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: 811-23167
OSI ETF Trust
(Exact name of registrant as specified in charter)
60 State Street
Suite 700
Boston, MA 02109
(Address of principal executive offices) (Zip code)
Connor O’Brien
60 State Street
Suite 700
Boston, MA 02109
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (617) 855-7670
Date of fiscal year end: June 30
Date of reporting period: July 1, 2017 to 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, D.C. 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
There is no proxy voting activity for the following fund, as it did not hold any votable positions during the reporting period.
O'Shares Global Internet Giants ETF
O’Shares FTSE Asia Pacific Quality Dividend ETF
Fund Name | Company Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management | Vote Against ISS | Vote Against Policy |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 60 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Ito, Shinichiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Shinobe, Osamu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Katanozaka, Shinya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Nagamine, Toyoyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Ishizaka, Naoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Takada, Naoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Hirako, Yuji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Mori, Shosuke | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Yamamoto, Ado | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Elect Director Kobayashi, Izumi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | ANA Holdings Co.,Ltd. | 9202 | J51914109 | 28-Jun-18 | Management | Appoint Statutory Auditor Ogawa, Eiji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Aoyama Trading Co. Ltd. | 8219 | J01722107 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 120 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Aoyama Trading Co. Ltd. | 8219 | J01722107 | 28-Jun-18 | Management | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Aoyama Trading Co. Ltd. | 8219 | J01722107 | 28-Jun-18 | Management | Elect Director Kobayashi, Hiroaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Aoyama Trading Co. Ltd. | 8219 | J01722107 | 28-Jun-18 | Management | Approve Equity Compensation Plan | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Ascendas Real Estate Investment Trust | A17U | Y0205X103 | 28-Jun-18 | Management | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Ascendas Real Estate Investment Trust | A17U | Y0205X103 | 28-Jun-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Ascendas Real Estate Investment Trust | A17U | Y0205X103 | 28-Jun-18 | Management | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Ascendas Real Estate Investment Trust | A17U | Y0205X103 | 28-Jun-18 | Management | Authorize Unit Repurchase Program | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Ascendas Real Estate Investment Trust | A17U | Y0205X103 | 28-Jun-18 | Management | Amend Trust Deed | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 32 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Kitajima, Yoshitoshi | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Takanami, Koichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Yamada, Masayoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Kitajima, Yoshinari | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Wada, Masahiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Morino, Tetsuji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Kanda, Tokuji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Inoue, Satoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Miya, Kenji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Tsukada, Tadao | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Dai Nippon Printing Co. Ltd. | 7912 | J10584100 | 28-Jun-18 | Management | Elect Director Miyajima, Tsukasa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 62 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Higuchi, Takeo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Yoshii, Keiichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Ishibashi, Tamio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Kawai, Katsutomo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Kosokabe, Takeshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Tsuchida, Kazuto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Fujitani, Osamu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Hori, Fukujiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Hama, Takashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Yamamoto, Makoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Tanabe, Yoshiaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Otomo, Hirotsugu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Urakawa, Tatsuya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Dekura, Kazuhito | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Ariyoshi, Yoshinori | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Shimonishi, Keisuke | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Kimura, Kazuyoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Shigemori, Yutaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Elect Director Yabu, Yukiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Appoint Statutory Auditor Nakazato, Tomoyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Approve Annual Bonus | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Daiwa House Industry Co. Ltd. | 1925 | J11508124 | 28-Jun-18 | Management | Approve Career Achievement Bonus for Director | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Inaba, Yoshiharu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Yamaguchi, Kenji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Uchida, Hiroyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Gonda, Yoshihiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Inaba, Kiyonori | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Noda, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Kohari, Katsuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Matsubara, Shunsuke | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Okada, Toshiya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Richard E. Schneider | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Tsukuda, Kazuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Imai, Yasuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Elect Director Ono, Masato | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Fanuc Corp. | 6954 | J13440102 | 28-Jun-18 | Management | Appoint Statutory Auditor Sumikawa, Masaharu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 13 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Narita, Junji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Toda, Hirokazu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Sawada, Kunihiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Matsuzaki, Mitsumasa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Imaizumi, Tomoyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Nakatani, Yoshitaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Mizushima, Masayuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Ochiai, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Fujinuma, Daisuke | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Yajima, Hirotake | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Matsuda, Noboru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Hattori, Nobumichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Elect Director Yamashita, Toru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Appoint Statutory Auditor Kageyama, Kazunori | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Hakuhodo Dy Holdings Inc. | 2433 | J19174101 | 28-Jun-18 | Management | Appoint Statutory Auditor Uchida, Minoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 40 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Minei, Katsuya | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Moromizato, Toshinobu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Ota, Yutaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Miyara, Mikio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Yoshino, Toshio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Nakada, Katsumasa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Sagehashi, Takashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Katsumata, Nobuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Arai, Hisao | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Kaneshi, Tamiki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Elect Director Yamaguchi, Kota | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Appoint Statutory Auditor Ikemoto, Yasuaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Heiwa Corp. | 6412 | J19194109 | 28-Jun-18 | Management | Appoint Statutory Auditor Endo, Akinori | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 75 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Onuma, Tetsuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Horiuchi, Hiroyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Takaoka, Atsushi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Watanabe, Fumihiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Ieda, Chikara | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Enomoto, Eiki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Elect Director Tanabe, Yoshio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Appoint Statutory Auditor Doi, Naomi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaken Pharmaceutical Co. Ltd. | 4521 | J29266103 | 28-Jun-18 | Management | Approve Annual Bonus | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 21 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Kubo, Masami | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Fukai, Yoshihiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Makita, Hideo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Tahara, Norihito | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Horiuchi, Toshihiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Murakami, Katsumi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Kobayashi, Yasuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Tamatsukuri, Toshio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Elect Director Baba, Koichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Appoint Statutory Auditor Saeki, Kuniharu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Appoint Statutory Auditor Muneyoshi, Katsumasa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kamigumi Co. Ltd. | 9364 | J29438116 | 28-Jun-18 | Management | Appoint Alternate Statutory Auditor Komae, Masahide | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Sugawara, Kimikazu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Kadokura, Mamoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Tanaka, Minoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Kametaka, Shinichiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Ishihara, Shinobu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Iwazawa, Akira | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Amachi, Hidesuke | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Fujii, Kazuhiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Nuri, Yasuaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Inokuchi, Takeo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Elect Director Mori, Mamoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Appoint Alternate Statutory Auditor Nakahigashi, Masafumi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kaneka Corp. | 4118 | J2975N106 | 28-Jun-18 | Management | Approve Annual Bonus | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 26 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Iioka, Koichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Kadota, Michiya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Ito, Kiyoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Namura, Takahito | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Kodama, Toshitaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Yamada, Yoshio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Ejiri, Hirohiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Kobayashi, Toshimi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Suzuki, Yasuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Muto, Yukihiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Moriwaki, Tsuguto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Elect Director Sugiyama, Ryoko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Kurita Water Industries Ltd. | 6370 | J37221116 | 28-Jun-18 | Management | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 55 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Okabe, Masatsugu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Imaeda, Ryozo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Takekawa, Hideya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Uchiyama, Hitoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Nishikawa, Hirotaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Fujii, Kaoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Nagumo, Masaji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Onishi, Kunio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Yokomizo, Takashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Maeda Road Construction Co. Ltd. | 1883 | J39401104 | 28-Jun-18 | Management | Elect Director Kajiki, Hisashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 97.5 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Mochida, Naoyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Sakata, Chu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Sagisaka, Keiichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Kono, Yoichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Sakaki, Junichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Mizuguchi, Kiyoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Nakamura, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Takahashi, Ichiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Aoki, Makoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Kugisawa, Tomo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Elect Director Sogawa, Hirokuni | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Mochida Pharmaceutical Co. Ltd. | 4534 | J46152104 | 28-Jun-18 | Management | Appoint Statutory Auditor Miyaji, Kazuhiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 24 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Okubo, Yoshio | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Kosugi, Yoshinobu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Maruyama, Kimio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Ishizawa, Akira | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Ichimoto, Hajime | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Watanabe, Tsuneo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Imai, Takashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Sato, Ken | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Kakizoe, Tadao | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Elect Director Manago, Yasushi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Appoint Statutory Auditor Yoshida, Makoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Nippon Television Holdings Inc. | 9404 | J56171101 | 28-Jun-18 | Management | Appoint Alternate Statutory Auditor Nose, Yasuhiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 44 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Kobayashi, Akiharu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Miyaji, Takeo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Inoue, Kengo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Ihori, Makoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Sakahashi, Hideaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Maeda, Kazuhito | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Arima, Yasuyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Elect Director Kodera, Masayuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Appoint Statutory Auditor Kato, Kazushige | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | NOF Corp. | 4403 | J58934100 | 28-Jun-18 | Management | Appoint Alternate Statutory Auditor Aoyagi, Yuji | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 25 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Ozaki, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Honjo, Takehiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Matsuzaka, Hidetaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Fujiwara, Masataka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Miyagawa, Tadashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Matsui, Takeshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Tasaka, Takayuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Yoneyama, Hisaichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Takeguchi, Fumitoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Chikamoto, Shigeru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Morishita, Shunzo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Miyahara, Hideo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Elect Director Sasaki, Takayuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Osaka Gas Co. Ltd. | 9532 | J62320114 | 28-Jun-18 | Management | Appoint Statutory Auditor Kimura, Yoko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sankyo Co. Ltd. (6417) | 6417 | J67844100 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 75 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sankyo Co. Ltd. (6417) | 6417 | J67844100 | 28-Jun-18 | Management | Elect Director Busujima, Hideyuki | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sankyo Co. Ltd. (6417) | 6417 | J67844100 | 28-Jun-18 | Management | Elect Director Tsutsui, Kimihisa | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sankyo Co. Ltd. (6417) | 6417 | J67844100 | 28-Jun-18 | Management | Elect Director Tomiyama, Ichiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sankyo Co. Ltd. (6417) | 6417 | J67844100 | 28-Jun-18 | Management | Elect Director Kitani, Taro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sankyo Co. Ltd. (6417) | 6417 | J67844100 | 28-Jun-18 | Management | Elect Director Yamasaki, Hiroyuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 75 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Kanagawa, Chihiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Akiya, Fumio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Todoroki, Masahiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Akimoto, Toshiya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Arai, Fumio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Mori, Shunzo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Komiyama, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Ikegami, Kenji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Shiobara, Toshio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Takahashi, Yoshimitsu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Elect Director Yasuoka, Kai | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Appoint Statutory Auditor Kosaka, Yoshihito | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Shin-Etsu Chemical Co. Ltd. | 4063 | J72810120 | 28-Jun-18 | Management | Approve Stock Option Plan | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Amend Articles to Remove Provisions on Takeover Defense | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Torii, Makoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Hayashi, Hidekazu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Kojima, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Kato, Takamasa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Kagami, Mitsuko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Yamaki, Toshimitsu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Elect Director Hirano, Masayuki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sotetsu Holdings Inc | 9003 | J76434109 | 28-Jun-18 | Management | Appoint Statutory Auditor Miki, Shohei | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Amend Articles to Amend Business Lines | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Sekine, Fukuichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Suga, Yushi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Yoshitomi, Isao | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Yamamoto, Shigemi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Onishi, Toshihiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Konishi, Mikio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Saida, Kunitaro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Elect Director Makino, Mitsuko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Sumitomo Osaka Cement Co. Ltd. | 5232 | J77734101 | 28-Jun-18 | Management | Appoint Statutory Auditor Hosaka, Shoji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Taisei Corp. | 1801 | J79561130 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 75 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Hirose, Michiaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Uchida, Takashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Takamatsu, Masaru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Anamizu, Takashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Nohata, Kunio | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Ide, Akihiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Katori, Yoshinori | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Elect Director Igarashi, Chika | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Tokyo Gas Co. Ltd. | 9531 | J87000105 | 28-Jun-18 | Management | Appoint Statutory Auditor Nohara, Sawako | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Sakata, Koichi | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Kameyama, Akira | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Okada, Yasuhiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Adachi, Naoki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Kaneko, Shingo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Kazuko Rudy | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Amano, Hideki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Fukushima, Keitaro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Soeda, Hideki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Elect Director Yokota, Makoto | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Appoint Statutory Auditor Kinoshita, Noriaki | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toppan Forms Co Ltd. | 7862 | J8931G101 | 28-Jun-18 | Management | Appoint Statutory Auditor Imamura, Shinji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Tsutsumi, Tadasu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Imamura, Masanari | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Sumimoto, Noritaka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Oki, Hitoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Takahashi, Kiyoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Makiya, Rieko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Tsubaki, Hiroshige | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Kusunoki, Satoru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Mochizuki, Masahisa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Murakami, Yoshiji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Murakami, Osamu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Murayama, Ichiro | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Ishikawa, Yasuo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Hamada, Tomoko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Elect Director Ogawa, Susumu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Appoint Statutory Auditor Mori, Isamu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Toyo Suisan Kaisha Ltd. | 2875 | 892306101 | 28-Jun-18 | Management | Approve Annual Bonus | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 30 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Hayakawa, Hiroshi | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Yoshida, Shinichi | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Takeda, Toru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Fujinoki, Masaya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Sunami, Gengo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Kameyama, Keiji | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Kawaguchi, Tadahisa | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Morozumi, Koichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Shinozuka, Hiroshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Kayama, Keizo | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Hamashima, Satoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Okada, Tsuyoshi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Kikuchi, Seiichi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Watanabe, Masataka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | TV Asahi Holdings Corp. | 9409 | J93646107 | 28-Jun-18 | Management | Elect Director Okinaka, Susumu | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Tsukamoto, Yoshikata | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Yasuhara, Hironobu | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Wakabayashi, Masaya | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Yamaguchi, Masashi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Miyagi, Akira | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Mayuzumi, Madoka | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Saito, Shigeru | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Elect Director Iwai, Tsunehiko | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Appoint Statutory Auditor Shimada, Minoru | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Wacoal Holdings Corp | 3591 | J94632114 | 28-Jun-18 | Management | Approve Annual Bonus | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Yamato Kogyo Co. Ltd. | 5444 | J96524111 | 28-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 25 | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Yamato Kogyo Co. Ltd. | 5444 | J96524111 | 28-Jun-18 | Management | Elect Director Kobayashi, Mikio | Against | Yes | Yes | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Yamato Kogyo Co. Ltd. | 5444 | J96524111 | 28-Jun-18 | Management | Elect Director Kajihara, Kazumi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Yamato Kogyo Co. Ltd. | 5444 | J96524111 | 28-Jun-18 | Management | Elect Director Yoshida, Takafumi | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | Yamato Kogyo Co. Ltd. | 5444 | J96524111 | 28-Jun-18 | Management | Elect Director Akamatsu, Kiyoshige | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | LG Corp. | A003550 | Y52755108 | 29-Jun-18 | Management | Elect Koo Gwang-mo as Inside Director | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | LG Corp. | A003550 | Y52755108 | 29-Jun-18 | Management | Elect Kim Sang-heon as Outside Director | For | Yes | No | No | No |
O'Shares FTSE Asia Pacific Quality Dividend ETF Fund | LG Corp. | A003550 | Y52755108 | 29-Jun-18 | Management | Elect Kim Sang-heon as a Member of Audit Committee | For | Yes | No | No | No |
O'Shares FTSE Europe Quality Dividend ETF
Fund Name | Company Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Accept Financial Statements and Statutory Reports |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Approve Remuneration Report |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Approve Final Dividend |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Jonathan Asquith as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Caroline Banszky as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Simon Borrows as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Stephen Daintith as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Peter Grosch as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect David Hutchison as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Simon Thompson as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Re-elect Julia Wilson as Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Reappoint Ernst & Young LLP as Auditors |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise EU Political Donations and Expenditure |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise Issue of Equity with Pre-emptive Rights |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise Issue of Equity without Pre-emptive Rights |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise Market Purchase of Ordinary Shares |
O'Shares FTSE Europe Quality Dividend ETF Fund | 3i Group plc | III | G88473148 | 28-Jun-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice |
O'Shares FTSE Europe Quality Dividend ETF Fund | RELX NV | REN | N73430113 | 28-Jun-18 | Management | Open Meeting |
O'Shares FTSE Europe Quality Dividend ETF Fund | RELX NV | REN | N73430113 | 28-Jun-18 | Management | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC |
O'Shares FTSE Europe Quality Dividend ETF Fund | RELX NV | REN | N73430113 | 28-Jun-18 | Management | Approve Cross-Border Merger Between the Company and RELX PLC |
O'Shares FTSE Europe Quality Dividend ETF Fund | RELX NV | REN | N73430113 | 28-Jun-18 | Management | Approve Discharge of Executive Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | RELX NV | REN | N73430113 | 28-Jun-18 | Management | Approve Discharge of Non-executive Director |
O'Shares FTSE Europe Quality Dividend ETF Fund | RELX NV | REN | N73430113 | 28-Jun-18 | Management | Close Meeting |
O'Shares FTSE Russell International Quality Dividend ETF
Unassigned | |||||||||||||||
3I GROUP PLC | |||||||||||||||
Security: | G88473148 | Agenda Number: | 709567171 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1YW4409 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A DIVIDEND | Mgmt | For | For | |||||||||||
4 | TO REAPPOINT MR J P ASQUITH AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO REAPPOINT MR S A BORROWS AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO REAPPOINT MR S W DAINTITH AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO REAPPOINT MR P GROSCH AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO REAPPOINT MR S R THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO REAPPOINT MRS J S WILSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
14 | TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
15 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO RENEW THE SECTION 561 AUTHORITY | Mgmt | For | For | |||||||||||
17 | TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 | Mgmt | For | For | |||||||||||
18 | TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ABB LTD | |||||||||||||||
Security: | H0010V101 | Agenda Number: | 709011554 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012221716 | Meeting Date: | 3/29/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 | Mgmt | For | For | |||||||||||
2 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Mgmt | Against | Against | |||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Mgmt | For | For | |||||||||||
4 | APPROPRIATION OF EARNINGS: A DIVIDEND OF CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED | Mgmt | For | For | |||||||||||
5.1 | AMENDMENT TO THE ARTICLES OF INCORPORATION: ADDITION TO ARTICLE 2: PURPOSE | Mgmt | For | For | |||||||||||
5.2 | AMENDMENT TO THE ARTICLES OF INCORPORATION: DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 | Mgmt | For | For | |||||||||||
6.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
6.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 | Mgmt | For | For | |||||||||||
7.1 | ELECTION TO THE BOARD OF DIRECTORS: MATTI ALAHUHTA, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.2 | ELECTION TO THE BOARD OF DIRECTORS: GUNNAR BROCK, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.3 | ELECTION TO THE BOARD OF DIRECTORS: DAVID CONSTABLE, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.4 | ELECTION TO THE BOARD OF DIRECTORS: FREDERICO FLEURY CURADO, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.5 | ELECTION TO THE BOARD OF DIRECTORS: LARS FOERBERG, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.6 | ELECTION TO THE BOARD OF DIRECTORS: JENNIFER XIN-ZHE LI, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.7 | ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.8 | ELECTION TO THE BOARD OF DIRECTORS: DAVID MELINE, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.9 | ELECTION TO THE BOARD OF DIRECTORS: SATISH PAI, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.10 | ELECTION TO THE BOARD OF DIRECTORS: JACOB WALLENBERG, AS DIRECTOR | Mgmt | For | For | |||||||||||
