UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07326
Gabelli Investor Funds, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017– June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
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ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli ABC Fund
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Report Date: 07/01/2018 1
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| Investment Company Report | ||||||||||||
| WESTERNZAGROS RESOURCES LTD. | ||||||||||||
| Security | 960008100 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WZGRF | Meeting Date | 05-Jul-2017 | |||||||||
| ISIN | CA9600081009 | Agenda | 934647768 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | DAVID J. BOONE | Withheld | Against | |||||||||
| 2 | JOHN FRANGOS | For | For | |||||||||
| 3 | M. SIMON HATFIELD | For | For | |||||||||
| 4 | JAMES C. HOUCK | For | For | |||||||||
| 5 | JONATHAN OESTREICH | For | For | |||||||||
| 6 | RANDALL OLIPHANT | For | For | |||||||||
| 7 | WILLIAM WALLACE | For | For | |||||||||
| 03 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 04 | ON THE RENEWAL AND APPROVAL OF THE CORPORATION'S STOCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION. |
Management | For | For | ||||||||
| 05 | ON THE APPROVAL OF CERTAIN AMENDMENTS TO THE CORPORATION'S CURRENT STOCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION. |
Management | Against | Against | ||||||||
| 06 | PASSING, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 6, 2017 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE CORPORATION, THE SHAREHOLDERS OF THE CORPORATION, WZG ACQUISITION LTD. AND CREST ENERGY INTERNATIONAL LLC, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 07-Jul-2017 | |||||||||
| ISIN | US01449J1051 | Agenda | 934647821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| NEXVET BIOPHARMA PLC | ||||||||||||
| Security | G6503X109 | Meeting Type | Special | |||||||||
| Ticker Symbol | NVET | Meeting Date | 10-Jul-2017 | |||||||||
| ISIN | IE00BVB38Y49 | Agenda | 934647035 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT, AS DESCRIBED IN THE PROXY STATEMENT, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. |
Management | For | For | ||||||||
| NEXVET BIOPHARMA PLC | ||||||||||||
| Security | G6503X109 | Meeting Type | Special | |||||||||
| Ticker Symbol | NVET | Meeting Date | 10-Jul-2017 | |||||||||
| ISIN | IE00BVB38Y49 | Agenda | 934647201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| S1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF NEXVET TO BROADEN THE OBJECTS OF NEXVET IN ORDER TO ENABLE IT TO IMPLEMENT THE SCHEME. |
Management | For | For | ||||||||
| O2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME AND TO AUTHORIZE THE NEXVET DIRECTORS TO TAKE SUCH ACTION AS THEY CONSIDER NECESSARY OR APPROPRIATE TO CARRY THE SCHEME INTO EFFECT. |
Management | For | For | ||||||||
| S3. | SPECIAL RESOLUTION - TO APPROVE THE CANCELLATION OF THE CANCELLATION SHARES PURSUANT TO SECTION 84 OF THE ACT. |
Management | For | For | ||||||||
| O4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS OF NEXVET TO EFFECT THE ALLOTMENT OF THE NEW NEXVET SHARES AND TO APPLY THE RESERVE IN THE BOOKS ARISING UPON THE CANCELLATION DESCRIBED ABOVE IN PAYING UP IN FULL AT PAR NEW NEXVET SHARES. |
Management | For | For | ||||||||
| S5. | SPECIAL RESOLUTION - TO AMEND THE NEXVET ARTICLES SO THAT ANY NEXVET SHARES,OTHER THAN ANY ALLOTTED AND ISSUED TO BIDCO AND/OR ITS NOMINEE(S), ALLOTTED AND ISSUED FOLLOWING THE VOTING RECORD TIME WILL EITHER BE SUBJECT TO THE TERMS OF THE SCHEME OR WILL BE IMMEDIATELY AND AUTOMATICALLY ACQUIRED BY BIDCO FOR THE SAME ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| S6. | SPECIAL RESOLUTION - TO APPROVE THE CANCELLATION OF THE EURO DEFERRED SHARES PURSUANT TO SECTION 84 OF THE ACT. |
Management | For | For | ||||||||
| O7. | ORDINARY RESOLUTION - TO APPROVE A PROPOSAL TO ADJOURN THE EGM, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| PANERA BREAD COMPANY | ||||||||||||
| Security | 69840W108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PNRA | Meeting Date | 11-Jul-2017 | |||||||||
| ISIN | US69840W1080 | Agenda | 934645029 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| CABELA'S INCORPORATED | ||||||||||||
| Security | 126804301 | Meeting Type | Special | |||||||||
| Ticker Symbol | CAB | Meeting Date | 11-Jul-2017 | |||||||||
| ISIN | US1268043015 | Agenda | 934647085 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| FORTRESS INVESTMENT GROUP LLC | ||||||||||||
| Security | 34958B106 | Meeting Type | Special | |||||||||
| Ticker Symbol | FIG | Meeting Date | 12-Jul-2017 | |||||||||
| ISIN | US34958B1061 | Agenda | 934649457 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE MERGER. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE ANY POSTPONEMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE HOLDERS OF AN INSUFFICIENT NUMBER OF CLASS A SHARES AND CLASS B SHARES PRESENT OR REPRESENTED BY PROXY AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| VWR CORPORATION | ||||||||||||
| Security | 91843L103 | Meeting Type | Special | |||||||||
| Ticker Symbol | VWR | Meeting Date | 13-Jul-2017 | |||||||||
| ISIN | US91843L1035 | Agenda | 934651375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| RITE AID CORPORATION | ||||||||||||
| Security | 767754104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RAD | Meeting Date | 17-Jul-2017 | |||||||||
| ISIN | US7677541044 | Agenda | 934644750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BRUCE G. BODAKEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. JESSICK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL N. REGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARCY SYMS | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| ONEBEACON INSURANCE GROUP, LTD. | ||||||||||||
| Security | G67742109 | Meeting Type | Special | |||||||||
| Ticker Symbol | OB | Meeting Date | 18-Jul-2017 | |||||||||
| ISIN | BMG677421098 | Agenda | 934649469 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2, 2017, BY AND AMONG ONEBEACON INSURANCE GROUP, LTD., INTACT FINANCIAL CORPORATION, INTACT BERMUDA HOLDINGS LTD. AND INTACT ACQUISITION CO. LTD., THE MERGER OF INTACT ACQUISITION CO. LTD. INTO ONEBEACON INSURANCE GROUP, LTD., ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEBEACON INSURANCE GROUP, LTD. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. |
Management | For | For | ||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jul-2017 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 708300518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | ||||||||
| 4 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||
| 5 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||
| 6 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||
| 7 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||
| 8 | REAPPOINT EMMA FITZGERALD AS DIRECTOR | Management | For | For | ||||||||
| 9 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||
| 10 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||
| 11 | REAPPOINT PHILIP REMNANT AS DIRECTOR | Management | For | For | ||||||||
| 12 | REAPPOINT DR ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||||||
| 16 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 19 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 19-Jul-2017 | |||||||||
| ISIN | US0097281069 | Agenda | 934651969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| PREMIER FOODS PLC | ||||||||||||
| Security | G7S17N124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jul-2017 | ||||||||||
| ISIN | GB00B7N0K053 | Agenda | 708293509 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE 2016/17 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO ELECT DANIEL WOSNER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT DAVID BEEVER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT TSUNAO KIJIMA AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | TO APPROVE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | TO APPROVE THE PREMIER FOODS DEFERRED BONUS PLAN 2017 |
Management | For | For | ||||||||
| 16 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||||
| 17 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 20 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| PERRIGO COMPANY PLC | ||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRGO | Meeting Date | 20-Jul-2017 | |||||||||
| ISIN | IE00BGH1M568 | Agenda | 934646160 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRADLEY A. ALFORD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROLF A. CLASSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN T. HENDRICKSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ADRIANA KARABOUTIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEOFFREY M. PARKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: THEODORE R. SAMUELS | Management | For | For | ||||||||
| 1K. | 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, 2017, 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. |
Management | For | For | ||||||||
| 6. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES. |
Management | For | For | ||||||||
| 7. | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. |
Management | Abstain | Against | ||||||||
| GLOBAL SOURCES LTD. | ||||||||||||
| Security | G39300101 | Meeting Type | Special | |||||||||
| Ticker Symbol | GSOL | Meeting Date | 24-Jul-2017 | |||||||||
| ISIN | BMG393001018 | Agenda | 934653848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | BYE-LAWS PROPOSAL: TO APPROVE AMENDMENT OF BYE-LAW 152 OF THE EXISTING BYE-LAWS OF GLOBAL SOURCES LTD. (THE "COMPANY") BY REPLACING THE EXISTING BYE-LAW 152 WITH THE FOLLOWING NEW BYE-LAW 152 (THE "BYE-LAWS AMENDMENT"). ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | AMALGAMATION PROPOSAL: TO APPROVE (I) THE AMALGAMATION (THE "AMALGAMATION") OF THE COMPANY AND EXPO HOLDINGS II LTD. ("AMALGAMATION SUB") WITH THE AMALGAMATED COMPANY RESULTING FROM THE AMALGAMATION CONTINUING AS A BERMUDA EXEMPTED COMPANY LIMITED BY SHARES AND BECOMING A WHOLLY- OWNED SUBSIDIARY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADJOURNMENT PROPOSAL: TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING AS THE CHAIRMAN OF THE SPECIAL GENERAL MEETING DETERMINES IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY IN ORDER FOR THE COMPANY TO TAKE SUCH ACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DETERMINE AS ARE NECESSARY OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
| ISIN | FR0000130395 | Agenda | 708308540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | ||||||||
| O.11 | RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | SETTING OF ATTENDANCE FEES | Management | For | For | ||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| E.19 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME |
Management | Against | Against | ||||||||
| E.23 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS |
Management | For | For | ||||||||
| E.24 | AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.25 | ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 |
Management | For | For | ||||||||
| E.26 | DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING |
Management | For | For | ||||||||
| E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| COVISINT CORPORATION | ||||||||||||
| Security | 22357R103 | Meeting Type | Special | |||||||||
| Ticker Symbol | COVS | Meeting Date | 25-Jul-2017 | |||||||||
| ISIN | US22357R1032 | Agenda | 934655311 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JUNE 5, 2017, AMONG COVISINT CORPORATION, A MICHIGAN CORPORATION, OPENTEXT CORPORATION, A CANADIAN CORPORATION ("OPENTEXT") AND CYPRESS MERGER SUB, INC., A MICHIGAN CORPORATION AND WHOLLY OWNED SUBSIDIARY OF OPENTEXT. |
Management | For | For | ||||||||
| 2. | 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 MERGER AGREEMENT. |
Management | For | For | ||||||||
| WEST CORPORATION | ||||||||||||
| Security | 952355204 | Meeting Type | Special | |||||||||
| Ticker Symbol | WSTC | Meeting Date | 26-Jul-2017 | |||||||||
| ISIN | US9523552043 | Agenda | 934655727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST CORPORATION, A DELAWARE CORPORATION ("WEST"). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| TEMBEC INC. | ||||||||||||
| Security | 87974D100 | Meeting Type | Special | |||||||||
| Ticker Symbol | TMBCF | Meeting Date | 27-Jul-2017 | |||||||||
| ISIN | CA87974D1006 | Agenda | 934655309 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 13, 2017 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. |
Management | For | For | ||||||||
| XACTLY CORPORATION | ||||||||||||
| Security | 98386L101 | Meeting Type | Special | |||||||||
| Ticker Symbol | XTLY | Meeting Date | 28-Jul-2017 | |||||||||
| ISIN | US98386L1017 | Agenda | 934656793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, AS AMENDED ON JUNE 20, 2017, BY AND AMONG EXCALIBUR PARENT, LLC, EXCALIBUR MERGER SUB, INC. AND XACTLY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| STRAIGHT PATH COMMUNICATIONS, INC | ||||||||||||
| Security | 862578101 | Meeting Type | Special | |||||||||
| Ticker Symbol | STRP | Meeting Date | 02-Aug-2017 | |||||||||
| ISIN | US8625781013 | Agenda | 934657618 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND WAVES MERGER SUB I, INC. |
Management | For | For | ||||||||
| 2. | APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STRAIGHT PATH COMMUNICATIONS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
| 3. | APPROVE 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 ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| PATHEON N.V. | ||||||||||||
| Security | N6865W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | PTHN | Meeting Date | 02-Aug-2017 | |||||||||
| ISIN | NL0011970280 | Agenda | 934658329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1B. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: ANTHONY H. SMITH AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1C. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1D. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: JOHN SOS AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 1E. | THE CONDITIONAL APPOINTMENT TO OUR BOARD: SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2. | CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | CONDITIONAL APPROVAL OF THE SALE, TRANSFER AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). |
Management | For | For | ||||||||
| 4. | CONDITIONAL RESOLUTION TO (1) DISSOLVE THE COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 5. | CONDITIONAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). |
Management | For | For | ||||||||
| 6. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 03-Aug-2017 | |||||||||
| ISIN | US85207U1051 | Agenda | 934647453 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GORDON BETHUNE | For | For | |||||||||
| 2 | MARCELO CLAURE | For | For | |||||||||
| 3 | PATRICK DOYLE | For | For | |||||||||
| 4 | RONALD FISHER | For | For | |||||||||
| 5 | JULIUS GENACHOWSKI | For | For | |||||||||
| 6 | ADM. MICHAEL MULLEN | For | For | |||||||||
| 7 | MASAYOSHI SON | For | For | |||||||||
| 8 | SARA MARTINEZ TUCKER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2018. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| NOVADAQ TECHNOLOGIES INC. | ||||||||||||
| Security | 66987G102 | Meeting Type | Special | |||||||||
| Ticker Symbol | NVDQ | Meeting Date | 04-Aug-2017 | |||||||||
| ISIN | CA66987G1028 | Agenda | 934659129 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | THE SPECIAL RESOLUTION SET FORTH IN APPENDIX "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE "COMPANY") DATED JULY 6, 2017 TO APPROVE A PLAN OF ARRANGEMENT PURSUANT SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE COMPANY, STRYKER CORPORATION AND STRYKER CANADA OPERATIONS ULC, AS IT MAY BE AMENDED BY THE COMPANY (THE "ARRANGEMENT RESOLUTION"). |
Management | For | For | ||||||||
| C. R. BARD, INC. | ||||||||||||
| Security | 067383109 | Meeting Type | Special | |||||||||
| Ticker Symbol | BCR | Meeting Date | 08-Aug-2017 | |||||||||
| ISIN | US0673831097 | Agenda | 934656363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. |
Management | For | For | ||||||||
| 2. | TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| CELESIO AG, STUTTGART | ||||||||||||
| Security | D1497R112 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Aug-2017 | ||||||||||
| ISIN | DE000CLS1001 | Agenda | 708348075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. |
Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26.07.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT |
Non-Voting | ||||||||||
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF AUDITORS A) THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: DELOITTE GMBH, STUTTGART B) THE FOLLOWING ACCOUNTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: DELOITTE GMBH, STUTTGART |
Management | No Action | |||||||||
| 5.1 | ELECTION TO THE SUPERVISORY BOARD: W. M. HENNING REHDER |
Management | No Action | |||||||||
| 5.2 | ELECTION TO THE SUPERVISORY BOARD: PAULINE LINDWALL |
Management | No Action | |||||||||
| 6 | RESOLUTION ON THE CHANGE OF THE COMPANY'S NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS MCKESSON EUROPE AG |
Management | No Action | |||||||||
| DEPOMED, INC. | ||||||||||||
| Security | 249908104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEPO | Meeting Date | 15-Aug-2017 | |||||||||
| ISIN | US2499081048 | Agenda | 934660576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES. P. FOGARTY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KAREN A. DAWES | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM T. MCKEE | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: PETER D. STAPLE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JAMES L. TYREE | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| DGC ONE AB, STOCKHOLM | ||||||||||||
| Security | W2356L112 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Aug-2017 | ||||||||||
| ISIN | SE0002571539 | Agenda | 708412705 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||
| 3 | ESTABLISHMENT AND APPROVAL OF VOTING RIGHTS |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | SELECTION OF ONE OR TWO ADJUSTERS TO SIGN THE PROTOCOL |
Non-Voting | ||||||||||
| 6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN CONVENED |
Non-Voting | ||||||||||
| 7 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS |
Management | No Action | |||||||||
| 8 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 9 | DECISION ON REMUNERATION TO THE BOARD | Management | No Action | |||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| HALDEX AB | ||||||||||||
| Security | W3924P122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Aug-2017 | ||||||||||
| ISIN | SE0000105199 | Agenda | 708369055 - 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 CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM KNORR-BREMSE AG THAT THE GENERAL MEETING RESOLVES TO SUPPORT AND ENDORSE, AND TO INSTRUCT THE BOARD OF DIRECTORS OF HALDEX AB TO PROMPTLY, EFFECTIVELY AND LOYALLY EXECUTE THE GENERAL MEETING'S RESOLUTION TO SUPPORT AND ENDORSE, KNORR-BREMSE'S APPLICATION TO THE SWEDISH SECURITIES COUNCIL REGARDING AN EXTENSION OF THE ACCEPTANCE PERIOD OF KNORR-BREMSE'S PUBLIC OFFER TO THE SHAREHOLDERS OF HALDEX, AS WELL AS TO SUPPORT AND COOPERATE WITH KNORR-BREMSE, |
Shareholder | For | Against | ||||||||
| AND TO INSTRUCT THE BOARD OF DIRECTORS OF HALDEX TO PROMPTLY, EFFECTIVELY AND LOYALLY EXECUTE THE GENERAL MEETING'S RESOLUTION TO SUPPORT AND COOPERATE WITH KNORR-BREMSE, IN THE PREPARATION OF NOTIFICATIONS TO MERGER CONTROL AUTHORITIES REGARDING KNORR-BREMSE'S ACQUISITION OF HALDEX AND THE PREPARATION OF ANY REMEDIES RELATING THERETO |
||||||||||||
| 7 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| TELEGRAAF MEDIA GROEP NV | ||||||||||||
| Security | N8502L104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Aug-2017 | ||||||||||
| ISIN | NL0000386605 | Agenda | 708442568 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| 2 | DRAFT REPORT ON THE MEETING OF HOLDERS OF DEPOSITARY RECEIPTS TELEGRAAF MEDIA-GROEP NV HELD ON 18 MAY 2017. (FOR DISCUSSION: REPORT IS AVAILABLE ON HTTP:- ADMINISTRATIEKANTOO R.TMG.NL) |
Non-Voting | ||||||||||
| 3 | PREPARATION ON THE EXTRAORDINARY MEETING OF SHAREHOLDERS TELEGRAAF MEDIA-GROEP N.V., TO BE HELD ON 31 AUGUST 2017. (FOR DISCUSSION ONLY, THE AGENDA OF-THE 31 AUGUST MEETING IS AVAILABLE ON WWW.TMG.NL) |
Non-Voting | ||||||||||
| 4 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 5 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| ALBANY MOLECULAR RESEARCH, INC. | ||||||||||||
| Security | 012423109 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMRI | Meeting Date | 18-Aug-2017 | |||||||||
| ISIN | US0124231095 | Agenda | 934660843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2017, BY AND AMONG ALBANY MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT CORPORATION AND UIC MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AMRI IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| NUTRACEUTICAL INTERNATIONAL CORPORATION | ||||||||||||
| Security | 67060Y101 | Meeting Type | Special | |||||||||
| Ticker Symbol | NUTR | Meeting Date | 21-Aug-2017 | |||||||||
| ISIN | US67060Y1010 | Agenda | 934663229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 21, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG NUTRITION PARENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY, NUTRITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUSIDIARY OF PARENT, AND NUTRACEUTICAL INTERNATIONAL CORPORATION, A DELAWARE CORPORATION. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE AS DETERMINED BY THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Special | |||||||||
| Ticker Symbol | WFM | Meeting Date | 23-Aug-2017 | |||||||||
| ISIN | US9668371068 | Agenda | 934662328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| KLX INC. | ||||||||||||
| Security | 482539103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLXI | Meeting Date | 24-Aug-2017 | |||||||||
| ISIN | US4825391034 | Agenda | 934657846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD G. HAMERMESH | For | For | |||||||||
| 2 | THEODORE L. WEISE | For | For | |||||||||
| 3 | JOHN T. WHATES, ESQ. | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| NOVAE GROUP PLC | ||||||||||||
| Security | G66819148 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Aug-2017 | ||||||||||
| ISIN | GB00B40SF849 | Agenda | 708438468 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | ||||||||||
| 1 | TO CONSIDER AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS |
Management | For | For | ||||||||
| CMMT | 07 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | ||||||||||
| NOVAE GROUP PLC | ||||||||||||
| Security | G66819148 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Aug-2017 | ||||||||||
| ISIN | GB00B40SF849 | Agenda | 708438470 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| TELEGRAAF MEDIA GROEP NV | ||||||||||||
| Security | N8502L104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Aug-2017 | ||||||||||
| ISIN | NL0000386605 | Agenda | 708435412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PROPOSAL TO APPROVE THE SALE OF KEESING MEDIA GROUP TO A LIMITED LIABILITY CORP (BV) WHICH WILL BE A DAUGHTER COMPANY OF ERGON CAPITAL PARTNERS SA FOR AN AMOUNT OF EUR 150.000.000, AS PART OF THIS TRANSACTION, TMG NV WILL TAKE A 30 PERCENT INTEREST IN THE DAUGHTER COMPANY OF ERGON CAPITAL PARTNERS SA. ERGON WILL IN RETURN SELL A PART OF KEESING MEDIA GROUP TO THE MANAGEMENT OF KEESING MEDIA GROUP |
Management | For | For | ||||||||
| 3 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 4 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| KONINKLIJKE KPN N.V. | ||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Sep-2017 | ||||||||||
| ISIN | NL0000009082 | Agenda | 708424988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD |
Management | For | For | ||||||||
| 3 | CLOSE MEETING | Non-Voting | ||||||||||
| ETABLISSEMENTS MAUREL & PROM, PARIS | ||||||||||||
| Security | F60858101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Sep-2017 | ||||||||||
| ISIN | FR0000051070 | Agenda | 708457660 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0821/201708211704127.pdf |
Non-Voting | ||||||||||
| O.6 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - TENDER OFFER AGREEMENT SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI AND PT PERTAMINA (PERSERO) |
Management | For | For | ||||||||
| O.7 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - AMENDMENT TO THE TENDER OFFER AGREEMENT SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI AND PT PERTAMINA (PERSERO) |
Management | For | For | ||||||||
| O.8 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI REGARDING EARLY REIMBURSEMENT OF ORNANE 2019 (REIMBURSABLE BONDS |
Management | For | For | ||||||||
| O.9 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN THE COMPANY, PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI REGARDING EARLY REIMBURSEMENT OF ORNANE 2021 (REIMBURSABLE BONDS |
Management | For | For | ||||||||
| O.10 | APPROVAL OF AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - COMMITMENT TO SUBORDINATE REGARDING THE REIMBURSEMENT OF SHAREHOLDERS' LOANS RELATING TO THE EARLY REPAYMENT OF ORNANE 2019 AND ORNANE 2021 |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 22 JUN 2017-ONLY FOR RESOLUTIONS O.6 TO O.10. THANK YOU |
Non-Voting | ||||||||||
| WEST MARINE, INC. | ||||||||||||
| Security | 954235107 | Meeting Type | Special | |||||||||
| Ticker Symbol | WMAR | Meeting Date | 12-Sep-2017 | |||||||||
| ISIN | US9542351070 | Agenda | 934669637 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 29, 2017 (THE "MERGER AGREEMENT"), ENTERED INTO BY AND AMONG WEST MARINE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RISING TIDE PARENT INC., A DELAWARE CORPORATION ("PARENT"), AND RISING TIDE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE REGARDING MERGER-RELATED COMPENSATION. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| NEURODERM LTD | ||||||||||||
| Security | M74231107 | Meeting Type | Special | |||||||||
| Ticker Symbol | NDRM | Meeting Date | 12-Sep-2017 | |||||||||
| ISIN | IL0011334955 | Agenda | 934672331 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ACQUISITION OF THE COMPANY BY MTPC, INCLUDING THE APPROVAL OF: (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2017, BY AND AMONG THE COMPANY, MTPC, AND MERGER SUB (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"); (II) THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER") ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE MERGER AGREEMENT AND IN ACCORDANCE WITH SECTIONS 314-327 OF THE ISRAELI COMPANIES LAW, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 1A. | THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT IS NOT MTPC, MERGER SUB, ANY PERSON HOLDING AT LEAST 25% OF THE MEANS OF CONTROL OF EITHER OF THEM, ANYONE ACTING ON THEIR BEHALF, OR ANY FAMILY MEMBER OF, OR ENTITY CONTROLLED BY, ANY OF THE FOREGOING, INCLUDING THEIR AFFILIATES. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. |
Management | For | |||||||||
| BANG & OLUFSEN AS, STRUER | ||||||||||||
| Security | K07774126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Sep-2017 | ||||||||||
| ISIN | DK0010218429 | Agenda | 708450781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6". THANK YOU |
Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR |
Non-Voting | ||||||||||
| 2 | PRESENTATION AND ADOPTION OF THE COMPANY'S AUDITED ANNUAL REPORT FOR THE FINANCIAL YEAR 2016/2017 INCLUDING RESOLUTION CONCERNING DISCHARGE TO THE EXECUTIVE MANAGEMENT BOARD AND THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 3.1 | RESOLUTION AS TO THE DISTRIBUTION OF PROFIT OR THE COVERING OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND BE PAID |