7.11 | ELECTION OF PETER VOSER AS DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
8.1 | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Mgmt | For | For | |||||||||||
8.2 | ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Mgmt | For | For | |||||||||||
8.3 | ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI | Mgmt | For | For | |||||||||||
9 | ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER, BADEN | Mgmt | For | For | |||||||||||
10 | ELECTION OF THE AUDITORS: KPMG AG, ZURICH | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ABC-MART, INC. | |||||||||||||||
Security: | J00056101 | Agenda Number: | 709459033 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3152740001 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director except as Supervisory Committee Members Noguchi, Minoru | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Yoshida, Yukie | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Kojima, Jo | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ABERTIS INFRAESTRUCTURAS S.A. | |||||||||||||||
Security: | E0003D111 | Agenda Number: | 708966328 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0111845014 | Meeting Date: | 3/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | 26 FEB 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, 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 | Non-Voting | |||||||||||||
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Mgmt | For | For | |||||||||||
2 | ALLOCATION OF RESULTS | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4 | RATIFICATION AND APPOINTMENT OF MR FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS: DELOITTE | Mgmt | For | For | |||||||||||
6 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DISPOSAL OF ABERTIS TELECOM SATELITES, S.A | Mgmt | 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 | Mgmt | Against | Against | |||||||||||
9 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Mgmt | 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 | |||||||||||||
Unassigned | |||||||||||||||
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. | |||||||||||||||
Security: | E7813W163 | Agenda Number: | 709318263 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0167050915 | Meeting Date: | 5/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "100" 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 | |||||||||||||
1 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS | Mgmt | For | For | |||||||||||
2 | REPORT CONCERNING THE DIRECTORS REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES | Mgmt | Against | Against | |||||||||||
3 | DIRECTORS REMUNERATION POLICY FOR THE YEARS 2018, 2019 AND 2020 | Mgmt | Against | Against | |||||||||||
4 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS OF THE COMPANY AND ITS GROUP | Mgmt | For | For | |||||||||||
6 | ACKNOWLEDGE THE CHANGES INTRODUCED IN THE BOARD REGULATIONS | Non-Voting | |||||||||||||
7 | CAPITAL INCREASE AGAINST RESERVES, REDUCING THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES | Mgmt | For | For | |||||||||||
8 | GRANT TO THE BOARD OF DIRECTORS THE AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES | Mgmt | For | For | |||||||||||
9 | DELEGATE POWERS TO EXECUTE AND CARRY OUT THE RESOLUTIONS ADOPTED | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ADECCO GROUP AG | |||||||||||||||
Security: | H00392318 | Agenda Number: | 709095651 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012138605 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT 2017 | Mgmt | For | For | |||||||||||
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2017 | Mgmt | For | For | |||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS 2017 AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE | Mgmt | For | For | |||||||||||
3 | GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
4.1 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2 | APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
5.1.1 | RE-ELECTION OF ROLF DOERIG AS CHAIR AND AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.2 | RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.3 | RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.4 | RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.5 | RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.6 | RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.7 | RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.8 | ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.2.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEAN- CHRISTOPHE DESLARZES | Mgmt | For | For | |||||||||||
5.2.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ALEXANDER GUT | Mgmt | For | For | |||||||||||
5.2.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: KATHLEEN TAYLOR | Mgmt | For | For | |||||||||||
5.3 | RE-ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW | Mgmt | For | For | |||||||||||
5.4 | RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD, ZURICH | Mgmt | For | For | |||||||||||
6 | CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES AFTER SHARE BUYBACK | Mgmt | For | For | |||||||||||
CMMT | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ADELAIDE BRIGHTON LTD | |||||||||||||||
Security: | Q0109N101 | Agenda Number: | 709262264 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000ABC7 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | 17 APR 2018: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | THAT DR VA GUTHRIE, BEING A DIRECTOR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING, AND HOLDING OFFICE ONLY UNTIL THE CONCLUSION OF THIS ANNUAL GENERAL MEETING IN ACCORDANCE WITH RULE 7.1(C) OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, IS ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3 | THAT MR GR TARRANT, BEING A DIRECTOR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING, AND HOLDING OFFICE ONLY UNTIL THE CONCLUSION OF THIS ANNUAL GENERAL MEETING IN ACCORDANCE WITH RULE 7.1(C) OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, IS ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4 | THAT MR RD BARRO, BEING A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION UNDER RULE 7.1(D) OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | ISSUE OF AWARDS TO THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
6 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
CMMT | 17 APR 2018: 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 | |||||||||||||
Unassigned | |||||||||||||||
ADMIRAL GROUP PLC | |||||||||||||||
Security: | G0110T106 | Agenda Number: | 709097112 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B02J6398 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY : A FINAL DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2018. IF APPROVED BY SHAREHOLDERS, THE FINAL DIVIDEND WILL BECOME DUE AND PAYABLE ON 1 JUNE 2018 | Mgmt | For | For | |||||||||||
5 | TO ELECT ANDREW CROSSLEY (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT ANNETTE COURT (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT COLIN HOLMES (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT JEAN PARK (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT GEORGE MANNING ROUNTREE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT OWEN CLARKE (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT JUSTINE ROBERTS (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP | Mgmt | For | For | |||||||||||
16 | AUTHORITY FOR POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
18 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
19 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES | Mgmt | For | For | |||||||||||
21 | TO ADOPT NEW ARTICLES OF ASSOCIATION FOR THE COMPANY | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE DIRECTORS TO CONVENE A GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AENA, S.M.E., S.A. | |||||||||||||||
Security: | E526K0106 | Agenda Number: | 709034386 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0105046009 | Meeting Date: | 4/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
5.1 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR JAIME GARCIA- LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
5.2 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
5.3 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR | Mgmt | For | For | |||||||||||
6 | ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
7 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AEROPORTS DE PARIS ADP, PARIS | |||||||||||||||
Security: | F00882104 | Agenda Number: | 709299336 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010340141 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE AGREEMENTS CONCLUDED WITH THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE AGREEMENTS CONCLUDED WITH LA SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF AN AGREEMENT CONCLUDED WITH LA SOCIETE DU GRAND PARIS AND LE SYNDICAT DES TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF AN AGREEMENT CONCLUDED WITH L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF AN AGREEMENT CONCLUDED WITH LA VILLE DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE AGREEMENTS CONCLUDED WITH LA SOCIETE MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND LA CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE AGREEMENTS CONCLUDED WITH LA REUNION DES MUSEES NATIONAUX - GRAND PALAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF AN AGREEMENT CONCLUDED WITH LE MUSEUM NATIONAL D'HISTOIRE NATURELLE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF AN AGREEMENT CONCLUDED WITH L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE AGREEMENTS CONCLUDED WITH LA POSTE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES IN THE CONTEXT OF THE ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.16 | 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. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.17 | APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.18 | RATIFICATION OF THE CO-OPTATION OF MRS. JACOBA VAN DER MEIJS AS DIRECTOR, AS A REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS RESIGNED | Mgmt | Against | Against | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY AN OFFER BY PRIVATE PLACEMENT, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Mgmt | For | For | |||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS | Mgmt | For | For | |||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||
E.26 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Mgmt | For | For | |||||||||||
E.27 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||
E.28 | OVERALL LIMITATION OF THE AMOUNT OF THE COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS AND FROM THE TWENTY- FOURTH TO TWENTY-SIXTH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING | Mgmt | For | For | |||||||||||
E.29 | OVERALL LIMITATION OF THE AMOUNT OF THE COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFER PERIOD, UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING | Mgmt | For | For | |||||||||||
O.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 887974 DUE TO THERE IS A CHANGE IN SUMMARY OF RESOLUTIONS 4 & 11. 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/2018/041 8/201804181801169.pdf, http://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/030 2/201803021800431.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0411 /201804111801004.pdf | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
AGL ENERGY LTD, NORTH SYDNEY | |||||||||||||||
Security: | Q01630195 | Agenda Number: | 708482853 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000AGL7 | Meeting Date: | 9/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4, 5, 7 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 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3.A | RE-ELECTION OF DIRECTORS: LESLIE HOSKING | Mgmt | For | For | |||||||||||
3.B | ELECTION OF PETER BOTTEN | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM INCENTIVE PLAN TO ANDREW VESEY | Mgmt | For | For | |||||||||||
5 | APPROVAL OF TERMINATION BENEFITS FOR ELIGIBLE SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
6 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU | Non-Voting | |||||||||||||
7 | CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON- EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Shr | Against | For | |||||||||||
CMMT | 28 AUG 2017: 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. | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | 28 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
AIR NEW ZEALAND LTD, AUCKLAND | |||||||||||||||
Security: | Q0169V100 | Agenda Number: | 708495088 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZAIRE0001S2 | Meeting Date: | 9/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RE-ELECT LINDA JENKINSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO ELECT SIR JOHN KEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AKTIEBOLAGET INDUSTRIVARDEN | |||||||||||||||
Security: | W45430126 | Agenda Number: | 709046735 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000107203 | Meeting Date: | 4/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 A CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER | Non-Voting | |||||||||||||
3 | DRAWING-UP AND APPROVAL OF THE REGISTER OF VOTERS | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||||
6 | DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | PRESENTATION OF: A. THE ANNUAL REPORT AND AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL | Non-Voting | |||||||||||||
8 | ADDRESS BY THE CEO | Non-Voting | |||||||||||||
9.A | DECISIONS CONCERNING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
9.B | DECISIONS CONCERNING: DISTRIBUTION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 5.50 PER SHARE | Mgmt | For | For | |||||||||||
9.C | DECISIONS CONCERNING: THE RECORD DATE, IN THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS | Mgmt | For | For | |||||||||||
9.D | DECISIONS CONCERNING: DISCHARGE FROM LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | |||||||||||
10 | DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS AND NO DEPUTIES | Mgmt | For | For | |||||||||||
11 | DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE COMPANY DIRECTORS | Mgmt | For | For | |||||||||||
12.A | ELECTION OF DIRECTOR: PAR BOMAN (RE-ELECTION) | Mgmt | Against | Against | |||||||||||
12.B | ELECTION OF DIRECTOR: CHRISTIAN CASPAR (RE-ELECTION) | Mgmt | For | For | |||||||||||
12.C | ELECTION OF DIRECTOR: BENGT KJELL (RE-ELECTION) | Mgmt | For | For | |||||||||||
12.D | ELECTION OF DIRECTOR: NINA LINANDER (RE-ELECTION) | Mgmt | For | For | |||||||||||
12.E | ELECTION OF DIRECTOR: FREDRIK LUNDBERG (RE-ELECTION) | Mgmt | Against | Against | |||||||||||
12.F | ELECTION OF DIRECTOR: ANNIKA LUNDIUS (RE-ELECTION) | Mgmt | For | For | |||||||||||
12.G | ELECTION OF DIRECTOR: LARS PETTERSSON (RE-ELECTION) | Mgmt | Against | Against | |||||||||||
12.H | ELECTION OF DIRECTOR: HELENA STJERNHOLM (RE-ELECTION) | Mgmt | Against | Against | |||||||||||
12.I | ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD (RE-ELECTION) | Mgmt | Against | Against | |||||||||||
13 | DECISION ON THE NUMBER OF AUDITORS (1) | Mgmt | For | For | |||||||||||
14 | DECISION ON THE AUDITOR'S FEES | Mgmt | For | For | |||||||||||
15 | ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS AB | Mgmt | For | For | |||||||||||
16 | DECISION ON GUIDELINES FOR EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||
17 | DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM | Mgmt | For | For | |||||||||||
18 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
AKZO NOBEL NV, AMSTERDAM | |||||||||||||||
Security: | N01803100 | Agenda Number: | 708425031 | ||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||
ISIN: | NL0000009132 | Meeting Date: | 9/8/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ELECT THIERRY VANLANCKER TO MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
2 | DISCUSS PUBLIC OFFER BY PPG | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
AKZO NOBEL NV, AMSTERDAM | |||||||||||||||
Security: | N01803100 | Agenda Number: | 708680346 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NL0000009132 | Meeting Date: | 11/30/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | PROPOSAL TO APPOINT MR. M.J. DE VRIES AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 | Mgmt | For | For | |||||||||||
2.A | PROPOSAL TO APPOINT MR. P.W. THOMAS AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
2.B | PROPOSAL TO APPOINT MRS. S.M. CLARK AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
2.C | PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
3 | SEPARATION OF THE SPECIALTY CHEMICALS BUSINESS FROM AKZONOBEL | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AKZO NOBEL NV, AMSTERDAM | |||||||||||||||
Security: | N01803100 | Agenda Number: | 709124488 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000009132 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||||
2.B | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | |||||||||||||
2.C | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Non-Voting | |||||||||||||
3.A | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
3.B | DISCUSS ON THE COMPANY'S DIVIDEND POLICY | Non-Voting | |||||||||||||
3.C | APPROVE DIVIDENDS OF EUR 2.50 PER SHARE | Mgmt | For | For | |||||||||||
4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | Against | Against | |||||||||||
4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||
5.A | ELECT N.S.ANDERSEN TO SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5.B | REELECT B.E. GROTE TO SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6 | AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
7.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Mgmt | For | For | |||||||||||
7.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Mgmt | For | For | |||||||||||
8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
9 | APPROVE CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||
10 | CLOSE MEETING | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||
CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ALFA LAVAL AB, LUND | |||||||||||||||
Security: | W04008152 | Agenda Number: | 709067450 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000695876 | Meeting Date: | 4/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 A CHAIRMAN FOR THE MEETING: ANDERS NARVINGER | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA FOR THE MEETING | Non-Voting | |||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES | Non-Voting | |||||||||||||
6 | DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | STATEMENT BY THE MANAGING DIRECTOR | Non-Voting | |||||||||||||
8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS | Non-Voting | |||||||||||||
9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2017 ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
10.A | RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
10.B | RESOLUTION ON: ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE | Mgmt | For | For | |||||||||||
FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018 | |||||||||||||||
10.C | RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
11 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | |||||||||||||
12 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE SEVEN WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO | Mgmt | For | For | |||||||||||
13 | DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS | Mgmt | For | For | |||||||||||
14 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED | Mgmt | For | For | |||||||||||
TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. SHOULD ANDERS NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE BOARD OF DIRECTORS END PREMATURELY, THE BOARD OF DIRECTORS SHALL APPOINT A NEW CHAIRMAN. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE'S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB'S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN | |||||||||||||||
AND NINA BERGMAN ARE ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING | |||||||||||||||
15 | RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||
16 | RESOLUTION ON THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN | |||||||||||||||
Security: | M0867F104 | Agenda Number: | 708527861 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | IL0003900136 | Meeting Date: | 10/3/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | DEBATE OF COMPANY FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2016 | Non-Voting | |||||||||||||
2 | REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. FIRM (CURRENT COMPANY ACCOUNTANT) AS COMPANY AUDITING ACCOUNTANT AS OF THIS GENERAL MEETING UNTIL THE NEXT ANNUAL MEETING AND RECEIPT OF A REPORT OF ACCOUNTANT'S COMPENSATION DUE TO AUDIT ACTIONS AND DUE TO ADDITIONAL SERVICES FOR 2016 | Mgmt | For | For | |||||||||||
3 | REAPPOINTMENT OF MR. AVIRAM WERTHEIM AS COMPANY DIRECTOR | Mgmt | For | For | |||||||||||
4 | REAPPOINTMENT OF MR. NATHAN HETZ AS COMPANY DIRECTOR | Mgmt | For | For | |||||||||||
5 | REAPPOINTMENT OF MS. ADVA SHARVIT AS COMPANY DIRECTOR | Mgmt | For | For | |||||||||||
6 | REAPPOINTMENT OF MR. AARON NAHUMI AS COMPANY DIRECTOR | Mgmt | For | For | |||||||||||
7 | REAPPOINTMENT OF MS. GITTIT GUBERMAN AS COMPANY DIRECTOR | Mgmt | For | For | |||||||||||
8 | REAPPOINTMENT OF MR. AMOS YADLIN AS COMPANY DIRECTOR | Mgmt | For | For | |||||||||||
9 | APPROVAL OF THE APPLICATION OF THE EXITING AGREEMENT REGARDING THE INDEMNIFICATION OF COMPANY D AND O, WHO ARE CONTROLLING SHAREHOLDERS OR THEIR RELATIVES CURRENTLY SERVING OR AS WILL SERVE FROM TIME TO TIME, REGARDING THE TERM AS OF OCTOBER 11ST 2017 UNTIL OCTOBER 10TH 2020 ( DECISION C ) | Mgmt | For | For | |||||||||||
10 | AMENDMENT OF COMPANY ARTICLES AND MEMORANDUM OF ASSOCIATION, INTER ALIA TO ENABLE THE ISSUANCE OF PREFERRED STOCK AND THE INCREASE OF COMPANY REGISTERED CAPITAL BY ADDING PREFERRED STOCK ( DECISION D ) | Mgmt | For | For | |||||||||||
11 | APPROVAL OF DECISIONS CONCERNING A RELEASE TO COMPANY OFFICERS (INCLUDING CONTROLLING SHAREHOLDERS OR THEIR RELATIVES) CURRENTLY SERVING OR AS WILL SERVE FROM TIME TO TIME | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN | |||||||||||||||
Security: | M0867F104 | Agenda Number: | 708985657 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0003900136 | Meeting Date: | 3/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | APPOINTMENT OF PROF. ZVI ECKSTEIN AS EXTERNAL COMPANY DIRECTOR FOR A THREE-YEAR TERM AS OF MAY 13TH 2018 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN | |||||||||||||||
Security: | M0867F104 | Agenda Number: | 709484581 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0003900136 | Meeting Date: | 6/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AMADEUS IT GROUP, S.A. | |||||||||||||||
Security: | E04648114 | Agenda Number: | 709513661 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0109067019 | Meeting Date: | 6/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Mgmt | For | For | |||||||||||
2 | ALLOCATION OF RESULTS | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4 | REELECTION OF AUDITORS FOR 2018: DELOITTE | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 AND 2021: ERNST YOUNG | Mgmt | For | For | |||||||||||
6 | AMENDMENT OF ARTICLE 42 OF THE BYLAWS: ARTICLE 529 | Mgmt | For | For | |||||||||||
7.1 | APPOINTMENT OF MS PILAR GARCIA CEBALLOS ZUNIGA AS DIRECTOR | Mgmt | For | For | |||||||||||
7.2 | APPOINTMENT OF MR STEPHAN GEMKOW AS DIRECTOR | Mgmt | For | For | |||||||||||
7.3 | APPOINTMENT OF MR PETER KURPICK AS DIRECTOR | Mgmt | For | For | |||||||||||
7.4 | REELECTION OF MR JOSE ANTONIO TAZON GARCIA AS DIRECTOR | Mgmt | For | For | |||||||||||
7.5 | REELECTION OF MR LUIS MAROTO CAMINO AS DIRECTOR | Mgmt | For | For | |||||||||||
7.6 | REELECTION OF MR DAVID WEBSTER AS DIRECTOR | Mgmt | For | For | |||||||||||
7.7 | REELECTION OF MR GUILLERMO DE LA DEHESA ROMERO AS DIRECTOR | Mgmt | For | For | |||||||||||
7.8 | REELECTION OF MS CLARA FURSE AS DIRECTOR | Mgmt | For | For | |||||||||||
7.9 | REELECTION OF MR PIERRE HENRI GOURGEON AS DIRECTOR | Mgmt | For | For | |||||||||||
7.10 | REELECTION OF MR FRANCESCO LOREDAN AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019 2020 AND 2021 | Mgmt | For | For | |||||||||||
10 | APPROVAL OF THE REMUNERATION FOR DIRECTORS FOR YEAR 2018 | Mgmt | For | For | |||||||||||
11.1 | APPROVAL OF A PERFORMANCE SHARE PLAN FOR DIRECTORS | Mgmt | For | For | |||||||||||
11.2 | APPROVAL OF A RESTRICTED SHARE PLAN FOR EMPLOYEES | Mgmt | For | For | |||||||||||
11.3 | APPROVAL OF A SHARE MATCH PLAN FPR EMPLOYEES | Mgmt | For | For | |||||||||||
11.4 | DELEGATION OF POWERS | Mgmt | For | For | |||||||||||
12 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES | Mgmt | For | For | |||||||||||
13 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME SECURITIES | Mgmt | For | For | |||||||||||
14 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "300" 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 | 21 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN 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 | |||||||||||||
Unassigned | |||||||||||||||
AMCOR LIMITED | |||||||||||||||
Security: | Q03080100 | Agenda Number: | 708559729 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000AMC4 | Meeting Date: | 11/1/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER | Mgmt | For | For | |||||||||||
2.B | TO RE-ELECT AS A DIRECTOR MRS EVA CHENG | Mgmt | For | For | |||||||||||
2.C | TO ELECT AS A DIRECTOR MR TOM LONG | Mgmt | For | For | |||||||||||
3 | GRANT OF OPTIONS AND PERFORMANCE SHARES TO MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) | Mgmt | For | For | |||||||||||
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Mgmt | For | For | |||||||||||
5 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ANDRITZ AG, GRAZ | |||||||||||||||
Security: | A11123105 | Agenda Number: | 708985570 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AT0000730007 | Meeting Date: | 3/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | PRESENTATION OF ANNUAL REPORTS | Non-Voting | |||||||||||||
2 | ALLOCATION OF NET PROFITS | Mgmt | For | For | |||||||||||
3 | DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
4 | DISCHARGE OF SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | REMUNERATION FOR SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6 | ELECTION OF EXTERNAL AUDITOR | Mgmt | For | For | |||||||||||
7 | BUYBACK AND USAGE OF OWN SHARES | Mgmt | For | For | |||||||||||
8 | APPROVAL OF STOCK OPTION PLAN | Mgmt | For | For | |||||||||||
CMMT | 23 FEB 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 | |||||||||||||
Unassigned | |||||||||||||||
AOYAMA TRADING CO.,LTD. | |||||||||||||||
Security: | J01722107 | Agenda Number: | 709559047 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3106200003 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend Articles to: Allow Disclosure of Shareholders Meeting Materials on the Internet, Approve Minor Revisions | Mgmt | For | For | |||||||||||
3 | Appoint a Director Kobayashi, Hiroaki | Mgmt | For | For | |||||||||||
4 | Approve Details of Post-delivery Type Stock Compensation to be received by Directors | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
APA GROUP, SYDNEY | |||||||||||||||
Security: | Q0437B100 | Agenda Number: | 708551014 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000APA1 | Meeting Date: | 10/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | NOMINATION OF PATRICIA MCKENZIE FOR RE-ELECTION AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A DIRECTOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ARC RESOURCES LTD. | |||||||||||||||
Security: | 00208D408 | Agenda Number: | 934760996 | ||||||||||||
Ticker: | AETUF | Meeting Type: | Annual and Special | ||||||||||||
ISIN: | CA00208D4084 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | David R. Collyer | Mgmt | For | For | |||||||||||
2 | John P. Dielwart | Mgmt | For | For | |||||||||||
3 | Fred J. Dyment | Mgmt | For | For | |||||||||||
4 | James C. Houck | Mgmt | For | For | |||||||||||
5 | Harold N. Kvisle | Mgmt | For | For | |||||||||||
6 | Kathleen M. O'Neill | Mgmt | For | For | |||||||||||
7 | Herbert C. Pinder, Jr. | Mgmt | For | For | |||||||||||
8 | William G. Sembo | Mgmt | For | For | |||||||||||
9 | Nancy L. Smith | Mgmt | For | For | |||||||||||
10 | Myron M. Stadnyk | Mgmt | For | For | |||||||||||
2 | To appoint PricewaterhouseCoopers LLP (PwC), Chartered Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation. | Mgmt | For | For | |||||||||||
3 | A resolution to approve the Corporation's Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||
4 | An ordinary resolution to confirm amendments to the bylaws of the Corporation to include advance notice provisions. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | |||||||||||||||
Security: | Y0205X103 | Agenda Number: | 709594609 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1M77906915 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
O.1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
O.2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
O.3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE | Mgmt | For | For | |||||||||||
UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING | |||||||||||||||
IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | |||||||||||||||
O.4 | THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX- ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/ OR (II) OFF- MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY- BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS | Mgmt | For | For | |||||||||||
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING | |||||||||||||||
EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
E.5 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ASHMORE GROUP PLC | |||||||||||||||
Security: | G0609C101 | Agenda Number: | 708548358 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B132NW22 | Meeting Date: | 10/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2017 OF 12.1 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT MARK COOMBS AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT TOM SHIPPEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTIONS 5 TO 9 RELATING TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS WILL BE PASSED ONLY IF A MAJORITY OF VOTES CAST BY INDEPENDENT SHAREHOLDERS ARE IN FAVOUR, IN ADDITION TO A MAJORITY OF VOTES CAST BY ALL SHAREHOLDERS BEING IN FAVOUR. THANK YOU. | Non-Voting | |||||||||||||
5 | TO RE-ELECT PETER GIBBS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT SIMON FRASER AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT DAVID BENNETT AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO APPROVE THE REMUNERATION POLICY SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | Against | Against | |||||||||||
11 | TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE MARKET PURCHASES OF SHARES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION WILL BE VOTED ON ONLY BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY. AS MARK COOMBS AND HIS SPOUSE ARE INTERESTED IN THE OUTCOME OF RESOLUTION 19 AND AS REQUIRED BY THE TAKEOVER CODE, THEY WILL NOT VOTE ON THAT RESOLUTION. THANK YOU. | Non-Voting | |||||||||||||
19 | TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE | Mgmt | For | For | |||||||||||
20 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ASSA ABLOY AB (PUBL) | |||||||||||||||
Security: | W0817X204 | Agenda Number: | 709073629 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0007100581 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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: LARS RENSTROM | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | |||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | REPORT BY THE PRESIDENT AND CEO, MR. NICO DELVAUX | Non-Voting | |||||||||||||
8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting | |||||||||||||
8.B | PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH | Non-Voting | |||||||||||||
8.C | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT | Non-Voting | |||||||||||||
9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
9.B | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE | Mgmt | For | For | |||||||||||
9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | |||||||||||
10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT | Mgmt | For | For | |||||||||||
11.A | DETERMINATION OF: FEES TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11.B | DETERMINATION OF: FEES TO THE AUDITOR | Mgmt | For | For | |||||||||||
12.A | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE- ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE- ELECTION. ELECTION OF LENA OLVING AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN | Mgmt | For | For | |||||||||||
12.B | ELECTION OF THE AUDITOR: RE- ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL | Mgmt | For | For | |||||||||||
MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE | |||||||||||||||
13 | RESOLUTION REGARDING INSTRUCTIONS FOR APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT | Mgmt | For | For | |||||||||||
14 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||
15 | RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
16 | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM | Mgmt | For | For | |||||||||||
17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ASTELLAS PHARMA INC. | |||||||||||||||
Security: | J03393105 | Agenda Number: | 709549286 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3942400007 | Meeting Date: | 6/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors | Mgmt | For | For | |||||||||||
3.1 | Appoint a Director except as Supervisory Committee Members Hatanaka, Yoshihiko | Mgmt | For | For | |||||||||||
3.2 | Appoint a Director except as Supervisory Committee Members Yasukawa, Kenji | Mgmt | For | For | |||||||||||
3.3 | Appoint a Director except as Supervisory Committee Members Aizawa, Yoshiharu | Mgmt | For | For | |||||||||||
3.4 | Appoint a Director except as Supervisory Committee Members Sekiyama, Mamoru | Mgmt | For | For | |||||||||||
3.5 | Appoint a Director except as Supervisory Committee Members Yamagami, Keiko | Mgmt | For | For | |||||||||||
4.1 | Appoint a Director as Supervisory Committee Members Fujisawa, Tomokazu | Mgmt | For | For | |||||||||||
4.2 | Appoint a Director as Supervisory Committee Members Sakai, Hiroko | Mgmt | For | For | |||||||||||
4.3 | Appoint a Director as Supervisory Committee Members Kanamori, Hitoshi | Mgmt | For | For | |||||||||||
4.4 | Appoint a Director as Supervisory Committee Members Uematsu, Noriyuki | Mgmt | For | For | |||||||||||
4.5 | Appoint a Director as Supervisory Committee Members Sasaki, Hiroo | Mgmt | For | For | |||||||||||
5 | Appoint a Substitute Director as Supervisory Committee Members Shibumura, Haruko | Mgmt | For | For | |||||||||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Mgmt | For | For | |||||||||||
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Mgmt | For | For | |||||||||||
8 | Approve Payment of the Stock Compensation to Directors except as Supervisory Committee Members | Mgmt | For | For | |||||||||||
9 | Approve Payment of Bonuses to Directors | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ASTRAZENECA PLC | |||||||||||||||
Security: | G0593M107 | Agenda Number: | 709261123 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0009895292 | Meeting Date: | 5/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Mgmt | For | For | |||||||||||
2 | TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Mgmt | For | For | |||||||||||
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
5.A | TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON | Mgmt | For | For | |||||||||||
5.B | TO RE-ELECT THE DIRECTOR: PASCAL SORIOT | Mgmt | For | For | |||||||||||
5.C | TO RE-ELECT THE DIRECTOR: MARC DUNOYER | Mgmt | For | For | |||||||||||
5.D | TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER | Mgmt | For | For | |||||||||||
5.E | TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY | Mgmt | For | For | |||||||||||
5.F | TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE | Mgmt | For | For | |||||||||||
5.G | TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO | Mgmt | For | For | |||||||||||
5.H | TO RE-ELECT THE DIRECTOR: RUDY MARKHAM | Mgmt | For | For | |||||||||||
5.I | TO RE-ELECT THE DIRECTOR: SHERI MCCOY | Mgmt | For | For | |||||||||||
5.J | TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN | Mgmt | For | For | |||||||||||
5.K | TO RE-ELECT THE DIRECTOR: SHRITI VADERA | Mgmt | For | For | |||||||||||
5.L | TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG | Mgmt | Against | Against | |||||||||||
6 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
7 | TO AUTHORISE LIMITED POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
10 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Mgmt | For | For | |||||||||||
11 | AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
12 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
13 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
CMMT | 20 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ASX LIMITED | |||||||||||||||
Security: | Q0604U105 | Agenda Number: | 708454121 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000ASX7 | Meeting Date: | 9/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
3.A | RE-ELECTION OF DIRECTOR, DAMIAN ROCHE | Mgmt | For | For | |||||||||||
3.B | RE-ELECTION OF DIRECTOR, PETER WARNE | Mgmt | For | For | |||||||||||
3.C | ELECTION OF DIRECTOR, ROBERT PRIESTLEY | Mgmt | For | For | |||||||||||
4 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO | Mgmt | For | For | |||||||||||
6 | INCREASE CAP ON NON-EXECUTIVE DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ATLANTIA S.P.A. | |||||||||||||||
Security: | T05404107 | Agenda Number: | 709162426 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | IT0003506190 | Meeting Date: | 4/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903062 DUE TO RECEIVED SLATES FOR INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
1 | BALANCE SHEET AS PER 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO | Mgmt | No vote | ||||||||||||
2 | TO PROPOSE THE REMUNERATION INTEGRATION FOR THE EXTERNAL AUDITING OFFICE CONCERNING FINANCIAL YEARS 2017-2020. RESOLUTIONS RELATED THERETO | Mgmt | No vote | ||||||||||||
3 | TO AUTHORIZE AS PER ART. 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING MODIFICATIONS, THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2017. RESOLUTIONS RELATED THERETO | Mgmt | No vote | ||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED UNDER THE RESOLUTIONS 4.A AND 4.B SLATE | Non-Voting | |||||||||||||
4.A.1 | TO APPOINT INTERNAL AUDITORS AND THE INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019- 2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 30.25PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE NIGRO, LELIO FORNABAIO, LIVIA SALVINI; ALTERNATES:- LAURA CASTALDI | Mgmt | No vote | ||||||||||||
4.A.2 | TO APPOINT INTERNAL AUDITORS AND THE INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019- 2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY THE SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN CAPITAI TRUST, ABBEY PENSIONS EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, EUROPEAN (EX UK) EQUITY FUND HBOS EUROPEAN FUND, ABBEY EUROPEAN FUND AND FUNDAMENTAL LOW VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI GESTIELLE SGR S.P.A.MANAGING THE FUNDS: GESTIELLE PRO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: | Mgmt | No vote | ||||||||||||
ANIMA CRESCITA ITALIA, ANIMA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN. EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021 AND EPSILON QRETURN; EURIZON CAPITAI SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023. EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON | |||||||||||||||
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON INCARNE MULTISTRATEGY MARZO 2022, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON MULTIASSET REDDITO MAGGIO 202, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023 AND EURIZON TRAGUARDO 40 FEBBRAIO 2022; | |||||||||||||||
EURIZON CAPITAI S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY WORLD SMATT VOLATILITY, EURIZON FUND - EQUITY EURO LTD, EURIZON FUND - EQUITY ITALY, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING THE FUNDS: PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA AND PIANO AZIONI ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUND FCP GENERALI REVENUS, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS INTERNATIONAL SICAV COMPARTO: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE LTALIAN EQUITY; UBI SICAV DIVISION ITALIAN EQUITY AND UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA REPRESENTING 1.705PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- CORRADO GATTI, SONIA FERRERO; ALTERNATES:- MICHELA ZEME | |||||||||||||||
4.B | TO STATE INTERNAL AUDITORS' CHAIRMAN AND EFFECTIVE INTERNAL AUDITORS EMOLUMENT. RESOLUTIONS RELATED THERETO | Mgmt | No vote | ||||||||||||
5 | RESOLUTIONS ABOUT THE FIRST SECTION OF THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 | Mgmt | No vote | ||||||||||||
6 | TO UPDATE THE ADDITIONAL INCENTIVE LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS MEETING HELD ON 2 AUGUST 2017 BASED ON FINANCIAL INSTRUMENTS IN FAVOUR OF THE EXECUTIVE DIRECTORS AND THE COMPANY'S AND ITS DIRECT AND INDIRECT SUBSIDIARIES' EMPLOYEES. RESOLUTIONS RELATED THERETO | Mgmt | No vote | ||||||||||||
Unassigned | |||||||||||||||
ATLANTIA S.P.A., ROMA | |||||||||||||||
Security: | T05404107 | Agenda Number: | 708348594 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | IT0003506190 | Meeting Date: | 8/2/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
E.1 | STOCK CAPITAL INCREASE AGAINST PAYMENT PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY- LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO | Mgmt | For | For | |||||||||||
O.1 | TO APPROVE AN ADDITIONAL LONG - TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ATLANTIA S.P.A., ROMA | |||||||||||||||
Security: | T05404107 | Agenda Number: | 708908491 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IT0003506190 | Meeting Date: | 2/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | EXTENSION OF THE TERM FOR THE EXECUTION OF THE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017 SERVING THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. AND CONSEQUENT PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BY-LAWS (STOCK CAPITAL), AS RESULTING FROM THE BY-LAWS' AMENDMENTS PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO AMEND ARTICLES 8 (ISSUING AND CIRCULATION OF SHARES) AND 40 OF THE BYLAWS - AS RESULTING FROM THE BY-LAWS' AMENDMENTS APPROVED BY THE SHAREHOLDERS' MEETING ON 2 AUGUST 2017 - IN ORDER TO RESCHEDULE THE LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/999 99Z/19840101/NPS_344551.PDF | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ATLAS COPCO AB | |||||||||||||||
Security: | W10020324 | Agenda Number: | 709087185 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0006886750 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 CHAIR: HANS STRABERG | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||||
3 | APPROVAL OF AGENDA | Non-Voting | |||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | |||||||||||||
5 | DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT | Non-Voting | |||||||||||||
7 | THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Non-Voting | |||||||||||||
8.A | DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
8.B | DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO | Mgmt | For | For | |||||||||||
8.C.I | DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 | Mgmt | For | For | |||||||||||
8.CII | DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB | Mgmt | For | For | |||||||||||
8.D.I | DECISION REGARDING RECORD DATE FOR CASH DIVIDEND | Mgmt | For | For | |||||||||||
8.DII | DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB | Mgmt | For | For | |||||||||||
9.A | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED | Mgmt | For | For | |||||||||||
9.B | DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED | Mgmt | For | For | |||||||||||
10.A | ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR | Mgmt | Abstain | Against | |||||||||||
10.B | ELECTION OF CHAIR OF THE BOARD: HANS STRABERG | Mgmt | Abstain | Against | |||||||||||
10.C | ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE- ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED | Mgmt | For | For | |||||||||||
11.A | DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES | Mgmt | For | For | |||||||||||
11.B | DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY | Mgmt | For | For | |||||||||||
12.A | THE BOARD'S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
12.B | THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 | Mgmt | For | For | |||||||||||
12.C | THE BOARD'S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB | Mgmt | For | For | |||||||||||
13.A | THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 | Mgmt | For | For | |||||||||||
13.B | THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | Mgmt | For | For | |||||||||||
13.C | THE BOARD'S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 | Mgmt | For | For | |||||||||||
13.D | THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS | Mgmt | For | For | |||||||||||
13.E | THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 | Mgmt | For | For | |||||||||||
14.A | APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 | Mgmt | For | For | |||||||||||
14.B | APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014- 2018 | Mgmt | For | For | |||||||||||
14.C | APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB | Mgmt | For | For | |||||||||||
15.A | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 | Mgmt | For | For | |||||||||||
15.B | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B | Mgmt | For | For | |||||||||||
15.C | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Mgmt | For | For | |||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ATLAS COPCO AB | |||||||||||||||
Security: | W10020332 | Agenda Number: | 709242298 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0006886768 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 858990 DUE TO RESOLUTION 15 IS SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING | Non-Voting | |||||||||||||
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. | |||||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||||
3 | APPROVAL OF AGENDA | Non-Voting | |||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | |||||||||||||
5 | DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT | Non-Voting | |||||||||||||
7 | THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Non-Voting | |||||||||||||
8.A | DECISIONS REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
8.B | DECISIONS REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO | Mgmt | For | For | |||||||||||
8.C.I | DECISIONS REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 | Mgmt | For | For | |||||||||||
8.CII | DECISIONS REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB | Mgmt | For | For | |||||||||||
8.D.I | DECISIONS REGARDING RECORD DATE FOR CASH DIVIDEND | Mgmt | For | For | |||||||||||
8.DII | DECISIONS REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB | Mgmt | For | For | |||||||||||
9.A | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED | Mgmt | For | For | |||||||||||
9.B | DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED | Mgmt | For | For | |||||||||||
10.A | ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR | Mgmt | Abstain | Against | |||||||||||
10.B | ELECTION OF CHAIR OF THE BOARD : HANS STRABERG | Mgmt | Abstain | Against | |||||||||||
10.C | ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE- ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED | Mgmt | For | For | |||||||||||
11.A | DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES | Mgmt | For | For | |||||||||||
11.B | DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY | Mgmt | For | For | |||||||||||
12.A | THE BOARD'S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
12.B | THE BOARD'S PROPOSALS REGARDING: PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 | Mgmt | For | For | |||||||||||
12.C | THE BOARD'S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 | Mgmt | For | For | |||||||||||
13.A | THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 | Mgmt | For | For | |||||||||||
13.B | THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | Mgmt | For | For | |||||||||||
13.C | THE BOARD'S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 | Mgmt | For | For | |||||||||||
13.D | THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS | Mgmt | For | For | |||||||||||
13.E | THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 | Mgmt | For | For | |||||||||||
14.A | APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 | Mgmt | For | For | |||||||||||
14.B | APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014- 2018 | Mgmt | For | For | |||||||||||
14.C | APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB | Mgmt | For | For | |||||||||||
15 | THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B, AND C) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Mgmt | For | For | |||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
AURIZON HOLDINGS LTD, BRISBANE QLD | |||||||||||||||
Security: | Q0695Q104 | Agenda Number: | 708527859 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000AZJ1 | Meeting Date: | 10/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B, 3.C 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.A | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO (2016 AWARD) | Mgmt | For | For | |||||||||||
3.B | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO (2017 AWARD - 3 YEAR) | Mgmt | For | For | |||||||||||
3.C | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO (2017 AWARD - 4 YEAR) | Mgmt | For | For | |||||||||||
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Mgmt | For | For | |||||||||||
5 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AUSNET SERVICES LTD | |||||||||||||||
Security: | Q0708Q109 | Agenda Number: | 708307764 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000AST5 | Meeting Date: | 7/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
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 | |||||||||||||
2.A | ELECTION OF DR NORA SCHEINKESTEL | Mgmt | For | For | |||||||||||
2.B | RE-ELECTION OF DR RALPH CRAVEN | Mgmt | Against | Against | |||||||||||
2.C | RE-ELECTION OF MS SALLY FARRIER | Mgmt | For | For | |||||||||||
2.D | RE-ELECTION OF MR SUN JIANXING | Mgmt | Against | Against | |||||||||||
3 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
5 | ISSUE OF SHARES - UP TO 10% PRO RATA | Mgmt | For | For | |||||||||||
6 | ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN | Mgmt | For | For | |||||||||||
7 | ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE SCHEME | Mgmt | For | For | |||||||||||
8 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AUTOBACS SEVEN CO.,LTD. | |||||||||||||||
Security: | J03507100 | Agenda Number: | 709559275 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3172500005 | Meeting Date: | 6/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Kobayashi, Kiomi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Matsumura, Teruyuki | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Hirata, Isao | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Kumakura, Eiichi | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Horii, Yugo | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Odamura, Hatsuo | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Takayama, Yoshiko | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Miyake, Minesaburo | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Kakegai, Yukio | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
AXEL SPRINGER SE, BERLIN | |||||||||||||||
Security: | D76169115 | Agenda Number: | 709100313 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005501357 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 89172 DUE TO ADDITION OF RESOLUTION 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 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 03.04.2018. 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2,00 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDE SPRINGER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
6.1 | ELECT IRIS KNOBLOCH TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.2 | ELECT ALEXANDER KARP TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES WITHOUT PREEMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
8 | AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS | Mgmt | Against | Against | |||||||||||
9 | APPROVE AFFILIATION AGREEMENT WITH BILD GMBH | Mgmt | For | For | |||||||||||
10 | APPROVE AFFILIATION AGREEMENT WITH AXEL SPRINGER ALL MEDIA GMBH | Mgmt | For | For | |||||||||||
11 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY SALES IMPACT GMBH | Mgmt | For | For | |||||||||||
12 | APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY EINHUNDERTSTE MEDIA VERMOEGENSVERWALTUNGSGESELLSC HAFT MBH | Mgmt | For | For | |||||||||||
13 | APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY EINHUNDERTERSTE MEDIA VERMOEGENSVERWALTUNGSGESELLSC HAFT MBH | Mgmt | For | For | |||||||||||
14 | SHAREHOLDER PROPOSAL SUBMITTED BY AXEL SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH .CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS A REGISTERED SHARE LINE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BABCOCK INTERNATIONAL GROUP PLC, LONDON | |||||||||||||||
Security: | G0689Q152 | Agenda Number: | 708302790 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0009697037 | Meeting Date: | 7/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL STATEMENT OF THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE PER SHARE | Mgmt | For | For | |||||||||||
5 | TO RE-APPOINT MIKE TURNER AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE APPOINT BILL TAME AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-APPOINT JOHN DAVIES AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-APPOINT FRANCO MARTINELLI AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-APPOINT IAN DUNCAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-APPOINT ANNA STEWART AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-APPOINT JEFF RANDALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT MYLES LEE AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS A DIRECTOR | Mgmt | For | For | |||||||||||
16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE POLITICAL DONATIONS WITHIN THE MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT | Mgmt | For | For | |||||||||||
20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT | Mgmt | For | For | |||||||||||
21 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
22 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BAE SYSTEMS PLC | |||||||||||||||
Security: | G06940103 | Agenda Number: | 709151928 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0002634946 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | APPROVE FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | RE-ELECT SIR ROGER CARR AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECT ELIZABETH CORLEY AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT JERRY DEMURO AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT HARRIET GREEN AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT PETER LYNAS AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT PAULA REYNOLDS AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT NICHOLAS ROSE AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT IAN TYLER AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT CHARLES WOODBURN AS DIRECTOR | Mgmt | For | For | |||||||||||
14 | ELECT REVATHI ADVAITHI AS DIRECTOR | Mgmt | For | For | |||||||||||
15 | APPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BANK OF MONTREAL | |||||||||||||||
Security: | 063671101 | Agenda Number: | 934737593 | ||||||||||||
Ticker: | BMO | Meeting Type: | Annual | ||||||||||||
ISIN: | CA0636711016 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | JANICE M. BABIAK | Mgmt | For | For | |||||||||||
2 | SOPHIE BROCHU | Mgmt | For | For | |||||||||||
3 | GEORGE A. COPE | Mgmt | For | For | |||||||||||
4 | CHRISTINE A. EDWARDS | Mgmt | For | For | |||||||||||
5 | MARTIN S. EICHENBAUM | Mgmt | For | For | |||||||||||
6 | RONALD H. FARMER | Mgmt | For | For | |||||||||||
7 | DAVID HARQUAIL | Mgmt | For | For | |||||||||||
8 | LINDA HUBER | Mgmt | For | For | |||||||||||
9 | ERIC R. LA FLÈCHE | Mgmt | For | For | |||||||||||
10 | LORRAINE MITCHELMORE | Mgmt | For | For | |||||||||||
11 | PHILIP S. ORSINO | Mgmt | For | For | |||||||||||
12 | J. ROBERT S. PRICHARD | Mgmt | For | For | |||||||||||
13 | DARRYL WHITE | Mgmt | For | For | |||||||||||
14 | DON M. WILSON III | Mgmt | For | For | |||||||||||
2 | APPOINTMENT OF SHAREHOLDERS' AUDITORS | Mgmt | For | For | |||||||||||
3 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BASF SE | |||||||||||||||
Security: | D06216317 | Agenda Number: | 709126076 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000BASF111 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). | 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 | Non-Voting | |||||||||||||
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. | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||
2 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 | Mgmt | For | For | |||||||||||
3 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
4 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT | Mgmt | For | For | |||||||||||
6 | ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BAYER AG, LEVERKUSEN | |||||||||||||||
Security: | D0712D163 | Agenda Number: | 709041886 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000BAY0017 | Meeting Date: | 5/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT REREGISTRATION IS NO LONGER REQUIRED TO ENSURE VOTING RIGHTS. FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). | 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 | Non-Voting | |||||||||||||
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. | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.05.2018. 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 ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT | Mgmt | For | For | |||||||||||
2 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
4 | SUPERVISORY BOARD ELECTION: MR. NORBERT WINKELJOHANN | Mgmt | For | For | |||||||||||
5 | ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BCE INC. | |||||||||||||||
Security: | 05534B760 | Agenda Number: | 934756442 | ||||||||||||
Ticker: | BCE | Meeting Type: | Annual | ||||||||||||
ISIN: | CA05534B7604 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | BARRY K. ALLEN | Mgmt | For | For | |||||||||||
2 | SOPHIE BROCHU | Mgmt | For | For | |||||||||||
3 | ROBERT E. BROWN | Mgmt | For | For | |||||||||||
4 | GEORGE A. COPE | Mgmt | For | For | |||||||||||
5 | DAVID F. DENISON | Mgmt | For | For | |||||||||||
6 | ROBERT P. DEXTER | Mgmt | For | For | |||||||||||
7 | IAN GREENBERG | Mgmt | For | For | |||||||||||
8 | KATHERINE LEE | Mgmt | For | For | |||||||||||
9 | MONIQUE F. LEROUX | Mgmt | For | For | |||||||||||
10 | GORDON M. NIXON | Mgmt | For | For | |||||||||||
11 | CALIN ROVINESCU | Mgmt | For | For | |||||||||||
12 | KAREN SHERIFF | Mgmt | For | For | |||||||||||
13 | ROBERT C. SIMMONDS | Mgmt | For | For | |||||||||||
14 | PAUL R. WEISS | Mgmt | For | For | |||||||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Mgmt | For | For | |||||||||||
3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Mgmt | For | For | |||||||||||
4 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
BELLWAY P.L.C. | |||||||||||||||
Security: | G09744155 | Agenda Number: | 708747007 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0000904986 | Meeting Date: | 12/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MR J K WATSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR E F AYRES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO EXCLUDE THE APPLICATION OF PRE- EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Mgmt | For | For | |||||||||||
17 | SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BENESSE HOLDINGS,INC. | |||||||||||||||
Security: | J0429N102 | Agenda Number: | 709569442 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3835620000 | Meeting Date: | 6/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director Adachi, Tamotsu | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director Iwata, Shinjiro | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director Fukuhara, Kenichi | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director Kobayashi, Hitoshi | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director Takiyama, Shinya | Mgmt | For | For | |||||||||||
1.6 | Appoint a Director Yamasaki, Masaki | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director Tsujimura, Kiyoyuki | Mgmt | For | For | |||||||||||
1.8 | Appoint a Director Fukutake, Hideaki | Mgmt | For | For | |||||||||||
1.9 | Appoint a Director Yasuda, Ryuji | Mgmt | For | For | |||||||||||
1.10 | Appoint a Director Kuwayama, Nobuo | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE | |||||||||||||||
Security: | M2012Q100 | Agenda Number: | 708441085 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0002300114 | Meeting Date: | 8/15/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 810425 DUE TO APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. | Non-Voting | |||||||||||||
1 | RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN ADDITIONAL (SECOND) 3-YEAR TERM AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2, 2020 | Mgmt | No vote | ||||||||||||
2 | APPOINTMENT OF MR. SHALOM HOCHMAN FOR A 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 | Mgmt | No vote | ||||||||||||
3 | APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE | |||||||||||||||
Security: | M2012Q100 | Agenda Number: | 708495381 | ||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||
ISIN: | IL0002300114 | Meeting Date: | 9/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | APPROVE DIVIDEND DISTRIBUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE | |||||||||||||||
Security: | M2012Q100 | Agenda Number: | 709296657 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | IL0002300114 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 912919 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 1 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | |||||||||||||
1 | DEBATE OF COMPANY FINANCIAL STATEMENTS FOR 2017 | Non-Voting | |||||||||||||
2 | APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM AS COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU | Non-Voting | |||||||||||||
3.1 | DETERMINATION OF BOARD COMPOSITION AND ITS NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): COMPANY PROPOSAL: THE NUMBER OF BOARD MEMBERS WILL BE 13. BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 5 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1 DIRECTOR FROM AMONGST THE EMPLOYEES: 5 NON- EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE A ) | Mgmt | For | For | |||||||||||
3.2 | DETERMINATION OF BOARD COMPOSITION AND ITS NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): PROPOSAL DERIVED FROM THE REQUIREMENT UNDER SECTION 63(B): THE NUMBER OF BOARD MEMBERS WILL BE 15.BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 3 EXTERNAL DIRECTORS TO BE ELECTED | Mgmt | No vote | ||||||||||||
IN THIS MEETING, TOTALING 6 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1DIRECTOR FROM AMONGST THE EMPLOYEES: 6 NON- EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE B). ELECTED FROM THE TWO ALTERNATIVES WILL BE THE ONE RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES OF SHAREHOLDERS ATTENDING THE VOTE | |||||||||||||||
CMMT | PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF 3.2 HAS BEEN PASSED, THEN ALL THE 6 REGULAR DIRECTORS WILL BE ELECTED. THANK YOU | Non-Voting | |||||||||||||
4.1 | APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR DIRECTOR | Mgmt | Against | Against | |||||||||||
4.2 | APPOINTMENT OF MR DORON TURGEMAN AS A REGULAR DIRECTOR | Mgmt | Against | Against | |||||||||||
4.3 | APPOINTMENT OF MR AMI BARLEV AS A REGULAR DIRECTOR | Mgmt | Against | Against | |||||||||||
4.4 | APPOINTMENT OF MR ILAN BIRAN AS A REGULAR DIRECTOR | Mgmt | For | For | |||||||||||
4.5 | APPOINTMENT OF MR ORLY GUY AS A REGULAR DIRECTOR | Mgmt | Against | Against | |||||||||||
4.6 | APPOINTMENT OF MR AVITAL BAR-DAYAN AS A REGULAR DIRECTOR | Mgmt | Against | Against | |||||||||||
5 | APPOINTMENT OF A DIRECTOR FROM AMONGST THE EMPLOYEES - MR. RAMI NOMKIN | Mgmt | Against | Against | |||||||||||
6.1 | APPOINTMENT OF MR DAVID GRANOT AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