Management | No Action | |||||||||
| 4.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF THE PROPOSED REMUNERATION TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 TO 2017 AND 2017 TO 2018 AND FROM NEXT YEAR THE REMUNERATION WILL BE APPROVED FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| 4.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO LET THE COMPANY ACQUIRE OWN SHARES |
Management | No Action | |||||||||
| 4.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE GENERAL GUIDELINES CONCERNING INCENTIVE BASED REMUNERATION |
Management | No Action | |||||||||
| 4.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: REVISION OF THE COMPANY'S REMUNERATION POLICY |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: OLE ANDERSEN |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JESPER JARLBAEK |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MAJKEN SCHULTZ |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ALBERT BENSOUSSAN |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MADS NIPPER |
Management | No Action | |||||||||
| 5.6 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JUHA CHRISTENSEN |
Management | No Action | |||||||||
| 5.7 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KAI LAP (IVAN) TONG |
Management | No Action | |||||||||
| 6 | APPOINTMENT OF AUDITORS: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG P S AS AUDITORS OF THE COMPANY |
Management | No Action | |||||||||
| 7 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| BANKRATE, INC. | ||||||||||||
| Security | 06647F102 | Meeting Type | Special | |||||||||
| Ticker Symbol | RATE | Meeting Date | 13-Sep-2017 | |||||||||
| ISIN | US06647F1021 | Agenda | 934670161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| MONOGRAM RESIDENTIAL TRUST, INC. | ||||||||||||
| Security | 60979P105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MORE | Meeting Date | 14-Sep-2017 | |||||||||
| ISIN | US60979P1057 | Agenda | 934668661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER OF MONOGRAM RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS MONARCH PARENT, LLC, AND GS MONARCH ACQUISITION, LLC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| PAREXEL INTERNATIONAL CORPORATION | ||||||||||||
| Security | 699462107 | Meeting Type | Special | |||||||||
| Ticker Symbol | PRXL | Meeting Date | 15-Sep-2017 | |||||||||
| ISIN | US6994621075 | Agenda | 934669562 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| CLUBCORP HOLDINGS, INC. | ||||||||||||
| Security | 18948M108 | Meeting Type | Special | |||||||||
| Ticker Symbol | MYCC | Meeting Date | 15-Sep-2017 | |||||||||
| ISIN | US18948M1080 | Agenda | 934671670 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AMONG CLUBCORP HOLDINGS, INC., CONSTELLATION CLUB PARENT, INC., AND CONSTELLATION MERGER SUB INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLUBCORP HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE A PROPOSAL THAT WILL GIVE CLUBCORP HOLDINGS, INC. THE AUTHORITY TO ADJOURN THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE SUCH PROPOSAL. |
Management | For | For | ||||||||
| JIMMY CHOO PLC | ||||||||||||
| Security | G51373101 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2017 | ||||||||||
| ISIN | GB00BQPW6Y82 | Agenda | 708457836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "ACT") BETWEEN JIMMY CHOO PLC ("JIMMY CHOO" OR THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | ||||||||||
| JIMMY CHOO PLC | ||||||||||||
| Security | G51373101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2017 | ||||||||||
| ISIN | GB00BQPW6Y82 | Agenda | 708457848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO JIMMY CHOO'S ARTICLES: NEW ARTICLE 222 |
Management | For | For | ||||||||
| DOMINION DIAMOND CORPORATION | ||||||||||||
| Security | 257287102 | Meeting Type | Special | |||||||||
| Ticker Symbol | DDC | Meeting Date | 19-Sep-2017 | |||||||||
| ISIN | CA2572871028 | Agenda | 934671668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | IN RESPECT OF A SPECIAL RESOLUTION (WITH OR WITHOUT AMENDMENT OR VARIATION), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AUGUST 15, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT MADE IN ACCORDANCE WITH THE ARRANGEMENT AGREEMENT DATED AS OF JULY 15, 2017, BETWEEN THE COMPANY AND NORTHWEST ACQUISITIONS ULC, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| SEVCON, INC. | ||||||||||||
| Security | 81783K108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SEV | Meeting Date | 22-Sep-2017 | |||||||||
| ISIN | US81783K1088 | Agenda | 934673193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JULY 14, 2017, BY AND AMONG SEVCON, INC., BORGWARNER INC., AND SLADE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | APPROVAL AND ADOPTION OF THE AMENDMENT TO SEVCON, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK WILL BE ENTITLED TO RECEIVE THE CONSIDERATION THEREFOR PROVIDED IN THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AND/OR PROPOSAL 2 AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 4. | APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF SEVCON, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Against | Against | ||||||||
| PARKWAY, INC. | ||||||||||||
| Security | 70156Q107 | Meeting Type | Special | |||||||||
| Ticker Symbol | PKY | Meeting Date | 25-Sep-2017 | |||||||||
| ISIN | US70156Q1076 | Agenda | 934670123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | MERGER PROPOSAL. TO APPROVE THE MERGER OF REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF THE CANADA PENSION PLAN INVESTMENT BOARD, WITH AND INTO PARKWAY, INC., WITH PARKWAY, INC. AS THE SURVIVING ENTITY AND A SUBSIDIARY OF THE CANADA PENSION PLAN INVESTMENT BOARD (THE "COMPANY MERGER"), PURSUANT TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADJOURNMENT PROPOSAL. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE COMPANY MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| FIRST POTOMAC REALTY TRUST | ||||||||||||
| Security | 33610F109 | Meeting Type | Special | |||||||||
| Ticker Symbol | FPO | Meeting Date | 26-Sep-2017 | |||||||||
| ISIN | US33610F1093 | Agenda | 934672355 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER OF FIRST POTOMAC REALTY TRUST WITH GOV NEW OPPTY REIT, A WHOLLY-OWNED SUBSIDIARY OF GOVERNMENT PROPERTIES INCOME TRUST (THE "REIT MERGER"), PURSUANT TO THE DEFINITIVE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27, 2017, AMONG FIRST POTOMAC REALTY TRUST,... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO FIRST POTOMAC REALTY TRUST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| SCICLONE PHARMACEUTICALS, INC. | ||||||||||||
| Security | 80862K104 | Meeting Type | Special | |||||||||
| Ticker Symbol | SCLN | Meeting Date | 27-Sep-2017 | |||||||||
| ISIN | US80862K1043 | Agenda | 934671175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | A 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 APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| FIDELITY & GUARANTY LIFE | ||||||||||||
| Security | 315785105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FGL | Meeting Date | 29-Sep-2017 | |||||||||
| ISIN | US3157851052 | Agenda | 934669031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM J. BAWDEN | For | For | |||||||||
| 2 | L. JOHN H. TWEEDIE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| ALLIANCEBERNSTEIN HLDG, L.P. | ||||||||||||
| Security | 01881G106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AB | Meeting Date | 29-Sep-2017 | |||||||||
| ISIN | US01881G1067 | Agenda | 934669601 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | LONG TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
| FORESTAR GROUP INC | ||||||||||||
| Security | 346233109 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOR | Meeting Date | 03-Oct-2017 | |||||||||
| ISIN | US3462331097 | Agenda | 934674537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. AND FORESTAR GROUP INC. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FORESTAR GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| WOLVERINE BANCORP INC | ||||||||||||
| Security | 977880103 | Meeting Type | Special | |||||||||
| Ticker Symbol | WBKC | Meeting Date | 03-Oct-2017 | |||||||||
| ISIN | US9778801038 | Agenda | 934675678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JUNE 13, 2017 (THE "MERGER AGREEMENT"), BY AND BETWEEN HORIZON BANCORP ("HORIZON") AND WOLVERINE BANCORP, INC. ("WOLVERINE"), PURSUANT TO WHICH WOLVERINE WILL MERGE WITH AND INTO HORIZON, AND TO APPROVE THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF WOLVERINE IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE MERGER. |
Management | For | For | ||||||||
| SKY PLC | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Oct-2017 | ||||||||||
| ISIN | GB0001411924 | Agenda | 708543322 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | Against | Against | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | Against | Against | ||||||||
| 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | Against | Against | ||||||||
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | Against | Against | ||||||||
| 11 | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | Against | Against | ||||||||
| 13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE |
Management | For | For | ||||||||
| ACCELL GROUP N.V., HEERENVEEN | ||||||||||||
| Security | N00432257 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Oct-2017 | ||||||||||
| ISIN | NL0009767532 | Agenda | 708547736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| 2 | THE SUPERVISORY BOARD INFORMS THE SHAREHOLDERS OF ITS INTENTION TO APPOINT- MR. A.H. (TON) ANBEEK PER 01 NOVEMBER 2017 AS CHIEF EXECUTIVE OFFICER (CEO)-AND CHAIRMAN OF THE MANAGING BOARD. THE SUPERVISORY BOARD INTENDS TO APPOINT-MR. ANBEEK AS A CEO AND CHAIRMAN OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 4-YEARS. FOLLOWING HIS APPOINTMENT, THE MANAGING BOARD WILL HAVE 4 MEMBERS: TON-ANBEEK (CEO), HIELKE SYBESMA (CFO), JEROEN SNIJDERS BLOK (COO) AND JEROEN-BOTH (CSCO). IT IS CLEARLY MARKED THAT AS ACCELL GROUP NV IS A COMPANY WITH A-STRUCTURED REGIME UNDER DUTCH LAW, APPOINTMENTS OF MANAGING BOARD MEMBERS-WILL BE DONE BY THE SUPERVISORY BOARD UNDER ADVICE TO THE GENERAL MEETING OF-SHAREHOLDERS. SUBSEQUENTLY THIS AGENDA ITEM IS FOR INFORMATION DISCUSSION-ONLY AND WILL NOT BET PUT TO VOTE |
Non-Voting | ||||||||||
| 3 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 4 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Special | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 19-Oct-2017 | |||||||||
| ISIN | US8960475031 | Agenda | 934678244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE MERGER AGREEMENT: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE REGARDING MERGER RELATED NAMED EXECUTIVE OFFICER COMPENSATION: TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF SPECIAL MEETING: TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ASH GROVE CEMENT CO | ||||||||||||
| Security | 043693100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ASHG | Meeting Date | 20-Oct-2017 | |||||||||
| ISIN | US0436931002 | Agenda | 934689994 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 20, 2017 (AS AMENDED FROM TIME TO TIME), BY AND AMONG CRH PLC, AMAT VENTURE, INC., ASH GROVE CEMENT COMPANY, AND, VENTURE STOCKHOLDER REPRESENTATIVE, LLC, A COPY OF WHICH MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ASH GROVE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| SAVE S.P.A., VENEZIA | ||||||||||||
| Security | T81213109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Oct-2017 | ||||||||||
| ISIN | IT0001490736 | Agenda | 708625251 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 832652 DUE TO DELETION OF- RESOLUTION 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE |
Non-Voting | ||||||||||
| 1.1 | TO APPOINT BOARD OF DIRECTORS, UPON STATING DIRECTORS' NUMBER, TO STATE TERM OF OFFICE AND RELATED EMOLUMENT. RESOLUTIONS RELATED THERETO : LIST PRESENTED BY THE MARCO POLO HOLDING S.R.L. REPRESENTING THE 51.234PCT OF THE COMPANY'S STOCK CAPITAL: A. ENRICO MARCHI B. MONICA SCARPA C. WALTER MANARA D. FABIO BATTAGGIA E. VINCENT GEORGES LEVITA F. ATHANASIOS ZOULOVITS G. PAOLA ANNUNZIATA LUCIA TAVAGLINI H. LUISA TODINI I. FABRIZIO PAGANI J. APARNA NARAIN K. FRANCESCO LORENZONI |
Management | No Action | |||||||||
| ALTABA INC. | ||||||||||||
| Security | 021346101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AABA | Meeting Date | 24-Oct-2017 | |||||||||
| ISIN | US0213461017 | Agenda | 934677874 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
| 2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. |
Management | For | For | ||||||||
| 3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. |
Management | For | For | ||||||||
| 6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. |
Shareholder | Against | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WR | Meeting Date | 25-Oct-2017 | |||||||||
| ISIN | US95709T1007 | Agenda | 934679082 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOLLIE H. CARTER | For | For | |||||||||
| 2 | SANDRA A.J. LAWRENCE | For | For | |||||||||
| 3 | MARK A. RUELLE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 | |||||||||
| ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 |
Management | For | For | ||||||||
| NXSTAGE MEDICAL, INC. | ||||||||||||
| Security | 67072V103 | Meeting Type | Special | |||||||||
| Ticker Symbol | NXTM | Meeting Date | 27-Oct-2017 | |||||||||
| ISIN | US67072V1035 | Agenda | 934683194 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 7, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS MEDICAL CARE HOLDINGS, INC. AND BROADWAY RENAL SERVICES, INC. PURSUANT TO WHICH BROADWAY RENAL SERVICES, INC. WOULD MERGE WITH AND INTO NXSTAGE. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| AFFECTO OYJ | ||||||||||||
| Security | X0020H102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Oct-2017 | ||||||||||
| ISIN | FI0009013312 | Agenda | 708605502 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 9 | REVOCATION OF THE RESOLUTION REGARDING THE APPOINTMENT OF THE SHAREHOLDERS NOMINATION BOARD AND DISMISSAL OF THE MEMBERS OF THE SHAREHOLDERS NOMINATION BOARD |
Management | No Action | |||||||||
| 10 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US5894331017 | Agenda | 934680388 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP A. MARINEAU* | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT* | For | For | |||||||||
| 3 | DONALD A. BAER* | For | For | |||||||||
| 4 | THOMAS H. HARTY# | For | For | |||||||||
| 5 | BETH J. KAPLAN@ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| WHITING PETROLEUM CORPORATION | ||||||||||||
| Security | 966387102 | Meeting Type | Special | |||||||||
| Ticker Symbol | WLL | Meeting Date | 08-Nov-2017 | |||||||||
| ISIN | US9663871021 | Agenda | 934682065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ADOPTION AND APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EACH AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 09-Nov-2017 | ||||||||||
| ISIN | FR0000120693 | Agenda | 708586613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR |
Management | Against | Against | ||||||||
| O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
Management | For | For | ||||||||
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS |
Management | For | For | ||||||||
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| PHARMERICA CORPORATION | ||||||||||||
| Security | 71714F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | PMC | Meeting Date | 09-Nov-2017 | |||||||||
| ISIN | US71714F1049 | Agenda | 934687229 - 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 AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, 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 AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| TERRAFORM GLOBAL INC | ||||||||||||
| Security | 88104M101 | Meeting Type | Special | |||||||||
| Ticker Symbol | GLBL | Meeting Date | 13-Nov-2017 | |||||||||
| ISIN | US88104M1018 | Agenda | 934689362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TERRAFORM GLOBAL, INC., ORION US HOLDING 1 L.P. AND BRE GLBL HOLDINGS INC. |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| POLARIS MATERIALS CORPORATION | ||||||||||||
| Security | 731074100 | Meeting Type | Special | |||||||||
| Ticker Symbol | POLMF | Meeting Date | 15-Nov-2017 | |||||||||
| ISIN | CA7310741003 | Agenda | 934690391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider and, if thought advisable, to pass, with or without variation, a special resolution to approve a plan of arrangement pursuant to Section 288 of the Business Corporations Act (British Columbia) whereby 1134771 B.C. Ltd., an affiliate of U.S. Concrete, Inc., will acquire all of the issued and outstanding common shares of Polaris Materials Corporation it does not hold, the full text of which is set forth in Appendix A to the management information circular dated October 10, 2017. |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Special | |||||||||
| Ticker Symbol | AGI | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | CA0115321089 | Agenda | 934694476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | To consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is attached as Appendix B to the joint management information circular of Alamos Gold Inc. ("Alamos") and Richmont Mines Inc. ("Richmont") dated October 18, 2017 (the "Circular"), approving the issuance of the share consideration to be issued by Alamos to shareholders of Richmont pursuant to an arrangement of Richmont under Charter XVI - Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular. |
Management | For | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US8110651010 | Agenda | 934693412 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. |
Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||||
| ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. |
Management | For | For | ||||||||
| ORITANI FINANCIAL CORP | ||||||||||||
| Security | 68633D103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORIT | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US68633D1037 | Agenda | 934687635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES J. DOYLE, JR. | For | For | |||||||||
| 2 | JOHN J. SKELLY, JR. | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. |
Management | For | For | ||||||||
| 3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Special | |||||||||
| Ticker Symbol | AVA | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US05379B1070 | Agenda | 934687801 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE A NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. |
Management | For | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WR | Meeting Date | 21-Nov-2017 | |||||||||
| ISIN | US95709T1007 | Agenda | 934690858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. |
Management | For | For | ||||||||
| MANTRA GROUP LTD, SURFERS PARADISE QLD | ||||||||||||
| Security | Q5762Q101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2017 | ||||||||||
| ISIN | AU000000MTR2 | Agenda | 708631761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1.A | RE-ELECTION OF DAVID GIBSON AS A DIRECTOR | Management | For | For | ||||||||
| 1.B | RE-ELECTION OF MELANIE WILLIS AS A DIRECTOR | Management | For | For | ||||||||
| 1.C | RE-ELECTION OF ELIZABETH (LIZ) SAVAGE AS A DIRECTOR |
Management | For | For | ||||||||
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE EXISTING MANTRA GROUP LIMITED LONG TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 4 | APPROVAL OF MANTRA GROUP LIMITED RIGHTS PLAN (RIGHTS PLAN) |
Management | For | For | ||||||||
| 5 | APPROVAL OF THE MANTRA GROUP LIMITED NON- EXECUTIVE DIRECTOR (NED) FEE SACRIFICE EQUITY PLAN (NFSEP) |
Management | For | For | ||||||||
| CMMT | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE |
Non-Voting | ||||||||||
| 6 | RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISIONS IN RULE 14 OF THE CONSTITUTION |
Management | For | For | ||||||||
| ORBITAL ATK, INC. | ||||||||||||
| Security | 68557N103 | Meeting Type | Special | |||||||||
| Ticker Symbol | OA | Meeting Date | 29-Nov-2017 | |||||||||
| ISIN | US68557N1037 | Agenda | 934695048 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 30-Nov-2017 | |||||||||
| ISIN | US03965L1008 | Agenda | 934690226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. |
Management | For | For | ||||||||
| KONINKLIJKE KPN N.V. | ||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Dec-2017 | ||||||||||
| ISIN | NL0000009082 | Agenda | 708667956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | OPEN MEETING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2.A | ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA TO MANAGEMENT BOARD |
Non-Voting | ||||||||||
| 2.B | APPROVE COMPENSATION PAYMENT TO MAXIMO IBARRA |
Management | For | For | ||||||||
| 3 | CLOSE MEETING | Non-Voting | ||||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
| ISIN | US5535731062 | Agenda | 934693715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| ENZYMOTEC, LTD | ||||||||||||
| Security | M4059L101 | Meeting Type | Special | |||||||||
| Ticker Symbol | ENZY | Meeting Date | 11-Dec-2017 | |||||||||
| ISIN | IL0011296188 | Agenda | 934705798 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1. | APPROVAL OF THE ACQUISITION OF THE COMPANY BY FRUTAROM, INCLUDING THE APPROVAL OF: (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2017, BY AND AMONG THE COMPANY, FRUTAROM, AND MERGER SUB (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"); (II) THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER") ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE MERGER AGREEMENT AND IN ACCORDANCE WITH SECTIONS 314-327 OF THE ISRAELI ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 1A. | THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT IS NOT FRUTAROM, MERGER SUB, ANY PERSON HOLDING AT LEAST 25% OF THE MEANS OF CONTROL OF EITHER OF THEM, ANYONE ACTING ON THEIR BEHALF, OR ANY FAMILY MEMBER OF, OR ENTITY CONTROLLED BY, ANY OF THE FOREGOING (EACH, A "FRUTAROM AFFILIATE"). IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. |
Management | Against | |||||||||
| 2A. | REELECTION OF HOLGER LIEPMANN AS A CLASS I DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020. |
Management | For | For | ||||||||
| 2B. | ELECTION OF AMOS ANATOT AS A CLASS I DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020. |
Management | For | For | ||||||||
| 2C. | ELECTION OF ALON SHMUEL GRANOT AS A CLASS I DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020. |
Management | For | For | ||||||||
| 2D. | ELECTION OF ARI ROSENTHAL AS A CLASS I DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT, EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK J. BIONDI, JR. | For | For | |||||||||
| 2 | JOSEPH J. LHOTA | For | For | |||||||||
| 3 | RICHARD D. PARSONS | For | For | |||||||||
| 4 | NELSON PELTZ | For | For | |||||||||
| 5 | SCOTT M. SPERLING | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| CALPINE CORPORATION | ||||||||||||
| Security | 131347304 | Meeting Type | Special | |||||||||
| Ticker Symbol | CPN | Meeting Date | 15-Dec-2017 | |||||||||
| ISIN | US1313473043 | Agenda | 934704873 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. |
Management | For | For | ||||||||
| 2 | TO APPROVE THE ADJOURNMENT 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 CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| ALARMFORCE INDUSTRIES INC. | ||||||||||||
| Security | 01165L102 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARFCF | Meeting Date | 18-Dec-2017 | |||||||||
| ISIN | CA01165L1022 | Agenda | 934707146 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
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| 1 | A special resolution, the full text of which is set forth at Appendix "A" to the accompanying Information Circular, approving a statutory plan of arrangement pursuant to section 192 of the Canada Business Corporations Act involving BCE Inc., the Company, the holders of common shares in the capital of the Company ("Shares"), the holders of options to acquire Shares and the holders of deferred share units granted by the Company. |
Management | For | For | ||||||||
| OMEGA PROTEIN CORPORATION | ||||||||||||
| Security | 68210P107 | Meeting Type | Special | |||||||||
| Ticker Symbol | OME | Meeting Date | 19-Dec-2017 | |||||||||
| ISIN | US68210P1075 | Agenda | 934709885 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COOKE INC., A CORPORATION DULY INCORPORATED UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK, CANADA ("COOKE"), ALPHA MERGERSUB, AND OMEGA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADVISORY, NON-BINDING PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT 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 PROPOSAL 1. |
Management | For | For | ||||||||
| NYX GAMING GROUP LIMITED | ||||||||||||
| Security | G66832109 | Meeting Type | Special | |||||||||
| Ticker Symbol | NXXYF | Meeting Date | 20-Dec-2017 | |||||||||
| ISIN | GG00BTL27395 | Agenda | 934704974 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | That the Scheme between the Company and the Scheme Shareholders, a print of which has been produced to this meeting and for the purposes of identification signed by the chairman hereof in its original form or as amended in accordance with its terms or with or subject to any modification, addition or condition approved or imposed by the Court and agreed by the Company, Scientific Games and AcquireCo, be approved. |
Management | For | For | ||||||||
| NYX GAMING GROUP LIMITED | ||||||||||||
| Security | G66832NYX | Meeting Type | Special | |||||||||
| Ticker Symbol | Meeting Date | 20-Dec-2017 | ||||||||||
| ISIN | Agenda | 934704986 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | That the special resolution set out in the notice of the Meeting, being the special resolution (i) to authorize the directors of the Company to take such action as they may consider necessary or appropriate for carrying into full effect the Scheme of Arrangement and (ii) to amend the Articles of Incorporation of the Company to adopt and include new Article 39, as more particularly described in the Notice of the Meeting, be approved. |
Management | For | For | ||||||||
| MOSYS, INC. | ||||||||||||
| Security | 619718208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOSY | Meeting Date | 21-Dec-2017 | |||||||||
| ISIN | US6197182081 | Agenda | 934709784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN L. DOMENIK | For | For | |||||||||
| 2 | DANIEL LEWIS | For | For | |||||||||
| 3 | DANIEL J. O'NEIL | For | For | |||||||||
| 4 | LEONARD PERHAM | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF BPM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE (NONBINDING) TO APPROVE 2016 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | EXECUTIVE COMPENSATION FREQUENCY PROPOSAL. |
Management | 3 Years | For | ||||||||
| 5. | APPROVAL OF THE AMENDMENT OF THE 2010 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 200,000 SHARES. |
Management | Against | Against | ||||||||
| 6. | TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS, INCLUDING ANY ADJOURNMENT OF THE ANNUAL MEETING. |
Management | Against | Against | ||||||||
| SERVELEC GROUP PLC | ||||||||||||
| Security | G8053J100 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Dec-2017 | ||||||||||
| ISIN | GB00BFRBTP86 | Agenda | 708821699 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
| SERVELEC GROUP PLC | ||||||||||||
| Security | G8053J100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Dec-2017 | ||||||||||
| ISIN | GB00BFRBTP86 | Agenda | 708821702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | FOR THE PURPOSE IN EACH OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT: (A) TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTION; (B) TO AMEND THE ARTICLES OF ASSOCIATION; AND (C) (I) TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY; AND (II) TO CHANGE THE NAME OF THE COMPANY TO "SERVELEC GROUP LIMITED" |