6.2 | APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF RESOLUTION 3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED. THANK YOU | Non-Voting | |||||||||||||
7.1 | APPOINTMENT OF DORON BIRGER AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.2 | APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.3 | APPOINTMENT OF AMNON DICK AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.4 | APPOINTMENT OF DAVID AVNER AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.5 | APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.6 | APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.7 | APPOINTMENT OF NAOMI ZANDEHAUS AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
7.8 | APPOINTMENT OF YIGAL BAR YOSEF AS AN EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
8 | APPROVAL OF DIVIDEND DISTRIBUTION | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 9 | Non-Voting | |||||||||||||
9 | SHAREHOLDERS EXPRESS DISTRUST IN THE ABILITY OF EXTERNAL DIRECTORS, MS. TALI SIMON AND MR. MORDECHAI KERET TO FAITHFULLY REPRESENT THE SHAREHOLDERS AND COMPANY'S INTERESTS AND CALL THE BOARD TO DEBATE THIS RESOLUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE | |||||||||||||||
Security: | M2012Q100 | Agenda Number: | 709320206 | ||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||
ISIN: | IL0002300114 | Meeting Date: | 5/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BIC(SOCIETE), CLICHY | |||||||||||||||
Security: | F10080103 | Agenda Number: | 709090928 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120966 | Meeting Date: | 5/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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/2018/032 1/201803211800722.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | DETERMINATION OF THE AMOUNT OF ATTENDANCE FEES | Mgmt | For | For | |||||||||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JOHN GLEN AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF MRS. MARIE- HENRIETTE POINSOT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF SOCIETE M.B.D. AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE VAREILLE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | APPOINTMENT OF MR. GONZALVE BICH AS NEW DIRECTOR | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GONZALVE BICH, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE BICH- DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.15 | COMPENSATION POLICY OF THE CHAIRMAN, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Mgmt | Against | Against | |||||||||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 17TH RESOLUTION | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS THAT COULD BE CAPITALIZED | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES | Mgmt | For | For | |||||||||||
E.21 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR THE EMPLOYEES REFERRED TO IN THE 20TH RESOLUTION | Mgmt | For | For | |||||||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR PURCHASE OF THE COMPANY'S SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.24 | AMENDMENT TO ARTICLE 8 BIS (CROSSING THE THRESHOLDS) OF THE BY-LAWS | Mgmt | Against | Against | |||||||||||
OE.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BOOKER GROUP PLC | |||||||||||||||
Security: | G1450C109 | Agenda Number: | 708962990 | ||||||||||||
Ticker: | Meeting Type: | CRT | |||||||||||||
ISIN: | GB00B01TND91 | Meeting Date: | 2/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO APPROVE THE SCHEME | Mgmt | Against | Against | |||||||||||
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 | |||||||||||||
Unassigned | |||||||||||||||
BOOKER GROUP PLC | |||||||||||||||
Security: | G1450C109 | Agenda Number: | 708962952 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00B01TND91 | Meeting Date: | 2/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
BOOKER GROUP PLC, NORTHANTS | |||||||||||||||
Security: | G1450C109 | Agenda Number: | 708267996 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B01TND91 | Meeting Date: | 7/5/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 24 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 24 MARCH 2017 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 24 MARCH 2017 OF 4.97 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
5 | TO DECLARE A SPECIAL DIVIDEND OF 3.02 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT STEWART GILLILAND AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT CHARLES WILSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT GUY FARRANT AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO RE-ELECT HELENA ANDREAS AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT GARY HUGHES AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT KAREN JONES AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT KPMG LLP AS AUDITORS TO THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE FEES PAID TO THE AUDITORS TO THE COMPANY | Mgmt | For | For | |||||||||||
16 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | THAT THE DIRECTORS BE GIVEN POWER TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
19 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BOUYGUES SA | |||||||||||||||
Security: | F11487125 | Agenda Number: | 709046608 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120503 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 06 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/030 9/201803091800500.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/040 6/201804061800913.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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Mgmt | Against | Against | |||||||||||
O.5 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE | Mgmt | For | For | |||||||||||
O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Mgmt | For | For | |||||||||||
O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL | Mgmt | Against | Against | |||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY-FOUR MONTH PERIOD | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY | Mgmt | Against | Against | |||||||||||
E.17 | AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
E.18 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BPOST SA DE DROIT PUBLIC, BRUXELLES | |||||||||||||||
Security: | B1306V108 | Agenda Number: | 709198142 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | BE0974268972 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 | Non-Voting | |||||||||||||
2 | STATUTORY AUDITORS REPORT ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 | Non-Voting | |||||||||||||
3 | PRESENTATION OF BPOST GROUP'S CONSOLIDATED ANNUAL ACCOUNTS PER DECEMBER 31, 2017, THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT ON THESE ANNUAL ACCOUNTS | Non-Voting | |||||||||||||
4 | THE SHAREHOLDERS' MEETING RESOLVES TO APPROVE BPOST SA/NV'S STATUTORY ANNUAL ACCOUNTS RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017, THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AND THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.31 PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF EUR 1.06 GROSS PAID ON DECEMBER 11, 2017, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO EUR 0.25 GROSS, PAYABLE AS OF MAY 17, 2018 | Mgmt | For | For | |||||||||||
5 | THE SHAREHOLDERS' MEETING RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 | Mgmt | Against | Against | |||||||||||
6 | THE SHAREHOLDERS' MEETING RESOLVES TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
7 | THE SHAREHOLDERS' MEETING RESOLVES TO GRANT DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
8.1 | THE SHAREHOLDERS' MEETING APPOINTS LUC LALLEMAND [THE FIRST CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS | Mgmt | For | For | |||||||||||
8.2 | THE SHAREHOLDERS' MEETING APPOINTS LAURENT LEVAUX [THE SECOND CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS | Mgmt | For | For | |||||||||||
8.3 | THE SHAREHOLDERS' MEETING APPOINTS CAROLINE VEN [THE THIRD CANDIDATE PROPOSED BY THE BELGIAN STATE IN ACCORDANCE WITH ITS NOMINATION RIGHT UNDER ARTICLE 21, SECTION2 OF THE ARTICLES OF ASSOCIATION] AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS | Mgmt | For | For | |||||||||||
8.4 | THE SHAREHOLDERS' MEETING RENEWS THE MANDATE OF MR. RAY STEWART AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE | Mgmt | For | For | |||||||||||
INFORMATION MADE AVAILABLE TO THE COMPANY, MR. RAY STEWART STILL QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS | |||||||||||||||
8.5 | THE SHAREHOLDERS' MEETING RENEWS THE MANDATE OF MR. MICHAEL STONE AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS' MEETING OF 2022. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT, BASED ON THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. MICHAEL STONE STILL QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS' MEETING RESOLVES THAT THE MANDATE WILL BE REMUNERATED ON THE SAME BASIS AS THAT OF THE OTHER DIRECTORS | Mgmt | For | For | |||||||||||
9 | THE GENERAL MEETING OF SHAREHOLDERS REAPPOINTS (I) ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA (0446.334.711), WITH REGISTERED SEAT AT DE KLEETLAAN 2, 1831 DIEGEM, AND (II) PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA (0471.089.804), WITH REGISTERED SEAT AT TWEEKERKENSTRAAT 44, 1000 BRUSSEL, AS STATUTORY AUDITORS FOR A RENEWABLE THREE-YEAR TERM ENDING AFTER THE ORDINARY GENERAL | Mgmt | For | For | |||||||||||
MEETING OF 2021. ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA HAS APPOINTED MR. ROMUALD BILEM AS ITS PERMANENT REPRESENTATIVE. PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SC SCRL/BC CVBA HAS APPOINTED MRS. CAROLINE BAERT AS ITS PERMANENT REPRESENTATIVE. THE SHAREHOLDERS' MEETING RESOLVES THAT THE AGGREGATE REMUNERATION OF BOTH STATUTORY AUDITORS AMOUNTS TO EUR 285,000.00 PER YEAR | |||||||||||||||
10 | THE SHAREHOLDERS' MEETING RESOLVES, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, TO APPROVE AND, TO THE EXTENT REQUIRED, RATIFY, THE PROVISION 8.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT DATED 11 OCTOBER 2017 BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV, BNP PARIBAS FORTIS SA/NV, ING BELGIUM SA/NV, KBC BANK SA/NV ("REVOLVING FACILITY AGREEMENT") AS WELL AS ANY OTHER PROVISION OF THE REVOLVING FACILITY AGREEMENT THAT MAY RESULT IN AN EARLY TERMINATION OF THE REVOLVING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL OF THE BORROWER, BPOST. PURSUANT TO ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT, "CONTROL" MEANS THE POWER (WHETHER THROUGH THE OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE ON THE APPOINTMENT OF THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS OR MANAGERS OF THAT PERSON OR ON THE ORIENTATION OF THE MANAGEMENT OF THAT PERSON, AND THE EXISTENCE OF "CONTROL" WILL BE DETERMINED IN ACCORDANCE WITH ARTICLES 5 ET SEQ. OF THE COMPANIES CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT PROVIDES THAT IN CASE A PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OF BPOST, (I) | Mgmt | For | For | |||||||||||
A LENDER SHALL NOT BE OBLIGED TO FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN) AND (II), UPON REQUEST OF A LENDER, THIS MAY ALSO LEAD TO THE CANCELLATION OF THE COMMITMENT OF THAT LENDER AND THE DECLARATION OF THE PARTICIPATION OF THAT LENDER IN ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST, AND ALL OTHER AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS (INCLUDING ANY ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE COMMITMENT OF THAT LENDER WILL BE CANCELLED AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS WILL BECOME IMMEDIATELY DUE AND PAYABLE. THE SHAREHOLDERS' MEETING RESOLVES TO GRANT A SPECIAL PROXY TO MR. DIRK TIREZ, MR. FRANCOIS SOENEN AND MRS. HELENE MESPOUILLE, ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO FULFILL ALL FORMALITIES REQUIRED UNDER ARTICLE 556 OF THE COMPANIES CODE | |||||||||||||||
CMMT | 13 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS FROM 8.1 TO 8.3. 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 | |||||||||||||
Unassigned | |||||||||||||||
BRAMBLES LIMITED | |||||||||||||||
Security: | Q6634U106 | Agenda Number: | 708456644 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000BXB1 | Meeting Date: | 10/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 7 TO 11 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 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | ELECTION OF DIRECTOR NESSA O'SULLIVAN | Mgmt | For | For | |||||||||||
4 | RE-ELECTION OF DIRECTOR TAHIRA HASSAN | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF DIRECTOR BRIAN JAMES LONG | Mgmt | For | For | |||||||||||
7 | AMENDMENTS TO THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN | Mgmt | For | For | |||||||||||
8 | ISSUE OF SHARES UNDER THE BRAMBLES LIMITED MYSHARE PLAN | Mgmt | For | For | |||||||||||
9 | PARTICIPATION OF GRAHAM CHIPCHASE IN THE AMENDED PERFORMANCE SHARE PLAN | Mgmt | For | For | |||||||||||
10 | PARTICIPATION OF NESSA O'SULLIVAN IN THE PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN | Mgmt | For | For | |||||||||||
11 | PARTICIPATION OF NESSA O'SULLIVAN IN THE MYSHARE PLAN | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BRIDGESTONE CORPORATION | |||||||||||||||
Security: | J04578126 | Agenda Number: | 708992450 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3830800003 | Meeting Date: | 3/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Tsuya, Masaaki | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Nishigai, Kazuhisa | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Zaitsu, Narumi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Togami, Kenichi | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Scott Trevor Davis | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Okina, Yuri | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Masuda, Kenichi | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Yamamoto, Kenzo | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Terui, Keiko | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Sasa, Seiichi | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Shiba, Yojiro | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Suzuki, Yoko | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BRITISH AMERICAN TOBACCO P.L.C. | |||||||||||||||
Security: | G1510J102 | Agenda Number: | 708302889 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB0002875804 | Meeting Date: | 7/19/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT A. THE ACQUISITION, BY A SUBSIDIARY OF THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND | Mgmt | For | For | |||||||||||
THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | |||||||||||||||
Unassigned | |||||||||||||||
BRITISH AMERICAN TOBACCO P.L.C. | |||||||||||||||
Security: | G1510J102 | Agenda Number: | 709091374 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0002875804 | Meeting Date: | 4/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIPT OF THE 2017 ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE 2017 DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Mgmt | For | For | |||||||||||
4 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N) | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (A, N) | Mgmt | For | For | |||||||||||
9 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R) | Mgmt | For | For | |||||||||||
10 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R) | Mgmt | For | For | |||||||||||
11 | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N) | Mgmt | For | For | |||||||||||
12 | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
14 | ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
15 | ELECTION OF LIONEL NOWELL, III AS A DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
16 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
19 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
20 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BRITISH LAND CO PLC R.E.I.T., LONDON | |||||||||||||||
Security: | G15540118 | Agenda Number: | 708300431 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0001367019 | Meeting Date: | 7/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT 2017 | Mgmt | For | For | |||||||||||
3 | TO ELECT LORD MACPHERSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT AUBREY ADAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT LUCINDA BELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT LYNN GLADDEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT CHRIS GRIGG AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT TIM ROBERTS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT TIM SCORE AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY TO MAKE LIMITED POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, UP TO A LIMITED AMOUNT | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE- EMPTION GROUP | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BURBERRY GROUP PLC, LONDON | |||||||||||||||
Security: | G1700D105 | Agenda Number: | 708280552 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0031743007 | Meeting Date: | 7/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | Against | Against | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 28.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF THE COMPANY | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT CHRISTOPHER BAILEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO ELECT MARCO GOBBETTI AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
16 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
20 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES SPECIAL RESOLUTION | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE SPECIAL RESOLUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
BUREAU VERITAS SA | |||||||||||||||
Security: | F96888114 | Agenda Number: | 709199548 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0006174348 | Meeting Date: | 5/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/040 9/201804091800986.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/042 5/201804251801374.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND RECEIPT 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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MR. ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL LEBARD AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL ROPERT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD- DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Mgmt | For | For | |||||||||||
E.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CALTEX AUSTRALIA LIMITED | |||||||||||||||
Security: | Q19884107 | Agenda Number: | 709179104 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000CTX1 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | RE-ELECTION OF BARBARA WARD AM AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.C | ELECTION OF MARK CHELLEW AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CANADIAN IMPERIAL BANK OF COMMERCE | |||||||||||||||
Security: | 136069101 | Agenda Number: | 934735311 | ||||||||||||
Ticker: | CM | Meeting Type: | Annual | ||||||||||||
ISIN: | CA1360691010 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | Brent S. Belzberg | Mgmt | For | For | |||||||||||
2 | Nanci E. Caldwell | Mgmt | For | For | |||||||||||
3 | Michelle L. Collins | Mgmt | For | For | |||||||||||
4 | Patrick D. Daniel | Mgmt | For | For | |||||||||||
5 | Luc Desjardins | Mgmt | For | For | |||||||||||
6 | Victor G. Dodig | Mgmt | For | For | |||||||||||
7 | Linda S. Hasenfratz | Mgmt | For | For | |||||||||||
8 | Kevin J. Kelly | Mgmt | For | For | |||||||||||
9 | Christine E. Larsen | Mgmt | For | For | |||||||||||
10 | Nicholas D. Le Pan | Mgmt | For | For | |||||||||||
11 | John P. Manley | Mgmt | For | For | |||||||||||
12 | Jane L. Peverett | Mgmt | For | For | |||||||||||
13 | Katharine B. Stevenson | Mgmt | For | For | |||||||||||
14 | Martine Turcotte | Mgmt | For | For | |||||||||||
15 | Ronald W. Tysoe | Mgmt | For | For | |||||||||||
16 | Barry L. Zubrow | Mgmt | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as auditors | Mgmt | For | For | |||||||||||
3 | Advisory resolution about our executive compensation approach | Mgmt | For | For | |||||||||||
4 | Resolution to amend our Employee Stock Option Plan | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CANADIAN NATIONAL RAILWAY COMPANY | |||||||||||||||
Security: | 136375102 | Agenda Number: | 934755692 | ||||||||||||
Ticker: | CNI | Meeting Type: | Annual | ||||||||||||
ISIN: | CA1363751027 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | SHAUNEEN BRUDER | Mgmt | For | For | |||||||||||
2 | DONALD J. CARTY | Mgmt | For | For | |||||||||||
3 | AMB.GORDON D. GIFFIN | Mgmt | For | For | |||||||||||
4 | JULIE GODIN | Mgmt | For | For | |||||||||||
5 | EDITH E. HOLIDAY | Mgmt | For | For | |||||||||||
6 | V. M. KEMPSTON DARKES | Mgmt | For | For | |||||||||||
7 | THE HON. DENIS LOSIER | Mgmt | For | For | |||||||||||
8 | THE HON. KEVIN G. LYNCH | Mgmt | For | For | |||||||||||
9 | JAMES E. O'CONNOR | Mgmt | For | For | |||||||||||
10 | ROBERT PACE | Mgmt | For | For | |||||||||||
11 | ROBERT L. PHILLIPS | Mgmt | For | For | |||||||||||
12 | LAURA STEIN | Mgmt | For | For | |||||||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Mgmt | For | For | |||||||||||
3 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CANADIAN TIRE CORPORATION, LIMITED | |||||||||||||||
Security: | 136681202 | Agenda Number: | 934758662 | ||||||||||||
Ticker: | CDNAF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA1366812024 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | PIERRE BOIVIN | Mgmt | For | For | |||||||||||
2 | JAMES L. GOODFELLOW | Mgmt | For | For | |||||||||||
3 | TIMOTHY R. PRICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CAPITA PLC | |||||||||||||||
Security: | G1846J115 | Agenda Number: | 709333253 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00B23K0M20 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES FOR THE PURPOSES OF THE RIGHTS ISSUE | Mgmt | For | For | |||||||||||
2 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON SHARE ALLOTMENTS RELATING TO THE RIGHTS ISSUE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CAPITA PLC | |||||||||||||||
Security: | G1846J115 | Agenda Number: | 709532178 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B23K0M20 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2017 (SEE NOTICE) | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT SIR IAN POWELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO ELECT JONATHAN LEWIS AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT NICK GREATOREX AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MATTHEW LESTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO ELECT BARONESS LUCY NEVILLE- ROLFE AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Mgmt | For | For | |||||||||||
14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
15 | THAT A GENERAL MEETING (OTHER THAN AN AGM) NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS | Mgmt | For | For | |||||||||||
16 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CAPITALAND COMMERCIAL TRUST | |||||||||||||||
Security: | Y1091N100 | Agenda Number: | 709093277 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1P32918333 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS | Mgmt | For | For | |||||||||||
ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF | |||||||||||||||
SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | |||||||||||||||
4 | THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX- ST AND/OR, AS THE CASE MAY BE, SUCH | Mgmt | For | For | |||||||||||
OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF- MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY- BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY- BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE | |||||||||||||||
RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
5 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL STATEMENTS TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 22 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE, MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CAPITALAND MALL TRUST, SINGAPORE | |||||||||||||||
Security: | Y1100L160 | Agenda Number: | 709052980 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1M51904654 | Meeting Date: | 4/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS | Mgmt | For | For | |||||||||||
ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF | |||||||||||||||
SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | |||||||||||||||
4 | THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX- ST AND/OR, AS THE CASE MAY BE, SUCH | Mgmt | For | For | |||||||||||
OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF- MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY- BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY- BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE | |||||||||||||||
ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 1.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
5 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CARNIVAL PLC | |||||||||||||||
Security: | G19081101 | Agenda Number: | 709018433 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0031215220 | Meeting Date: | 4/11/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
3 | TO ELECT JASON GLEN CAHILLY AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC | Mgmt | For | For | |||||||||||
12 | TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||
13 | TO APPROVE THE CARNIVAL PLC DIRECTORS REMUNERATION REPORT | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION | Mgmt | For | For | |||||||||||
15 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC | Mgmt | For | For | |||||||||||
16 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
17 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC | Mgmt | For | For | |||||||||||
18 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC | Mgmt | For | For | |||||||||||
19 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CENTRICA PLC | |||||||||||||||
Security: | G2018Z143 | Agenda Number: | 709184573 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B033F229 | Meeting Date: | 5/14/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | APPROVE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | APPROVE FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT IAIN CONN AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT JEFF BELL AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT JOAN GILLMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT MARK HANAFIN AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT MARK HODGES AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT STEPHEN HESTER AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT CARLOS PASCUAL AS DIRECTOR | Mgmt | For | For | |||||||||||
14 | RE-ELECT STEVE PUSEY AS DIRECTOR | Mgmt | For | For | |||||||||||
15 | RE-ELECT SCOTT WHEWAY AS DIRECTOR | Mgmt | For | For | |||||||||||
16 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||
17 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
18 | APPROVE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
19 | APPROVE SCRIP DIVIDEND PROGRAMME | Mgmt | For | For | |||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
23 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
24 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CI FINANCIAL CORP. | |||||||||||||||
Security: | 125491100 | Agenda Number: | 934830488 | ||||||||||||
Ticker: | CIFAF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA1254911003 | Meeting Date: | 6/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | Peter W. Anderson | Mgmt | For | For | |||||||||||
2 | B. Chang-Addorisio | Mgmt | For | For | |||||||||||
3 | William T. Holland | Mgmt | For | For | |||||||||||
4 | David P. Miller | Mgmt | For | For | |||||||||||
5 | Stephen T. Moore | Mgmt | For | For | |||||||||||
6 | Tom P. Muir | Mgmt | For | For | |||||||||||
7 | Sheila A. Murray | Mgmt | For | For | |||||||||||
8 | Paul J. Perrow | Mgmt | For | For | |||||||||||
2 | To appoint Ernst & Young LLP as auditors for the ensuing year and authorize the directors to fix the auditors' remuneration. | Mgmt | For | For | |||||||||||
3 | Resolved that, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors, the shareholders accept the approach to executive compensation disclosed in the Management Information Circular. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CK HUTCHISON HOLDINGS LIMITED | |||||||||||||||
Security: | G21765105 | Agenda Number: | 709179344 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | KYG217651051 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0406/LTN20180406 691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0406/LTN20180406 679.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.B | TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.C | TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.D | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.E | TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.F | TO RE-ELECT MR KWOK TUN-LI, STANLEY AS DIRECTOR | Mgmt | For | For | |||||||||||
3.G | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS DIRECTOR | Mgmt | For | For | |||||||||||
4 | APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Mgmt | For | For | |||||||||||
5.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
5.3 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Mgmt | For | For | |||||||||||
CMMT | 09 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
CMMT | 11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
CK INFRASTRUCTURE HOLDINGS LIMITED | |||||||||||||||
Security: | G2178K100 | Agenda Number: | 708548562 | ||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||
ISIN: | BMG2178K1009 | Meeting Date: | 10/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0919/LTN20170919639.pdf | Non-Voting | |||||||||||||
1 | TO APPROVE THE CONNECTED TRANSACTION THAT IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
CK INFRASTRUCTURE HOLDINGS LIMITED | |||||||||||||||
Security: | G2178K100 | Agenda Number: | 709162870 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG2178K1009 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0404/LTN201804041619.pdf, | Non-Voting | |||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.1 | TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR | Mgmt | For | For | |||||||||||
3.2 | TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR | Mgmt | For | For | |||||||||||
3.3 | TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR | Mgmt | For | For | |||||||||||
3.4 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | Mgmt | For | For | |||||||||||
3.5 | TO ELECT MR. BARRIE COOK AS DIRECTOR | Mgmt | For | For | |||||||||||
3.6 | TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | Against | Against | |||||||||||
5.1 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
5.2 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
CLP HOLDINGS LIMITED | |||||||||||||||
Security: | Y1660Q104 | Agenda Number: | 709125505 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0002007356 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0327/LTN20180327387.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Mgmt | For | For | |||||||||||
2.A | TO RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS DIRECTOR | Mgmt | Against | Against | |||||||||||
2.B | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Mgmt | Against | Against | |||||||||||
2.C | TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
2.D | TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR' S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Mgmt | For | For | |||||||||||
4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES | Mgmt | For | For | |||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COBHAM PLC | |||||||||||||||
Security: | G41440143 | Agenda Number: | 709093304 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B07KD360 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | ELECT JOHN MCADAM AS DIRECTOR | Mgmt | For | For | |||||||||||
4 | ELECT RENE MEDORI AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | ELECT NORTON SCHWARTZ AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT DAVID LOCKWOOD AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT DAVID MELLORS AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT MICHAEL WAREING AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT ALISON WOOD AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Mgmt | For | For | |||||||||||
11 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
12 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
13 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
16 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COCHLEAR LTD, LANE COVE | |||||||||||||||
Security: | Q25953102 | Agenda Number: | 708540580 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000COH5 | Meeting Date: | 10/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1 AND 5.1 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 | |||||||||||||
1.1 | TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
2.1 | TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
3.1 | TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3.2 | TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3.3 | TO RE-ELECT PROF BRUCE ROBINSON, AM AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4.1 | TO APPROVE THE GRANT OF SECURITIES TO THE PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN | Mgmt | For | For | |||||||||||
5.1 | TO APPROVE THE INCREASE OF THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COLOPLAST A/S, HUMLEBAEK | |||||||||||||||
Security: | K16018192 | Agenda Number: | 708745508 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060448595 | Meeting Date: | 12/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU. | Non-Voting | |||||||||||||
1 | TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR | Non-Voting | |||||||||||||
2 | TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT | Mgmt | For | For | |||||||||||
3 | TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Mgmt | For | For | |||||||||||
4.1.A | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED | Mgmt | For | For | |||||||||||
4.1.B | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED | Mgmt | For | For | |||||||||||
4.1.C | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED | Mgmt | For | For | |||||||||||
4.1.D | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS | Mgmt | For | For | |||||||||||
4.1.E | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS | Mgmt | For | For | |||||||||||
4.1.F | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 | Mgmt | For | For | |||||||||||
4.1.G | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS | Mgmt | For | For | |||||||||||
4.1.H | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS | Mgmt | For | For | |||||||||||
4.1.I | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS | Mgmt | For | For | |||||||||||
4.1.J | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) | Mgmt | For | For | |||||||||||
4.1.K | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED | Mgmt | Against | Against | |||||||||||
4.1.L | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT | Mgmt | For | For | |||||||||||
4.2 | AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 | Mgmt | For | For | |||||||||||
5.1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) | Mgmt | For | For | |||||||||||
5.2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) | Mgmt | For | For | |||||||||||
5.3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY | Mgmt | For | For | |||||||||||
5.4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
5.5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO | Mgmt | For | For | |||||||||||
5.6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO | Mgmt | For | For | |||||||||||
5.7 | FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK- ABELL6 A/S) | Mgmt | For | For | |||||||||||
6.1 | TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS | Mgmt | Against | Against | |||||||||||
7 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | 21 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
COMFORTDELGRO CORPORATION LTD | |||||||||||||||
Security: | Y1690R106 | Agenda Number: | 709135506 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1N31909426 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A TAX-EXEMPT ONE-TIER FINAL DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD768,118 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD729,334) | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT MR ONG AH HENG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MR YANG BAN SENG, A DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR LEE KHAI FATT, KYLE, A DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MS THAM EE MERN, LILIAN, A DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
9 | THAT: (A) FOR THE PURPOSES OF THE COMPANIES ACT (CHAPTER 50 OF SINGAPORE)(THE "COMPANIES ACT"), THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY (THE "SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED, THROUGH ONE (1) OR MORE DULY LICENSED STOCKBROKERS APPOINTED BY THE COMPANY FOR THE PURPOSE; AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY | Mgmt | For | For | |||||||||||
EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO THE PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE BUYBACK MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM IS HELD OR REQUIRED BY LAW TO BE HELD; AND (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING NOT MORE THAN TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS); AND "MAXIMUM PRICE", IN RELATION TO | |||||||||||||||
A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT (105%) OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TWENTY PER CENT (120%) OF THE AVERAGE CLOSING PRICE, WHERE: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE TRADED ON THE SGX-ST OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE | |||||||||||||||
HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
10 | THAT: (A) A NEW SHARE AWARD SCHEME TO BE KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME" (THE "SCHEME"), UNDER WHICH AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL BE GRANTED, FREE OF CHARGE, TO ELIGIBLE PARTICIPANTS UNDER THE SCHEME, THE RULES AND SUMMARY DETAILS OF WHICH ARE SET OUT IN APPENDIX B OF THE APPENDICES TO THIS NOTICE ("APPENDIX B"), BE AND IS HEREBY APPROVED AND ADOPTED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SCHEME; AND (II) TO MODIFY AND/OR ALTER THE SCHEME AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATIONS AND/OR ALTERATIONS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SCHEME; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME AND TO ISSUE AND/OR TRANSFER FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED PURSUANT TO THE VESTING OF AWARDS UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF NEW SHARES WHICH SHALL BE ISSUED PURSUANT TO AWARDS | Mgmt | For | For | |||||||||||
GRANTED UNDER THE SCHEME SHALL NOT EXCEED TWO PER CENT (2%)OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON THE DAY PRECEDING THE RELEVANT DATE OF THE AWARD; AND (II) THE AGGREGATE NUMBER OF SHARES FOR WHICH AN AWARD MAY BE GRANTED ON ANY DATE UNDER THE SCHEME, WHEN ADDED TO THE AGGREGATE NUMBER OF SHARES THAT ARE ISSUED AND/OR ISSUABLE IN RESPECT OF: (A) ALL AWARDS GRANTED UNDER THE SCHEME; AND (B) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE OPTION OR SHARE SCHEME OF THE COMPANY THEN IN FORCE (IF ANY),SHALL BE SUBJECT TO ANY APPLICABLE LIMITS PRESCRIBED UNDER THE LISTING MANUAL | |||||||||||||||
11 | THAT THE NEW CONSTITUTION OF THE COMPANY ("NEW CONSTITUTION") SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | SUBJECT TO AND CONDITIONAL UPON SPECIAL RESOLUTION 11 BEING PASSED, THAT THE OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION WHICH ARE INCORPORATED FROM THE EXISTING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("EXISTING CONSTITUTION"), BE DELETED IN THE MANNER AS SET OUT IN ANNEXURE 2 OF APPENDIX C | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COMPAGNIE DE SAINT-GOBAIN S.A. | |||||||||||||||
Security: | F80343100 | Agenda Number: | 709138564 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000125007 | Meeting Date: | 6/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 04 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/2018/032 8/201803281800811.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/050 4/201805041801630.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. | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ANDRE DE CHALENDAR AS DIRECTOR | Mgmt | For | For | |||||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE- ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. PIERRE- ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF PENSION COMMITMENTS MADE FOR THE BENEFIT OF MR. PIERRE- ANDRE DE CHALENDAR | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE CONTINUATION OF THE BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT | Mgmt | For | For | |||||||||||
OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 | |||||||||||||||
E.14 | STATUTORY AMENDMENT RELATING TO THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
E.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |||||||||||||||
Security: | H25662182 | Agenda Number: | 708411094 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0210483332 | Meeting Date: | 9/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR | Mgmt | For | For | |||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH | Mgmt | For | For | |||||||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET | Mgmt | For | For | |||||||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Mgmt | For | For | |||||||||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Mgmt | Against | Against | |||||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | |||||||||||||||
Security: | F61824144 | Agenda Number: | 709051217 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121261 | Meeting Date: | 5/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.4 | REGULATED AGREEMENTS | Mgmt | For | For | |||||||||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE | Mgmt | For | For | |||||||||||
O.6 | VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN- DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT | Mgmt | For | For | |||||||||||
O.7 | VIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM | Mgmt | For | For | |||||||||||
O.9 | APPOINTMENT OF MRS. MONIQUE LEROUX AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.10 | APPOINTMENT OF MR. CYRILLE POUGHON AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.11 | APPOINTMENT OF MR. THIERRY LE HENAFF AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.12 | APPOINTMENT OF MR. YVES CHAPOT AS A MANAGER, NON-GENERAL PARTNER | Mgmt | For | For | |||||||||||
E.13 | APPOINTMENT OF MR. FLORENT MENEGAUX AS A MANAGING GENERAL PARTNER | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.21 | LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES | Mgmt | For | For | |||||||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Mgmt | For | For | |||||||||||
E.23 | AMENDMENT OF THE COMPANY'S REGISTERED OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT | Mgmt | For | For | |||||||||||
E.24 | AMENDMENT TO THE BY-LAWS - HARMONIZATION WITH THE LEGAL PROVISIONS | Mgmt | For | For | |||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/031 2/201803121800534.pdf | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
COMPASS GROUP PLC | |||||||||||||||
Security: | G23296208 | Agenda Number: | 708871012 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BD6K4575 | Meeting Date: | 2/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 864483 DUE TO WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||
1 | RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON | Mgmt | For | For | |||||||||||
2 | RECEIVE AND ADOPT THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Mgmt | For | For | |||||||||||
5 | RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | RESOLUTION WITHDRAWN | Non-Voting | |||||||||||||
7 | RE-ELECT GARY GREEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT JOHNNY THOMSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT CAROL ARROWSMITH AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT JOHN BASON AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT STEFAN BOMHARD AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT DON ROBERT AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT NELSON SILVA AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | RE-ELECT IREENA VITTAL AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | RE-ELECT PAUL WALSH AS A DIRECTOR | Mgmt | For | For | |||||||||||
16 | REAPPOINT KPMG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
17 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
18 | DONATIONS TO EU POLITICAL ORGANISATIONS | Mgmt | For | For | |||||||||||
19 | ADOPT THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2018 | Mgmt | For | For | |||||||||||
20 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
21 | AUTHORITY TO ALLOT SHARES FOR CASH | Mgmt | For | For | |||||||||||
22 | ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES | Mgmt | For | For | |||||||||||
23 | AUTHORITY TO PURCHASE SHARES | Mgmt | For | For | |||||||||||
24 | REDUCE GENERAL MEETING NOTICE PERIODS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COMPUTERSHARE LTD, ABBOTSFORD | |||||||||||||||
Security: | Q2721E105 | Agenda Number: | 708586548 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000CPU5 | Meeting Date: | 11/14/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | RE-ELECTION OF MS T L FULLER AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF DR M E KERBER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
4 | RE-ELECTION OF MR J M VELLI AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
6 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
COMSYS HOLDINGS CORPORATION | |||||||||||||||
Security: | J5890P106 | Agenda Number: | 709558576 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3305530002 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director except as Supervisory Committee Members Kagaya, Takashi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Ito, Noriaki | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Ogawa, Akio | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Omura, Yoshihisa | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director except as Supervisory Committee Members Sakamoto, Shigemi | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director except as Supervisory Committee Members Aoyama, Akihiko | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director except as Supervisory Committee Members Kumagai, Hitoshi | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director except as Supervisory Committee Members Sato, Kenichi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director except as Supervisory Committee Members Ozaki, Hidehiko | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director except as Supervisory Committee Members Suda, Norio | Mgmt | For | For | |||||||||||
3 | Approve Issuance of Share Acquisition Rights as Stock Options | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CONTACT ENERGY LTD | |||||||||||||||
Security: | Q2818G104 | Agenda Number: | 708540439 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZCENE0001S6 | Meeting Date: | 10/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT VICTORIA CRONE BE RE-ELECTED AS A DIRECTOR OF CONTACT | Mgmt | For | For | |||||||||||
2 | THAT ROB MCDONALD BE RE-ELECTED AS A DIRECTOR OF CONTACT | Mgmt | For | For | |||||||||||
3 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR: KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX THE FEES AND EXPENSES OF THE AUDITOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CONTINENTAL AKTIENGESELLSCHAFT | |||||||||||||||
Security: | D16212140 | Agenda Number: | 709092706 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005439004 | Meeting Date: | 4/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.04.2018. 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE | Mgmt | For | For | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR DEGENHART FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSE AVILA FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF CRAMER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK JOURDAN FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT MATSCHI FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3.9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GUTZMER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER HAUSMANN FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS MANGOLD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARTMUT MEINE FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK NORDMANN FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN WOERLE FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CORPORACION FINANCIERA ALBA, S.A. | |||||||||||||||
Security: | E33391132 | Agenda Number: | 709490039 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0117160111 | Meeting Date: | 6/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2 | APPROVE DISCHARGE OF BOARD | Mgmt | For | For | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For | |||||||||||
4.1 | FIX NUMBER OF DIRECTORS AT 12 | Mgmt | For | For | |||||||||||
4.2 | REELECT SANTOS MARTINEZ-CONDE GUTIERREZ-BARQUIN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
5 | ADVISORY VOTE ON REMUNERATION REPORT | Mgmt | For | For | |||||||||||
6.1 | APPROVE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
6.2 | APPROVE ANNUAL MAXIMUM REMUNERATION | Mgmt | For | For | |||||||||||
7 | APPROVE SHARE APPRECIATION RIGHTS PLAN | Mgmt | For | For | |||||||||||
8 | APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||
9 | APPROVE REALLOCATION OF RESERVES | Mgmt | For | For | |||||||||||
10 | AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS | Mgmt | For | For | |||||||||||
11 | AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For | |||||||||||
12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Mgmt | For | For | |||||||||||
13 | APPROVE MINUTES OF MEETING | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "25" 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 | |||||||||||||
Unassigned | |||||||||||||||
CRH PLC | |||||||||||||||
Security: | G25508105 | Agenda Number: | 709049464 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | IE0001827041 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4.A | ELECT: RICHARD BOUCHER AS DIRECTOR | Mgmt | For | For | |||||||||||
4.B | RE-ELECT: NICKY HARTERY AS DIRECTOR | Mgmt | For | For | |||||||||||
4.C | RE-ELECT: PATRICK KENNEDY AS DIRECTOR | Mgmt | For | For | |||||||||||
4.D | RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR | Mgmt | For | For | |||||||||||
4.E | RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR | Mgmt | For | For | |||||||||||
4.F | RE-ELECT: ALBERT MANIFOLD AS DIRECTOR | Mgmt | For | For | |||||||||||
4.G | RE-ELECT: SENAN MURPHY AS DIRECTOR | Mgmt | For | For | |||||||||||
4.H | RE-ELECT: GILLIAN PLATT AS DIRECTOR | Mgmt | For | For | |||||||||||
4.I | RE-ELECT: LUCINDA RICHES AS DIRECTOR | Mgmt | For | For | |||||||||||
4.J | RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR | Mgmt | For | For | |||||||||||
4.K | RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
6 | REAPPOINT ERNST YOUNG AS AUDITORS | Mgmt | For | For | |||||||||||
7 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
10 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
11 | AUTHORISE REISSUANCE OF TREASURY SHARES | Mgmt | For | For | |||||||||||
12 | APPROVE SCRIP DIVIDEND | Mgmt | For | For | |||||||||||
13 | AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CRODA INTERNATIONAL PLC | |||||||||||||||
Security: | G25536148 | Agenda Number: | 709086614 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BYZWX769 | Meeting Date: | 4/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT A M FERGUSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT S E FOOTS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT A M FREW AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT K LAYDEN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT J K MAIDEN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO RE-ELECT S G WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO APPOINT THE AUDITOR: KPMG LLP | Mgmt | For | For | |||||||||||
12 | TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
13 | POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
14 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL 5% | Mgmt | For | For | |||||||||||
17 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | |||||||||||
18 | NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CROWN RESORTS LTD, MELBOURNE | |||||||||||||||
Security: | Q3015N108 | Agenda Number: | 708550478 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000CWN6 | Meeting Date: | 10/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2A | ELECTION OF DIRECTOR - MR JAMES PACKER | Mgmt | For | For | |||||||||||
2B | RE-ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU | Mgmt | For | For | |||||||||||
2C | RE-ELECTION OF DIRECTOR - MR HAROLD MITCHELL | Mgmt | For | For | |||||||||||
3 | REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
4 | APPROVAL OF TERMINATION BENEFITS TO MR ROWEN CRAIGIE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
CSR LIMITED | |||||||||||||||
Security: | Q30297115 | Agenda Number: | 709526276 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000CSR5 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | ELECT JOHN GILLAM AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | RE-ELECT PENNY WINN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPT THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | Mgmt | 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 | |||||||||||||
5 | RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION FOR A FURTHER THREE YEARS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DAI NIPPON PRINTING CO.,LTD. | |||||||||||||||
Security: | J10584100 | Agenda Number: | 709550607 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3493800001 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Kitajima, Yoshitoshi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Takanami, Koichi | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Yamada, Masayoshi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Kitajima, Yoshinari | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Wada, Masahiko | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Morino, Tetsuji | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Kanda, Tokuji | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Inoue, Satoru | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Miya, Kenji | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Tsukada, Tadao | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Miyajima, Tsukasa | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DAICEL CORPORATION | |||||||||||||||
Security: | J08484149 | Agenda Number: | 709529765 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3485800001 | Meeting Date: | 6/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Fudaba, Misao | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Fukuda, Masumi | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Ogawa, Yoshimi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Nishimura, Hisao | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Kondo, Tadao | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Nogimori, Masafumi | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Okamoto, Kunie | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Kitayama, Teisuke | Mgmt | For | For | |||||||||||
3.1 | Appoint a Corporate Auditor Ichida, Ryo | Mgmt | For | For | |||||||||||
3.2 | Appoint a Corporate Auditor Mizuo, Junichi | Mgmt | For | For | |||||||||||
4 | Amend the Compensation to be received by Directors | Mgmt | For | For | |||||||||||
5 | Amend the Compensation to be received by Corporate Auditors | Mgmt | For | For | |||||||||||
6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DAIICHIKOSHO CO LTD | |||||||||||||||
Security: | J0962F102 | Agenda Number: | 709555164 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3475200006 | Meeting Date: | 6/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Corporate Auditor Umetsu, Hiroshi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Corporate Auditor Kobayashi, Shigeki | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
DAITO TRUST CONSTRUCTION CO.,LTD. | |||||||||||||||
Security: | J11151107 | Agenda Number: | 709525729 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3486800000 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend Articles to: Streamline Business Lines | Mgmt | For | For | |||||||||||
3 | Appoint a Director Nakagami, Fumiaki | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DENSO CORPORATION | |||||||||||||||
Security: | J12075107 | Agenda Number: | 709522482 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3551500006 | Meeting Date: | 6/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director Arima, Koji | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director Maruyama, Haruya | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director Yamanaka, Yasushi | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director Wakabayashi, Hiroyuki | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director Tsuzuki, Shoji | Mgmt | For | For | |||||||||||
1.6 | Appoint a Director George Olcott | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director Nawa, Takashi | Mgmt | For | For | |||||||||||
2 | Appoint a Corporate Auditor Niwa, Motomi | Mgmt | Against | Against | |||||||||||
3 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DEUTSCHE POST AG, BONN | |||||||||||||||
Security: | D19225107 | Agenda Number: | 709219681 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005552004 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.04.2018 . 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 | 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 | APPROPRIATION OF AVAILABLE NET EARNINGS | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF THE INDEPENDENT AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS | Mgmt | For | For | |||||||||||
6 | AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
7 | AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER WITH CONCURRENT CREATION OF A CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
8 | APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT | Mgmt | For | For | |||||||||||
9.A | ELECTIONS TO THE SUPERVISORY BOARD: DR. GUENTHER BRAEUNIG | Mgmt | For | For | |||||||||||
9.B | ELECTIONS TO THE SUPERVISORY BOARD: DR. MARIO DABERKOW | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DEUTSCHE TELEKOM AG | |||||||||||||||
Security: | D2035M136 | Agenda Number: | 709180498 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005557508 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
6 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Mgmt | For | For | |||||||||||
7 | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8 | ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
9 | ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
10 | ELECT ULRICH LEHNER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
11 | AMEND ARTICLES RE: ATTENDANCE AND VOTING RIGHTS AT THE AGM | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DEUTSCHE WOHNEN SE | |||||||||||||||
Security: | D2046U176 | Agenda Number: | 709465769 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A0HN5C6 | Meeting Date: | 6/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 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 31.05.2018. 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
6 | ELECT TINA KLEINGARN TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | APPROVE CREATION OF EUR 110 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Mgmt | For | For | |||||||||||
9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||
10 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DEXUS | |||||||||||||||
Security: | Q3190P134 | Agenda Number: | 708548221 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000DXS1 | Meeting Date: | 10/24/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 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 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2.1 | APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN CONDE | Mgmt | For | For | |||||||||||
2.2 | APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE | Mgmt | For | For | |||||||||||
2.3 | APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD | Mgmt | For | For | |||||||||||
2.4 | APPROVAL OF AN INDEPENDENT DIRECTOR - NICOLA ROXON | Mgmt | For | For | |||||||||||
3 | CAPITAL REALLOCATION PROPOSAL | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF PLACEMENT | Mgmt | For | For | |||||||||||
5 | APPROVAL OF AN INCREASE IN THE REMUNERATION POOL FOR NON- EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DIAGEO PLC | |||||||||||||||
Security: | G42089113 | Agenda Number: | 708448077 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0002374006 | Meeting Date: | 9/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | REPORT AND ACCOUNTS 2017 | Mgmt | For | For | |||||||||||
2 | DIRECTORS' REMUNERATION REPORT 2017 | Mgmt | For | For | |||||||||||
3 | DIRECTORS' REMUNERATION POLICY 2017 | Mgmt | For | For | |||||||||||
4 | DECLARATION OF FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF J FERRAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECTION OF KA MIKELLS AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | |||||||||||
15 | REMUNERATION OF AUDITOR | Mgmt | For | For | |||||||||||
16 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Mgmt | For | For | |||||||||||
20 | ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN | Mgmt | For | For | |||||||||||
CMMT | 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
DIRECT LINE INSURANCE GROUP PLC | |||||||||||||||
Security: | G2871V114 | Agenda Number: | 709141662 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BY9D0Y18 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE PER SHARE | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT MIKE BIGGS AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT PAUL GEDDES AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT DANUTA GRAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO ELECT MARK GREGORY AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT JANE HANSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO ELECT PENNY JAMES AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO ELECT GREGOR STEWART AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT CLARE THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT RICHARD WARD AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT DELOITTE AS AUDITORS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES | Mgmt | For | For | |||||||||||
19 | TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN SPECIFIC CIRCUMSTANCES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS | Mgmt | For | For | |||||||||||
23 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS | Mgmt | For | For | |||||||||||
24 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACI N, S.A. | |||||||||||||||
Security: | E3685C104 | Agenda Number: | 709073059 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0126775032 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
1.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For | |||||||||||
1.3 | APPROVE DIVIDENDS | Mgmt | For | For | |||||||||||
1.4 | APPROVE DISCHARGE OF BOARD | Mgmt | For | For | |||||||||||
2.1 | FIX NUMBER OF DIRECTORS AT 12 | Mgmt | For | For | |||||||||||
2.2 | ELECT STEPHAN DUCHARME AS DIRECTOR | Mgmt | Against | Against | |||||||||||
2.3 | ELECT KARL-HEINZ HOLLAND AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Mgmt | For | For | |||||||||||
4 | AMEND REMUNERATION POLICY FOR FY 2015-2018 | Mgmt | For | For | |||||||||||
5 | APPROVE REMUNERATION POLICY FOR FY 2019-2021 | Mgmt | For | For | |||||||||||
6 | APPROVE STOCK-FOR-SALARY PLAN | Mgmt | For | For | |||||||||||
7 | APPROVE RESTRICTED STOCK PLAN | Mgmt | For | For | |||||||||||
8 | AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For | |||||||||||
9 | AUTHORIZE ISSUANCE OF NON- CONVERTIBLE BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 1.5 BILLION AND ISSUANCE OF NOTES UP TO EUR 480 MILLION | Mgmt | For | For | |||||||||||
10 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Mgmt | For | For | |||||||||||
11 | ADVISORY VOTE ON REMUNERATION REPORT | Mgmt | For | For | |||||||||||
12 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | |||||||||||||
CMMT | 21 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
DIXONS CARPHONE PLC | |||||||||||||||