Management | For | For | ||||||||
| GIGAMON INC. | ||||||||||||
| Security | 37518B102 | Meeting Type | Special | |||||||||
| Ticker Symbol | GIMO | Meeting Date | 22-Dec-2017 | |||||||||
| ISIN | US37518B1026 | Agenda | 934707184 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 26, 2017, BY AND AMONG GIGAMON INC., A DELAWARE CORPORATION ("GIGAMON"), GINSBERG HOLDCO, INC., A DELAWARE CORPORATION, AND GINSBERG MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | 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 | ||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, VARIOUS COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT), AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| CALGON CARBON CORPORATION | ||||||||||||
| Security | 129603106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CCC | Meeting Date | 28-Dec-2017 | |||||||||
| ISIN | US1296031065 | Agenda | 934710105 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| SILVER SPRING NETWORKS,INC. | ||||||||||||
| Security | 82817Q103 | Meeting Type | Special | |||||||||
| Ticker Symbol | SSNI | Meeting Date | 03-Jan-2018 | |||||||||
| ISIN | US82817Q1031 | Agenda | 934706322 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| BOB EVANS FARMS, INC. | ||||||||||||
| Security | 096761101 | Meeting Type | Special | |||||||||
| Ticker Symbol | BOBE | Meeting Date | 09-Jan-2018 | |||||||||
| ISIN | US0967611015 | Agenda | 934706651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Special | |||||||||
| Ticker Symbol | COL | Meeting Date | 11-Jan-2018 | |||||||||
| ISIN | US7743411016 | Agenda | 934712969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| 3. | APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| COGECO INC. | ||||||||||||
| Security | 19238T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CGECF | Meeting Date | 11-Jan-2018 | |||||||||
| ISIN | CA19238T1003 | Agenda | 934714014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Louis Audet | For | For | |||||||||
| 2 | Mary-Ann Bell | For | For | |||||||||
| 3 | James C. Cherry | For | For | |||||||||
| 4 | Normand Legault | For | For | |||||||||
| 5 | David McAusland | For | For | |||||||||
| 6 | Jan Peeters | For | For | |||||||||
| 2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual Meeting. |
Management | For | For | ||||||||
| 4 | Management and the Board of Directors of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular. |
Shareholder | Against | For | ||||||||
| IXYS CORPORATION | ||||||||||||
| Security | 46600W106 | Meeting Type | Special | |||||||||
| Ticker Symbol | IXYS | Meeting Date | 12-Jan-2018 | |||||||||
| ISIN | US46600W1062 | Agenda | 934713670 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2017, BY AND AMONG IXYS CORPORATION, LITTELFUSE, INC. AND IRON MERGER CO., INC., AS AMENDED (REFERRED TO AS THE MERGER PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF IXYS CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (AS SUCH TERM IS REFERRED TO IN THE PROXY STATEMENT FOR THE SPECIAL MEETING). |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| PURE TECHNOLOGIES LTD. | ||||||||||||
| Security | 745915108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PPEHF | Meeting Date | 24-Jan-2018 | |||||||||
| ISIN | CA7459151089 | Agenda | 934717591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider and, if deemed advisable, to pass, with or without variation, a special resolution the full text of which is set forth in Appendix A to the accompanying information circular and proxy statement of Pure Technologies Ltd. (the "Information Circular"), to approve an arrangement under Section 193 of the Business Corporations Act (Alberta), involving Pure Technologies Ltd., Xylem Inc. and the shareholders and optionholders of Pure Technologies Ltd., all as more particularly described in the Information Circular. |
Management | For | For | ||||||||
| BROADSOFT, INC. | ||||||||||||
| Security | 11133B409 | Meeting Type | Special | |||||||||
| Ticker Symbol | BSFT | Meeting Date | 25-Jan-2018 | |||||||||
| ISIN | US11133B4095 | Agenda | 934714432 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY- OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934711044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| DIGI INTERNATIONAL INC. | ||||||||||||
| Security | 253798102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DGII | Meeting Date | 29-Jan-2018 | |||||||||
| ISIN | US2537981027 | Agenda | 934711385 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SALLY J. SMITH | Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | COMPANY PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL TO RECOMMEND, ON A NON- BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2018 FISCAL YEAR. |
Management | For | For | ||||||||
| BAZAARVOICE INC | ||||||||||||
| Security | 073271108 | Meeting Type | Special | |||||||||
| Ticker Symbol | BV | Meeting Date | 29-Jan-2018 | |||||||||
| ISIN | US0732711082 | Agenda | 934717363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of November 26, 2017, as it may be amended, supplemented or modified from time to time, by and among Bazaarvoice, Inc., BV Parent, LLC and BV Merger Sub, Inc. and approve the Merger. |
Management | For | For | ||||||||
| 2. | To adjourn the Special Meeting, if necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Bazaarvoice, Inc. a reasonable amount of time in advance of the Special Meeting, ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | ||||||||
| 3. | To approve, by non-binding, advisory vote, certain compensation arrangements for Bazaarvoice, Inc.'s named executive officers in connection with the Merger. |
Management | For | For | ||||||||
| VALVOLINE INC. | ||||||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US92047W1018 | Agenda | 934712806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MON | Meeting Date | 31-Jan-2018 | |||||||||
| ISIN | US61166W1018 | Agenda | 934714848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Dwight M. "Mitch" Barns | Management | For | For | ||||||||
| 1B. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||
| 1C. | Election of Director: David L. Chicoine, Ph.D. | Management | For | For | ||||||||
| 1D. | Election of Director: Janice L. Fields | Management | For | For | ||||||||
| 1E. | Election of Director: Hugh Grant | Management | For | For | ||||||||
| 1F. | Election of Director: Laura K. Ipsen | Management | For | For | ||||||||
| 1G. | Election of Director: Marcos M. Lutz | Management | For | For | ||||||||
| 1H. | Election of Director: C. Steven McMillan | Management | For | For | ||||||||
| 1I. | Election of Director: Jon R. Moeller | Management | For | For | ||||||||
| 1J. | Election of Director: George H. Poste, Ph.D., D.V.M. | Management | For | For | ||||||||
| 1K. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||
| 1L. | Election of Director: Patricia Verduin, Ph.D. | Management | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. |
Management | For | For | ||||||||
| 3. | Advisory (Non-Binding) vote to approve executive compensation. |
Management | For | For | ||||||||
| 4. | Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. |
Shareholder | Against | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COL | Meeting Date | 01-Feb-2018 | |||||||||
| ISIN | US7743411016 | Agenda | 934713872 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | A. J. CARBONE | For | For | |||||||||
| 2 | R.K. ORTBERG | For | For | |||||||||
| 3 | C.L. SHAVERS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. |
Management | For | For | ||||||||
| BUFFALO WILD WINGS, INC. | ||||||||||||
| Security | 119848109 | Meeting Type | Special | |||||||||
| Ticker Symbol | BWLD | Meeting Date | 02-Feb-2018 | |||||||||
| ISIN | US1198481095 | Agenda | 934716955 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Merger Proposal: To approve the Agreement and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Buffalo Wild Wings, Inc., Arby's Restaurant Group, Inc., and IB Merger Sub I Corporation, pursuant to which Buffalo Wild ...(due to space limits, see proxy statement for full proposal). |
Management | For | For | ||||||||
| 2. | Golden Parachute Proposal: To approve, in a non- binding advisory vote, certain compensation that may be paid or become payable by Buffalo Wild Wings, Inc. to its named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | Adjournment Proposal: To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger agreement at the time of the special meeting. |
Management | For | For | ||||||||
| NAPEC INC. | ||||||||||||
| Security | 630405108 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVTPF | Meeting Date | 05-Feb-2018 | |||||||||
| ISIN | CA6304051080 | Agenda | 934718391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider pursuant to the Interim Order (as defined in the Management Information Circular dated December 20, 2017 (the "Information Circular")) and, if thought advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A attached to the Information Circular, approving a statutory plan of arrangement pursuant to section 192 of the Canada Business Corporations Act involving NAPEC Inc. and 9370-0219 Québec Inc. as more particularly described in the Information Circular. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US7739031091 | Agenda | 934714292 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | BETTY C. ALEWINE | For | For | |||||||||
| 2 | J. PHILLIP HOLLOMAN | For | For | |||||||||
| 3 | LAWRENCE D. KINGSLEY | For | For | |||||||||
| 4 | LISA A. PAYNE | For | For | |||||||||
| B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| C | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| STRAIGHT PATH COMMUNICATIONS, INC | ||||||||||||
| Security | 862578101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STRP | Meeting Date | 06-Feb-2018 | |||||||||
| ISIN | US8625781013 | Agenda | 934714329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Davidi Jonas | Management | For | For | ||||||||
| 1.2 | Election of Director: K. Chris Todd | Management | For | For | ||||||||
| 1.3 | Election of Director: William F. Weld | Management | For | For | ||||||||
| 1.4 | Election of Director: Fred S. Zeidman | Management | For | For | ||||||||
| BARRACUDA NETWORKS, INC. | ||||||||||||
| Security | 068323104 | Meeting Type | Special | |||||||||
| Ticker Symbol | CUDA | Meeting Date | 07-Feb-2018 | |||||||||
| ISIN | US0683231049 | Agenda | 934720081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp. |
Management | For | For | ||||||||
| 2. | 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 | ||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057302 | Meeting Type | Special | |||||||||
| Ticker Symbol | LENB | Meeting Date | 12-Feb-2018 | |||||||||
| ISIN | US5260573028 | Agenda | 934719406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the issuance of shares of Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly- owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. |
Management | For | For | ||||||||
| 2. | Approval of an amendment to Lennar's certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. |
Management | For | For | ||||||||
| 3. | Approval of an adjournment of the Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. |
Management | For | For | ||||||||
| EXACTECH, INC. | ||||||||||||
| Security | 30064E109 | Meeting Type | Special | |||||||||
| Ticker Symbol | EXAC | Meeting Date | 13-Feb-2018 | |||||||||
| ISIN | US30064E1091 | Agenda | 934720891 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the Agreement and Plan of Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the "Merger Agreement"). |
Management | For | For | ||||||||
| 2. | Approval, by non-binding, advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | Adjournment of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement. |
Management | For | For | ||||||||
| GRAINCORP LIMITED | ||||||||||||
| Security | Q42655102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Feb-2018 | ||||||||||
| ISIN | AU000000GNC9 | Agenda | 708883714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 2 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 3.1 | ELECTION OF MR GRAHAM BRADLEY AM | Management | For | For | ||||||||
| 3.2 | RE-ELECTION OF MS REBECCA DEE-BRADBURY | Management | For | For | ||||||||
| 3.3 | RE-ELECTION OF MS BARBARA GIBSON | Management | For | For | ||||||||
| 3.4 | RE-ELECTION OF MR DANIEL MANGELSDORF | Management | For | For | ||||||||
| 4 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR MARK PALMQUIST |
Management | For | For | ||||||||
| HITACHI KOKUSAI ELECTRIC INC. | ||||||||||||
| Security | J20423109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Feb-2018 | ||||||||||
| ISIN | JP3294600006 | Agenda | 708912262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Share Consolidation | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
| GENERAL CABLE CORPORATION | ||||||||||||
| Security | 369300108 | Meeting Type | Special | |||||||||
| Ticker Symbol | BGC | Meeting Date | 16-Feb-2018 | |||||||||
| ISIN | US3693001089 | Agenda | 934721235 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of December 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. |
Management | For | For | ||||||||
| 2. | To approve, by non-binding, advisory vote, certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. |
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 | ||||||||
| ENTELLUS MEDICAL, INC. | ||||||||||||
| Security | 29363K105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ENTL | Meeting Date | 26-Feb-2018 | |||||||||
| ISIN | US29363K1051 | Agenda | 934724089 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The Merger Proposal: The proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"),dated December 7, 2017, by and among Stryker Corporation, Explorer Merger Sub Corp. and Entellus Medical, Inc., and approve the transactions contemplated thereby, including the merger of Explorer Merger Sub Corp. with and into Entellus Medical, Inc., with Entellus Medical, Inc. continuing as the surviving corporation and a direct or indirect wholly owned subsidiary of stryker corporation (the "merger"). |
Management | For | For | ||||||||
| 2. | The Adjournment Proposal: The proposal to approve the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting. |
Management | For | For | ||||||||
| REFRESCO GROUP N.V. | ||||||||||||
| Security | N73488103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Mar-2018 | ||||||||||
| ISIN | NL0011214010 | Agenda | 708909215 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY SUNSHINE INVESTMENTS B.V. FOR-ALL THE ISSUED AND OUTSTANDING SHARES IN THE SHARE CAPITAL OF THE COMPANY IN- CONSIDERATION OF EUR 20 PER SHARE (THE OFFER) |
Non-Voting | ||||||||||
| 3.A | CONDITIONAL APPROVAL OF THE ASSET SALE (AS DEFINED IN THE EXPLANATORY NOTES) AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE (THE DCC) |
Management | For | For | ||||||||
| 3.B | CONDITIONAL RESOLUTION TO (I) DISSOLVE (ONTBINDEN) THE COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DCC AND (II) APPOINT REFRESCO HOLDING B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 2:24 OF THE DCC |
Management | For | For | ||||||||
| 4 | CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) IN ORDER TO EFFECT CONVERSION OF THE COMPANY FROM A PUBLIC LIMITED LIABILITY COMPANY TO A PRIVATE LIMITED LIABILITY COMPANY |
Management | For | For | ||||||||
| 5.A | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE (AS DEFINED IN THE EXPLANATORY NOTES) OF MR. PITTMAN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 5.B | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. REMEDIOS AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 5.C | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. STEVENIN AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 5.D | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. BRUGERE AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 6 | CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO MR. DIJKHUIZEN, MR. GORVY, MR. KUNZ, MRS. PLOCHAET AND MR. SIGURDSSON AS RESIGNING MEMBERS OF THE SUPERVISORY BOARD FOR THEIR FUNCTIONING UNTIL THE DATE OF THE EGM, AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
| 7 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 8 | CLOSING | Non-Voting | ||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
| 1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1E. | Election of director: Simone Menne | Management | For | For | ||||||||
| 1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of director: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of director: John D. Young | Management | For | For | ||||||||
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | ||||||||
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | ||||||||
| 8.A | To approve the reduction of Company capital (Special Resolution). |
Management | For | For | ||||||||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). |
Management | For | For | ||||||||
| WAERTSILAE CORPORATION, HELSINKI | ||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Mar-2018 | ||||||||||
| ISIN | FI0009003727 | Agenda | 708918884 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2017 |
Non-Voting | ||||||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.38 PER SHARE |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| 10 | REMUNERATION PRINCIPLES | Non-Voting | ||||||||||
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 15 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY |
Management | No Action | |||||||||
| 16 | SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) | Management | No Action | |||||||||
| 17 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
| ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Philip C. Ackerman | No Action | ||||||||||
| 2 | Stephen E. Ewing | No Action | ||||||||||
| 3 | Rebecca Ranich | No Action | ||||||||||
| 2. | Advisory approval of named executive officer compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector |
Shareholder | For | Against | ||||||||
| ABERTIS INFRAESTRUCTURAS S.A. | ||||||||||||
| Security | E0003D111 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Mar-2018 | ||||||||||
| ISIN | ES0111845014 | Agenda | 708966328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THERE WILL BE A SECOND CALL ON 13 MARCH 2018 CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU-26 FEB 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, |
Non-Voting | ||||||||||
| 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS |
Management | For | For | ||||||||
| 2 | ALLOCATION OF RESULTS | Management | For | For | ||||||||
| 3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4 | RATIFICATION AND APPOINTMENT OF MR FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 5 | APPOINTMENT OF AUDITORS: DELOITTE | Management | For | For | ||||||||
| 6 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DISPOSAL OF ABERTIS TELECOM SATELITES, S.A |
Management | For | For | ||||||||
| 7 | INFORMATION ABOUT AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS |
Non-Voting | ||||||||||
| 8 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | Against | Against | ||||||||
| 9 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | ||||||||||
| CMMT | 26 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND CHANGE IN MEETING DATE FROM 12 MAR 2018 TO 13 MAR 2018 AND RECORD-DATE TO 08 MAR 2018 FURTHER CHANGED MEETING DATE FROM FROM 13 MAR 2018 TO 12-MAR 2018 AND RECORD DATE TO 07 MAR 2018 AND 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 | ||||||||||
| ACONEX LTD, MELBOURNE VIC | ||||||||||||
| Security | Q00794109 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Mar-2018 | ||||||||||
| ISIN | AU000000ACX1 | Agenda | 708966354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE SCHEME | Management | For | For | ||||||||
| AVIGILON CORPORATION | ||||||||||||
| Security | 05369Q106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AIOCF | Meeting Date | 22-Mar-2018 | |||||||||
| ISIN | CA05369Q1063 | Agenda | 934730715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To approve an arrangement under Section 192 of the Canada Business Corporations Act involving the Corporation, Motorola Solutions, Inc. and Motorola Solutions Canada Holdings Inc., by way of a special resolution of shareholders, the full text of which is set out in Appendix A to the management information circular of the Corporation accompanying this Voting Instruction Form. |
Management | For | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 23-Mar-2018 | |||||||||
| ISIN | US8335511049 | Agenda | 934731084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve the Agreement and Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). |
Management | For | For | ||||||||
| 2. | Proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. |
Management | For | For | ||||||||
| 3. | Proposal to approve, on a non-binding, advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | ||||||||
| DST SYSTEMS, INC. | ||||||||||||
| Security | 233326107 | Meeting Type | Special | |||||||||
| Ticker Symbol | DST | Meeting Date | 28-Mar-2018 | |||||||||
| ISIN | US2333261079 | Agenda | 934733040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. |
Management | For | For | ||||||||
| 2. | Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. |
Management | For | For | ||||||||
| CALLIDUS SOFTWARE INC. | ||||||||||||
| Security | 13123E500 | Meeting Type | Special | |||||||||
| Ticker Symbol | CALD | Meeting Date | 29-Mar-2018 | |||||||||
| ISIN | US13123E5006 | Agenda | 934732012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of January 29, 2018, by and among SAP America, Inc., Emerson One Acquisition Corp., and Callidus Software Inc. ("Callidus"). |
Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Callidus's named executive officers that is based on or otherwise relates to the merger. |
Management | For | For | ||||||||
| 3. | To approve the adjournment of the special meeting to a later date, if board of directors determines that it is necessary or appropriate and is permitted by the merger agreement, to solicit additional proxies if there is not a quorum present or there are not sufficient votes in favor of the adoption of the merger agreement at the time of the special meeting. |
Management | For | For | ||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
| Security | 09238E104 | Meeting Type | Special | |||||||||
| Ticker Symbol | HAWK | Meeting Date | 30-Mar-2018 | |||||||||
| ISIN | US09238E1047 | Agenda | 934736515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge 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 | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Special | |||||||||
| Ticker Symbol | KND | Meeting Date | 05-Apr-2018 | |||||||||
| ISIN | US4945801037 | Agenda | 934731173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). |
Management | No Action | |||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. |
Management | No Action | |||||||||
| 3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. |
Management | No Action | |||||||||
| ALERION CLEANPOWER, MILANO | ||||||||||||
| Security | T0235S104 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2018 | ||||||||||
| ISIN | IT0004720733 | Agenda | 708995191 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2017 TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.2 | PARTIAL DISTRIBUTION OF THE AVAILABLE RESERVES TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.3 | REWARDING REPORT. RESOLUTION AS PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/98 AND CONSEQUENT AMENDMENTS AND INTEGRATIONS |
Management | Against | Against | ||||||||
| O.4 | TO APPOINT A DIRECTOR | Management | Abstain | Against | ||||||||
| O.5 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN FOR FINANCIAL YEARS 2018-2020 AND TO STATE RELATED EMOLUMENT: EFFECTIVE AUDITORS: FRANCESCO SCHIAVONE PANNI, LOREDANA CONIDI, MICHELE APRILE: SUPPLEMENTARY AUDITORS: STEFANO TELLARINI AND MARIASSUNTA PICA |
Management | Abstain | Against | ||||||||
| O.6 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| E.1 | TO PROPOSE THE ELIMINATION OF THE FACE VALUE OF ALERION POWER S.P.A. ORDINARY SHARES. FOLLOWING AMENDMENT OF ART. 5 OF THE BYLAW. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| E.2 | TO PROPOSE A STOCK CAPITAL INCREASE AGAINST PAYMENT FOR A TOTAL AMOUNT OF EUR 24,800,000, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, ITEM 4, FIRST PERIOD, OF THE ITALIAN CIVIL CODE, THROUGH THE ISSUE OF 7,630,769 ORDINARY SHARES, AT A PRICE OF EUR 3.25, PARI PASSU WITH THE SAME FEATURES OF THOSE ALREADY EXISTING AT THE DATE OF ISSUE, TO BE RELEASED THROUGH THE CONTRIBUTION IN KIND, FROM FRI-EL GREEN POWER S.P.A AND PRO- INVEST S.R.L., OF THREE PROJECT COMPANIES, EACH OF WHICH HOLDING AN AUTHORIZATION FOR THE BUILDING OF A WIND FARM, UNDER CONSTRUCTION AT THE MOMENT, IN 'SARDEGNA', 'EMILIA ROMAGNA' AND 'CAMPANIA' , FOR A TOTAL OF 102.4 MW OF NEW WIND POWER. FOLLOWING AMENDMENT OF ART. 5 OF THE BYLAW. RESOLUTION 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/19890101/NPS_346993.PDF |
Non-Voting | ||||||||||
| CMMT | 03 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LENB | Meeting Date | 11-Apr-2018 | |||||||||
| ISIN | US5260573028 | Agenda | 934730917 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Irving Bolotin | For | For | |||||||||
| 2 | Steven L. Gerard | For | For | |||||||||
| 3 | Theron I. "Tig" Gilliam | For | For | |||||||||
| 4 | Sherrill W. Hudson | For | For | |||||||||
| 5 | Sidney Lapidus | For | For | |||||||||
| 6 | Teri P. McClure | For | For | |||||||||
| 7 | Stuart Miller | For | For | |||||||||
| 8 | Armando Olivera | For | For | |||||||||
| 9 | Donna Shalala | For | For | |||||||||
| 10 | Scott Stowell | For | For | |||||||||
| 11 | Jeffrey Sonnenfeld | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of Lennar's named executive officers. |
Management | For | For | ||||||||
| 4. | Approval of a stockholder proposal regarding our common stock voting structure. |
Shareholder | Against | For | ||||||||
| 5. | Approval of a stockholder proposal regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. |
Shareholder | For | Against | ||||||||
| 6. | Approval of a stockholder proposal regarding a limit on director tenure. |
Shareholder | Against | For | ||||||||
| TOPDANMARK A/S, BALLERUP | ||||||||||||
| Security | K96213176 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
| ISIN | DK0060477503 | Agenda | 709067412 - 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 | ||||||||||
| I | PROPOSAL FOR USE OF LANGUAGES AT THE AGM | Management | No Action | |||||||||
| II | REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST YEAR |
Non-Voting | ||||||||||
| III | PRESENTATION OF THE AUDITED ANNUAL REPORT SIGNED BY THE BOARD OF DIRECTORS-AND THE EXECUTIVE BOARD |
Non-Voting | ||||||||||
| IV | ADOPTION OF THE ANNUAL REPORT AND DECISION ON DIVIDEND ON SHARES: DKK 19 PER SHARE |
Management | No Action | |||||||||
| V.A.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: ARTICLE 3A: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| V.A.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: ARTICLE 3B: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE- EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| V.A.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: ARTICLE 3C: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| V.A.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: ARTICLE 3D: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| V.A.5 | PROPOSALS FROM THE BOARD OF DIRECTORS: ARTICLE 3E: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| V.A.6 | PROPOSALS FROM THE BOARD OF DIRECTORS: ARTICLE 3F: PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE EMPOWERMENT OF THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS |
Management | No Action | |||||||||