Security: | G2903R107 | Agenda Number: | 708411171 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B4Y7R145 | Meeting Date: | 9/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ACCOUNTS THE DIRECTORS REPORT INCLUDING THE STRATEGIC REPORT AND THE AUDITORS REPORT FOR THE PERIOD ENDED 29 APR-17 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS ANNUAL REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 7.75P PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | TO ELECT FIONA MCBAIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT ANDREW HARRISON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO RE-ELECT JOCK LENNOX AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12 | TO RE-ELECT GERRY MURPHY AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
14 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | AUTHORITY FOR THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
16 | AUTHORITY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 25000 POUNDS IN TOTAL | Mgmt | For | For | |||||||||||
17 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
20 | AUTHORITY TO CALL GENERAL MEETINGS AT SHORT NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DKSH HOLDING AG, ZUERICH | |||||||||||||||
Security: | H2012M121 | Agenda Number: | 708972345 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | CH0126673539 | Meeting Date: | 3/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE FINANCIAL STATEMENTS OF DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2017, REPORTS OF THE STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2017 AND DECLARATION OF DIVIDEND: 1.65 CHF PER SHARE | Mgmt | For | For | |||||||||||
3 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
4.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING | Mgmt | For | For | |||||||||||
4.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||
5.1.1 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. JOERG WOLLE | Mgmt | For | For | |||||||||||
5.1.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. FRANK CH. GULICH | Mgmt | For | For | |||||||||||
5.1.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY | Mgmt | For | For | |||||||||||
5.1.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ADRIAN T. KELLER | Mgmt | For | For | |||||||||||
5.1.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ANDREAS W. KELLER | Mgmt | For | For | |||||||||||
5.1.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ROBERT PEUGEOT | Mgmt | For | For | |||||||||||
5.1.7 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. THEO SIEGERT | Mgmt | For | For | |||||||||||
5.1.8 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. HANS CHRISTOPH TANNER | Mgmt | For | For | |||||||||||
5.1.9 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. ANNETTE G. KOEHLER | Mgmt | For | For | |||||||||||
5.110 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. EUNICE ZEHNDER-LAI | Mgmt | For | For | |||||||||||
5.2 | RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3.1 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: MR. ADRIAN T. KELLER (CURRENT) | Mgmt | For | For | |||||||||||
5.3.2 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH (CURRENT) | Mgmt | For | For | |||||||||||
5.3.3 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT (CURRENT) | Mgmt | For | For | |||||||||||
5.3.4 | ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: MS. EUNICE ZEHNDER-LAI (NEW) | Mgmt | For | For | |||||||||||
5.4 | RE-ELECTION OF ERNST AND YOUNG LTD., ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
5.5 | RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||
CMMT | 19 FEB 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
DONG ENERGY A/S | |||||||||||||||
Security: | K3192G104 | Agenda Number: | 708584809 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | DK0060094928 | Meeting Date: | 10/30/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY: THE BOARD OF DIRECTORS PROPOSES THAT THE NAME OF THE COMPANY BE CHANGED TO 'ORSTED A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF THE COMPANY. CONSEQUENTLY, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1.1 AND ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF ASSOCIATON BE AMENDED TO READ AS FOLLOWS: NAME 1.1 THE NAME OF THE COMPANY IS ORSTED A/S. 1.2 THE COMPANY ALSO CARRIES ON BUSINESS UNDER THE SECONDARY NAMES ORSTED A/S, DONG ENERGY A/S AND DANSK OLIE OG NATURGAS A/S | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
DULUXGROUP LTD, CLAYTON VIC | |||||||||||||||
Security: | Q32914105 | Agenda Number: | 708755636 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000DLX6 | Meeting Date: | 12/21/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.1, 4.2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.1 | RE-ELECTION OF DIRECTOR - MR PETER KIRBY | Mgmt | For | For | |||||||||||
2.2 | RE-ELECTION OF DIRECTOR - MS JUDITH SWALES | Mgmt | For | For | |||||||||||
3 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4.1 | ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR PATRICK HOULIHAN | Mgmt | For | For | |||||||||||
4.2 | ALLOCATION OF SHARES UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2017 OFFER TO MR STUART BOXER | Mgmt | For | For | |||||||||||
5 | GRANT OF SHARE RIGHTS UNDER THE NON-EXECUTIVE DIRECTOR AND EXECUTIVE SACRIFICE SHARE ACQUISITION PLAN | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
EDENRED SA | |||||||||||||||
Security: | F3192L109 | Agenda Number: | 709099938 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010908533 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 13 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/032 6/201803261800781.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/041 3/201804131801088.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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN NEW SHARES | Mgmt | For | For | |||||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MR. DOMINIQUE D'HINNIN AS DIRECTOR AS A REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS RESIGNED | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. BERTRAND DUMAZY AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GABRIELE GALATERI DI GENOLA AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. MAELLE GAVET AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-ROMAIN LHOMME AS DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | 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 AND CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | |||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT RELATING TO A SEVERANCE PAY TO BE GRANTED TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | Against | Against | |||||||||||
O.13 | APPROVAL OF A REGULATED COMMITMENT RELATING TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF A REGULATED COMMITMENT RELATING TO THE EXTENSION TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE INSURANCE SYSTEM AND HEALTH COSTS APPLICABLE TO THE EMPLOYEES OF THE COMPANY | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF A REGULATED COMMITMENT RELATING TO THE PARTICIPATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE SAME CONDITIONS AS EMPLOYEES, IN THE SUPPLEMENTARY PENSION PLANS IN FORCE IN THE COMPANY | Mgmt | For | For | |||||||||||
O.16 | STATUTORY AUDITORS' SPECIAL REPORT: APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.18 | NON-RENEWAL OF THE TERM OF OFFICE OF THE COMPANY BEAS AS DEPUTY STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES THROUGH THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE COMPANY OR OF SUBSIDIARIES, INCLUDING REMUNERATING SECURITIES THAT WOULD BE CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE SHARE CAPITAL INCREASES THROUGH THE ISSUE BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR SUBSIDIARIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS | Mgmt | For | For | |||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Mgmt | For | For | |||||||||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE, EXISTING PERFORMANCE OR TO BE ISSUED SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Mgmt | Against | Against | |||||||||||
E.29 | AMENDMENT TO ARTICLE 12 OF THE BY- LAWS TO DETERMINE THE TERMS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
EDP-ENERGIAS DE PORTUGAL SA, LISBOA | |||||||||||||||
Security: | X67925119 | Agenda Number: | 708881188 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | PTEDP0AM0009 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | |||||||||||||
1 | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS REPORTING DOCUMENTS FOR 2017, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2 | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
3.1 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
3.2 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
3.3 | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
4 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP | Mgmt | For | For | |||||||||||
5 | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP | Mgmt | For | For | |||||||||||
6 | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS MEETING | Mgmt | For | For | |||||||||||
8 | RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF EDP BY-LAWS, THROUGH MODIFICATION OF ITS NUMBER 2 | Mgmt | For | For | |||||||||||
9.1 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD FOR THE THREE YEAR PERIOD 2018-2020 | Mgmt | Abstain | Against | |||||||||||
9.2 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND | Mgmt | For | For | |||||||||||
SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE THREE YEAR PERIOD 2018-2020 | |||||||||||||||
9.3 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR FOR THE THREE YEAR PERIOD 2018-2020 | Mgmt | For | For | |||||||||||
9.4 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 | Mgmt | For | For | |||||||||||
9.5 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDER MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 | Mgmt | For | For | |||||||||||
9.6 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING | Mgmt | For | For | |||||||||||
9.7 | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD FOR THE THREE YEAR PERIOD 2018-2020 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ELBIT SYSTEMS LTD, HAIFA | |||||||||||||||
Security: | M3760D101 | Agenda Number: | 708667677 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | IL0010811243 | Meeting Date: | 11/30/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1.1 | REELECT MICHAEL FEDERMANN AS DIRECTOR | Mgmt | For | For | |||||||||||
1.2 | REELECT RINA BAUM AS DIRECTOR | Mgmt | For | For | |||||||||||
1.3 | REELECT YORAM BEN-ZEEV AS DIRECTOR | Mgmt | For | For | |||||||||||
1.4 | REELECT DAVID FEDERMANN AS DIRECTOR | Mgmt | For | For | |||||||||||
1.5 | REELECT DOV NINVEH AS DIRECTOR | Mgmt | For | For | |||||||||||
1.6 | REELECT EHOOD (UDI) NISAN AS DIRECTOR | Mgmt | For | For | |||||||||||
1.7 | REELECT YULI TAMIR AS DIRECTOR | Mgmt | For | For | |||||||||||
2 | APPROVE COMPENSATION OF DIRECTORS | Mgmt | For | For | |||||||||||
3 | APPROVE INSURANCE FRAMEWORK AGREEMENT | Mgmt | For | For | |||||||||||
4 | APPROVE INDEMNITY LETTER OF MICHAEL FEDERMANN AND DAVID FEDERMANN, CONTROLLING SHAREHOLDERS | Mgmt | For | For | |||||||||||
5 | REAPPOINT KOST, FORER, GABBAY KASIERER AS AUDITORS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ELISA OYJ | |||||||||||||||
Security: | X1949T102 | Agenda Number: | 708918086 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009007884 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 | Non-Voting | |||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND OF EUR 1.65 PER SHARE | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE SEVEN (7) | Mgmt | For | For | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD OF | Mgmt | For | For | |||||||||||
DIRECTORS. THE NOMINATION BOARD FURTHER PROPOSES THAT MR ANSSI VANJOKI IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND BE APPOINTED AS THE CHAIRMAN AND MR ANSSI VANJOKI AS THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | |||||||||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Mgmt | For | For | |||||||||||
14 | RESOLUTION ON THE NUMBER OF AUDITORS | Mgmt | For | For | |||||||||||
15 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2018. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT | Mgmt | For | For | |||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Mgmt | For | For | |||||||||||
18 | PROPOSAL BY THE BOARD OF DIRECTORS TO REMOVE SECTION 3 AND TO AMEND SECTIONS 10 AND 12 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
19 | PROPOSAL BY THE BOARD OF DIRECTORS REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF LOUNET OY | Mgmt | For | For | |||||||||||
20 | AMENDMENT OF THE CHARTER OF THE SHAREHOLDERS' NOMINATION BOARD OF ELISA CORPORATION | Mgmt | For | For | |||||||||||
21 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
EMS-CHEMIE HOLDING AG, DOMAT/EMS | |||||||||||||||
Security: | H22206199 | Agenda Number: | 708411638 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0016440353 | Meeting Date: | 8/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | |||||||||||||
3.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS FOR 2016/2017 AND THE GROUP FINANCIAL STATEMENT FOR 2016 | Mgmt | For | For | |||||||||||
3.2.1 | VOTE ON THE REMUNERATION 2016/2017: FOR THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
3.2.2 | VOTE ON THE REMUNERATION 2016/2017: FOR THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
4 | APPROPRIATION OF RETAINED EARNINGS: ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE | Mgmt | For | For | |||||||||||
5 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
6.1.1 | RE-ELECTION OF DR. ULF BERG AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||
6.1.2 | RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.1.3 | RE-ELECTION OF DR. JOACHIM STREU AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||
6.1.4 | RE-ELECTION OF BERNHARD MERKI AS MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||
6.2 | ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG AG, ZURICH | Mgmt | Against | Against | |||||||||||
6.3 | ELECTION OF THE INDEPENDENT PROXY / DR. IUR. ROBERT K. DAEPPEN, LAWYER, CHUR | Mgmt | For | For | |||||||||||
CMMT | 26 JUL 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ENAGAS, S.A. | |||||||||||||||
Security: | E41759106 | Agenda Number: | 708985291 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0130960018 | Meeting Date: | 3/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | |||||||||||||
1 | TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP | Mgmt | For | For | |||||||||||
2 | TO APPROVE, IF APPROPRIATE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; | Mgmt | For | For | |||||||||||
THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE | |||||||||||||||
3 | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017 | Mgmt | For | For | |||||||||||
4.1 | TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
4.2 | TO RE-ELECT MR MARCELINO OREJA ARBURUA AS DIRECTOR FOR THE FOUR- YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
4.3 | TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
4.4 | TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
4.5 | TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS DIRECTOR FOR THE FOUR- YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
4.6 | TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
4.7 | TO APPOINT MR IGNACIO GRANGEL VICENTE AS DIRECTOR FOR THE FOUR- YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE | Mgmt | For | For | |||||||||||
6 | TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ENBRIDGE INC. | |||||||||||||||
Security: | 29250N105 | Agenda Number: | 934764829 | ||||||||||||
Ticker: | ENB | Meeting Type: | Annual | ||||||||||||
ISIN: | CA29250N1050 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | PAMELA L. CARTER | Mgmt | For | For | |||||||||||
2 | C. P. CAZALOT, JR. | Mgmt | For | For | |||||||||||
3 | MARCEL R. COUTU | Mgmt | For | For | |||||||||||
4 | GREGORY L. EBEL | Mgmt | For | For | |||||||||||
5 | J. HERB ENGLAND | Mgmt | For | For | |||||||||||
6 | CHARLES W. FISCHER | Mgmt | For | For | |||||||||||
7 | V. M. KEMPSTON DARKES | Mgmt | For | For | |||||||||||
8 | MICHAEL MCSHANE | Mgmt | For | For | |||||||||||
9 | AL MONACO | Mgmt | For | For | |||||||||||
10 | MICHAEL E.J. PHELPS | Mgmt | For | For | |||||||||||
11 | DAN C. TUTCHER | Mgmt | For | For | |||||||||||
12 | CATHERINE L. WILLIAMS | Mgmt | For | For | |||||||||||
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Mgmt | For | For | |||||||||||
3 | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES. | Mgmt | 1 Year | For | |||||||||||
Unassigned | |||||||||||||||
ENDESA SA MADRID | |||||||||||||||
Security: | E41222113 | Agenda Number: | 709074897 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0130670112 | Meeting Date: | 4/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Mgmt | 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 | Mgmt | For | For | |||||||||||
3 | APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
5 | REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | RATIFICATION OF THE APPOINTMENT BY COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | REAPPOINTMENT OF FRANCESCO STARACE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | REAPPOINTMENT OF ENRICO VIALE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION | Mgmt | For | For | |||||||||||
10 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2018 2020 | Mgmt | 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 | Mgmt | 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 | Mgmt | For | For | |||||||||||
BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS | |||||||||||||||
Unassigned | |||||||||||||||
ENEL SPA | |||||||||||||||
Security: | T3679P115 | Agenda Number: | 709434714 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | IT0003128367 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926106 DUE TO SPLITTING OF RESOLUTION E.1. 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 | BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | TO ALLOCATE THE NET INCOME AND DISTRIBUTE AVAILABLE RESERVES | Mgmt | For | For | |||||||||||
O.3 | TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO | Mgmt | For | For | |||||||||||
O.4 | TO STATE EXTERNAL AUDITORS' EMOLUMENT REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES | Mgmt | For | For | |||||||||||
O.5 | 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Mgmt | For | For | |||||||||||
O.6 | REWARDING REPORT | Mgmt | Against | Against | |||||||||||
E.1.A | TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) | Mgmt | For | For | |||||||||||
E.1.B | TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_357653.P DF | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ENGIE SA | |||||||||||||||
Security: | F7629A107 | Agenda Number: | 709090930 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010208488 | Meeting Date: | 5/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/032 1/201803211800660.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/043 0/201804301801378.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 | |||||||||||||||
O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Mgmt | For | For | |||||||||||
O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Mgmt | For | For | |||||||||||
O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF | Mgmt | Against | Against | |||||||||||
THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | |||||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Mgmt | Against | Against | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Mgmt | Against | Against | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Mgmt | Against | Against | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Mgmt | Against | Against | |||||||||||
E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Mgmt | For | For | |||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Mgmt | Against | Against | |||||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Mgmt | For | For | |||||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE | Mgmt | For | For | |||||||||||
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | |||||||||||||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Mgmt | For | For | |||||||||||
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Mgmt | For | For | |||||||||||
E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ENI S.P.A., ROMA | |||||||||||||||
Security: | T3643A145 | Agenda Number: | 709198217 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | IT0003132476 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Mgmt | For | For | |||||||||||
2 | NET INCOME ALLOCATION | Mgmt | For | For | |||||||||||
3 | REWARDING REPORT (SECTION FIRST): REWARDING POLICY | Mgmt | For | For | |||||||||||
4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_354296.P DF | Non-Voting | |||||||||||||
CMMT | 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE | |||||||||||||||
Security: | B26882231 | Agenda Number: | 708485215 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | BE0974256852 | Meeting Date: | 9/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 REPORTS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE REMUNERATION REPORT 2016-2017 | Mgmt | Against | Against | |||||||||||
3.A | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2017 | Mgmt | For | For | |||||||||||
3.B | ADOPTION OF THE COLRUYT GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2017 | Mgmt | For | For | |||||||||||
4 | DISTRIBUTION OF DIVIDEND: MOTION TO ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER SHARE UPON PRESENTATION OF COUPON NO 7, MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER 2017. THE EX- DIVIDEND OR EX-DATE TAKES PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE TAKES PLACE ON 2 OCTOBER 2017 | Mgmt | For | For | |||||||||||
5 | PROPOSAL TO APPROVE THE PARTICIPATION IN THE PROFIT AS SUBMITTED BELOW: (AS SPECIFIED) | Mgmt | For | For | |||||||||||
6 | PROPOSAL TO APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES | Mgmt | For | For | |||||||||||
7 | PROPOSAL TO DISCHARGE THE DIRECTORS FOR THEIR ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD | Mgmt | For | For | |||||||||||
8 | PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR FOR HIS ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD | Mgmt | For | For | |||||||||||
9.A | TO RENEW THE DIRECTORSHIP OF MR FRANS COLRUYT, (NATIONAL NUMBER 60.08.23-265-70) DOMICILED AT 1602 VLEZENBEEK, BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4 YEARS, THIS IS UNTIL AFTER THE GENERAL MEETING IN 2021 | Mgmt | For | For | |||||||||||
9.B | TO RENEW THE MANDATE AS DIRECTOR OF KORYS BUSINESS SERVICES II NV (COMPANY NUMBER: 0450.623.396), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR. FRANS COLRUYT NATIONAL NUMBER 60.08.23-265-70, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021 | Mgmt | For | For | |||||||||||
9.C | APPOINT AS DIRECTOR, KORYS BUSINESS SERVICES I NV (COMPANY NUMBER 0418.759.787) WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MRS. HILDE CERSTELOTTE (NATIONAL NUMBER: 70.10.17-362.86, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021. MRS. CERSTELOTTE WILL HAVE A PROFESSIONAL POSITION WITHIN THE FIRM, BUT WILL NOT BE AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
9.D | APPOINT AS DIRECTOR, ADL GCV (COMPANY NUMBER: 0561.915.753) WITH REGISTERED OFFICE IN 9000 GENT, PREDIKHERENLEI 12, PERMANENTLY REPRESENTED BY MRS. ASTRID DE LATHAUWER (NATIONAL NUMBER: 63.09.06-078.61, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021 | Mgmt | For | For | |||||||||||
9.E | APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL SPRL (COMPANY NUMBER: 0895.361.369) WITH REGISTERED OFFICE IN 1410 WATERLOO, DREVE DU MEREAULT 24, PERMANENTLY REPRESENTED BY MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER: 61.07.16- 194.74, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2019 | Mgmt | For | For | |||||||||||
10 | OTHER BUSINESS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE | |||||||||||||||
Security: | B26882231 | Agenda Number: | 708532228 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | BE0974256852 | Meeting Date: | 10/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | |||||||||||||
I.1 | RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | Non-Voting | |||||||||||||
I.2 | RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | Non-Voting | |||||||||||||
I.3 | APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO 1,000,000 SHARES | Mgmt | For | For | |||||||||||
I.4 | APPROVE FIXING OF THE PRICE OF SHARES TO BE ISSUED | Mgmt | For | For | |||||||||||
I.5 | ELIMINATE PREEMPTIVE RIGHTS RE: ITEM I.3 | Mgmt | For | For | |||||||||||
I.6 | APPROVE INCREASE OF CAPITAL FOLLOWING ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM I.3 | Mgmt | For | For | |||||||||||
I.7 | APPROVE SUBSCRIPTION PERIOD RE: ITEM I.3 | Mgmt | For | For | |||||||||||
I.8 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS FORMALITIES AT TRADE REGISTRY | Mgmt | For | For | |||||||||||
II.1 | AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS | Mgmt | Against | Against | |||||||||||
II.2 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES RE: ITEM II.1 | Mgmt | Against | Against | |||||||||||
II.3 | AUTHORIZE BOARD TO REISSUE REPURCHASED SHARES IN ORDER TO PREVENT A SERIOUS AND IMMINENT HARM | Mgmt | Against | Against | |||||||||||
III | AMEND ARTICLES RE: CANCELLATION AND REMOVAL OF VVPR STRIPS | Mgmt | For | For | |||||||||||
IV | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
EVONIK INDUSTRIES AG, ESSEN | |||||||||||||||
Security: | D2R90Y117 | Agenda Number: | 709227246 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000EVNK013 | Meeting Date: | 5/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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. | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
6.1 | ELECT BERND TOENJES TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.2 | ELECT BARBARA ALBERT TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.3 | ELECT ALDO BELLONI TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.4 | ELECT BARBARA GRUNEWALD TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.5 | ELECT SIEGFRIED LUTHER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.6 | ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.7 | ELECT PETER SPUHLER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.8 | ELECT ANGELA TITZRATH TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.9 | ELECT VOLKER TRAUTZ TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.10 | ELECT ULRICH WEBER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8 | APPROVE CREATION OF EUR 116.5 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
EXPERIAN PLC | |||||||||||||||
Security: | G32655105 | Agenda Number: | 708309655 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B19NLV48 | Meeting Date: | 7/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITOR | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | Against | Against | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | Against | Against | |||||||||||
4 | TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
16 | DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
17 | DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
18 | DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Mgmt | For | For | |||||||||||
20 | DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FASTIGHETS BALDER AB, GOTEBORG | |||||||||||||||
Security: | W30316124 | Agenda Number: | 708511680 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | SE0003949973 | Meeting Date: | 9/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 EGM | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN AT THE EGM | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | ELECTION OF AT LEAST ONE PERSON TO VERIFY THE MINUTES | Non-Voting | |||||||||||||
5 | DETERMINATION WHETHER THE EGM HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
6 | APPROVAL OF THE AGENDA FOR THE EGM | Non-Voting | |||||||||||||
7 | RESOLUTION ON REDUCTION OF THE SHARE CAPITAL THROUGH A MANDATORY REDEMPTION OF ALL OUTSTANDING PREFERENCE SHARES | Mgmt | For | For | |||||||||||
8 | CLOSING OF THE EGM | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
FERGUSON PLC | |||||||||||||||
Security: | G3408R105 | Agenda Number: | 708668756 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JE00BFNWV485 | Meeting Date: | 11/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JULY 2017 | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 | Mgmt | For | For | |||||||||||
4 | TO ELECT MR KEVIN MURPHY AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO ELECT MR MICHAEL POWELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT MR JOHN DALY AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT MR DARREN SHAPLAND AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT MS JACQUELINE SIMMONDS AS A' DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO REAPPOINT DELOITTE LLP AS THE AUDITORS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE COMPANY TO INCUR POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY'S DIRECTORS TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FERGUSON PLC | |||||||||||||||
Security: | G3408R105 | Agenda Number: | 709294893 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | JE00BFNWV485 | Meeting Date: | 5/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO APPROVE THE SPECIAL DIVIDEND AND SHARE CONSOLIDATION: USD 4 PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
2 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FERROVIAL, S.A. | |||||||||||||||
�� | |||||||||||||||
Security: | E49512119 | Agenda Number: | 709012429 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0118900010 | Meeting Date: | 4/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "100" 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 | |||||||||||||
1 | EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE INDIVIDUAL FINANCIAL STATEMENTS -BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS- AND THE MANAGEMENT REPORT OF FERROVIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ALLOCATION OF FINANCIAL YEAR 2017 INCOME, WHICH AMOUNTS TO 97,589,632.72 EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES | Mgmt | For | For | |||||||||||
3 | EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
4 | REAPPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP: DELOITTE | Mgmt | For | For | |||||||||||
5 | FIRST SHARE CAPITAL INCREASE IN THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB- DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) | Mgmt | For | For | |||||||||||
6 | SECOND SHARE CAPITAL INCREASE IN THE AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB- DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) | Mgmt | For | For | |||||||||||
7 | APPROVAL OF A SHARE CAPITAL REDUCTION BY MEANS OF THE REDEMPTION OF A MAXIMUM OF 20,439,148 OF THE COMPANY'S OWN SHARES, REPRESENTING 2.791% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE | Mgmt | For | For | |||||||||||
POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK-ENTRY REGISTERS OF THE AMORTIZED SHARES | |||||||||||||||
8 | DELEGATION OF POWERS TO INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT | Mgmt | For | For | |||||||||||
9 | ANNUAL REPORT ON DIRECTORS' REMUNERATION (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) | Mgmt | Against | Against | |||||||||||
10 | IN ACCORDANCE WITH ARTICLE 528 OF THE CAPITAL COMPANIES ACT, THE SHAREHOLDERS HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE REGULATIONS OF THE BOARD OF DIRECTORS HIGHLIGHTING THE APPROVED AMENDMENTS SINCE THE LAST GENERAL SHAREHOLDERS' MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA | |||||||||||||||
Security: | Q38992105 | Agenda Number: | 708360576 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZFAPE0001S2 | Meeting Date: | 8/24/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS | Non-Voting | |||||||||||||
1 | TO RE-ELECT TONY CARTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO ELECT PIP GREENWOOD AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD100,000 FROM NZD950,000 TO NZD1,050,000, SUCH SUM TO BE DIVIDED AMONGST THE NON- EXECUTIVE DIRECTORS IN SUCH A MANNER AS THE DIRECTORS SEE FIT | Mgmt | For | For | |||||||||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||
6 | TO APPROVE THE ISSUE OF SHARE RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 | Mgmt | For | For | |||||||||||
7 | TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FLETCHER BUILDING LTD | |||||||||||||||
Security: | Q3915B105 | Agenda Number: | 708548702 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZFBUE0001S0 | Meeting Date: | 10/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO ELECT BRUCE HASSALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT CECILIA TARRANT AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE | |||||||||||||||
Security: | Q39175106 | Agenda Number: | 708598593 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000FLT9 | Meeting Date: | 11/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 | RE-ELECTION OF DIRECTOR - MR JOHN EALES | Mgmt | For | For | |||||||||||
2 | DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FONCIERE DES REGIONS | |||||||||||||||
Security: | F3832Y172 | Agenda Number: | 709020490 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000064578 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.6 | 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 ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.7 | 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 ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.8 | 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 ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF ACM VIE COMPANY AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO BARDIN AS DIRECTOR | Mgmt | For | For | |||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE BENCHETRIT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIGRID DUHAMEL AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF CABINET MAZARS AS PRINCIPLE STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.17 | DETERMINATION OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Mgmt | For | For | |||||||||||
O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS | Mgmt | For | For | |||||||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.26 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | 30 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/030 5/201803051800421.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/033 0/201803301800824.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND 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 | |||||||||||||
Unassigned | |||||||||||||||
FORTUM CORPORATION, ESPOO | |||||||||||||||
Security: | X2978Z118 | Agenda Number: | 708972167 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009007132 | Meeting Date: | 3/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 824089 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | CALL THE MEETING TO ORDER | Non-Voting | |||||||||||||
3 | DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting | |||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||||
5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE | Mgmt | For | For | |||||||||||
9 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Mgmt | For | For | |||||||||||
10 | RECEIVE CHAIRMAN'S REVIEW ON THE REMUNERATION POLICY OF THE COMPANY | Non-Voting | |||||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR 57,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK | Mgmt | For | For | |||||||||||
12 | FIX NUMBER OF DIRECTORS AT EIGHT | Mgmt | For | For | |||||||||||
13 | REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN), ANJA MCALISTER AND VELI-MATTI REINIKKALA AS DIRECTORS ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS NEW DIRECTORS | Mgmt | For | For | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Mgmt | For | For | |||||||||||
16 | AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For | |||||||||||
17 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||
18 | AMEND ARTICLES RE: BOARD SIZE AUDITORS NOTICE OF GENERAL MEETING: ART. 6, ART. 11 AND ART. 12 | Mgmt | For | For | |||||||||||
19 | APPROVE SHARE CANCELLATION IN CONNECTION WITH MERGER WITH LANSIVOIMA OYJ | Mgmt | For | For | |||||||||||
20 | CLOSE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F | |||||||||||||||
Security: | D3856U108 | Agenda Number: | 709311978 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005773303 | Meeting Date: | 5/29/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF THE COMPANY AND OF THE GROUP FOR THE 2017 FISCAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION STIPULATED IN SECTION 289A(1) AND SECTION 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB - HANDELSGESETZBUCH) | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FOR THE 2017 FISCAL YEAR : THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFITS FOR THE 2017 FISCAL YEAR TOTALING EUR 138,703,056.00 BE APPROPRIATED FOR THE DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE ENTITLED TO A DIVIDEND, CORRESPONDING TO A TOTAL AMOUNT OF EUR 138,587,008.50, AND TO TRANSFER THE REMAINING AMOUNT OF EUR 116,047.50 TO THE OTHER REVENUE RESERVES | Mgmt | For | For | |||||||||||
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017 FISCAL YEAR | Mgmt | For | For | |||||||||||
4 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE2017 FISCAL YEAR | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF THE AUDITOR OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAF T, FRANKFURT AM MAIN, BE APPOINTED AS AUDITOR OF THE ANNUAL | Mgmt | For | For | |||||||||||
6.1 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: UWE BECKER | Mgmt | For | For | |||||||||||
6.2 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: KATHRIN DAHNKE | Mgmt | For | For | |||||||||||
6.3 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: PETER FELDMANN | Mgmt | For | For | |||||||||||
6.4 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: PETER GERBER | Mgmt | For | For | |||||||||||
6.5 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. MARGARETE HAASE | Mgmt | For | For | |||||||||||
6.6 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: FRANK-PETER KAUFMANN | Mgmt | For | For | |||||||||||
6.7 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: LOTHAR KLEMM | Mgmt | For | For | |||||||||||
6.8 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MICHAEL ODENWALD | Mgmt | For | For | |||||||||||
6.9 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: KARLHEINZ WEIMAR | Mgmt | Against | Against | |||||||||||
6.10 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: PROF. KATJA WINDT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FUCHS PETROLUB SE | |||||||||||||||
Security: | D27462130 | Agenda Number: | 709100349 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005790406 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | 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 REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
FUCHS PETROLUB SE | |||||||||||||||
Security: | D27462122 | Agenda Number: | 709100351 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005790430 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2018. 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 | 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 | Non-Voting | |||||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Non-Voting | |||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||
5 | 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 REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
G4S PLC | |||||||||||||||
Security: | G39283109 | Agenda Number: | 709206470 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B01FLG62 | Meeting Date: | 5/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | DECLARATION OF FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | ELECTION OF JOHN RAMSAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF WINNIE KIN WAH FOK AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECTION OF PAUL SPENCE AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECTION OF BARBARA THORALFSSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECTION OF TIM WELLER AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Mgmt | For | For | |||||||||||
14 | AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
16 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | AUTHORITY FOR PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
20 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
21 | ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE CALLED ON 14 DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GAS NATURAL SDG, S.A. | |||||||||||||||
Security: | E5499B123 | Agenda Number: | 709552485 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0116870314 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVE STANDALONE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Mgmt | For | For | |||||||||||
4 | APPROVE REALLOCATION OF RESERVES | Mgmt | For | For | |||||||||||
5 | APPROVE DISCHARGE OF BOARD | Mgmt | For | For | |||||||||||
6.1 | AMEND ARTICLE 1, COMPANY NAME | Mgmt | Abstain | Against | |||||||||||
6.2 | AMEND ARTICLE 2, CORPORATE PURPOSE, AND APPROVE A NEW ARTICLE 3, REGISTERED ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4 | Mgmt | For | For | |||||||||||
6.3 | APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE SHARES AND SHAREHOLDERS, AND A NEW ARTICLE 5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE CURRENT ARTICLES 5 TO 22 | Mgmt | For | For | |||||||||||
6.4 | APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. DELETE CURRENT ARTICLES 23 TO 40 | Mgmt | For | For | |||||||||||
6.5 | APPROVE A NEW ARTICLE 7, THE BOARD OF DIRECTORS, AND A NEW ARTICLE 8, DELEGATION OF POWERS. BOARD COMMITTEES. DELETE CURRENT ARTICLES 41 TO 43 AND 45 TO 53 | Mgmt | Against | Against | |||||||||||
6.6 | APPROVE A NEW ARTICLE 9, DIRECTORS REMUNERATION. DELETE CURRENT ARTICLE 44 | Mgmt | For | For | |||||||||||
6.7 | APPROVE A NEW ARTICLE 10, FISCAL YEAR, A NEW ARTICLE 11, LEGAL RESERVE, A NEW ARTICLE 12, DIVIDEND DISTRIBUTION, AND A NEW ARTICLE 13, OTHER PROVISIONS. DELETE CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL PROVISION, THE ADDITIONAL PROVISION A AND THE TRANSITORY ARTICLE | Mgmt | For | For | |||||||||||
6.8 | SUBSEQUENTLY APPROVE A NEW CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
7 | APPROVE NEW GENERAL MEETING REGULATIONS | Mgmt | For | For | |||||||||||
8 | FIX NUMBER OF DIRECTORS AT 12 | Mgmt | For | For | |||||||||||
9.1 | RATIFY APPOINTMENT OF AND ELECT FRANCISCO REYNES MASSANET AS DIRECTOR | Mgmt | For | For | |||||||||||
9.2 | RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO SHAREHOLDINGS SLU AS DIRECTOR | Mgmt | For | For | |||||||||||
9.3 | RATIFY APPOINTMENT OF AND ELECT THEATRE DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR | Mgmt | For | For | |||||||||||
9.4 | REELECT RAMON ADELL RAMON AS DIRECTOR | Mgmt | For | For | |||||||||||
9.5 | REELECT FRANCISCO BELIL CREIXELL AS DIRECTOR | Mgmt | For | For | |||||||||||
9.6 | ELECT PEDRO SAINZ DE BARANDA RIVA AS DIRECTOR | Mgmt | For | For | |||||||||||
9.7 | ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR | Mgmt | For | For | |||||||||||
10.1 | AMEND REMUNERATION POLICY FOR FY 2018, 2019 AND 2020 | Mgmt | Against | Against | |||||||||||
10.2 | RATIFY REMUNERATION POLICY FOR FY 2015-2018 | Mgmt | For | For | |||||||||||
11 | ADVISORY VOTE ON REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
12 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | |||||||||||||
13 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Mgmt | For | For | |||||||||||
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 | |||||||||||||
CMMT | 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN "100" 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 | 04 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
GEA GROUP AG, BOCHUM | |||||||||||||||
Security: | D28304109 | Agenda Number: | 709134251 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0006602006 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29/03/2018, 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 04/04/2018. 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | |||||||||||||||
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S.289A PARA. 1 AND S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 | Non-Voting | |||||||||||||
2 | APPROPRIATION OF NET EARNINGS | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
5 | ELECTION OF THE AUDITOR FOR FISCAL YEAR 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHA FT | Mgmt | For | For | |||||||||||
6 | AUTHORIZATION TO ACQUIRE AND USE TREASURY STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
7 | WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
GEBERIT AG, RAPPERSWIL-JONA | |||||||||||||||
Security: | H2942E124 | Agenda Number: | 709055138 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0030170408 | Meeting Date: | 4/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 10.40 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.1 | REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN | Mgmt | For | For | |||||||||||
4.1.2 | REELECT FELIX EHRAT AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1.3 | REELECT THOMAS HUEBNER AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1.4 | REELECT HARTMUT REUTER AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1.5 | REELECT JORGEN TANG-JENSEN DIRECTOR | Mgmt | For | For | |||||||||||
4.1.6 | REELECT EUNICE ZEHNDER-LAI AS DIRECTOR | Mgmt | For | For | |||||||||||
4.2.1 | REELECT HARTMUT REUTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.2.2 | REELECT JORGEN TANG-JENSEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.2.3 | REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
5 | DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Mgmt | For | For | |||||||||||
7.1 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
7.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.4 MILLION | Mgmt | For | For | |||||||||||
7.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.3 MILLION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GECINA | |||||||||||||||
Security: | F4268U171 | Agenda Number: | 709001058 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010040865 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | TRANSFER TO A RESERVE ACCOUNT | Mgmt | For | For | |||||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, DISTRIBUTION OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.5 | OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES | Mgmt | For | For | |||||||||||
O.6 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE CONTRIBUTION COMMITMENT CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE ASSISTANCE AND ADVISORY CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.11 | 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. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.15 | RATIFICATION OF THE APPOINTMENT OF MR. BERNARD CARAYON AS CENSOR | Mgmt | For | For | |||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA BRUNEL AS DIRECTOR | Mgmt | For | For | |||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-YVES NICOL AS DIRECTOR | Mgmt | For | For | |||||||||||
O.18 | APPOINTMENT OF MR. BERNARD CARAYON AS DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL | Mgmt | For | For | |||||||||||
O.19 | APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE | Mgmt | For | For | |||||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, | Mgmt | For | For | |||||||||||
IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | |||||||||||||||
E.25 | 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 RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.26 | POSSIBILITY OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND | Mgmt | For | For | |||||||||||
E.27 | DETERMINATION OF THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
O.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS | Mgmt | For | For | |||||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Mgmt | For | For | |||||||||||
E.30 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM | Mgmt | For | For | |||||||||||
E.31 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||
O.32 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | 30 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/022 8/201802281800401.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/033 0/201803301800852.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 | |||||||||||||
Unassigned | |||||||||||||||
GIVAUDAN SA, VERNIER | |||||||||||||||
Security: | H3238Q102 | Agenda Number: | 708981635 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0010645932 | Meeting Date: | 3/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 | Mgmt | For | For | |||||||||||
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 | Mgmt | For | For | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 58.00 GROSS PER SHARE | Mgmt | For | For | |||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI | Mgmt | For | For | |||||||||||
5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER | Mgmt | For | For | |||||||||||
5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER | Mgmt | For | For | |||||||||||
5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS | Mgmt | For | For | |||||||||||
5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE | Mgmt | For | For | |||||||||||
5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER | Mgmt | For | For | |||||||||||
5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER | Mgmt | For | For | |||||||||||
5.2 | ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER | Mgmt | For | For | |||||||||||
5.3.1 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER | Mgmt | For | For | |||||||||||
5.3.2 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE | Mgmt | For | For | |||||||||||
5.3.3 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI | Mgmt | For | For | |||||||||||
5.4 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW | Mgmt | For | For | |||||||||||
5.5 | RE-ELECTION OF STATUTORY AUDITORS: DELOITTE SA | Mgmt | For | For | |||||||||||
6.1 | VOTE ON THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.2.1 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) | Mgmt | For | For | |||||||||||
6.2.2 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GJENSIDIGE FORSIKRING ASA, LYSAKER | |||||||||||||||
Security: | R2763X101 | Agenda Number: | 709062157 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0010582521 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
1 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | |||||||||||||
3 | PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | |||||||||||||
4 | APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA | Mgmt | For | For | |||||||||||
5 | ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Non-Voting | |||||||||||||
6 | APPROVAL OF THE BOARD'S REPORT AND ANNUAL ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 7.10 PER SHARE | Mgmt | For | For | |||||||||||
7.A | THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION | Mgmt | For | For | |||||||||||
7.B | THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | |||||||||||
7.C | THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | |||||||||||
8.A | AUTHORISATIONS TO THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND | Mgmt | For | For | |||||||||||
8.B | AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN SHARES IN THE MARKED | Mgmt | For | For | |||||||||||
8.C | AUTHORISATIONS TO THE BOARD: TO INCREASE THE SHARE CAPITAL | Mgmt | For | For | |||||||||||
8.D | AUTHORISATIONS TO THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING | Mgmt | For | For | |||||||||||
9 | PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
10.A1 | ELECTION OF THE BOARD MEMBER AND CHAIR: GISELE MARCHAND | Mgmt | For | For | |||||||||||
10.A2 | ELECTION OF THE BOARD MEMBER: PER ARNE BJORGE | Mgmt | For | For | |||||||||||
10.A3 | ELECTION OF THE BOARD MEMBER: JOHN GIVERHOLT | Mgmt | For | For | |||||||||||
10.A4 | ELECTION OF THE BOARD MEMBER: HILDE MERETE NAFSTAD | Mgmt | For | For | |||||||||||
10.A5 | ELECTION OF THE BOARD MEMBER: EIVIND ELNAN | Mgmt | For | For | |||||||||||
10.A6 | ELECTION OF THE BOARD MEMBER: VIBEKE KRAG | Mgmt | For | For | |||||||||||
10.A7 | ELECTION OF THE BOARD MEMBER: TERJE SELJESETH | Mgmt | For | For | |||||||||||
10.B1 | ELECTION OF NOMINATION COMMITTEE MEMBER AND CHAIR: EINAR ENGER | Mgmt | For | For | |||||||||||
10.B2 | ELECTION OF NOMINATION COMMITTEE MEMBER: JOHN OVE OTTESTAD | Mgmt | For | For | |||||||||||
10.B3 | ELECTION OF NOMINATION COMMITTEE MEMBER: TORUN SKJERVO BAKKEN | Mgmt | For | For | |||||||||||
10.B4 | ELECTION OF NOMINATION COMMITTEE MEMBER: JOAKIM GJERSOE | Mgmt | For | For | |||||||||||
10.B5 | ELECTION OF NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE | Mgmt | For | For | |||||||||||
10.C | ELECTION OF EXTERNAL AUDITOR: DELOITTE AS | Mgmt | For | For | |||||||||||
11 | REMUNERATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||
Security: | G3910J112 | Agenda Number: | 709156005 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0009252882 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO ELECT DR HAL BARRON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO APPOINT AUDITORS: DELOITTE LLP | Mgmt | For | For | |||||||||||
15 | TO DETERMINE REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER | Mgmt | For | For | |||||||||||
19 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Mgmt | For | For | |||||||||||
23 | TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||
Security: | G3910J112 | Agenda Number: | 709291948 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB0009252882 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE | |||||||||||||||
Security: | Y27187106 | Agenda Number: | 708308223 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG2C26962630 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX- EXEMPT DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017. (FOR ADDITIONAL DETAILS ON DIVIDEND POLICY, SEE EXPLANATORY NOTE 1) | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN | Mgmt | For | For | |||||||||||
3.B | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI | Mgmt | For | For | |||||||||||
3.D | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG | Mgmt | For | For | |||||||||||
4 | TO APPROVE DIRECTORS' FEES OF USD 2,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. (2017: USD 2,700,000) | Mgmt | For | For | |||||||||||
5 | TO RE-APPOINT MESSRS. KPMG LLP AS THE COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
6 | AUTHORITY TO ISSUE SHARES | Mgmt | For | For | |||||||||||
7 | AUTHORITY TO ISSUE SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN | Mgmt | For | For | |||||||||||
8 | PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
CMMT | 19 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
GOODMAN GROUP, SYDNEY NSW | |||||||||||||||
Security: | Q4229W132 | Agenda Number: | 708623877 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000GMG2 | Meeting Date: | 11/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5, 6, 7, 9 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 | |||||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED | Non-Voting | |||||||||||||
1 | APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) LIMITED: MESSRS KPMG | Mgmt | For | For | |||||||||||
2.A | RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR OF GOODMAN LIMITED | Mgmt | For | For | |||||||||||
2.B | RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | Mgmt | For | For | |||||||||||
3 | ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITED | Mgmt | For | For | |||||||||||
4 | ADOPTION OF REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
5 | ISSUE OF PERFORMANCE RIGHTS TO GREGORY GOODMAN | Mgmt | For | For | |||||||||||
6 | ISSUE OF PERFORMANCE RIGHTS TO DANNY PEETERS | Mgmt | For | For | |||||||||||
7 | ISSUE OF PERFORMANCE RIGHTS TO ANTHONY ROZIC | Mgmt | For | For | |||||||||||
8 | AMENDMENT OF THE GLHK ARTICLES OF ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) | Mgmt | For | For | |||||||||||
CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | Non-Voting | |||||||||||||
9 | THAT, AS REQUIRED BY THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE | Shr | Against | For | |||||||||||
SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING | |||||||||||||||
Unassigned | |||||||||||||||
GPT GROUP | |||||||||||||||
Security: | Q4252X155 | Agenda Number: | 709138792 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000GPT8 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 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 | RE-ELECTION OF MR LIM SWE GUAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | ELECTION OF MS VICKKI MCFADDEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2018 DEFERRED SHORT TERM INCENTIVE) | Mgmt | For | For | |||||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) | Mgmt | 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 | PROPORTIONAL TAKEOVER PROVISIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
GREAT-WEST LIFECO INC. | |||||||||||||||
Security: | 39138C106 | Agenda Number: | 934742330 | ||||||||||||
Ticker: | GWLIF | Meeting Type: | Annual and Special | ||||||||||||
ISIN: | CA39138C1068 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | The proposal to amend the Articles of the Corporation. | Mgmt | Against | Against | |||||||||||
2 | DIRECTOR | ||||||||||||||
1 | Michael R. Amend | Mgmt | For | For | |||||||||||
2 | Deborah J. Barrett | Mgmt | For | For | |||||||||||
3 | Marcel R. Coutu | Mgmt | Withheld | Against | |||||||||||
4 | André Desmarais | Mgmt | Withheld | Against | |||||||||||
5 | Paul Desmarais, Jr. | Mgmt | Withheld | Against | |||||||||||
6 | Gary A. Doer | Mgmt | For | For | |||||||||||
7 | David G. Fuller | Mgmt | For | For | |||||||||||
8 | Claude Généreux | Mgmt | For | For | |||||||||||
9 | Chaviva M. Hosek | Mgmt | For | For | |||||||||||
10 | J. David A. Jackson | Mgmt | For | For | |||||||||||
11 | Elizabeth C. Lempres | Mgmt | For | For | |||||||||||
12 | Paula B. Madoff | Mgmt | For | For | |||||||||||
13 | Paul A. Mahon | Mgmt | For | For | |||||||||||
14 | Susan J. McArthur | Mgmt | For | For | |||||||||||
15 | R. Jeffrey Orr | Mgmt | For | For | |||||||||||
16 | Donald M. Raymond | Mgmt | For | For | |||||||||||
17 | T. Timothy Ryan | Mgmt | For | For | |||||||||||
18 | Jerome J. Selitto | Mgmt | For | For | |||||||||||
19 | James M. Singh | Mgmt | For | For | |||||||||||
20 | Gregory D. Tretiak | Mgmt | For | For | |||||||||||
21 | Siim A. Vanaselja | Mgmt | For | For | |||||||||||
22 | Brian E. Walsh | Mgmt | Withheld | Against | |||||||||||
3 | The appointment of Deloitte LLP as auditor. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
H & M HENNES & MAURITZ AB (PUBL) | |||||||||||||||
Security: | W41422101 | Agenda Number: | 709350982 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000106270 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918479 DUE TO SPLITTING OF RESOLUTION 9B. 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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||||
3 | RECEIVE PRESIDENT'S REPORT | Non-Voting | |||||||||||||
4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||||
6 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | |||||||||||||
7 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||||
8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||||
8.B | RECEIVE AUDITOR'S STATEMENT, AND STATEMENT BY CHAIRMAN OF AUDIT COMMITTEE | Non-Voting | |||||||||||||
8.C | RECEIVE BOARD'S REPORT | Non-Voting | |||||||||||||
8.D | RECEIVE NOMINATING COMMITTEE'S REPORT | Non-Voting | |||||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
9.B.1 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.75 PER SHARE | Mgmt | For | For | |||||||||||
9.B.2 | APPROVE OMISSION OF DIVIDENDS | Mgmt | Against | Against | |||||||||||
9.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Mgmt | For | For | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Mgmt | For | For | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK 615,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
12.A | REELECT STINA BERGFORS AS DIRECTOR | Mgmt | For | For | |||||||||||
12.B | REELECT ANDERS DAHLVIG AS DIRECTOR | Mgmt | For | For | |||||||||||
12.C | REELECT LENA PATRIKSSON KELLER AS DIRECTOR | Mgmt | For | For | |||||||||||
12.D | REELECT STEFAN PERSSON (CHAIRMAN) AS DIRECTOR | Mgmt | For | For | |||||||||||
12.E | REELECT CHRISTIAN SIEVERT AS DIRECTOR | Mgmt | For | For | |||||||||||
12.F | REELECT ERICA WIKING HAGER AS DIRECTOR | Mgmt | For | For | |||||||||||
12.G | REELECT NIKLAS ZENNSTROM AS DIRECTOR | Mgmt | For | For | |||||||||||
12.H | ELECT STEFAN PERSSON AS BOARD CHAIRMAN | Mgmt | Against | Against | |||||||||||
13 | RATIFY ERNST AND YOUNG AS AUDITORS | Mgmt | For | For | |||||||||||
14 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE | Mgmt | Against | Against | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
16 | RESOLUTION PROPOSED BY THE SHAREHOLDER PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS (PETA) THAT THE BOARD BE CALLED UPON TO ADOPT A POLICY STATING THAT H&M WILL SELL NO LEATHER PRODUCTS | Mgmt | Against | Against | |||||||||||
17 | RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT TWO NEW BRANDS BE CREATED, HM BASE AND HM CLASSIC, AND THAT HIGH- QUALITY METHODOLOGY BE DEVELOPED TO FIND OUT WHAT KIND OF CLOTHES CUSTOMERS AGED 30+ WOULD LIKE | Mgmt | Against | Against | |||||||||||
18 | CLOSE MEETING | Non-Voting | |||||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU | Non-Voting | |||||||||||||
CMMT | 27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION FROM 14 TO 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929729, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
HAKUHODO DY HOLDINGS INCORPORATED | |||||||||||||||
Security: | J19174101 | Agenda Number: | 709569505 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3766550002 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Narita, Junji | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Toda, Hirokazu | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Sawada, Kunihiko | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Matsuzaki, Mitsumasa | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Imaizumi, Tomoyuki | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Nakatani, Yoshitaka | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Mizushima, Masayuki | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Ochiai, Hiroshi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Fujinuma, Daisuke | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Yajima, Hirotake | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Matsuda, Noboru | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Hattori, Nobumichi | Mgmt | For | For | |||||||||||
2.13 | Appoint a Director Yamashita, Toru | Mgmt | For | For | |||||||||||
3.1 | Appoint a Corporate Auditor Kageyama, Kazunori | Mgmt | For | For | |||||||||||
3.2 | Appoint a Corporate Auditor Uchida, Minoru | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HAMMERSON PLC | |||||||||||||||
Security: | G4273Q107 | Agenda Number: | 709055493 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0004065016 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER SHARE | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT DAVID ATKINS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
5 | TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT GWYN BURR AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT PETER COLE AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT TERRY DUDDY AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT ANDREW FORMICA AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT JUDY GIBBONS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT JEAN-PHILIPPE MOUTON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO RE-ELECT DAVID TYLER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION TO THOSE CONFERRED BY RESOLUTION 17 | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE MARKET PURCHASES BY THE COMPANY OF ITS SHARES | Mgmt | For | For | |||||||||||
20 | TO RENEW THE RULES OF THE SAYE | Mgmt | For | For | |||||||||||
21 | TO RECEIVE AND APPROVE THE SAYE IRELAND | Mgmt | For | For | |||||||||||
22 | TO RECEIVE AND APPROVE THE SIP | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT | |||||||||||||||
Security: | Y30166105 | Agenda Number: | 709086018 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0101000591 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0321/LTN20180321609.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
3.B | TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.D | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
5 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
7 | TO APPROVE THE ADDITION OF SHARES OF THE COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
HARVEY NORMAN HOLDINGS LIMITED | |||||||||||||||
Security: | Q4525E117 | Agenda Number: | 708605704 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000HVN7 | Meeting Date: | 11/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 | TO ADOPT THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF DIRECTOR - MR GERALD HARVEY | Mgmt | Against | Against | |||||||||||
4 | RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS | Mgmt | Against | Against | |||||||||||