| V.B | PROPOSAL FOR AMENDMENTS OF THE REMUNERATION POLICY |
Management | No Action | |||||||||
| V.C | PROPOSAL FOR REMUNERATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| V.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM URGES THE BOARD OF DIRECTORS TO CONDUCT ITS BUSINESS WITHIN OVERALL LIMITS ENSURING SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT FROM 2015 (THE PARIS AGREEMENT) AND IN ITS REPORTING FOR 2018, TOPDANMARK IS RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES" |
Shareholder | No Action | |||||||||
| VI.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: TORBJORN MAGNUSSON |
Management | No Action | |||||||||
| VI.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PETRI NIEMISVIRTA |
Management | No Action | |||||||||
| VI.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LONE MOLLER OLSEN |
Management | No Action | |||||||||
| VI.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANNETTE SADOLIN |
Management | No Action | |||||||||
| VI.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RICARD WENNERKLINT |
Management | No Action | |||||||||
| VI.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS AALOSE |
Management | No Action | |||||||||
| VII.A | ELECTION OF ONE STATE-AUTHORISED PUBLIC ACCOUNTANT TO SERVE AS AUDITOR: ERNST & YOUNG P/S |
Management | No Action | |||||||||
| VIII | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | 21 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F AND VII.A. THANK YOU |
Non-Voting | ||||||||||
| CMMT | 21 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING. 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 | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 709021668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | ANNUAL REPORT 2017: APPLICATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.B | ANNUAL REPORT 2017: CORPORATE GOVERNANCE AND COMPLIANCE WITH DUTCH CORPORATE- GOVERNANCE CODE |
Non-Voting | ||||||||||
| 2.C | ANNUAL REPORT 2017: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | ||||||||||
| 2.D | ANNUAL REPORT 2017: ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2.E | ANNUAL REPORT 2017: DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE |
Management | For | For | ||||||||
| 2.F | ANNUAL REPORT 2017: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||||
| 3.A | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.B | RE-APPOINTMENT OF RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.C | RE-APPOINTMENT OF MINA GEROWIN (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.D | RE-APPOINTMENT OF SUZANNE HEYWOOD (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.E | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.F | RE-APPOINTMENT OF PETER KALANTZIS (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.G | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.H | RE-APPOINTMENT OF SILKE C. SCHEIBER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.I | RE-APPOINTMENT OF GUIDO TABELLINI (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.J | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3.K | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4 | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
| 5.A | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.B | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO LIMIT OR EXCLUDE STATUTORY PRE- EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 7 | CLOSE OF MEETING | Non-Voting | ||||||||||
| CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2.E AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934737086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | ||||||||
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) |
Management | For | For | ||||||||
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) |
Management | For | For | ||||||||
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) |
Management | For | For | ||||||||
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) |
Management | For | For | ||||||||
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
| ISIN | NL0010545661 | Agenda | 934750298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
| 2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2f. | Release from liability of the executive directors and the non-executive directors of the Board. |
Management | For | For | ||||||||
| 3a. | Re-appointment of director: Sergio Marchionne (executive director) |
Management | For | For | ||||||||
| 3b. | Re-appointment of director: Richard J. Tobin (executive director) |
Management | For | For | ||||||||
| 3c. | Re-appointment of director: Mina Gerowin (non-executive director) |
Management | For | For | ||||||||
| 3d. | Re-appointment of director: Suzanne Heywood (non- executive director) |
Management | For | For | ||||||||
| 3e. | Re-appointment of director: Leo W. Houle (non-executive director) |
Management | For | For | ||||||||
| 3f. | Re-appointment of director: Peter Kalantzis (non- executive director) |
Management | For | For | ||||||||
| 3g. | Re-appointment of director: John B. Lanaway (non- executive director) |
Management | For | For | ||||||||
| 3h. | Re-appointment of director: Silke C. Scheiber (non- executive director) |
Management | For | For | ||||||||
| 3i. | Re-appointment of director: Guido Tabellini (non- executive director) |
Management | For | For | ||||||||
| 3j. | Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director) |
Management | For | For | ||||||||
| 3k. | Re-appointment of director: Jacques Theurillat (non- executive director) |
Management | For | For | ||||||||
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. |
Management | For | For | ||||||||
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. |
Management | For | For | ||||||||
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. |
Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. |
Management | For | For | ||||||||
| KONINKLIJKE KPN N.V. | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2018 | ||||||||||
| ISIN | NL0000009082 | Agenda | 709055621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2017 |
Non-Voting | ||||||||||
| 3 | EXPLANATION CORPORATE GOVERNANCE | Non-Voting | ||||||||||
| 4 | REMUNERATION IN THE FISCAL YEAR 2017 | Non-Voting | ||||||||||
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE |
Management | For | For | ||||||||
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY |
Management | For | For | ||||||||
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY |
Management | For | For | ||||||||
| 10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM |
Management | For | For | ||||||||
| 11 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2019: ERNST AND YOUNG |
Management | For | For | ||||||||
| 12 | ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR J.C. DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT |
Non-Voting | ||||||||||
| 13 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 14 | PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 15 | PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 16 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2019 |
Non-Voting | ||||||||||
| 17 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES |
Management | For | For | ||||||||
| 18 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES |
Management | For | For | ||||||||
| 19 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES |
Management | For | For | ||||||||
| 20 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES |
Management | For | For | ||||||||
| 21 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING |
Non-Voting | ||||||||||
| CMMT | 21 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7 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 | ||||||||||
| AXIS AB (PUBL) | ||||||||||||
| Security | W1051W100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Apr-2018 | ||||||||||
| ISIN | SE0000672354 | Agenda | 709067765 - 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 THE CHAIRMAN OF THE MEETING: PROFESSOR SVANTE JOHANSSON |
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 APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 8 | PRESENTATION OF THE REPORT OF THE SPECIAL EXAMINER |
Non-Voting | ||||||||||
| 9.A | RESOLUTION: CONCERNING THE ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET, AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9.B | RESOLUTION: CONCERNING THE DISPOSITION OF THE COMPANY'S PROFIT AS SET FORTH IN THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9.C | RESOLUTION: CONCERNING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE PRESIDENT |
Management | No Action | |||||||||
| 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: FIVE BOARD MEMBERS AND ONE AUDITOR |
Management | No Action | |||||||||
| 11 | DETERMINATION OF THE FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12 | ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITOR: BIORN RIESE, HAKAN KIRSTEIN, MARTIN GREN AND TOSHIZO TANAKA SHALL BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS (BERT NORDBERG HAS DECLINED RE-ELECTION). THAT MARIANNE BRISMAR SHALL BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. THAT BIORN RIESE SHALL BE RE- ELECTED CHAIRMAN OF THE BOARD. ERNST & YOUNG AB SHALL BE RE-ELECTED AS AUDITOR |
Management | No Action | |||||||||
| 13 | RESOLUTION CONCERNING THE BOARD OF DIRECTORS' PROPOSAL REGARDING PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION TO THE PRESIDENT AND OTHER MEMBERS OF COMPANY MANAGEMENT |
Management | No Action | |||||||||
| 14 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| PARMALAT S.P.A. | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
| ISIN | IT0003826473 | Agenda | 709073958 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS |
Management | Abstain | Against | ||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| 3 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| 4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR |
Management | For | For | ||||||||
| 6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN |
Management | For | For | ||||||||
| 7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF |
Non-Voting | ||||||||||
| STUDENT TRANSPORTATION INC. | ||||||||||||
| Security | 86388A108 | Meeting Type | Special | |||||||||
| Ticker Symbol | STB | Meeting Date | 19-Apr-2018 | |||||||||
| ISIN | CA86388A1084 | Agenda | 934757254 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider, pursuant to the Interim Order of the Ontario Superior Court of Justice (Commercial List) dated March 21, 2018 and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set out in Appendix B to the accompanying management information circular of Student Transportation Inc. (the "Company") dated March 21, 2018 (the "Circular"), to authorize and approve an arrangement under Section 182 of the Business Corporations Act, as more particularly described in the information circular. |
Management | For | For | ||||||||
| YOOX NET-A-PORTER GROUP S.P.A | ||||||||||||
| Security | T9846S106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
| ISIN | IT0003540470 | Agenda | 709249836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 911925 DUE TO RESOLUTION-5 HAS BEEN SPLIT INTO SUB-VOTABLE ITEMS AND ADDITION OF RESOLUTION 4.2. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE 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 | YOOX NET-A PORTER GROUP S.P.A. STATUTORY FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017. DIRECTORS' MANAGEMENT REPORT. REPORT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ARTICLE 153 OF LEGISLATIVE DECREE 58/1998 AND INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017. ANY CONSEQUENT RESOLUTION |
Management | No Action | |||||||||
| 2 | REMUNERATION REPORT PURSUANT TO ART. 123- TER OF LEGISLATIVE DECREE 58/1998. ANY CONSEQUENT RESOLUTION |
Management | No Action | |||||||||
| 3.1 | APPOINTMENT OF THE BOARD OF DIRECTOR, FOLLOWING THE DETERMINATION OF THE NUMBER OF MEMBERS AND THE DURATION OF OFFICE. DETERMINATION OF REMUNERATION. ANY CONSEQUENT RESOLUTION: DETERMINATION OF NUMBER OF MEMBERS |
Management | No Action | |||||||||
| 3.2 | APPOINTMENT OF THE BOARD OF DIRECTOR, FOLLOWING THE DETERMINATION OF THE NUMBER OF MEMBERS AND THE DURATION OF OFFICE. DETERMINATION OF REMUNERATION. ANY CONSEQUENT RESOLUTION: DETERMINATION OF THE ENGAGEMENT TERM |
Management | No Action | |||||||||
| 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 ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 3.3.1 AND 3.3.2 |
Non-Voting | ||||||||||
| 3.3.1 | TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY THE OUTGOING BOARD OF DIRECTORS. FEDERICO MARCHETTI STEFANO VALERIO ROBERT KUNZE-CONCEWITZ EVA CHEN LAURA ZONI CATHERINE MARINE YVONNE GE'RARDIN - RICHARD LEPEU CEDRIC BOSSET RAFFAELLO NAPOLEONE |
Management | No Action | |||||||||
| 3.3.2 | TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF INVESTORS REPRESENTING COLLECTIVELY 1.02085PCT OF THE STOCK CAPITAL. ALESSANDRO ROBIN FOTI |
Management | No Action | |||||||||
| 3.4 | APPOINTMENT OF THE BOARD OF DIRECTOR, FOLLOWING THE DETERMINATION OF THE NUMBER OF MEMBERS AND THE DURATION OF OFFICE. DETERMINATION OF REMUNERATION. ANY CONSEQUENT RESOLUTION: DETERMINATION OF REMUNERATION |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 4.1.1 AND 4.1.2 |
Non-Voting | ||||||||||
| 4.1.1 | TO APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY SHAREHOLDER FEDERICO MACHETTI, REPRESENTING, DIRECTLY AND INDIRECTLY THROUGH MAVIS S.R.L. 5.6PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS GIOVANNI NACCARATO -MARCO MARIA FUMAGALLI PATRIZIA ARIENTI ALTERNATE AUDITORS SALVATORE TARSIA NICOLETTA MARIA COLOMBO |
Management | No Action | |||||||||
| 4.1.2 | TO APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY A GROUP OF INVESTORS COLLECTIVELY REPRESENTING 1.02085PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR GIUSEPPE CERATI ALTERNATE AUDITOR MYRIAM AMATO |
Management | No Action | |||||||||
| 4.2 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITOR AND ITS CHAIRMAN. DETERMINATION OF REMUNERATION. ANY CONSEQUENT RESOLUTION: APPOINTMENT OF THE CHAIRMAN |
Management | No Action | |||||||||
| 4.3 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITOR AND ITS CHAIRMAN. DETERMINATION OF REMUNERATION. ANY CONSEQUENT RESOLUTION: DETERMINATION OF REMUNERATION. ANY CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| 5.1 | APPOINTMENT OF INDEPENDENT AUDITOR FOR THE YEARS 2018 - 2026 AND DETERMINATION OF THE RELATED FEES PURSUANT TO LEGISLATIVE DECREE 39/2010 AND REGULATION (EU) NO. 537/2014. ANY CONSEQUENT RESOLUTION: APPOINTMENT OF INDEPENDENT AUDITORS FOR THE YEARS 2018 - 2026 AND DETERMINATION OF THE RELATED FEES PURSUANT TO LEGISLATIVE DECREE 39/2010 AND REGULATION (EU) NO. 537/2014 |
Management | No Action | |||||||||
| 5.2 | APPOINTMENT OF INDEPENDENT AUDITOR FOR THE YEARS 2018 - 2026 AND DETERMINATION OF THE RELATED FEES PURSUANT TO LEGISLATIVE DECREE 39/2010 AND REGULATION (EU) NO. 537/2014. ANY CONSEQUENT RESOLUTION: DETERMINATION OF THE REMUNERATION. ANY CONSEQUENT RESOLUTION |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_348961.pdf AND- https://materials.proxyvote.com/approved/99999z/198401 01/nps_351865.pdf |
Non-Voting | ||||||||||
| ENDESA SA MADRID | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
| ISIN | ES0130670112 | Agenda | 709074897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME , CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 5 | REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | RATIFICATION OF THE APPOINTMENT BY COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | REAPPOINTMENT OF FRANCESCO STARACE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | REAPPOINTMENT OF ENRICO VIALE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION |
Management | For | For | ||||||||
| 10 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2018 2020 |
Management | For | For | ||||||||
| 11 | APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES |
Management | For | For | ||||||||
| 12 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS |
Management | For | For | ||||||||
| IDORSIA LTD | ||||||||||||
| Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
| ISIN | CH0363463438 | Agenda | 709143678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||
| 2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | |||||||||
| 5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | No Action | |||||||||
| 5.1.4 | REELECT JOHN J. GREISCH AS DIRECTOR | Management | No Action | |||||||||
| 5.1.5 | REELECT DAVID STOUT AS DIRECTOR | Management | No Action | |||||||||
| 5.2 | ELECT VIVIANE MONGES AS DIRECTOR | Management | No Action | |||||||||
| 5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN |
Management | No Action | |||||||||
| 5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.2 | APPOINT JOHN J. GREISCH AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.3 | APPOINT DAVID STOUT AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.4 | APPOINT VIVIANE MONGES AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION |
Management | No Action | |||||||||
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION |
Management | No Action | |||||||||
| 7 | THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2019 |
Management | No Action | |||||||||
| 8 | RATIFY ERNST AND YOUNG AG AS AUDITORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882345 DUE TO SPLITTING-OF RESOLUTIONS 5.1 AND 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID: 905252, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| NOBLE ENERGY, INC. | ||||||||||||
| Security | 655044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NBL | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | US6550441058 | Agenda | 934735171 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jeffrey L. Berenson | Management | For | For | ||||||||
| 1B. | Election of Director: Michael A. Cawley | Management | For | For | ||||||||
| 1C. | Election of Director: Edward F. Cox | Management | For | For | ||||||||
| 1D. | Election of Director: James E. Craddock | Management | For | For | ||||||||
| 1E. | Election of Director: Thomas J. Edelman | Management | For | For | ||||||||
| 1F. | Election of Director: Holli C. Ladhani | Management | For | For | ||||||||
| 1G. | Election of Director: David L. Stover | Management | For | For | ||||||||
| 1H. | Election of Director: Scott D. Urban | Management | For | For | ||||||||
| 1I. | Election of Director: William T. Van Kleef | Management | For | For | ||||||||
| 2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. |
Management | For | For | ||||||||
| 3. | To approve, in an advisory vote, executive compensation. | Management | For | For | ||||||||
| 4. | To consider a shareholder proposal requesting a published assessment of various climate change scenarios on our portfolio. |
Shareholder | Abstain | Against | ||||||||
| ACCELL GROUP N.V., HEERENVEEN | ||||||||||||
| Security | N00432257 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | NL0009767532 | Agenda | 709068084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2 | PRESENTATION AND DISCUSSION OF THE 2017 ANNUAL REPORT |
Non-Voting | ||||||||||
| 3 | CORPORATE GOVERNANCE | Non-Voting | ||||||||||
| 4 | DISCUSSION EXECUTION REMUNERATION POLICY 2017 |
Non-Voting | ||||||||||
| 5 | ADOPTION OF THE 2017 FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 6.A | ACCOUNTING FOR THE RESERVE POLICY | Non-Voting | ||||||||||
| 6.B | ADOPTION OF DIVIDEND DISTRIBUTION: FINANCIAL YEAR 2017 OF EUR 0.50 |
Management | For | For | ||||||||
| 7 | GRANT OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR MANAGEMENT DUTIES PERFORMED DURING THE 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| 8 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR SUPERVISORY DUTIES PERFORMED DURING THE 2017 FINANCIAL YEAR |
Management | For | For | ||||||||
| 9 | COMPOSITION BOARD OF DIRECTORS: MR. SYBESMA HAS DECIDED TO LEAVE ACCELL GROUP-N.V. PER 01 MAY 2018 AND WILL STEP DOWN AS CFO OF ACCELL GROUP N.V. FOLLOWING-THE CLOSURE OF THIS GENERAL MEETING OF SHAREHOLDERS. IN ADDITION, MR.- SNIJDERS BLOK HAS ANNOUNCED AT HIS OWN REQUEST, TO RESIGN AS MEMBER OF THE-BOARD OF DIRECTORS OF ACCELL GROUP N.V. PER DATE OF THIS GENERAL MEETING OF-SHAREHOLDERS |
Non-Voting | ||||||||||
| 10.A | COMPOSITION SUPERVISORY BOARD: POSSIBILITY TO NOMINATE PERSONS TO BE-APPOINTED AS MEMBER OF THE SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 10.B | COMPOSITION SUPERVISORY BOARD: NOTIFICATION BY SUPERVISORY BOARD OF THE- PERSONS NOMINATED FOR (RE)APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD:-A.J. PASMAN AND APPOINT D. JANSEN HEIJTMAJER AND G. VAN DE WEERDHOF TO THE-SUPERVISORY BOARD |
Non-Voting | ||||||||||
| 10.C1 | RE-APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MR. A.J. PASMAN |
Management | For | For | ||||||||
| 10.C2 | APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MRS. D. JANSEN HEIJTMAJER |
Management | For | For | ||||||||
| 10.C3 | APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MR. G. VAN DE WEERDHOF |
Management | For | For | ||||||||
| 11 | APPOINTMENT OF EXTERNAL AUDITOR: KPMG ACCOUNTANTS N.V |
Management | For | For | ||||||||
| 12 | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN ITS OWN CAPITAL BY THE COMPANY |
Management | For | For | ||||||||
| 13 | EXTENSION UNTIL 25 OCTOBER 2019 OF THE PERIOD DURING WHICH THE BOARD OF DIRECTORS IS AUTHORISED TO ISSUE (SHARE SUBSCRIPTION RIGHTS OF) ORDINARY SHARES UP TO A MAXIMUM OF 10% OF THE OUTSTANDING SHARE CAPITAL AFTER THE PRIOR APPROVAL OF THE SUPERVISORY BOARD AT THE TIME OF THE MEETING |
Management | For | For | ||||||||
| 14 | EXTENSION UNTIL 25 OCTOBER 2019 OF THE PERIOD DURING WHICH THE BOARD OF DIRECTORS IS AUTHORISED TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT AFTER THE PRIOR APPROVAL OF THE SUPERVISORY BOARD IN RESPECT OF AN ISSUE OF (SHARE SUBSCRIPTION RIGHTS OF) ORDINARY SHARES |
Management | For | For | ||||||||
| 15 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 16 | CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 10.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV, MECHELEN | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | BE0003826436 | Agenda | 709098760 - 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 | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 2 | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 3 | REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 4 | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT |
Management | No Action | |||||||||
| 5 | COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 6.I.A | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) |
Management | No Action | |||||||||
| 6.I.B | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BVBA) |
Management | No Action | |||||||||
| 6.I.C | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK |
Management | No Action | |||||||||
| 6.I.D | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER |
Management | No Action | |||||||||
| 6.I.E | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN |
Management | No Action | |||||||||
| 6.I.F | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JIM RYAN |
Management | No Action | |||||||||
| 6.I.G | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN |
Management | No Action | |||||||||
| 6.I.H | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM |
Management | No Action | |||||||||
| 6.I.I | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DANA STRONG |
Management | No Action | |||||||||
| 6.I.J | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SUZANNE SCHOETTGER |
Management | No Action | |||||||||
| 6.IIA | TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. DANA STRONG AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: DANA STRONG |
Management | No Action | |||||||||
| 6.IIB | TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. SUZANNE SCHOETTGER AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: SUZZANE SCHOETTGER |
Management | No Action | |||||||||
| 7 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR |
Management | No Action | |||||||||
| 8.A | ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. DANA STRONG AS DIRECTOR-OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 |
Non-Voting | ||||||||||
| 8.B | ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. SUZANNE SCHOETTGER AS- DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 |
Non-Voting | ||||||||||
| 8.C | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) BERT DE GRAEVE, PERMANENT REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A) AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF BOTH TELECOMMUNICATIONS AND MEDIA, (B) A HIGH LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC AND FINANCIAL EXPERTISE |
Management | No Action | |||||||||
| 8.D | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF |
Management | No Action | |||||||||
| ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) (A) HAS A STRONG LEVEL OF SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH THE BELGIAN CONTEXT IN WHICH TELENET OPERATES |
||||||||||||
| 8.E | RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 |
Management | No Action | |||||||||
| 8.F | APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 |
Management | No Action | |||||||||
| 8.G | APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 |
Management | No Action | |||||||||
| 8.H | THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: A. FOR IDW CONSULT BVBA AS INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS: (I) A FIXED ANNUAL REMUNERATION OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 PER YEAR, AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 FOR ATTENDING MEETINGS OF THE REMUNERATION AND NOMINATION COMMITTEE B. FOR CHRISTIANE FRANCK AS INDEPENDENT |
Management | No Action | |||||||||
| DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 3,000 FOR ATTENDING MEETING OF THE AUDIT COMMITTEE. C. FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS |
||||||||||||
| 9 | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE |
Management | No Action | |||||||||
| CMMT | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| VASTNED RETAIL BELGIUM SA, BERCHEM | ||||||||||||
| Security | B52491105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
| ISIN | BE0003754687 | Agenda | 709133312 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900135 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| 1 | RECEIVE AND APPROVE DIRECTORS REPORT | Management | No Action | |||||||||
| 2 | RECEIVE AND APPROVE AUDITORS REPORT | Management | No Action | |||||||||
| 3 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME |
Management | No Action | |||||||||
| 4 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 5 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 6 | APPROVE DISCHARGE OF DIRECTORS AND AUDITORS |
Management | No Action | |||||||||
| 7 | APPROVE COOPTATION AND ELECT LIEVEN CUVELIER AS INDEPENDENT DIRECTOR |
Management | No Action | |||||||||
| 8 | RE-ELECT REINIER WALTA AND PEGGY DERAEDT AS DIRECTORS |
Management | No Action | |||||||||
| 9 | ALLOW QUESTIONS | Non-Voting | ||||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6516391066 | Agenda | 934740033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: G.H. Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: B.R. Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J.K. Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: J.A. Carrabba | Management | For | For | ||||||||
| 1E. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1F. | Election of Director: G.J. Goldberg | Management | For | For | ||||||||
| 1G. | Election of Director: V.M. Hagen | Management | For | For | ||||||||
| 1H. | Election of Director: S.E. Hickok | Management | For | For | ||||||||
| 1I. | Election of Director: R. Medori | Management | For | For | ||||||||
| 1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
| 1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US16119P1084 | Agenda | 934740843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1b. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1c. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1d. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1e. | Election of Director: John C. Malone | Management | For | For | ||||||||
| 1f. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1h. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1i. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1j. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1k. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1l. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 |
Management | For | For | ||||||||
| 3. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding lobbying activities | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding vesting of equity awards | Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal regarding our Chairman of the Board and CEO roles |
Shareholder | Against | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
| 1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
| 1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
| 1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
| 1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
| 1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
| 1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
| 1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation |
Management | For | For | ||||||||
| 4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan |
Management | Against | Against | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6284641098 | Agenda | 934753030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. DAVID BANYARD | For | For | |||||||||
| 2 | SARAH R. COFFIN | For | For | |||||||||
| 3 | WILLIAM A. FOLEY | For | For | |||||||||
| 4 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 5 | BRUCE M. LISMAN | For | For | |||||||||
| 6 | JANE SCACCETTI | For | For | |||||||||
| 7 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | To cast a non-binding advisory vote to approve executive compensation |
Management | For | For | ||||||||
| 3. | To approve the Myers Industries, Inc. Employee Stock Purchase Plan |
Management | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 |
Management | For | For | ||||||||
| FIDESSA GROUP PLC | ||||||||||||
| Security | G3469C104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | GB0007590234 | Agenda | 709075471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2 | DECLARE A FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE |
Management | For | For | ||||||||
| 3 | DECLARE A SPECIAL DIVIDEND OF 50.0P PER ORDINARY SHARE |
Management | For | For | ||||||||
| 4 | APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 5 | RE-ELECT JOHN HAMER AS A DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT CHRIS ASPINWALL AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT ANDY SKELTON AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT RON MACKINTOSH AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT JOHN WORBY AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT KEN ARCHER AS A DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT RICHARD LONGDON AS A DIRECTOR | Management | For | For | ||||||||
| 12 | ELECT ISHBEL MACPHERSON AS A DIRECTOR | Management | For | For | ||||||||
| 13 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | STANDARD 5 PER CENT DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 17 | ADDITIONAL 5 PER CENT DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 18 | APPROVE THE PURCHASE AND CANCELLATION OF UP TO 10 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL |
Management | For | For | ||||||||
| 19 | ALLOW MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| ABLYNX NV, ZWIJNAARDE | ||||||||||||
| Security | B0031S109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
| ISIN | BE0003877942 | Agenda | 709129589 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO-THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 2 | ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR WITH REGARD TO THE- ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 |
Non-Voting | ||||||||||
| 3 | PROPOSAL TO APPROVE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 AND ALLOCATION OF THE RESULTS |
Management | No Action | |||||||||
| 4 | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 5 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 6 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR HIS PERFORMANCE FOR THE FINANCIAL YEAR AS OF 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 7 | PROPOSAL TO RATIFY THE REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 8 | PROPOSAL TO APPROVE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE, CERTAIN CLAUSES OF THE COLLABORATION AGREEMENT WITH SANOFI, ANNOUNCED ON 20 JULY 2017 |
Management | No Action | |||||||||
| 9 | PROPOSAL TO GRANT A POWER OF ATTORNEY TO ANY DIRECTOR AND TO WIM OTTEVAERE AND ELS VANROOSE, TO DO WHATEVER NECESSARY OR USEFUL FOR THE ACCOMPLISHMENT OF ALL FORMALITIES |
Management | No Action | |||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US0462241011 | Agenda | 934736844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Daniel K. Frierson | For | For | |||||||||
| 2 | Glen E. Tellock | For | For | |||||||||
| 3 | James B. Baker | For | For | |||||||||
| 2. | To approve the Compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| COBIZ FINANCIAL INC. | ||||||||||||
| Security | 190897108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COBZ | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US1908971088 | Agenda | 934741352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Steven Bangert | Management | For | For | ||||||||
| 1b. | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||
| 1c. | Election of Director: Angela M. MacPhee | Management | For | For | ||||||||
| 1d. | Election of Director: Joel R. Montbriand | Management | For | For | ||||||||
| 1e. | Election of Director: Jonathan P. Pinkus | Management | For | For | ||||||||
| 1f. | Election of Director: Mary K. Rhinehart | Management | For | For | ||||||||
| 1g. | Election of Director: Noel N. Rothman | Management | For | For | ||||||||
| 1h. | Election of Director: Terrance M. Scanlan | Management | For | For | ||||||||
| 1i. | Election of Director: Bruce H. Schroffel | Management | For | For | ||||||||
| 1j. | Election of Director: Mary Beth Vitale | Management | For | For | ||||||||
| 1k. | Election of Director: Marc S. Wallace | Management | For | For | ||||||||
| 1l. | Election of Director: Willis T. Wiedel | Management | For | For | ||||||||
| 2. | An advisory (nonbinding) shareholder approval of executive compensation. |
Management | For | For | ||||||||
| 3. | The ratification (nonbinding) of the selection of Crowe Horwath LLP as the independent registered public accounting firm |
Management | For | For | ||||||||
| 4. | An advisory (nonbinding) vote to determine the compensation of the Company's executives will occur every 1, 2, or 3 years. |
Management | 1 Year | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | US9300591008 | Agenda | 934741580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas C. Godlasky | For | For | |||||||||
| 2 | Dennis E. Logue | For | For | |||||||||
| 3 | Michael F. Morrissey | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. |
Management | For | For | ||||||||
| EXACTEARTH LTD. | ||||||||||||
| Security | 30064C103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EXRTF | Meeting Date | 26-Apr-2018 | |||||||||
| ISIN | CA30064C1032 | Agenda | 934749031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Peter Mabson | For | For | |||||||||
| 2 | Eric Zahler | For | For | |||||||||
| 3 | M. A. Panduro Panadero | For | For | |||||||||
| 4 | M. Angel Garcia Primo | For | For | |||||||||
| 5 | The Hon. Dennis Kloske | For | For | |||||||||
| 6 | William (Mac) Evans | For | For | |||||||||
| 7 | Harvey Rein | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | An ordinary resolution approving the restatement of and amendments to the Corporation's Current Share Unit Plan as described in the Circular under the heading "Business of the Meeting - Adoption and Approval of the Corporation's Amended Share Unit Plan". |
Management | For | For | ||||||||
| FIDESSA GROUP PLC | ||||||||||||
| Security | G3469C104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||||||||
| ISIN | GB0007590234 | Agenda | 709057649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO IMPLEMENT THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | For | For | ||||||||
| CMMT | 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 05 APR 2018 TO 27 APR 2018. 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 | ||||||||||
| FIDESSA GROUP PLC | ||||||||||||
| Security | G3469C104 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||||||||
| ISIN | GB0007590234 | Agenda | 709057651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT |
Non-Voting | ||||||||||
| 1 | FOR THE PURPOSE OF CONSIDERING, AND IF THOUGHT FIT , APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS |
Management | For | For | ||||||||
| CMMT | 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 05 APR 2018 TO 27 APR 2018. 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 | ||||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934743128 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mohamed A. Awad | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne J. Decyk | Management | For | For | ||||||||
| 1c. | Election of Director: John D. Gass | Management | For | For | ||||||||
| 1d. | Election of Director: Emyr Jones Parry | Management | For | For | ||||||||
| 1e. | Election of Director: Francis S. Kalman | Management | For | For | ||||||||
| 1f. | Election of Director: David S. King | Management | For | For | ||||||||
| 1g. | Election of Director: William E. Macaulay | Management | For | For | ||||||||
| 1h. | Election of Director: Mark A. McCollum | Management | For | For | ||||||||
| 1i. | Election of Director: Angela A. Minas | Management | For | For | ||||||||
| 1j. | Election of Director: Guillermo Ortiz | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm (Due to space limits, see Proxy Statement for full proposal). |
Management | For | For | ||||||||
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. |
Management | For | For | ||||||||
| VALIDUS HOLDINGS, LTD. | ||||||||||||
| Security | G9319H102 | Meeting Type | Special | |||||||||
| Ticker Symbol | VR | Meeting Date | 27-Apr-2018 | |||||||||
| ISIN | BMG9319H1025 | Agenda | 934765871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve an amendment to the Validus bye-laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. |
Management | For | For | ||||||||
| 2. | To approve the Agreement and Plan of Merger, dated as of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. |
Management | For | For | ||||||||
| 3. | On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. |
Management | For | For | ||||||||
| 4. | To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. |
Management | For | For | ||||||||
| WHITING PETROLEUM CORPORATION | ||||||||||||
| Security | 966387409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WLL | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US9663874090 | Agenda | 934746491 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William N. Hahne | For | For | |||||||||
| 2 | Bradley J. Holly | For | For | |||||||||
| 2. | Approval, by Advisory Vote, on Compensation of Named Executive Officers. |
Management | For | For | ||||||||
| 3. | Ratification of Appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| INCYTE CORPORATION | ||||||||||||
| Security | 45337C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INCY | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US45337C1027 | Agenda | 934750250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Julian C. Baker | Management | For | For | ||||||||
| 1.2 | Election of Director: Jean-Jacques Bienaime | Management | For | For | ||||||||
| 1.3 | Election of Director: Paul A. Brooke | Management | For | For | ||||||||
| 1.4 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||
| 1.5 | Election of Director: Wendy L. Dixon | Management | For | For | ||||||||
| 1.6 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||
| 1.7 | Election of Director: Paul A. Friedman | Management | For | For | ||||||||
| 1.8 | Election of Director: Herve Hoppenot | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 3. | To approve amendments to the Company's Amended and Restated 2010 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871403 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 01-May-2018 | |||||||||
| ISIN | US1718714033 | Agenda | 934787207 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James Chadwick | For | For | |||||||||
| 2 | Matthew Goldfarb | For | For | |||||||||
| 3 | Justyn R. Putnam | For | For | |||||||||
| 4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||||
| 5 | Mgt Nom John W. Eck | Withheld | Against | |||||||||
| 6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||||
| 7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||||
| 8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||||
| 9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||||
| 2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. |
Management | For | |||||||||
| 3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. |
Management | For | |||||||||
| 4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| THE HERSHEY COMPANY | ||||||||||||
| Security | 427866108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSY | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4278661081 | Agenda | 934740045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | P.M. Arway | For | For | |||||||||
| 2 | J.W. Brown | For | For | |||||||||
| 3 | M.G. Buck | For | For | |||||||||
| 4 | C.A. Davis | For | For | |||||||||
| 5 | M.K. Haben | For | For | |||||||||
| 6 | J.C. Katzman | For | For | |||||||||
| 7 | M.D. Koken | For | For | |||||||||
| 8 | R.M. Malcolm | For | For | |||||||||
| 9 | A.J. Palmer | For | For | |||||||||
| 10 | W.L. Schoppert | For | For | |||||||||
| 11 | D.L. Shedlarz | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2018. |
Management | For | For | ||||||||
| 3. | Approve named executive officer compensation on a non-binding advisory basis. |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | ||||||||
| 1b. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph H. Boccuzi | Management | For | For | ||||||||
| 1d. | Election of Director: Christopher W. Bodine | Management | For | For | ||||||||
| 1e. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1f. | Election of Director: Christopher J. Coughlin | Management | For | For | ||||||||
| 1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | ||||||||
| 1h. | Election of Director: Catherine M. Klema | Management | For | For | ||||||||
| 1i. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | ||||||||
| 1k. | Election of Director: Brenton L. Saunders | Management | For | For | ||||||||
| 1l. | Election of Director: Fred G. Weiss | Management | For | For | ||||||||
| 2. | To approve, in a non-binding vote, Named Executive Officer compensation. |
Management | For | For | ||||||||
| 3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. |
Management | For | For | ||||||||
| 4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. |
Management | For | For | ||||||||
| 5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. |
Management | Against | Against | ||||||||
| 5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. |
Management | For | For | ||||||||
| 6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US4595061015 | Agenda | 934750616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. |
Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. |
Management | For | For | ||||||||
| MONEYGRAM INTERNATIONAL, INC. | ||||||||||||
| Security | 60935Y208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGI | Meeting Date | 02-May-2018 | |||||||||
| ISIN | US60935Y2081 | Agenda | 934772218 - 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 2018. |
Management | For | For | ||||||||
| LINDE AG, MUENCHEN | ||||||||||||
| Security | D50348271 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | DE000A2E4L75 | Agenda | 709125911 - 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 12 APR 18 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | GERMAN COMMERCIAL CODE-FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017 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 |
Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX- DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 |
Management | No Action | |||||||||
| 3.1 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ALDO BELLONI |
Management | No Action | |||||||||
| 3.2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CHRISTIAN BRUCH |
Management | No Action | |||||||||
| 3.3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: BERND EULITZ |
Management | No Action | |||||||||
| 3.4 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SANJIV LAMBA |
Management | No Action | |||||||||
| 3.5 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SVEN SCHNEIDER |
Management | No Action | |||||||||
| 4.1 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE |
Management | No Action | |||||||||
| 4.2 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER KATTE |
Management | No Action | |||||||||
| 4.3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN |
Management | No Action | |||||||||
| 4.4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANZ FEHRENBACH |
Management | No Action | |||||||||
| 4.5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER |
Management | No Action | |||||||||
| 4.6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CLEMENS BOERSIG |
Management | No Action | |||||||||
| 4.7 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANKE COUTURIER |
Management | No Action | |||||||||
| 4.8 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS ENDERS |
Management | No Action | |||||||||
| 4.9 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERNOT HAHL |
Management | No Action | |||||||||
| 4.10 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARTIN KIMMICH |
Management | No Action | |||||||||
| 4.11 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VICTORIA OSSADNIK |
Management | No Action | |||||||||
| 4.12 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: XAVER SCHMIDT |
Management | No Action | |||||||||
| 4.13 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK SONNTAG |
Management | No Action | |||||||||
| 5.1 | APPOINTMENT OF AUDITOR: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 5.2 | APPOINTMENT OF AUDITOR: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I 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 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED |
Management | No Action | |||||||||
| 7 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- BONDS HAVE BEEN 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 HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO- PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) |
Management | No Action | |||||||||
| 8.1 | ELECTIONS TO THE SUPERVISORY BOARD: ANN- KRISTIN ACHLEITNER |
Management | No Action | |||||||||
| 8.2 | ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS BOERSIG |
Management | No Action | |||||||||
| 8.3 | ELECTIONS TO THE SUPERVISORY BOARD: THOMAS ENDERS |
Management | No Action | |||||||||
| 8.4 | ELECTIONS TO THE SUPERVISORY BOARD: FRANZ FEHRENBACH |
Management | No Action | |||||||||
| 8.5 | ELECTIONS TO THE SUPERVISORY BOARD: VICTORIA OSSADNIK |
Management | No Action | |||||||||
| 8.6 | ELECTIONS TO THE SUPERVISORY BOARD: WOLFGANG REITZLE |
Management | No Action | |||||||||
| HALDEX AB | ||||||||||||
| Security | W3924P122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
| ISIN | SE0000105199 | Agenda | 709162781 - 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 CHAIRMAN OF THE MEETING |
Non-Voting | ||||||||||
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | THE MANAGING DIRECTOR'S REPORT | Non-Voting | ||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 8.A | RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | RESOLUTIONS ON: DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM PERSONAL LIABILITY FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 8.C | RESOLUTIONS ON: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR RECEIPT OF DIVIDEND: DIVIDEND OF 0.55 PER SHARE |
Management | No Action | |||||||||
| 9 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS: FIVE ORDINARY DIRECTORS WITHOUT ANY DEPUTY DIRECTORS |
Management | No Action | |||||||||
| 10 | DETERMINATION OF FEES TO THE DIRECTORS | Management | No Action | |||||||||
| 11 | DETERMINATION OF FEES TO THE AUDITORS | Management | No Action | |||||||||
| 12 | ELECTION OF CHAIRMAN, DIRECTORS AND AUDITOR: ULF AHLEN, JORGEN DURBAN AND JOHAN GILEUS BE RE-ELECTED, AND THAT HELENE SVAHN AND ULRIKA HAGDAHL BE NEWLY ELECTED DIRECTORS, JORGEN DURBAN BE RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS, OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019, OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED HALDEX THAT IT WILL APPOINT BROR FRIDH AS AUDITOR-IN-CHARGE |
Management | No Action | |||||||||
| 13 | RESOLUTION ON THE ADOPTION OF GUIDELINES FOR REMUNERATION TO MEMBERS OF MANAGEMENT |
Management | No Action | |||||||||
| 14 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| HORIZON BANCORP | ||||||||||||
| Security | 440407104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HBNC | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US4404071049 | Agenda | 934740867 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Lawrence E. Burnell | For | For | |||||||||
| 2 | Peter L. Pairitz | For | For | |||||||||
| 3 | Spero W. Valvanis | For | For | |||||||||
| 2. | Approval of the Amended and Restated Articles of Incorporation (Grant shareholders the right to amend Bylaws; Add "Inc." to Horizon name; Other Changes). |
Management | For | For | ||||||||
| 3. | Approval of the Amended and Restated 2013 Omnibus Equity Incentive Plan. |
Management | For | For | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Frequency of advisory vote to approve executive compensation. |
Management | 1 Year | For | ||||||||
| 6. | Ratification of appointment of BKD, LLP as independent auditors. |
Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US92343V1044 | Agenda | 934744031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | ||||||||
| 1c. | Election of Director: Richard L. Carrion | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | ||||||||
| 1e. | Election of Director: M. Frances Keeth | Management | For | For | ||||||||
| 1f. | Election of Director: Lowell C. McAdam | Management | For | For | ||||||||
| 1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||
| 1j. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory G. Weaver | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Shareholder | For | For | ||||||||
| 4. | Special Shareowner Meetings | Shareholder | Against | For | ||||||||
| 5. | Lobbying Activities Report | Shareholder | Against | For | ||||||||
| 6. | Independent Chair | Shareholder | Against | For | ||||||||
| 7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | ||||||||
| 8. | Executive Compensation Clawback Policy | Shareholder | Against | For | ||||||||
| 9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
| NORBORD INC. | ||||||||||||
| Security | 65548P403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OSB | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA65548P4033 | Agenda | 934750781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Jack L. Cockwell | For | For | |||||||||
| 2 | Pierre Dupuis | For | For | |||||||||
| 3 | Paul E. Gagné | For | For | |||||||||
| 4 | J. Peter Gordon | For | For | |||||||||
| 5 | Paul A. Houston | For | For | |||||||||
| 6 | Denise M. Nemchev | For | For | |||||||||
| 7 | Denis A. Turcotte | For | For | |||||||||
| 8 | Peter C. Wijnbergen | For | For | |||||||||
| 2 | The appointment of KPMG LLP as auditors of the Company and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | The resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||
| NORBORD INC. | ||||||||||||
| Security | 65548P403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OSB | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA65548P4033 | Agenda | 934750793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Jack L. Cockwell | For | For | |||||||||
| 2 | Pierre Dupuis | For | For | |||||||||
| 3 | Paul E. Gagné | For | For | |||||||||
| 4 | J. Peter Gordon | For | For | |||||||||
| 5 | Paul A. Houston | For | For | |||||||||
| 6 | Denise M. Nemchev | For | For | |||||||||
| 7 | Denis A. Turcotte | For | For | |||||||||
| 8 | Peter C. Wijnbergen | For | For | |||||||||
| 2 | The appointment of KPMG LLP as auditors of the Company and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | The resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
| ISIN | US78377T1079 | Agenda | 934757850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael J. Bender | Management | For | For | ||||||||
| 1b. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1c. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1g. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM |
Management | No Action | |||||||||
| THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) |
||||||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT |
Management | No Action | |||||||||
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") (THE "SHARE REPURCHASE PLAN") |
Management | No Action | |||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES |
Management | No Action | |||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING |
Management | No Action | |||||||||
| 2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY |
Management | No Action | |||||||||
| 4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW |
Management | No Action | |||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| SMURFIT KAPPA GROUP PLC | ||||||||||||
| Security | G8248F104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
| ISIN | IE00B1RR8406 | Agenda | 709175055 - 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 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | ELECT CAROL FAIRWEATHER AS DIRECTOR | Management | For | For | ||||||||
| 6.A | RE-ELECT LIAM O'MAHONY AS DIRECTOR | Management | For | For | ||||||||
| 6.B | RE-ELECT ANTHONY SMURFIT AS DIRECTOR | Management | For | For | ||||||||
| 6.C | RE-ELECT KEN BOWLES AS DIRECTOR | Management | For | For | ||||||||
| 6.D | RE-ELECT FRITS BEURSKENS AS DIRECTOR | Management | For | For | ||||||||
| 6.E | RE-ELECT CHRISTEL BORIES AS DIRECTOR | Management | Against | Against | ||||||||
| 6.F | RE-ELECT IRIAL FINAN AS DIRECTOR | Management | For | For | ||||||||
| 6.G | RE-ELECT JAMES LAWRENCE AS DIRECTOR | Management | For | For | ||||||||
| 6.H | RE-ELECT JOHN MOLONEY AS DIRECTOR | Management | For | For | ||||||||
| 6.I | RE-ELECT ROBERTO NEWELL AS DIRECTOR | Management | For | For | ||||||||
| 6.J | RE-ELECT JORGEN RASMUSSEN AS DIRECTOR | Management | For | For | ||||||||
| 6.K | RE-ELECT GONZALO RESTREPO AS DIRECTOR | Management | For | For | ||||||||
| 7 | RATIFY KPMG AS AUDITORS | Management | For | For | ||||||||
| 8 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 9 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 10 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 11 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 12 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 13 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | For | For | ||||||||
| 14 | APPROVE PERFORMANCE SHARE PLAN | Management | For | For | ||||||||
| 15 | APPROVE DEFERRED BONUS PLAN | Management | For | For | ||||||||
| PERRIGO COMPANY PLC | ||||||||||||
| Security | G97822103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRGO | Meeting Date | 04-May-2018 | |||||||||
| ISIN | IE00BGH1M568 | Agenda | 934740235 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Bradley A. Alford | Management | For | For | ||||||||
| 1b. | Election of Director: Laurie Brlas | Management | For | For | ||||||||
| 1c. | Election of Director: Rolf A. Classon | Management | For | For | ||||||||
| 1d. | Election of Director: Gary M. Cohen | Management | For | For | ||||||||
| 1e. | Election of Director: Adriana Karaboutis | Management | For | For | ||||||||
| 1f. | Election of Director: Jeffrey B. Kindler | 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: Uwe F. Roehrhoff | Management | For | For | ||||||||
| 1j. | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||
| 1k. | 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, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. |
Management | For | For | ||||||||
| 3. | Advisory vote on the Company's executive compensation. |
Management | For | For | ||||||||
| 4. | Renew the Board's authority to issue shares under Irish law. |
Management | For | For | ||||||||
| 5. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law. |
Management | Against | Against | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGI | Meeting Date | 07-May-2018 | |||||||||
| ISIN | CA0115321089 | Agenda | 934772814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mark J. Daniel | For | For | |||||||||
| 2 | Elaine Ellingham | For | For | |||||||||
| 3 | David Fleck | For | For | |||||||||
| 4 | David Gower | For | For | |||||||||
| 5 | Claire M. Kennedy | For | For | |||||||||
| 6 | John A. McCluskey | For | For | |||||||||
| 7 | Paul J. Murphy | For | For | |||||||||
| 8 | Ronald E. Smith | For | For | |||||||||
| 9 | Kenneth Stowe | For | For | |||||||||
| 2 | Appointment of KPMG LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the company's approach to executive compensation. |
Management | For | For | ||||||||
| FORESTAR GROUP INC. | ||||||||||||
| Security | 346232101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOR | Meeting Date | 08-May-2018 | |||||||||
| ISIN | Agenda | 934756226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel R. Fuller | Management | For | For | ||||||||
| 1B. | Election of Director: M. Ashton Hudson | Management | For | For | ||||||||
| 1C. | Election of Director: G.F. (Rick) Ringler,III | Management | For | For | ||||||||
| 1D. | Election of Director: Donald C. Spitzer | Management | For | For | ||||||||
| 1E. | Election of Director: Donald J. Tomnitz | Management | For | For | ||||||||
| 2. | Advisory approval of Forestar's executive compensation. | Management | For | For | ||||||||
| 3. | Approval of Forestar's 2018 Stock Incentive Plan. | Management | For | For | ||||||||
| 4. | Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2018. |
Management | For | For | ||||||||
| DEPOMED, INC. | ||||||||||||
| Security | 249908104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEPO | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US2499081048 | Agenda | 934769792 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: James P. Fogarty | Management | For | For | ||||||||
| 1.2 | Election of Director: Karen A. Dawes | Management | For | For | ||||||||
| 1.3 | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||
| 1.4 | Election of Director: Louis J. Lavigne, Jr. | Management | For | For | ||||||||
| 1.5 | Election of Director: William T. McKee | Management | For | For | ||||||||
| 1.6 | Election of Director: Peter D. Staple | Management | For | For | ||||||||
| 1.7 | Election of Director: James L. Tyree | Management | For | For | ||||||||
| 2. | To approve an increase in the number of shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. |
Management | Against | Against | ||||||||
| 3. | To approve a proposed change in corporate domicile from California to Delaware. |
Management | For | For | ||||||||
| 4. | To approve a proposed change in the Company's name. | Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the compensation of the Company's named executive officers. |
Management | For | For | ||||||||
| 6. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 7. | To vote on a shareholder proposal, if properly presented at the Annual Meeting, requesting that the Board of Directors prepare a report related to the monitoring and management of certain financial and reputational risks. |
Shareholder | Abstain | Against | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. |
Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2018 | |||||||||
| ISIN | US0320371034 | Agenda | 934753244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael I. German | For | For | |||||||||
| 2 | Ann E. Whitty | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US05379B1070 | Agenda | 934757571 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Erik J. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: Kristianne Blake | Management | For | For | ||||||||
| 1c. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1d. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||
| 1e. | Election of Director: Scott H. Maw | Management | For | For | ||||||||
| 1f. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Marc F. Racicot | Management | For | For | ||||||||
| 1h. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||
| 1i. | Election of Director: R. John Taylor | Management | For | For | ||||||||
| 1j. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||
| 1k. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 |
Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 10-May-2018 | |||||||||
| ISIN | US8110544025 | Agenda | 934760833 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Colleen Birdnow Brown | For | For | |||||||||
| 2 | Raymond H. Cole | For | For | |||||||||
| 3 | Vincent L. Sadusky | For | For | |||||||||
| VULCAN MATERIALS COMPANY | ||||||||||||
| Security | 929160109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMC | Meeting Date | 11-May-2018 | |||||||||
| ISIN | US9291601097 | Agenda | 934751733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||
| 1b. | Election of Director: J. Thomas Hill | Management | For | For | ||||||||
| 1c. | Election of Director: Cynthia L. Hostetler | Management | For | For | ||||||||
| 1d. | Election of Director: Richard T. O'Brien | Management | For | For | ||||||||
| 1e. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the 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 2018. |
Management | For | For | ||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US0325111070 | Agenda | 934763055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||
| 1b. | Election of Director: David E. Constable | Management | For | For | ||||||||
| 1c. | Election of Director: H. Paulett Eberhart | Management | For | For | ||||||||
| 1d. | Election of Director: Claire S. Farley | Management | For | For | ||||||||
| 1e. | Election of Director: Peter J. Fluor | Management | For | For | ||||||||
| 1f. | Election of Director: Joseph W. Gorder | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Gordon | Management | For | For | ||||||||
| 1h. | Election of Director: Sean Gourley | Management | For | For | ||||||||
| 1i. | Election of Director: Mark C. McKinley | Management | For | For | ||||||||
| 1j. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1k. | Election of Director: R.A. Walker | Management | For | For | ||||||||
| 2. | Ratification of Appointment of KPMG LLP as Independent Auditor. |
Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 4. | Stockholder proposal - Climate Change Risk Analysis. | Shareholder | Abstain | Against | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-May-2018 | |||||||||
| ISIN | US44930G1076 | Agenda | 934787548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vivek Jain | For | For | |||||||||
| 2 | George A. Lopez, M.D. | For | For | |||||||||
| 3 | Robert S. Swinney, M.D. | For | For | |||||||||
| 4 | David C. Greenberg | For | For | |||||||||
| 5 | Elisha W. Finney | For | For | |||||||||
| 6 | Douglas E. Giordano | For | For | |||||||||
| 7 | David F. Hoffmeister | For | For | |||||||||
| 8 | Donald M. Abbey | For | For | |||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | To approve named executive officer compensation on an advisory basis. |
Management | For | For | ||||||||
| AIXTRON SE, HERZOGENRATH | ||||||||||||
| Security | D0257Y135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | DE000A0WMPJ6 | Agenda | 709144290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. |
Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 MAY 2018. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 |
Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 |
Management | No Action | |||||||||
| 4 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 |
Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | |||||||||
| 6 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO FIVE MEMBERS |
Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | |||||||||
| 8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 9 | APPROVE CREATION OF EUR 46 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | |||||||||
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION APPROVE CREATION OF EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | |||||||||
| FENNER PLC | ||||||||||||
| Security | G33656102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | GB0003345054 | Agenda | 709266604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THE COURT HAS GRANTED PERMISSION FOR A MEETING OF THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT OF THE COMPANY DATED 12 APRIL 2018 (THE SCHEME DOCUMENT)) TO BE CONVENED FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | ||||||||||
| FENNER PLC | ||||||||||||
| Security | G33656102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | GB0003345054 | Agenda | 709266616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| HUEGLI HOLDING AG, STEINACH | ||||||||||||
| Security | H38151223 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
| ISIN | CH0004647951 | Agenda | 709275235 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL ACCOUNTS OF HUEGLI HOLDING AG AND THE CONSOLIDATED ACCOUNTS 2017 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE 2017 REMUNERATION REPORT |
Management | No Action | |||||||||
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF THE NET PROFIT OF HUEGLI HOLDING AG AND DETERMINATION OF THE DIVIDEND |
Management | No Action | |||||||||
| 4.1 | SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES: ELECTION OF DR. CHRISTOPH LECHNER AS REPRESENTATIVE OF THE HOLDERS OF BEARER SHARES |
Management | No Action | |||||||||
| 4.2.1 | RE-ELECTION OF DR. ANDREAS BINDER (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.2 | RE-ELECTION OF DR. IDA HARDEGGER (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.3 | RE-ELECTION OF DR. CHRISTOPH LECHNER (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.4 | RE-ELECTION OF DR. ERNST LIENHARD (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.5 | RE-ELECTION OF DR. JEAN GERARD VILLOT (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.6 | ELECTION OF MARCO TSCHANZ AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.7 | ELECTION OF HANSUELI LOOSLI (AS FROM CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.8 | ELECTION OF LORENZ WYSS (AS FROM CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.3.1 | RE-ELECTION OF DR. JEAN GERARD VILLOT (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.3.2 | ELECTION OF MARCO TSCHANZ (AS FROM CONSUMMATION OF THE PURCHASE OFFER) AS A CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF DR. ANDREAS BINDER (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF DR. IDA HARDEGGER (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF DR. CHRISTOPH LECHNER (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF DR. ERNST LIENHARD (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5.5 | RE-ELECTION OF DR. JEAN GERARD VILLOT (UNTIL CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5.6 | ELECTION OF MARCO TSCHANZ (AS FROM CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 5.7 | ELECTION OF LORENZ WYSS (AS FROM CONSUMMATION OF THE PURCHASE OFFER) AS A MEMBER OF REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 6.1 | APPROVAL OF THE MAXIMUM TOTAL REMUNERATION PAID TO THE BOARD OF DIRECTORS FOR THE UPCOMING TERM OF OFFICE 2018/2019 |
Management | No Action | |||||||||
| 6.2 | APPROVAL OF THE MAXIMUM TOTAL REMUNERATION PAID TO THE GROUP MANAGEMENT FOR THE 2019 FINANCIAL YEAR |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF THE AUDITOR: OBT AG, ST.GALLEN |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT VOTING PROXY: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY-AT-LAW, ZURICH |
Management | No Action | |||||||||
| ARCONIC INC | ||||||||||||
| Security | 03965L100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARNC | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US03965L1008 | Agenda | 934767421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||
| 1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||
| 1c. | Election of Director: Christopher L. Ayers | Management | For | For | ||||||||
| 1d. | Election of Director: Charles Blankenship | Management | For | For | ||||||||
| 1e. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: Elmer L. Doty | Management | For | For | ||||||||
| 1g. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
| 1h. | Election of Director: David P. Hess | Management | For | For | ||||||||
| 1i. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
| 1j. | Election of Director: David J. Miller | Management | For | For | ||||||||
| 1k. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||||||
| 1l. | Election of Director: John C. Plant | Management | For | For | ||||||||
| 1m. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, executive compensation. |
Management | For | For | ||||||||
| 4. | To approve the 2013 Arconic Stock Incentive Plan, as amended and restated. |
Management | For | For | ||||||||
| 5. | To vote on a shareholder proposal regarding shareholding threshold to call special shareowner meeting, if properly presented at the meeting. |
Shareholder | Against | For | ||||||||
| AVON PRODUCTS, INC. | ||||||||||||
| Security | 054303102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVP | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US0543031027 | Agenda | 934770036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jose Armario | For | For | |||||||||
| 2 | W. Don Cornwell | For | For | |||||||||
| 3 | Nancy Killefer | For | For | |||||||||
| 4 | Susan J. Kropf | For | For | |||||||||
| 5 | Helen McCluskey | For | For | |||||||||
| 6 | Andrew G. McMaster, Jr. | For | For | |||||||||
| 7 | James A. Mitarotonda | For | For | |||||||||
| 8 | Jan Zijderveld | For | For | |||||||||
| 2. | Non-binding, advisory vote to approve compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. |
Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
| 1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. |
Management | For | For | ||||||||
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." |
Management | For | For | ||||||||
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. |
Management | 3 Years | For | ||||||||
| R.R. DONNELLEY & SONS COMPANY | ||||||||||||
| Security | 257867200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RRD | Meeting Date | 17-May-2018 | |||||||||
| ISIN | US2578672006 | Agenda | 934785304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Irene M. Esteves | Management | For | For | ||||||||
| 1.2 | Election of Director: Susan M. Gianinno | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel L. Knotts | Management | For | For | ||||||||
| 1.4 | Election of Director: Timothy R. McLevish | Management | For | For | ||||||||
| 1.5 | Election of Director: Jamie Moldafsky | Management | For | For | ||||||||
| 1.6 | Election of Director: P. Cody Phipps | Management | For | For | ||||||||
| 1.7 | Election of Director: John C. Pope | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| MANTRA GROUP LTD, SURFERS PARADISE QLD | ||||||||||||
| Security | Q5762Q101 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||||
| ISIN | AU000000MTR2 | Agenda | 709172821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE SCHEME | Management | For | For | ||||||||
| GEMALTO N.V., AMSTERDAM | ||||||||||||
| Security | N3465M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||||
| ISIN | NL0000400653 | Agenda | 709313934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | 2017 ANNUAL REPORT | Non-Voting | ||||||||||
| 2.B | APPLICATION OF THE REMUNERATION POLICY IN 2017 |
Non-Voting | ||||||||||
| 2.C | CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE- GOVERNANCE CODE (2016) |
Non-Voting | ||||||||||
| 2.D | ADOPTION OF THE 2017 FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 3.A | DIVIDEND POLICY | Non-Voting | ||||||||||
| 3.B | NO DIVIDEND FOR THE 2017 FINANCIAL YEAR | Non-Voting | ||||||||||
| 4.A | DISCHARGE OF BOARD MEMBER FOR THE FULFILLMENT OF THEIR DUTIES DURING THE 2017 FINANCIAL YEAR: DISCHARGE OF THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 4.B | DISCHARGE OF BOARD MEMBER FOR THE FULFILLMENT OF THEIR DUTIES DURING THE 2017 FINANCIAL YEAR: DISCHARGE OF THE NON- EXECUTIVE BOARD MEMBERS |
Management | No Action | |||||||||
| 5.A | REAPPOINTMENT OF MR. PHILIPPE ALFROID AS NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM |
Management | No Action | |||||||||
| 5.B | REAPPOINTMENT OF MR. JOHANNES FRITZ AS NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM |
Management | No Action | |||||||||
| 6 | RENEWAL OF THE AUTHORIZATION OF THE BOARD TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY |
Management | No Action | |||||||||
| 7.A | AUTHORIZATION OF THE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS |
Management | No Action | |||||||||
| 7.B | AUTHORIZATION OF THE BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITHOUT THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS |
Management | No Action | |||||||||
| 7.C | AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 7.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES |
Management | No Action | |||||||||
| 7.D | AUTHORIZATION OF THE BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 7.B FOR THE PURPOSE OF A NON- DILUTIVE TRADABLE RIGHTS OFFERING |
Management | No Action | |||||||||
| 8 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER MADE BY THALES |
Non-Voting | ||||||||||
| 9.A | CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION FOLLOWING SETTLEMENT OF THE OFFER |
Management | No Action | |||||||||
| 9.B | CONDITIONAL CONVERSION OF GEMALTO AND AMENDMENT OF THE ARTICLES OF ASSOCIATION FOLLOWING DELISTING FROM EURONEXT AMSTERDAM AND EURONEXT PARIS |
Management | No Action | |||||||||
| 10.A | CONDITIONAL APPOINTMENT OF MR. PASCAL BOUCHIAT AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER |
Management | No Action | |||||||||
| 10.B | CONDITIONAL APPOINTMENT OF MR. PIERRE-ERIC POMMELLET AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER |
Management | No Action | |||||||||
| 10.C | CONDITIONAL APPOINTMENT OF MS. ISABELLE SIMON AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER |
Management | No Action | |||||||||
| 10.D | CONDITIONAL APPOINTMENT OF MS. MARIE- HELENE SARTORIUS AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER |
Management | No Action | |||||||||
| 11.A | TO GRANT THE CHIEF EXECUTIVE OFFICER DISCHARGE FROM LIABILITY FOR THE FULFILLMENT OF HIS DUTIES PERFORMED IN THE PERIOD FOLLOWING THE END OF THE FINANCIAL YEAR 2017 AND UP TO AND INCLUDING THE DATE OF THE AGM OF MAY 18, 2018 |
Management | No Action | |||||||||
| 11.B | TO GRANT THE NON-EXECUTIVE BOARD MEMBERS DISCHARGE FROM LIABILITY FOR THE FULFILLMENT OF THEIR RESPECTIVE DUTIES PERFORMED IN THE PERIOD FOLLOWING THE END OF THE FINANCIAL YEAR 2017 AND UP TO AND INCLUDING THE DATE OF THE AGM OF MAY 18, 2018 |
Management | No Action | |||||||||
| 11.C | TO GRANT MR. ALEX MANDL, MS. HOMAIRA AKBARI, MR. BUFORD ALEXANDER, MR. JOOP DRECHSEL, MR. JOHANNES FRITZ, MR. JOHN ORMEROD, MR. OLIVIER PIOU, MS. JILL SMITH AND MS. YEN YEN TAN FULL AND FINAL DISCHARGE FROM LIABILITY FOR THE FULFILLMENT OF THEIR RESPECTIVE DUTIES, SUBJECT TO THE CONDITIONS PRECEDENT THAT THE OFFER IS DECLARED UNCONDITIONAL AND THAT SETTLEMENT HAS TAKEN PLACE |
Management | No Action | |||||||||
| 12 | QUESTIONS | Non-Voting | ||||||||||
| 13 | ADJOURNMENT | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891388 DUE TO NON-VOTABLE- RESOLUTIONS SHOULD BE ADDED TO THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS- MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| VASTNED RETAIL BELGIUM SA, BERCHEM | ||||||||||||
| Security | B52491105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2018 | ||||||||||
| ISIN | BE0003754687 | Agenda | 709328884 - 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 | APPROVAL OF THE DECISION TO RENUNCIATE FROM THE LICENCE AS PUBLIC REGULATED REAL ESTATE COMPANY UNDER THE CONDITIONS PRECEDENT AS SET OUT IN ITEM 1 UNDER (I) AND (II) AND SUBJECT TO THE APPROVAL BY THE EXTRAORDINARY GENERAL MEETING OF THE PROPOSALS UNDER ITEMS 2.3 AND 3 |
Management | No Action | |||||||||
| 2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 4 OF THE-ARTICLES OF ASSOCIATION REGARDING THE CORPORATE PURPOSE OF THE COMPANY WITH A-VIEW OF ADOPTING THE STATUTE OF FIIS |
Non-Voting | ||||||||||
| 2.1 | ACKNOWLEDGMENT AND APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS OF THE- COMPANY, DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN COMPANIES-CODE RELATING TO THE PROPOSED CHANGE OF THE CORPORATE PURPOSE, WITH A-STATEMENT OF ASSETS AND LIABILITIES NOT OLDER THAN 3 MONTHS ATTACHED THERETO |
Non-Voting | ||||||||||
| 2.2 | ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR, DRAWN UP IN- ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN COMPANIES CODE, WITH REGARD TO THE- STATEMENT OF ASSETS AND LIABILITIES AS OF 28 FEBRUARY 2018 |
Non-Voting | ||||||||||
| 2.3 | APPROVAL OF THE DECISION TO AMEND ARTICLE 4 OF THE ARTICLES OF ASSOCIATION UNDER THE CONDITIONS PRECEDENT AS SET OUT IN ITEM 1 UNDER (I) AND (II) AND SUBJECT TO APPROVAL BY THIS EXTRAORDINARY GENERAL MEETING OF THE PROPOSALS UNDER ITEMS 1 AND 3, TO REPLACE THE CURRENT ARTICLE 4 BY THE FOLLOWING TEXT: AS SPECIFIED |
Management | No Action | |||||||||
| 3 | APPROVAL OF THE DECISION TO AMEND THE ARTICLES OF ASSOCATION TO IMPLEMENT THE FIIS-ROYAL DECREE, UNDER CONDITIONS PRECEDENT AS SET OUT IN ITEM 1 UNDER (I) AND (II) AND SUBJECT TO THE APPROVAL BY THE EXTRAORDINARY GENERAL MEETING OF THE PROPOSAL UNDER ITEMS 1 AND 2.3, WHEREBY THE FOLLOWING CHANGES ARE MADE: - AS SPECIFIED |
Management | No Action | |||||||||
| 4 | THE GRANTING OF AUTHORISATION: - TO TWO DIRECTORS OF THE COMPANY, ACTING JOINTLY, AND WITH POWER OF SUBROGATION, OF ALL COMPETENCES FOR THE EXECUTION OF THE DECISIONS; - TO THE INSTRUMENTING NOTARY OF ALL COMPETENCES IN THE LIGHT OF THE DEPOSITION AND PUBLICATION OF THE DEED, AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION AND THE DEPOSITING OF A COPY WITH THE CLERK OF THE COMMERCIAL COURT |
Management | No Action | |||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US55616P1049 | Agenda | 934770149 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Francis S. Blake | Management | For | For | ||||||||
| 1b. | Election of Director: John A. Bryant | Management | For | For | ||||||||
| 1c. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||
| 1d. | Election of Director: Jeff Gennette | Management | For | For | ||||||||
| 1e. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||
| 1f. | Election of Director: William H. Lenehan | Management | For | For | ||||||||
| 1g. | Election of Director: Sara Levinson | Management | For | For | ||||||||
| 1h. | Election of Director: Joyce M. Roche | Management | For | For | ||||||||
| 1i. | Election of Director: Paul C. Varga | Management | For | For | ||||||||
| 1j. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Approval of the 2018 Equity and Incentive Compensation Plan. |
Management | Against | Against | ||||||||
| ASTRAZENECA PLC | ||||||||||||
| Security | 046353108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZN | Meeting Date | 18-May-2018 | |||||||||
| ISIN | US0463531089 | Agenda | 934796143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2017 |
Management | For | For | ||||||||
| 2. | To confirm dividends | Management | For | For | ||||||||
| 3. | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | For | For | ||||||||
| 4. | To authorise the Directors to agree the remuneration of the Auditor |
Management | For | For | ||||||||
| 5a. | Election of Director: Leif Johansson | Management | For | For | ||||||||
| 5b. | Election of Director: Pascal Soriot | Management | For | For | ||||||||
| 5c. | Election of Director: Marc Dunoyer | Management | For | For | ||||||||
| 5d. | Election of Director: Genevieve Berger | Management | For | For | ||||||||
| 5e. | Election of Director: Philip Broadley | Management | For | For | ||||||||
| 5f. | Election of Director: Graham Chipchase | Management | For | For | ||||||||
| 5g. | Election of Director: Deborah DiSanzo | Management | For | For | ||||||||
| 5h. | Election of Director: Rudy Markham | Management | For | For | ||||||||
| 5i. | Election of Director: Sheri McCoy | Management | For | For | ||||||||
| 5j. | Election of Director: Nazneen Rahman | Management | For | For | ||||||||
| 5k. | Election of Director: Shriti Vadera | Management | For | For | ||||||||
| 5l. | Election of Director: Marcus Wallenberg | Management | Against | Against | ||||||||
| 6. | To approve the Annual Report on Remuneration for the year ended 31 December 2017 |
Management | For | For | ||||||||
| 7. | To authorise limited political donations | Management | For | For | ||||||||
| 8. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 9. | To authorise the Directors to disapply pre-emption rights | Management | For | For | ||||||||
| 10. | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments |
Management | For | For | ||||||||
| 11. | To authorise the Company to purchase its own shares | Management | For | For | ||||||||
| 12. | To reduce the notice period for general meetings | Management | For | For | ||||||||
| 13. | To adopt new Articles of Association | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
| ISIN | SE0008373898 | Agenda | 709294045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN |
Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS |
Management | No Action | |||||||||
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES |
Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| MICROSEMI CORPORATION | ||||||||||||
| Security | 595137100 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSCC | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US5951371005 | Agenda | 934803710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. |
Management | For | For | ||||||||
| 2. | To approve, by non-binding, advisory vote, certain compensation arrangements for Microsemi's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. |
Management | For | For | ||||||||
| STERLING BANCORP | ||||||||||||
| Security | 85917A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STL | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US85917A1007 | Agenda | 934810486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John P. Cahill | For | For | |||||||||
| 2 | James F. Deutsch | For | For | |||||||||
| 3 | Navy E. Djonovic | For | For | |||||||||
| 4 | Fernando Ferrer | For | For | |||||||||
| 5 | Robert Giambrone | For | For | |||||||||
| 6 | Jack Kopnisky | For | For | |||||||||
| 7 | James J. Landy | For | For | |||||||||
| 8 | Robert W. Lazar | For | For | |||||||||
| 9 | Maureen Mitchell | For | For | |||||||||
| 10 | Patricia M. Nazemetz | For | For | |||||||||
| 11 | Richard O'Toole | For | For | |||||||||
| 12 | Ralph F. Palleschi | For | For | |||||||||
| 13 | Burt Steinberg | For | For | |||||||||
| 14 | William E. Whiston | For | For | |||||||||
| 2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. |
Management | For | For | ||||||||
| 3. | Approval, by non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay). |
Management | For | For | ||||||||
| 4. | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| SAFEROAD HOLDING ASA | ||||||||||||
| Security | R7441A100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | NO0010781743 | Agenda | 709399112 - 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 | ELECTION OF A PERSON TO CHAIR THE MEETING, TO BE PROPOSED IN THE GENERAL MEETING |
Management | No Action | |||||||||
| 2 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES, TO BE PROPOSED IN THE GENERAL MEETING |
Management | No Action | |||||||||
| 3 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | |||||||||
| 4 | INFORMATION ABOUT THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DIVIDEND DISTRIBUTION: DIVIDEND OF NOK 0.90 PER SHARE |
Management | No Action | |||||||||
| 6 | THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE |
Non-Voting | ||||||||||
| 7.1 | THE BOARD OF DIRECTORS DECLARATION ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (ADVISORY) |
Management | No Action | |||||||||
| 7.2 | THE BOARD OF DIRECTORS DECLARATION ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (BINDING) |
Management | No Action | |||||||||
| 8 | APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 9 | APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 10 | ELECTION OF A NEW MEMBER OF THE NOMINATION COMMITTEE - OTTAR HAUGERUD, IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION |
Management | No Action | |||||||||
| 11 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | No Action | |||||||||
| 12 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND/OR FACILITATE SHARE BASED INCENTIVE PROGRAMMES |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "ABSTAIN" ONLY FOR- RESOLUTIONS "1 AND 2". THANK YOU. |
Non-Voting | ||||||||||
| AMERICAN TOWER CORPORATION | ||||||||||||
| Security | 03027X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMT | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US03027X1000 | Agenda | 934771800 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||||||
| 1b. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||
| 1c. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||
| 1d. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1e. | Election of Director: Craig Macnab | Management | For | For | ||||||||
| 1f. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||||||
| 1h. | Election of Director: David E. Sharbutt | Management | For | For | ||||||||
| 1i. | Election of Director: James D. Taiclet, Jr. | Management | For | For | ||||||||
| 1j. | Election of Director: Samme L. Thompson | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| ILLUMINA, INC. | ||||||||||||
| Security | 452327109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ILMN | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US4523271090 | Agenda | 934776696 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jay T. Flatley | Management | For | For | ||||||||
| 1b. | Election of Director: John W. Thompson | Management | For | For | ||||||||
| 1c. | Election of Director: Gary S. Guthart, Ph.D. | 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 30, 2018. |
Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. |
Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, a stockholder proposal to elect each director annually. |
Shareholder | Against | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US1567001060 | Agenda | 934787803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Martha H. Bejar | For | For | |||||||||
| 2 | Virginia Boulet | For | For | |||||||||
| 3 | Peter C. Brown | For | For | |||||||||
| 4 | Kevin P. Chilton | For | For | |||||||||
| 5 | Steven T. Clontz | For | For | |||||||||
| 6 | T. Michael Glenn | For | For | |||||||||
| 7 | W. Bruce Hanks | For | For | |||||||||
| 8 | Mary L. Landrieu | For | For | |||||||||
| 9 | Harvey P. Perry | For | For | |||||||||
| 10 | Glen F. Post, III | For | For | |||||||||
| 11 | Michael J. Roberts | For | For | |||||||||
| 12 | Laurie A. Siegel | For | For | |||||||||
| 13 | Jeffrey K. Storey | For | For | |||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. |
Management | For | For | ||||||||
| 3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | ||||||||
| 5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||||
| ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian M. Deevy | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | ||||||||
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are provided an advisory vote on the compensation of our named executive officers. |
Management | 3 Years | For | ||||||||
| APACHE CORPORATION | ||||||||||||
| Security | 037411105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APA | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US0374111054 | Agenda | 934764223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||
| 3. | Election of Director: Chansoo Joung | Management | For | For | ||||||||
| 4. | Election of Director: Rene R. Joyce | Management | For | For | ||||||||
| 5. | Election of Director: George D. Lawrence | Management | For | For | ||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | ||||||||
| 7. | Election of Director: William C. Montgomery | Management | For | For | ||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||
| 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors |
Management | For | For | ||||||||
| 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers |
Management | For | For | ||||||||
| NAVIENT CORPORATION | ||||||||||||
| Security | 63938C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAVI | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US63938C1080 | Agenda | 934781457 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anna Escobedo Cabral | Management | For | For | ||||||||
| 1b. | Election of Director: William M. Diefenderfer, III | Management | For | For | ||||||||
| 1c. | Election of Director: Katherine A. Lehman | Management | For | For | ||||||||
| 1d. | Election of Director: Linda A. Mills | Management | For | For | ||||||||
| 1e. | Election of Director: John F. Remondi | Management | For | For | ||||||||
| 1f. | Election of Director: Jane J. Thompson | Management | For | For | ||||||||
| 1g. | Election of Director: Laura S. Unger | Management | For | For | ||||||||
| 1h. | Election of Director: Barry L. Williams | Management | For | For | ||||||||
| 1i. | Election of Director: David L. Yowan | Management | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve named executive officer compensation. |
Management | For | For | ||||||||
| 4. | Shareholder proposal concerning student loan risk management. |
Shareholder | Abstain | Against | ||||||||
| DONNELLEY FINANCIAL SOLUTIONS, INC. | ||||||||||||
| Security | 25787G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DFIN | Meeting Date | 24-May-2018 | |||||||||
| ISIN | US25787G1004 | Agenda | 934791369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Daniel N. Leib | Management | For | For | ||||||||
| 1.2 | Election of Director: Lois M. Martin | Management | For | For | ||||||||
| 1.3 | Election of Director: Charles D. Drucker | Management | For | For | ||||||||
| 1.4 | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1.5 | Election of Director: Oliver R. Sockwell | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm |
Management | For | For | ||||||||
| PHAROL, SGPS S.A. | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2018 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 709352861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 |
Management | No Action | |||||||||
| 3 | APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS |
Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | |||||||||
| 5 | TO RESOLVE ON THE RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017 |
Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020 |
Management | No Action | |||||||||
| 7 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020 |
Management | No Action | |||||||||
| 8 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY |
Management | No Action | |||||||||
| 9 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES |
Management | No Action | |||||||||
| 10 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | |||||||||
| CMMT | 30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| VIRALYTICS LTD | ||||||||||||
| Security | Q9459Q135 | Meeting Type | Scheme Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-May-2018 | ||||||||||
| ISIN | AU000000VLA6 | Agenda | 709319328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT, UNDER SECTION 411 CORPORATIONS ACT, THE SCHEME PROPOSED TO BE ENTERED INTO BETWEEN VIRALYTICS AND HOLDERS OF ITS FULLY PAID ORDINARY SHARES IS APPROVED AND THE BOARD OF DIRECTORS OF VIRALYTICS IS AUTHORISED TO AGREE TO THOSE MODIFICATIONS OR CONDITIONS WHICH ARE THOUGHT APPROPRIATE BY THE COURT AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY OF THOSE MODIFICATIONS OR CONDITIONS |
Management | For | For | ||||||||
| SGL CARBON SE, WIESBADEN | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||||
| ISIN | DE0007235301 | Agenda | 709276910 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2018 FINANCIAL YEAR AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR AND 2019 FINANCIAL YEAR: KPMG AG, BERLIN |
Management | No Action | |||||||||
| 5.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 8(1): THE SUPERVISORY BOARD COMPRISES EIGHT MEMBERS. FOUR MEMBERS SHALL BE APPOINTED BY THE SHAREHOLDERS' MEETING AND FOUR MEMBERS SHALL BE APPOINTED IN ACCORDANCE WITH THE APPOINTMENT PROCEDURE BASED ON THE SE PARTICIPATION ACT |
Management | No Action | |||||||||
| 5.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 12(3): EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 3,000 PER ATTENDED COMMITTEE MEETING AND EACH MEMBER OF ANOTHER PERMANENT, I.E. NOT ONLY PROJECT-RELATED, SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 2,000 PER ATTENDED COMMITTEE MEETING. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 6,000 PER COMMITTEE MEETING AND THE CHAIRMAN OF ANOTHER PERMANENT SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 3,000 PER COMMITTEE MEETING |
Management | No Action | |||||||||
| 5.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 16(1): THE SHAREHOLDERS' MEETING SHALL BE CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD, OR (IN HIS ABSENCE) BY A PERSON ELECTED BY THE SUPERVISORY BOARD. IF NEITHER THE CHAIRMAN NOR THE PERSON ELECTED BY THE SUPERVISORY BOARD TAKES THE CHAIR, THE CHAIRMAN SHALL BE ELECTED BY THE SHAREHOLDERS' MEETING |
Management | No Action | |||||||||
| 6.1 | ELECTION TO THE SUPERVISORY BOARD: INGEBORG NEUMANN |
Management | No Action | |||||||||
| 6.2 | ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BORTENLAENGER |
Management | No Action | |||||||||
| 6.3 | ELECTION TO THE SUPERVISORY BOARD: DANIEL CAMUS |
Management | No Action | |||||||||
| TRIBUNE MEDIA COMPANY | ||||||||||||
| Security | 896047503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRCO | Meeting Date | 30-May-2018 | |||||||||
| ISIN | US8960475031 | Agenda | 934788273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Peter M. Kern | Management | For | For | ||||||||
| 2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. |
Management | For | For | ||||||||
| TELEGRAAF MEDIA GROEP NV | ||||||||||||
| Security | N8502L104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||||||||
| ISIN | NL0000386605 | Agenda | 709362090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2.B | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | ||||||||||
| 2.C | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||||
| 3.A | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME |
Management | Abstain | Against | ||||||||
| 3.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | Abstain | Against | ||||||||
| 4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | Abstain | Against | ||||||||
| 5 | RATIFY AUDITORS | Management | Abstain | Against | ||||||||
| 6.A | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | ||||||||||
| 6.B | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | ||||||||||
| 6.C | RECEIVE INTENTION TO NOMINATE S.G. BRUMMELHUIS |
Non-Voting | ||||||||||
| 6.D | REELECT S.G. BRUMMELHUIS TO SUPERVISORY BOARD |
Management | Abstain | Against | ||||||||
| 7 | ALLOW QUESTIONS | Non-Voting | ||||||||||
| 8 | CLOSE MEETING | Non-Voting | ||||||||||
| BELMOND LTD. | ||||||||||||
| Security | G1154H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEL | Meeting Date | 01-Jun-2018 | |||||||||
| ISIN | BMG1154H1079 | Agenda | 934788893 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Harsha V. Agadi | For | For | |||||||||
| 2 | Roland A. Hernandez | For | For | |||||||||
| 3 | Mitchell C. Hochberg | Withheld | Against | |||||||||
| 4 | Ruth A. Kennedy | Withheld | Against | |||||||||
| 5 | Ian Livingston | For | For | |||||||||
| 6 | Demetra Pinsent | For | For | |||||||||
| 7 | Gail Rebuck | Withheld | Against | |||||||||
| 8 | H. Roeland Vos | For | For | |||||||||
| 2. | Appointment of Deloitte LLP as the Company's independent registered public accounting firm, and authorization of the Audit Committee to fix accounting firm's remuneration. |
Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 05-Jun-2018 | |||||||||
| ISIN | US35671D8570 | Agenda | 934789150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director Nominee: Richard C. Adkerson | Management | For | For | ||||||||
| 1.2 | Election of Director Nominee: Gerald J. Ford | Management | For | For | ||||||||
| 1.3 | Election of Director Nominee: Lydia H. Kennard | Management | For | For | ||||||||
| 1.4 | Election of Director Nominee: Jon C. Madonna | Management | For | For | ||||||||
| 1.5 | Election of Director Nominee: Courtney Mather | Management | For | For | ||||||||
| 1.6 | Election of Director Nominee: Dustan E. McCoy | Management | For | For | ||||||||
| 1.7 | Election of Director Nominee: Frances Fragos Townsend | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. |
Management | For | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | US42809H1077 | Agenda | 934804762 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | ||||||||
| 1b. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | ||||||||
| 1c. | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | Management | For | For | ||||||||
| 1d. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | ||||||||
| 1e. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | ||||||||
| 1f. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For | ||||||||
| 1g. | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | Management | For | For | ||||||||
| 1h. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | ||||||||
| 1i. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For | ||||||||
| 1j. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | ||||||||
| 1k. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For | ||||||||
| 1l. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. |
Management | For | For | ||||||||
| XL GROUP LTD | ||||||||||||
| Security | G98294104 | Meeting Type | Special | |||||||||
| Ticker Symbol | XL | Meeting Date | 06-Jun-2018 | |||||||||
| ISIN | BMG982941046 | Agenda | 934822001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the Agreement and Plan of Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). |
Management | For | For | ||||||||
| 2. | On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. |
Management | For | For | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934799947 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Roger H. Kimmel | Management | For | For | ||||||||
| 1b. | Election of Director: Paul V. Campanelli | Management | For | For | ||||||||
| 1c. | Election of Director: Shane M. Cooke | Management | For | For | ||||||||
| 1d. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Hyatt | Management | For | For | ||||||||
| 1f. | Election of Director: Sharad S. Mansukani, M.D. | Management | For | For | ||||||||
| 1g. | Election of Director: William P. Montague | Management | For | For | ||||||||
| 1h. | Election of Director: Todd B. Sisitsky | Management | For | For | ||||||||
| 2. | To approve the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firm's remuneration. |
Management | For | For | ||||||||
| 3. | To approve, by advisory vote, named executive officer compensation. |
Management | For | For | ||||||||
| 4. | To approve the Endo International plc Amended and Restated 2015 Stock Incentive Plan. |
Management | Against | Against | ||||||||
| 5. | To renew the Board's existing authority to issue shares under Irish law. |
Management | For | For | ||||||||
| 6. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. |
Management | Against | Against | ||||||||
| AVANGRID, INC. | ||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGR | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | US05351W1036 | Agenda | 934804229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ignacio Sanchez Galan | Management | For | For | ||||||||
| 1B. | Election of Director: John E. Baldacci | Management | For | For | ||||||||
| 1C. | Election of Director: Pedro Azagra Blazquez | Management | For | For | ||||||||
| 1D. | Election of Director: Felipe de Jesus Calderon Hinojosa | Management | For | For | ||||||||
| 1E. | Election of Director: Arnold L. Chase | Management | For | For | ||||||||
| 1F. | Election of Director: Alfredo Elias Ayub | Management | For | For | ||||||||
| 1G. | Election of Director: Carol L. Folt | Management | For | For | ||||||||
| 1H. | Election of Director: John L. Lahey | Management | For | For | ||||||||
| 1I. | Election of Director: Santiago Martinez Garrido | Management | For | For | ||||||||
| 1J. | Election of Director: Juan Carlos Rebollo Liceaga | Management | For | For | ||||||||
| 1K. | Election of Director: Jose Sainz Armada | Management | For | For | ||||||||
| 1L. | Election of Director: Alan D. Solomont | Management | For | For | ||||||||
| 1M. | Election of Director: Elizabeth Timm | Management | For | For | ||||||||
| 1N. | Election of Director: James P. Torgerson | Management | For | For | ||||||||
| 2. | Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of our Named Executive Officer Compensation. |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | US00164V1035 | Agenda | 934806045 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan F. Miller | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 5 | Robert C. Wright | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2018 |
Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers |
Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers |
Management | 3 Years | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. |
Management | For | For | ||||||||
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) |
Management | For | For | ||||||||
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. |
Management | For | For | ||||||||
| 7. | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | ||||||||
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | ||||||||
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders. |
Management | For | For | ||||||||
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement |
Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 13-Jun-2018 | |||||||||
| ISIN | US8725901040 | Agenda | 934806398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas Dannenfeldt | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Lawrence H. Guffey | For | For | |||||||||
| 4 | Timotheus Hottges | For | For | |||||||||
| 5 | Bruno Jacobfeuerborn | For | For | |||||||||
| 6 | Raphael Kubler | For | For | |||||||||
| 7 | Thorsten Langheim | For | For | |||||||||
| 8 | John J. Legere | For | For | |||||||||
| 9 | G. Michael Sievert | For | For | |||||||||
| 10 | Olaf Swantee | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. |
Management | For | For | ||||||||
| 3. | Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. |
Management | For | For | ||||||||
| 4. | Stockholder Proposal for Implementation of Proxy Access. |
Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. |
Shareholder | Against | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US0905722072 | Agenda | 934822948 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||
| 1.2 | Election of Director: Melinda Litherland | Management | For | For | ||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. |
Management | For | For | ||||||||
| A. SCHULMAN, INC. | ||||||||||||
| Security | 808194104 | Meeting Type | Special | |||||||||
| Ticker Symbol | SHLM | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US8081941044 | Agenda | 934826617 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of February 15, 2018 (the merger agreement), among LyondellBasell Industries N.V., LYB Americas Holdco Inc., and A. Schulman, Inc. (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 A. Schulman, Inc. in connection with the merger and contemplated by the merger agreement. |
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. |
Management | For | For | ||||||||
| KAPSTONE PAPER & PACKAGING CORPORATION | ||||||||||||
| Security | 48562P103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KS | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | US48562P1030 | Agenda | 934828039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Jonathan R. Furer | Management | For | For | ||||||||
| 1.2 | Election of Director: Matthew H. Paull | Management | For | For | ||||||||
| 1.3 | Election of Director: Maurice S. Reznik | Management | For | For | ||||||||
| 1.4 | Election of Director: Roger W. Stone | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | ||||||||
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | ||||||||||||
| Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2018 | ||||||||||
| ISIN | BMG0534R1088 | Agenda | 709478754 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0511/LTN20180511473.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0511/LTN20180511457.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. HERMAN CHANG HSIUGUO AS A DIRECTOR |
Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | ||||||||
| 3.C | TO RE-ELECT MS. PHILANA WAI YIN POON AS A DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT DR. ROGER SHUN-HONG TONG AS A DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR |
Management | Against | Against | ||||||||
| 3.F | TO RE-ELECT MR. GREGORY M. ZELUCK AS A DIRECTOR |
Management | For | For | ||||||||
| 3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 |
Management | Against | Against | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Against | Against | ||||||||
| XPO LOGISTICS EUROPE SA, LYON | ||||||||||||
| Security | F4655Q106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2018 | ||||||||||
| ISIN | FR0000052870 | Agenda | 709567741 - 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 THIS IS AN AMENDMENT TO MEETING ID 943658 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS A & B WITH CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0530/20180530 1-802593.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0511/20180511 1-801680.pdf |
Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY ELLIOTT CAPITAL ADVISORS, L.P., ACTING FOR AND ON BEHALF OF ELLIOTT ASSOCIATES, L.P. AND OF ELLIOTT INTERNATIONAL, L.P: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Shareholder | Against | For | ||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY ELLIOTT CAPITAL ADVISORS, L.P., ACTING FOR AND ON BEHALF OF ELLIOTT ASSOCIATES, L.P. AND OF ELLIOTT INTERNATIONAL, L.P: APPOINTMENT OF MR. JAMES P. SHINEHOUSE AS MEMBER OF THE SUPERVISORY BOARD |
Shareholder | Against | For | ||||||||
| 4 | REGULARIZATION OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE - AMENDMENT TO THE SHORT- TERM CREDIT FACILITY OF A MAXIMUM AMOUNT OF USD 110 MILLION GRANTED BY THE COMPANY XPO LOGISTICS, INC. TO THE COMPANY |
Management | For | For | ||||||||
| 5 | REGULARIZATION OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE - SHORT-TERM CREDIT FACILITY OF A MAXIMUM AMOUNT OF EUR 19.7 MILLION GRANTED BY THE COMPANY XPO LOGISTICS, INC. TO THE COMPANY |
Management | For | For | ||||||||
| 6 | REGULARIZATION OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE - SHORT-TERM CREDIT FACILITY OF A MAXIMUM AMOUNT OF EUR 30.3 MILLION GRANTED BY THE COMPANY XPO LOGISTICS, INC. TO THE COMPANY |
Management | For | For | ||||||||
| 7 | REGULARIZATION OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE - SHORT-TERM CREDIT FACILITY OF A MAXIMUM NOMINAL AMOUNT OF EUR 50 MILLION GRANTED BY THE COMPANY XPO LOGISTICS, INC. TO THE COMPANY |
Management | For | For | ||||||||
| 8 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE - REMUNERATION OF A GUARANTEE GRANTED BY XPO LOGISTICS, INC COMPANY TO BNP PARIBAS ASSET MANAGEMENT |
Management | For | For | ||||||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. BRADLEY JACOBS AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| 10 | RENEWAL OF THE TERM OF OFFICE OF MR. JOHN HARDIG AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| 11 | RENEWAL OF THE TERM OF OFFICE OF MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| 12 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-MARIE VALENTIN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | Against | Against | ||||||||
| 13 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS PRINCIPLE STATUTORY AUDITOR |
Management | For | For | ||||||||
| 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BRADLEY JACOBS, CHAIRMAN OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. TROY COOPER, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 15 SEPTEMBER 2017 |
Management | For | For | ||||||||
| 16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. MALCOLM WILSON, MEMBER OF THE MANAGEMENT BOARD AND CHAIRMAN OF THE MANAGEMENT BOARD SINCE 15 SEPTEMBER 2017 |
Management | For | For | ||||||||
| 17 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. LUIS ANGEL GOMEZ, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| 18 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. LUDOVIC OSTER, MEMBER OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| 19 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN |
Management | For | For | ||||||||
| 20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| 21 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD |
Management | Against | Against | ||||||||
| 22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| GGP INC. | ||||||||||||
| Security | 36174X101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGP | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US36174X1019 | Agenda | 934812199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Richard B. Clark | Management | For | For | ||||||||
| 1b. | Election of Director: Mary Lou Fiala | Management | For | For | ||||||||
| 1c. | Election of Director: J. Bruce Flatt | Management | For | For | ||||||||
| 1d. | Election of Director: Janice R. Fukakusa | Management | For | For | ||||||||
| 1e. | Election of Director: John K. Haley | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel B. Hurwitz | Management | For | For | ||||||||
| 1g. | Election of Director: Brian W. Kingston | Management | For | For | ||||||||
| 1h. | Election of Director: Christina M. Lofgren | Management | For | For | ||||||||
| 1i. | Election of Director: Sandeep Mathrani | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation paid to the named executive officers. |
Management | For | For | ||||||||
| 3. | Ratification of the selection of independent registered public accounting firm. |
Management | For | For | ||||||||
| VERIFONE SYSTEMS, INC. | ||||||||||||
| Security | 92342Y109 | Meeting Type | Special | |||||||||
| Ticker Symbol | PAY | Meeting Date | 19-Jun-2018 | |||||||||
| ISIN | US92342Y1091 | Agenda | 934834929 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of April 9, 2018, by and among VeriFone Systems, Inc. ("the Company"), Vertex Holdco LLC and Vertex Merger Sub LLC. |
Management | For | For | ||||||||
| 2. | To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. |
Management | For | For | ||||||||
| 3. | To adjourn the special meeting, if necessary or appropriate, including if there are not holders of a sufficient number of shares of the Company's common stock present or represented by proxy at the special meeting to constitute a quorum. |
Management | For | For | ||||||||
| ETABLISSEMENTS MAUREL & PROM, PARIS | ||||||||||||
| Security | F60858101 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
| ISIN | FR0000051070 | Agenda | 709481054 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.-PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" |
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 | WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU-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 |
Non-Voting | ||||||||||
| CMMT | 30 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0511/20180511 1-801935.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0530/20180530 1-802625.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.4 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - SHAREHOLDER LOAN CONCLUDED BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI IN THE CONTEXT OF REFINANCING |
Management | For | For | ||||||||
| O.5 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - SUBORDINATION AGREEMENT CONCLUDED IN PARTICULAR BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI IN THE CONTEXT OF REFINANCING |
Management | For | For | ||||||||
| O.6 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - REPURCHASE AGREEMENT OF ORNANE 2019 AND ORNANE 2021 CONCLUDED BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI IN THE CONTEXT OF REFINANCING |
Management | For | For | ||||||||
| O.7 | REGULARIZATION OF AN AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - AMENDMENT TO THE REPURCHASE AGREEMENT OF ORNANE 2019 AND ORNANE 2021 CONCLUDED BETWEEN THE COMPANY AND PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLE DELORME D'ARMAILLE AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | RENEWAL OF THE TERM OF OFFICE OF PERTAMINA INTERNASIONAL EKSPLORASI DAN PRODUKSI COMPANY AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA R. NELLIA AS DIRECTOR |
Management | Against | Against | ||||||||
| O.11 | ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS HENIN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 10 APRIL 2017 |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AUSSIE B. GAUTAMA, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 10 APRIL 2017 |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. MICHEL HOCHARD, CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.15 | APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.16 | APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| O.17 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE, PRESERVE OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES IN THE CONTEXT OF PUBLIC OFFERINGS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING IN THE EVENT OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED |
Management | For | For | ||||||||
| E.26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOT SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES JOINING COMPANY SAVINGS PLAN OF THE COMPANY, WITH CANCELLATION THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | For | For | ||||||||
| E.28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| ELDORADO RESORTS, INC. | ||||||||||||
| Security | 28470R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ERI | Meeting Date | 20-Jun-2018 | |||||||||
| ISIN | US28470R1023 | Agenda | 934806386 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gary L. Carano | For | For | |||||||||
| 2 | Frank J. Fahrenkopf, Jr | For | For | |||||||||
| 3 | James B. Hawkins | For | For | |||||||||
| 4 | Michael E. Pegram | For | For | |||||||||
| 5 | Thomas R. Reeg | For | For | |||||||||
| 6 | David P. Tomick | For | For | |||||||||
| 7 | Roger P. Wagner | For | For | |||||||||
| 8 | Bonnie Biumi | For | For | |||||||||
| 9 | Gregory J. Kozicz | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| BLACKBERRY LIMITED | ||||||||||||
| Security | 09228F103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BB | Meeting Date | 20-Jun-2018 | |||||||||
| ISIN | CA09228F1036 | Agenda | 934825259 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | John Chen | For | For | |||||||||
| 2 | Michael A. Daniels | For | For | |||||||||
| 3 | Timothy Dattels | For | For | |||||||||
| 4 | Richard Lynch | For | For | |||||||||
| 5 | Laurie Smaldone Alsup | For | For | |||||||||
| 6 | Barbara Stymiest | For | For | |||||||||
| 7 | V. Prem Watsa | For | For | |||||||||
| 8 | Wayne Wouters | For | For | |||||||||
| 2 | Resolution approving the re-appointment of Ernst & Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors' remuneration. |
Management | For | For | ||||||||
| 3 | Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. |
Management | For | For | ||||||||
| NATUREX SA, AVIGNON | ||||||||||||
| Security | F65010112 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2018 | ||||||||||
| ISIN | FR0000054694 | Agenda | 709548412 - 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 | 25 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0525/20180525 1-802395.pdf. 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 | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISCHARGE GRANTED TO DIRECTORS |
Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 4 | STATUTORY AUDITORS' REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | No Action | |||||||||
| 5 | SETTING OF THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PAUL LIPPENS, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER RIGAUD, CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. PAUL LIPPENS, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 |
Management | No Action | |||||||||
| 9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. OLIVIER RIGAUD, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 |
Management | No Action | |||||||||
| 10 | APPOINTMENT OF MRS. FREDERIQUE LAFOSSE AS DIRECTOR |
Management | No Action | |||||||||
| 11 | APPOINTMENT OF MR. FRANCOIS DE GANTES AS DIRECTOR |
Management | No Action | |||||||||
| 12 | APPOINTMENT OF MR. JEAN-NOEL LORENZONI AS DIRECTOR |
Management | No Action | |||||||||
| 13 | RATIFICATION OF THE CO-OPTATION OF MRS. LORENE MARTEL AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE MARTEL MASSIGNAC, WHO PASSED AWAY |
Management | No Action | |||||||||
| 14 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER LIPPENS AS DIRECTOR |
Management | No Action | |||||||||
| 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| 16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
| CMMT | 25 MAY 2018: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 940836 DUE-TO CHANGE IN SUMMARY OF RESOLUTIONS 10 TO 12 . ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| AMTRUST FINANCIAL SERVICES, INC. | ||||||||||||
| Security | 032359309 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | AFSI | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | US0323593097 | Agenda | 934820730 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of March 1, 2018, as amended by that certain amendment to the Agreement and Plan of Merger, dated June 6, 2018 (as amended, supplemented or otherwise modified from time to time), by and among Evergreen Parent, L.P., a Delaware limited partnership, Evergreen Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and AmTrust Financial Services, Inc. |
Management | For | For | ||||||||
| 2. | To approve the adjournment of the special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Amended Merger Agreement. |
Management | For | For | ||||||||
| SLM SOLUTIONS GROUP AG, LUEBECK | ||||||||||||
| Security | D6T690109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||||||||
| ISIN | DE000A111338 | Agenda | 709508660 - 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 01.06.2018, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.06.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE AND THE-CORPORATE GOVERNANCE AND REMUNERATION REPORT |
Non-Voting | ||||||||||
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, HANOVER |
Management | No Action | |||||||||
| 5 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014 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 8,990,433THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 21, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS - FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF OPTION OR CONVERSION RIGHTS, - FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE |
Management | No Action | |||||||||
| 6 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS OR STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO ISSUE BONDS OR STOCK OPTIONS CONFERRING A CONVERSION OR OPTION RIGHT FOR UP TO 7,610,673 NEW BEARER NO-PAR SHARES OF THE COMPANY, ON OR BEFORE JUNE 21, 2023. SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 8,990,433 THROUGH THE ISSUE OF 8,990,433 BEARER NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2014/2018) |
Management | No Action | |||||||||
| NXP SEMICONDUCTORS NV. | ||||||||||||
| Security | N6596X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NXPI | Meeting Date | 22-Jun-2018 | |||||||||
| ISIN | NL0009538784 | Agenda | 934843079 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2-C | Adoption of the 2017 statutory annual accounts | Management | For | For | ||||||||
| 2-D | Granting discharge to the executive member and non- executive members of the Board of Directors for their responsibilities in the financial year 2017 |
Management | For | For | ||||||||
| 3-A | Proposal to re-appoint Mr. Richard L. Clemmer as executive director |
Management | For | For | ||||||||
| 3-B | Proposal to re-appoint Sir Peter Bonfield as non- executive director |
Management | For | For | ||||||||
| 3-C | Proposal to re-appoint Mr. Johannes P. Huth as non- executive director |
Management | For | For | ||||||||
| 3-D | Proposal to re-appoint Mr. Kenneth A. Goldman as non- executive director |
Management | Against | Against | ||||||||
| 3-E | Proposal to re-appoint Mr. Josef Kaeser as non-executive director |
Management | Against | Against | ||||||||
| 3-F | Proposal to re-appoint Mr. Eric Meurice as non-executive director |
Management | For | For | ||||||||
| 3-G | Proposal to re-appoint Mr. Peter Smitham as non- executive director |
Management | For | For | ||||||||
| 3-H | Proposal to re-appoint Ms. Julie Southern as non- executive director |
Management | For | For | ||||||||
| 3-I | Proposal to re-appoint Mr. Gregory Summe as non- executive director |
Management | For | For | ||||||||
| 4-A | Conditional appointment as per Closing of Mr. Steve Mollenkopf as executive director |
Management | For | For | ||||||||
| 4-B | Conditional appointment as per Closing of Mr. George S. Davis as non-executive director |
Management | For | For | ||||||||
| 4-C | Conditional appointment as per Closing of Mr. Donald J. Rosenberg as non-executive director |
Management | For | For | ||||||||
| 4-D | Conditional appointment as per Closing of Mr. Brian Modoff as non-executive director |
Management | For | For | ||||||||
| 4-E | Conditional appointment as per Closing of Mr. Rob ter Haar as non-executive director |
Management | For | For | ||||||||
| 4-F | Conditional appointment as per Closing of Prof. Dr. Steven Perrick as non-executive director |
Management | For | For | ||||||||
| 5-A | Authorization of the Board of Directors to issue shares or grant rights to acquire shares |
Management | For | For | ||||||||
| 5-B | Authorization of the Board of Directors to restrict or exclude pre-emption rights |
Management | For | For | ||||||||
| 6. | Authorization of the Board of Directors to repurchase shares in the Company's capital |
Management | For | For | ||||||||
| 7. | Authorization to cancel ordinary shares in the Company's capital |
Management | For | For | ||||||||
| 8. | Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2018 |
Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | ||||||||
| 1c. | Election of director: Silvio Barzi | Management | For | For | ||||||||
| 1d. | Election of director: David R. Carlucci | Management | For | For | ||||||||
| 1e. | Election of director: Richard K. Davis | Management | For | For | ||||||||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
| 1g. | Election of director: Julius Genachowski | Management | For | For | ||||||||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
| 1i. | Election of director: Merit E. Janow | Management | For | For | ||||||||
| 1j. | Election of director: Nancy Karch | Management | For | For | ||||||||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
| 1l. | Election of director: Rima Qureshi | Management | For | For | ||||||||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 |
Management | For | For | ||||||||
| PAPELES Y CARTONES DE EUROPA, S.A. | ||||||||||||
| Security | E4611S106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
| ISIN | ES0168561019 | Agenda | 709544692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU |
Non-Voting | ||||||||||
| 1 | REVIEW AND APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF PAPELES Y CARTONES DE EUROPA, S.A. AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF PAPELES Y CARTONES DE EUROPA, S.A. AND ITS AFFILIATED COMPANIES, ALL FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 3 | APPLICATION OF 2017 PROFITS | Management | For | For | ||||||||
| 4 | REPORT ON THE DIRECTORS REMUNERATION, IN CONFORMITY WITH ARTICLE 541,4 OF THE CAPITAL COMPANIES ACT, TO BE VOTED ON FOR CONSULTATION PURPOSES |
Management | Against | Against | ||||||||
| 5 | REMUNERATION POLICY | Management | Against | Against | ||||||||
| 6 | SET THE REMUNERATION OF THE BOARD | Management | Against | Against | ||||||||
| 7 | REAPPOINTMENT OF ERNST AND YOUNG AUDITORES, S.L. AS THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP |
Management | For | For | ||||||||
| 8.1 | REAPPOINTMENT OF D. VICENTE GUILARTE GUTIERREZ AS OTHER EXTERNAL DIRECTOR |
Management | Against | Against | ||||||||
| 8.2 | REAPPOINTMENT OF AGUASAL S.A.U., AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS |
Management | For | For | ||||||||
| 8.3 | SET THE NUMBER OF DIRECTORS. MAINTAIN ONE VACANCY WITHIN THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 9 | CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,939,026 THROUGH THE ISSUE OF UP TO 3,969,513 SHARES, ASSIGNING 1 NEW FREE SHARE FOR EVERY 25 OLD SHARES AGAINST RETAINED CASH. FULL SUBSCRIPTION NOT REQUIRED. DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION POWERS ON THE EXECUTIVE COMMITTEE, TO SET THOSE TERMS AND CONDITIONS FOR THE CAPITAL INCREASE THAT |
Management | For | For | ||||||||
| ARE NOT ESTABLISHED BY THE GENERAL MEETING, TO TAKE ANY NECESSARY ACTIONS FOR ITS EXECUTION, TO RESTATE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION IN ORDER TO BRING IT INTO LINE WITH THE NEW CORPORATE CAPITAL AMOUNT, AND TO EXECUTE ANY NECESSARY PUBLIC OR PRIVATE INSTRUMENTS RELATED TO THE INCREASE. REQUEST LISTING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID AND BARCELONA, AND THEIR TRADING THROUGH THE STOCK EXCHANGE LINKING SERVICE |
||||||||||||
| 10 | DELEGATE POWERS TO THE BOARD, WITH EXPRESS SUBSTITUTION AUTHORITY ON THE EXECUTIVE COMMITTEE, TO INCREASE THE CORPORATE CAPITAL, AS PROVIDED IN SECTIONS 297.1.B AND 506 OF THE CAPITAL COMPANIES ACT, WITHIN A 5 YEAR PERIOD, ALL AT ONCE OR IN STAGES, UP TO 50 PCT. OF THE CURRENT CORPORATE CAPITAL AMOUNT, WITH POWERS TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHTS AND RENDERING VOID THE AUTHORITY GRANTED THERETO BY THE GENERAL MEETING OF 24 JUNE 2015 |
Management | Against | Against | ||||||||
| 11 | GRANT TO THE BOARD OF DIRECTORS THE AUTHORITY, WITH EXPRESS SUBSTITUTION POWERS ON THE EXECUTIVE COMMITTEE, TO PROCEED TO THE DERIVATIVE ACQUISITION OF OWN SHARES AND TO AUTHORIZE THE AFFILIATED COMPANIES TO ACQUIRE SHARES OF PAPELES Y CARTONES DE EUROPA, S.A., ALL UNDER THE LIMITS AND REQUIREMENTS OF SECTION 144 AND FOLLOWING SECTIONS OF THE SPANISH CAPITAL COMPANY ACT, RENDERING VOID, FOR THE AMOUNT NOT USED, THE AUTHORITY GRANTED THERETO BY THE GENERAL MEETING OF 24 JUNE 2015 |
Management | For | For | ||||||||
| 12 | DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION AUTHORITY ON THE EXECUTIVE COMMITTEE, TO ISSUE, IN ONE OR SEVERAL INSTALMENTS, BONDS, DEBENTURES AND OTHER SIMILAR FIXED INCOME SECURITIES, INCLUDING COVERED BONDS, PROMISSORY NOTES AND WARRANTS, AS WELL AS DEBT INSTRUMENTS CONVERTIBLE AND OR EXCHANGEABLE FOR COMPANY SHARES. SET THE CRITERIA TO FIX THE BASES AND TYPES OF THE CONVERSION AND, OR EXCHANGE. EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHTS, AS THE CASE MAY BE, RENDERING VOID THE AUTHORITY GRANTED THERETO BY THE GENERAL MEETING OF 24 JUNE 2015 |
Management | Against | Against | ||||||||
| 13 | EUR 3,969,512 CAPITAL REDUCTION BY AMORTIZATION OF 1,984,756 OWN SHARES HELD AS TREASURY STOCK, REPRESENTING 2 PCT. OF THE SHARE CAPITAL. DELEGATE POWERS TO THE BOARD, WITH EXPRESS SUBSTITUTION POWERS ON THE EXECUTIVE COMMITTEE, TO SET THE TERMS AND CONDITIONS FOR THE CAPITAL REDUCTION THAT ARE NOT SET BY THE GENERAL MEETING, TO RESTATE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AND TO SEEK DELISTING AND CANCELLATION OF THE AMORTIZED SHARES, AS WELL AS TO EXECUTE ANY RELATED PUBLIC AND PRIVATE DOCUMENTS |
Management | For | For | ||||||||
| 14 | DELEGATE POWERS TO THE BOARD, WITH SUBSTITUTION AUTHORITY, FOR THE FULL DEVELOPMENT, EXECUTION AND CONSTRUCTION OF THE AGREEMENTS, AND TO FILE THEM WITH THE RELEVANT AUTHORITIES. |
Management | For | For | ||||||||
| 15 | WRITE UP, AS THE CASE MAY BE, THE MINUTES OF THE PROCEEDINGS, BY ANY OF THE METHODS PROVIDED IN SECTION 202 OF THE CAPITAL COMPANIES ACT. OTHERWISE, APPLY THE PROVISIONS IN SECTION 203 OF THE SAME ACT |
Management | For | For | ||||||||
| CMMT | 28 MAY 2018: PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS THAN "50" SHARES-(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER-SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT-NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER-PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 28 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MELKER SCHORLING AB | ||||||||||||
| Security | W5710N104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | SE0001785270 | Agenda | 709554605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||
| 3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ADJUSTMENT OFFICERS | Non-Voting | ||||||||||
| 6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN CONVENED PROPERLY |
Non-Voting | ||||||||||
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT |
Non-Voting | ||||||||||
| 8.A | DECISION ON: DETERMINATION OF INCOME STATEMENT AND BALANCE SHEET |
Management | No Action | |||||||||
| 8.B | DECISION ON: DISPOSALS OF THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET |
Management | No Action | |||||||||
| 8.C | DECISION ON: DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR THE 2017 FISCAL YEAR |
Management | No Action | |||||||||
| 9 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD |
Management | No Action | |||||||||
| 10 | DECISION ON REMUNERATION TO BOARD MEMBERS AND AUDITORS |
Management | No Action | |||||||||
| 11 | REELECT MELKER SCHORLING, MIKAEL EKDAHL (CHAIR), STEFAN PERSSON, SOFIA SCHORLING HOGBERG (VICE CHAIR), MARTA SCHORLING ANDREEN, CARL BEK NIELSEN, GEORG BRUNSTAM AND CARL HENRIC SVANBERG AS DIRECTORS ELECT ALF GORANSSON AS NEW DIRECTOR |
Management | No Action | |||||||||
| 12 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS |
Management | No Action | |||||||||
| 13 | DECISION ON RESERVE TO RESERVE FUND FOLLOWING REDEMPTION REQUEST |
Management | No Action | |||||||||
| 14 | DECISION TO AMEND THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 15 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 04 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT OF RESOLUTIONS. 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 | ||||||||||
| BUSINESS & DECISION SA | ||||||||||||
| Security | F1232V103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
| ISIN | FR0000078958 | Agenda | 709626432 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0613/20180613 1-803139.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950517 DUE TO CHANGE IN-AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| O.4 | AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | ||||||||
| O.5 | ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.6 | RATIFICATION OF THE CO-OPTATION OF MR. JEAN- LOUIS DIDIER AS DIRECTOR, AS A REPLACEMENT FOR MR. JEREMY BENSABAT WHO RESIGNED |
Management | For | For | ||||||||
| O.7 | RATIFICATION OF THE CO-OPTATION OF MRS. BEATRICE FELDER AS DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTOPHE DUMOULIN WHO RESIGNED |
Management | For | For | ||||||||
| O.8 | RATIFICATION OF THE CO-OPTATION OF MR. JEAN- MICHEL THIBAUD AS DIRECTOR, AS A REPLACEMENT FOR MRS. TOVA BENSABAT WHO RESIGNED |
Management | For | For | ||||||||
| O.9 | RATIFICATION OF THE CO-OPTATION OF MR. THIERRY BONHOMME AS DIRECTOR, AS A REPLACEMENT FOR BUSINESS & DECISION INGENIERIE SAS REPRESENTED BY MR. ELLIOT BENSABAT WHO RESIGNED |
Management | For | For | ||||||||
| O.10 | RATIFICATION OF THE CO-OPTATION OF MRS. CATHERINE DANEYROLE AS DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-LOUIS DIDIER WHO RESIGNED |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO HIS MANDATE |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN DUE TO HIS MANDATE |
Management | Against | Against | ||||||||
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER DUE TO HIS MANDATE |
Management | Against | Against | ||||||||
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||
| E.15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE OF A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING |
Management | Against | Against | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE OF A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING |
Management | Against | Against | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING |
Management | Against | Against | ||||||||
| E.19 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSIST OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES |
Management | Against | Against | ||||||||
| E.20 | OVERALL LIMITATION OF THE AMOUNT OF THE CAPITAL INCREASES OF THE COMPANY THAT MAY BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO NINETEENTH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH ONE OR MORE INCREASES OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY |
Management | Against | Against | ||||||||
| E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CADUS CORPORATION | ||||||||||||
| Security | 127639102 | Meeting Type | Special | |||||||||
| Ticker Symbol | KDUS | Meeting Date | 28-Jun-2018 | |||||||||
| ISIN | US1276391026 | Agenda | 934830894 - 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, the "Merger Agreement"), dated January 20, 2018, by and among Cadus Corporation, Starfire Holding Corporation and Cadus Merger Sub LLC. |
Management | For | For | ||||||||
| 2. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting or in the absence of a quorum. |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | US26138E1091 | Agenda | 934842229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 2. | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 3. | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 4. | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. |
Management | For | For | ||||||||
| 5a. | Election of Director: David E. Alexander | Management | For | For | ||||||||
| 5b. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 5c. | Election of Director: Jose M. Gutierrez | Management | For | For | ||||||||
| 5d. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
| 5e. | Election of Director: Ronald G. Rogers | Management | For | For | ||||||||
| 5f. | Election of Director: Wayne R. Sanders | Management | For | For | ||||||||
| 5g. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||
| 5h. | Election of Director: M. Anne Szostak | Management | For | For | ||||||||
| 5i. | Election of Director: Larry D. Young | Management | For | For | ||||||||
| 6. | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. |
Management | For | For | ||||||||
| 7. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. |
Management | For | For | ||||||||
| 8. | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. |
Shareholder | Against | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | NL0011031208 | Agenda | 934845162 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Appointment of Director: Heather Bresch | Management | For | For | ||||||||
| 1B. | Appointment of Director: Hon. Robert J. Cindrich | Management | For | For | ||||||||
| 1C. | Appointment of Director: Robert J. Coury | Management | For | For | ||||||||
| 1D. | Appointment of Director: JoEllen Lyons Dillon | Management | For | For | ||||||||
| 1E. | Appointment of Director: Neil Dimick, C.P.A. | Management | For | For | ||||||||
| 1F. | Appointment of Director: Melina Higgins | Management | For | For | ||||||||
| 1G. | Appointment of Director: Harry A. Korman | Management | For | For | ||||||||
| 1H. | Appointment of Director: Rajiv Malik | Management | For | For | ||||||||
| 1I. | Appointment of Director: Mark W. Parrish | Management | For | For | ||||||||
| 1J. | Appointment of Director: Pauline van der Meer Mohr | Management | For | For | ||||||||
| 1K. | Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. |
Management | For | For | ||||||||
| 1L. | Appointment of Director: Sjoerd S. Vollebregt | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company |
Management | For | For | ||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2017 |
Management | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 |
Management | For | For | ||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 |
Management | For | For | ||||||||
| 6. | Authorization of the Board to acquire shares in the capital of the Company |
Management | For | For | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INXN | Meeting Date | 29-Jun-2018 | |||||||||
| ISIN | NL0009693779 | Agenda | 934847988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. |
Management | For | For | ||||||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. |
Management | For | For | ||||||||
| 3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | For | For | ||||||||
| 4. | To appoint David Lister as Non-Executive Director. | Management | For | For | ||||||||
| 5. | To award restricted shares to our Non-Executive Directors. |
Management | For | For | ||||||||
| 6. | To award performance shares to our Executive Director. | Management | For | For | ||||||||
| 7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes |
Management | For | For | ||||||||
| 8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. |
Management | For | For | ||||||||
| 9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. |
Management | For | For | ||||||||
| 10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. |
Management | For | For | ||||||||
| 11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Gabelli Investor Funds, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.