5 | RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES PATON | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HENDERSON LAND DEVELOPMENT COMPANY LIMITED | |||||||||||||||
Security: | Y31476107 | Agenda Number: | 709338001 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0012000102 | Meeting Date: | 6/1/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0425/LTN20180425 101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0425/LTN20180425 097.PDF | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND: THE BOARD RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR | Mgmt | For | For | |||||||||||
3.II | TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR | Mgmt | For | For | |||||||||||
3.III | TO RE-ELECT MR YIP YING CHEE, JOHN AS DIRECTOR | Mgmt | For | For | |||||||||||
3.IV | TO RE-ELECT MR WOO KA BIU, JACKSON AS DIRECTOR | Mgmt | For | For | |||||||||||
3.V | TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.VI | TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG | Mgmt | For | For | |||||||||||
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Mgmt | For | For | |||||||||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Mgmt | For | For | |||||||||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Mgmt | Against | Against | |||||||||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
HIROSE ELECTRIC CO.,LTD. | |||||||||||||||
Security: | J19782101 | Agenda Number: | 709587022 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3799000009 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Ishii, Kazunori | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Nakamura, Mitsuo | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Kondo, Makoto | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Iizuka, Kazuyuki | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Okano, Hiroaki | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Kiriya, Yukio | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Sang-Yeob Lee | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Hotta, Kensuke | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Motonaga, Tetsuji | Mgmt | For | For | |||||||||||
3.1 | Appoint a Corporate Auditor Chiba, Yoshikazu | Mgmt | For | For | |||||||||||
3.2 | Appoint a Corporate Auditor Miura, Kentaro | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HOKURIKU ELECTRIC POWER COMPANY | |||||||||||||||
Security: | J22050108 | Agenda Number: | 709550823 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3845400005 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director Ataka, Tateki | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director Ishiguro, Nobuhiko | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director Ojima, Shiro | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director Kanai, Yutaka | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director Kawada, Tatsuo | Mgmt | Against | Against | |||||||||||
1.6 | Appoint a Director Kyuwa, Susumu | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director Shiotani, Seisho | Mgmt | For | For | |||||||||||
1.8 | Appoint a Director Sugawa, Motonobu | Mgmt | For | For | |||||||||||
1.9 | Appoint a Director Takagi, Shigeo | Mgmt | For | For | |||||||||||
1.10 | Appoint a Director Takabayashi, Yukihiro | Mgmt | For | For | |||||||||||
1.11 | Appoint a Director Mizutani, Kazuhisa | Mgmt | For | For | |||||||||||
1.12 | Appoint a Director Mizuno, Koichi | Mgmt | For | For | |||||||||||
2 | Appoint a Corporate Auditor Mizukami, Yasuhito | Mgmt | For | For | |||||||||||
3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shr | Against | For | |||||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shr | Against | For | |||||||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shr | Against | For | |||||||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shr | Against | For | |||||||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shr | Against | For | |||||||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shr | For | Against | |||||||||||
Unassigned | |||||||||||||||
HONGKONG LAND HOLDINGS LIMITED | |||||||||||||||
Security: | G4587L109 | Agenda Number: | 709245129 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG4587L1090 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HOPEWELL HOLDINGS LTD | |||||||||||||||
Security: | Y37129163 | Agenda Number: | 708548788 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0000051067 | Meeting Date: | 10/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0920/LTN20170920655.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0920/LTN20170920649.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
2.A | TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF HK75 CENTS PER SHARE | Mgmt | For | For | |||||||||||
2.B | TO APPROVE THE RECOMMENDED SPECIAL FINAL DIVIDEND OF HK45 CENTS PER SHARE | Mgmt | For | For | |||||||||||
3.A.I | TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.AII | TO RE-ELECT LADY WU IVY SAU PING KWOK AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3AIII | TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3AIV | TO RE-ELECT MS. LINDA LAI CHUEN LOKE AS DIRECTOR | Mgmt | For | For | |||||||||||
3.A.V | TO RE-ELECT MR. SUNNY TAN AS DIRECTOR | Mgmt | For | For | |||||||||||
3.B | TO FIX THE DIRECTORS' FEES | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
5.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Mgmt | For | For | |||||||||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES | Mgmt | Against | Against | |||||||||||
5.C | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY | Mgmt | Against | Against | |||||||||||
5.D | TO GIVE A MANDATE TO DIRECTORS TO GRANT SHARE OPTIONS UNDER THE SHARE OPTION SCHEME | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HOPEWELL HOLDINGS LTD | |||||||||||||||
Security: | Y37129163 | Agenda Number: | 708896379 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | HK0000051067 | Meeting Date: | 2/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0119/LTN20180119791.pdf, http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0119/LTN20180119785.pdf | Non-Voting | |||||||||||||
1 | TO APPROVE, CONFIRM, AUTHORISE AND RATIFY THE SALE AND PURCHASE AGREEMENT DATED 29 DECEMBER 2017 AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED 18 JANUARY 2018 ENTERED INTO AMONG ANBER INVESTMENTS LIMITED AS VENDOR, THE COMPANY AS THE VENDOR'S GUARANTOR, SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD (AS SPECIFIED) AS PURCHASER AND SHENZHEN INVESTMENT HOLDINGS CO., LTD (AS SPECIFIED) AS THE PURCHASER'S GUARANTOR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER (AS MORE PARTICULARLY SET OUT IN THE NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING) AND MATTERS RELATING TO THE IMPLEMENTATION THEREOF | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HOWDEN JOINERY GROUP PLC | |||||||||||||||
Security: | G4647J102 | Agenda Number: | 709089507 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0005576813 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS OF THE DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MARK ROBSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
14 | TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
15 | THAT THE BOARD BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | THAT IF RESOLUTION 15 IS PASSED THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH | Mgmt | For | For | |||||||||||
17 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
18 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NO LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HUGO BOSS AG, METZINGEN | |||||||||||||||
Security: | D34902102 | Agenda Number: | 709093126 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A1PHFF7 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 APR 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 ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.65 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
HUHTAMAKI OYJ | |||||||||||||||
Security: | X33752100 | Agenda Number: | 709125745 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009000459 | Meeting Date: | 4/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | PRESENTATION OF THE ANNUAL ACCOUNTS INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2017 | Non-Voting | |||||||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 0.80 PER SHARE | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE REMUNERATION AND EXPENSE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) | Mgmt | For | For | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MR. JUKKA SUOMINEN, MS. KERTTU TUOMAS AND MS. SANDRA TURNER WOULD BE RE- ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT MS. ANJA KORHONEN AND MR. RALF K. | Mgmt | For | For | |||||||||||
WUNDERLICH WOULD BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING | |||||||||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
14 | ELECTION OF THE AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2018. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY | Mgmt | For | For | |||||||||||
15 | AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Mgmt | For | For | |||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE | |||||||||||||||
Security: | Y3780D104 | Agenda Number: | 709095978 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG2D00968206 | Meeting Date: | 4/13/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | ADOPTION OF THE REPORT OF THE TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Mgmt | For | For | |||||||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF HPH TRUST | Mgmt | For | For | |||||||||||
3 | AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ICA GRUPPEN AB (PUBL) �� | |||||||||||||||
Security: | W4241E105 | Agenda Number: | 709053932 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000652216 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | ELECT CHAIRMAN OF MEETING: CLAES- GORAN SYLVEN | Non-Voting | |||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | |||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||||
7 | RECEIVE REPORT ON OPERATIONS | Non-Voting | |||||||||||||
8 | RECEIVE REPORT ON BOARD'S WORK | Non-Voting | |||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||||
10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
11 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 11.00 PER SHARE | Mgmt | For | For | |||||||||||
12 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Mgmt | For | For | |||||||||||
13 | RECEIVE REPORT ON NOMINATING COMMITTEE'S WORK | Non-Voting | |||||||||||||
14 | DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Mgmt | For | For | |||||||||||
15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
16 | REELECT GORAN BLOMBERG, CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, BENGT KJELL, MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT FREDRIK PERSSON AS NEW DIRECTOR | Mgmt | Against | Against | |||||||||||
17 | RATIFY KPMG AS AUDITORS | Mgmt | For | For | |||||||||||
18 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Mgmt | Against | Against | |||||||||||
19 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
20 | CLOSE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
IGM FINANCIAL INC. | |||||||||||||||
Security: | 449586106 | Agenda Number: | 934742366 | ||||||||||||
Ticker: | IGIFF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA4495861060 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | MARC A. BIBEAU | Mgmt | For | For | |||||||||||
2 | JEFFREY R. CARNEY | Mgmt | For | For | |||||||||||
3 | MARCEL R. COUTU | Mgmt | For | For | |||||||||||
4 | ANDRÉ DESMARAIS | Mgmt | Withheld | Against | |||||||||||
5 | PAUL DESMARAIS, JR. | Mgmt | Withheld | Against | |||||||||||
6 | GARY DOER | Mgmt | For | For | |||||||||||
7 | SUSAN DONIZ | Mgmt | For | For | |||||||||||
8 | CLAUDE GÉNÉREUX | Mgmt | For | For | |||||||||||
9 | SHARON HODGSON | Mgmt | For | For | |||||||||||
10 | SHARON MACLEOD | Mgmt | For | For | |||||||||||
11 | SUSAN J. MCARTHUR | Mgmt | For | For | |||||||||||
12 | JOHN MCCALLUM | Mgmt | For | For | |||||||||||
13 | R. JEFFREY ORR | Mgmt | For | For | |||||||||||
14 | GREGORY D. TRETIAK | Mgmt | For | For | |||||||||||
15 | BETH WILSON | Mgmt | For | For | |||||||||||
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, AS AUDITORS. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
IMI PLC | |||||||||||||||
Security: | G47152114 | Agenda Number: | 709126040 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BGLP8L22 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | APPROVE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
3 | APPROVE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | DECLARATION OF DIVIDEND | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF LORD SMITH OF KELVIN | Mgmt | Against | Against | |||||||||||
6 | RE-ELECTION OF CARL-PETER FORSTER | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF BIRGIT NORGAARD | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF MARK SELWAY | Mgmt | Against | Against | |||||||||||
9 | RE-ELECTION OF ISOBEL SHARP | Mgmt | For | For | |||||||||||
10 | RE-ELECTION OF DANIEL SHOOK | Mgmt | Against | Against | |||||||||||
11 | RE-ELECTION OF ROY TWITE | Mgmt | Against | Against | |||||||||||
12 | RE-APPOINTMENT OF THE AUDITOR | Mgmt | For | For | |||||||||||
13 | AUTHORITY TO SET AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
14 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
A | AUTHORITY TO ALLOT SECURITIES FOR CASH OR GENERAL FINANCING | Mgmt | For | For | |||||||||||
B | AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC FINANCING | Mgmt | For | For | |||||||||||
C | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
D | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||
CMMT | 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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 | |||||||||||||
Unassigned | |||||||||||||||
IMPERIAL BRANDS PLC, BRISTOL | |||||||||||||||
Security: | G4721W102 | Agenda Number: | 708836145 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0004544929 | Meeting Date: | 2/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MRS A J COOPER AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MR D J HAINES AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO ELECT MR S A C LANGELIER AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MR S P STANBROOK AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MR O R TANT AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT MRS K WITTS AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT MR M I WYMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Mgmt | For | For | |||||||||||
16 | REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
17 | POLITICAL DONATIONS/EXPENDITURE | Mgmt | For | For | |||||||||||
18 | AUTHORITY TO ALLOT SECURITIES | Mgmt | For | For | |||||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
21 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
IMPERIAL OIL LIMITED | |||||||||||||||
Security: | 453038408 | Agenda Number: | 934739333 | ||||||||||||
Ticker: | IMO | Meeting Type: | Annual | ||||||||||||
ISIN: | CA4530384086 | Meeting Date: | 4/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | PricewaterhouseCoopers LLP be reappointed as auditors of the company. | Mgmt | For | For | |||||||||||
2 | DIRECTOR | ||||||||||||||
1 | D.W. Cornhill | Mgmt | For | For | |||||||||||
2 | K.T. Hoeg | Mgmt | For | For | |||||||||||
3 | R.M. Kruger | Mgmt | For | For | |||||||||||
4 | J.M. Mintz | Mgmt | For | For | |||||||||||
5 | D.S. Sutherland | Mgmt | For | For | |||||||||||
6 | D.G. Wascom | Mgmt | For | For | |||||||||||
7 | S.D. Whittaker | Mgmt | For | For | |||||||||||
3a | Shareholder Proposals (set out in Appendix B of the company's management proxy circular). Shareholder Proposal No. 1 (lobbying activity disclosure) | Shr | Against | For | |||||||||||
3b | Shareholder Proposal No. 2 (water-related risk disclosure) | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
INCHCAPE PLC | |||||||||||||||
Security: | G47320208 | Agenda Number: | 709057841 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B61TVQ02 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
18 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | |||||||||||
19 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INDUSTRIVAERDEN AB | |||||||||||||||
Security: | W45430100 | Agenda Number: | 709047737 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000190126 | Meeting Date: | 4/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 A CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER | Non-Voting | |||||||||||||
3 | DRAWING-UP AND APPROVAL OF THE REGISTER OF VOTERS | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||||
6 | DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | PRESENTATION OF: A. THE ANNUAL REPORT AND AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL | Non-Voting | |||||||||||||
8 | ADDRESS BY THE CEO | Non-Voting | |||||||||||||
9.A | DECISION CONCERNING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
9.B | DECISION CONCERNING: DISTRIBUTION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 5.50 PER SHARE | Mgmt | For | For | |||||||||||
9.C | DECISION CONCERNING: THE RECORD DATE, IN THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS | Mgmt | For | For | |||||||||||
9.D | DECISION CONCERNING: DISCHARGE FROM LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | |||||||||||
10 | DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS AND NO DEPUTIES | Mgmt | For | For | |||||||||||
11 | DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE COMPANY DIRECTORS | Mgmt | For | For | |||||||||||
12.A | RE-ELECTION OF DIRECTOR: PAR BOMAN | Mgmt | Against | Against | |||||||||||
12.B | RE-ELECTION OF DIRECTOR: CHRISTIAN CASPAR | Mgmt | For | For | |||||||||||
12.C | RE-ELECTION OF DIRECTOR: BENGT KJELL | Mgmt | For | For | |||||||||||
12.D | RE-ELECTION OF DIRECTOR: NINA LINANDER | Mgmt | For | For | |||||||||||
12.E | RE-ELECTION OF DIRECTOR: FREDRIK LUNDBERG | Mgmt | Against | Against | |||||||||||
12.F | RE-ELECTION OF DIRECTOR: ANNIKA LUNDIUS | Mgmt | For | For | |||||||||||
12.G | RE-ELECTION OF DIRECTOR: LARS PETTERSSON | Mgmt | Against | Against | |||||||||||
12.H | RE-ELECTION OF DIRECTOR: HELENA STJERNHOLM | Mgmt | Against | Against | |||||||||||
12.I | RE-ELECTION OF CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG | Mgmt | Against | Against | |||||||||||
13 | DECISION ON THE NUMBER OF AUDITORS | Mgmt | For | For | |||||||||||
14 | DECISION ON THE AUDITOR'S FEES | Mgmt | For | For | |||||||||||
15 | ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS AB | Mgmt | For | For | |||||||||||
16 | DECISION ON GUIDELINES FOR EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||
17 | DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM | Mgmt | For | For | |||||||||||
18 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
INMARSAT PLC | |||||||||||||||
Security: | G4807U103 | Agenda Number: | 709161436 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B09LSH68 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIPT OF THE 2017 ANNUAL REPORT | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | Against | Against | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD) PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | TO APPOINT WARREN FINEGOLD AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-APPOINT TONY BATES AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-APPOINT SIMON BAX AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-APPOINT SIR BRYAN CARSBERG AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-APPOINT PHILLIPA MCCROSTIE AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-APPOINT JANICE OBUCHOWSKI AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-APPOINT DR ABE PELED AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT DR HAMADOUN TOURE AS A DIRECTOR | Mgmt | For | For | |||||||||||
16 | TO RE-APPOINT THE AUDITOR: DELOITTE LLP | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
18 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
19 | TO GRANT AUTHORITY TO THE BOARD TO ALLOT SHARES | Mgmt | For | For | |||||||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - RIGHTS AND OTHER PRE- EMPTIVE ISSUES | Mgmt | For | For | |||||||||||
21 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - FINANCING AND SPECIAL CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
22 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
23 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||
24 | THE RATIFICATION OF THE PAYMENT OF DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH THE ACT AND OF THE APPROPRIATION OF DISTRIBUTABLE PROFITS IN THE FINANCIAL YEARS ENDED 2010, 2011, 2012, 2013, 2014, 2015 AND 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND THE DIRECTORS' DEED OF RELEASE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INNOGY SE | |||||||||||||||
Security: | D6S3RB103 | Agenda Number: | 709055885 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A2AADD2 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 03 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 09.04.2018. 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | |||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ABBREVIATED 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 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 888,987,411.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 99,411.39 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE DATE: APRIL 27, 2018 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN | Mgmt | For | For | |||||||||||
6 | APPOINTMENT OF AUDITORS FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2018 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN | Mgmt | For | For | |||||||||||
7.1 | ELECTION TO THE SUPERVISORY BOARD: SHAREHOLDER REPRESENTATIVE - ERHARD SCHIPPOREIT | Mgmt | For | For | |||||||||||
7.2.1 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVE: MONIKA KREBBER | Mgmt | For | For | |||||||||||
7.2.2 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVE: MARKUS STERZL | Mgmt | For | For | |||||||||||
7.2.3 | ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE REPRESENTATIVE: JURGEN WEFERS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INSURANCE AUSTRALIA GROUP LTD, SYDNEY | |||||||||||||||
Security: | Q49361100 | Agenda Number: | 708516440 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000IAG3 | Meeting Date: | 10/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2 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 | TO ADOPT THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | ALLOCATION OF SHARE RIGHTS TO PETER HARMER, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) | Mgmt | For | For | |||||||||||
3 | ELECTION OF HELEN NUGENT | Mgmt | For | For | |||||||||||
4 | ELECTION OF DUNCAN BOYLE | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF THOMAS POCKETT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INTACT FINANCIAL CORPORATION | |||||||||||||||
Security: | 45823T106 | Agenda Number: | 934779767 | ||||||||||||
Ticker: | IFCZF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA45823T1066 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | Charles Brindamour | Mgmt | For | For | |||||||||||
2 | Robert W. Crispin | Mgmt | For | For | |||||||||||
3 | Janet De Silva | Mgmt | For | For | |||||||||||
4 | Claude Dussault | Mgmt | For | For | |||||||||||
5 | Robert G. Leary | Mgmt | For | For | |||||||||||
6 | Eileen Mercier | Mgmt | For | For | |||||||||||
7 | Sylvie Paquette | Mgmt | For | For | |||||||||||
8 | Timothy H. Penner | Mgmt | For | For | |||||||||||
9 | Frederick Singer | Mgmt | For | For | |||||||||||
10 | Stephen G. Snyder | Mgmt | For | For | |||||||||||
11 | Carol Stephenson | Mgmt | For | For | |||||||||||
12 | William L. Young | Mgmt | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as auditor of the Company. | Mgmt | For | For | |||||||||||
3 | Advisory Resolution to Accept the Approach to Executive Compensation. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INTER PIPELINE LTD. | |||||||||||||||
Security: | 45833V109 | Agenda Number: | 934756694 | ||||||||||||
Ticker: | IPPLF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA45833V1094 | Meeting Date: | 5/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | RICHARD SHAW | Mgmt | For | For | |||||||||||
2 | CHRISTIAN BAYLE | Mgmt | For | For | |||||||||||
3 | PETER CELLA | Mgmt | For | For | |||||||||||
4 | JULIE DILL | Mgmt | For | For | |||||||||||
5 | DAVID FESYK | Mgmt | For | For | |||||||||||
6 | DUANE KEINICK | Mgmt | For | For | |||||||||||
7 | ARTHUR KORPACH | Mgmt | For | For | |||||||||||
8 | ALISON TAYLOR LOVE | Mgmt | For | For | |||||||||||
9 | MARGARET MCKENZIE | Mgmt | For | For | |||||||||||
10 | WILLIAM ROBERTSON | Mgmt | For | For | |||||||||||
11 | BRANT SANGSTER | Mgmt | For | For | |||||||||||
2 | THE AUDIT COMMITTEE AND THE BOARD PROPOSE THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL. | Mgmt | For | For | |||||||||||
3 | RESOLVED, AS AN ORDINARY RESOLUTION, THE REPEAL OF THE CURRENT BY-LAWS OF IPL AND THE ADOPTION OF THE NEW BY-LAWS AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Mgmt | For | For | |||||||||||
4 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INTERCONTINENTAL HOTELS GROUP PLC | |||||||||||||||
Security: | G4804L155 | Agenda Number: | 709016441 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BD8QVH41 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | REPORT AND ACCOUNTS 2017 | Mgmt | For | For | |||||||||||
2 | DIRECTORS' REMUNERATION REPORT 2017 | Mgmt | For | For | |||||||||||
3 | DECLARATION OF FINAL DIVIDEND: SHARES OF 19 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
4.A | ELECTION OF KEITH BARR AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.B | ELECTION OF ELIE MAALOUF AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.C | RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.D | RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.E | RE-ELECTION OF IAN DYSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.F | RE-ELECTION OF PAUL EDGECLIFFE- JOHNSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.G | RE-ELECTION OF JO HARLOW AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.H | RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.I | RE-ELECTION OF JILL MCDONALD AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.J | RE-ELECTION OF DALE MORRISON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.K | RE-ELECTION OF MALINA NGAI AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP | Mgmt | For | For | |||||||||||
6 | REMUNERATION OF AUDITOR | Mgmt | For | For | |||||||||||
7 | POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
8 | ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
9 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
10 | FURTHER DISAPPLICATION OF PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
11 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
12 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||
13 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
INVESTMENT AB LATOUR (PUBL) | |||||||||||||||
Security: | W5R10B108 | Agenda Number: | 708586651 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | SE0010100958 | Meeting Date: | 10/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | DECISIONS ON DIVESTMENT OF LATOUR GROUP TO COMPANIES CONTROLLED BY EMPLOYEES WITHIN THE GROUP | Mgmt | For | For | |||||||||||
8 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
INVESTMENT AB LATOUR (PUBL) | |||||||||||||||
Security: | W5R10B108 | Agenda Number: | 709198457 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0010100958 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 : OLLE NORDSTROM | Non-Voting | |||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF MINUTE-CHECKERS | Non-Voting | |||||||||||||
6 | CORROBORATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | |||||||||||||
8 | REPORT BY THE PRESIDENT AND CEO | Non-Voting | |||||||||||||
9.A | ADOPTION OF: THE PARENT COMPANY INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Mgmt | For | For | |||||||||||
9.B | ADOPTION OF: DISPOSITIONS REGARDING GROUP PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: DIVIDEND OF SEK 2.25 PER SHARE | Mgmt | For | For | |||||||||||
9.C | ADOPTION OF: THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | |||||||||||
10 | DETERMINATION OF THE NUMBER OF BOARD OF DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES | Mgmt | For | For | |||||||||||
11 | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND AUDITORS | Mgmt | For | For | |||||||||||
12 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: MARIANA BURENSTAM LINDER, ANDERS G. CARLBERG, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS OLLE NORDSTROM, LENA OLVING AND JAN SVENSSON, THE NOMINATING COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT OLLE NORDSTROM CHAIRMAN OF THE BOARD | Mgmt | For | For | |||||||||||
13 | ELECTION OF AUDITING FIRM, ACCOUNTANTS AND DEPUTY ACCOUNTANTS: OHRLINGS PRICEWATERHOUSECOOPERS AB | Mgmt | For | For | |||||||||||
14 | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
15 | DECISION ON REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT | Mgmt | For | For | |||||||||||
16 | DECISION ON CALL OPTION PROGRAM FOR SENIOR OFFICERS | Mgmt | For | For | |||||||||||
17 | CLOSURE OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
INVESTOR AB | |||||||||||||||
Security: | W48102128 | Agenda Number: | 709148717 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000107419 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ELECTION OF THE CHAIR OF THE MEETING: AXEL CALISSENDORFF | Non-Voting | |||||||||||||
2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Non-Voting | |||||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP | Non-Voting | |||||||||||||
7 | THE PRESIDENT'S ADDRESS | Non-Voting | |||||||||||||
8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES | Non-Voting | |||||||||||||
9 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Mgmt | For | For | |||||||||||
10 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Mgmt | For | For | |||||||||||
11 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 12.00 PER SHARE | Mgmt | For | For | |||||||||||
12A | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
12B | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: 1 REGISTERED AUDITING COMPANY | Mgmt | For | For | |||||||||||
13A | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
13B | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | Mgmt | For | For | |||||||||||
14A | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEF ACKERMANN | Mgmt | For | For | |||||||||||
14B | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GUNNAR BROCK | Mgmt | For | For | |||||||||||
14C | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHAN FORSSELL | Mgmt | For | For | |||||||||||
14D | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MAGDALENA GERGER | Mgmt | For | For | |||||||||||
14E | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TOM JOHNSTONE, CBE | Mgmt | For | For | |||||||||||
14F | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN | Mgmt | For | For | |||||||||||
14G | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HANS STRABERG | Mgmt | For | For | |||||||||||
14H | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LENA TRESCHOW TORELL | Mgmt | For | For | |||||||||||
14I | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | Mgmt | For | For | |||||||||||
14J | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARCUS WALLENBERG | Mgmt | For | For | |||||||||||
14K | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARA OHRVALL | Mgmt | For | For | |||||||||||
15 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE- ELECTED AS CHAIR OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
16 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: DELOITTE AB | Mgmt | For | For | |||||||||||
17A | PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP | Mgmt | For | For | |||||||||||
17B | PROPOSALS FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | Mgmt | For | For | |||||||||||
17C | PROPOSALS FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | Mgmt | For | For | |||||||||||
18A | PROPOSALS FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
18B | PROPOSALS FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2018 ACCORDING TO 17B | Mgmt | For | For | |||||||||||
19 | CONCLUSION OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
IOOF HOLDINGS LTD, MELBOURNE | |||||||||||||||
Security: | Q49809108 | Agenda Number: | 708649035 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000IFL2 | Meeting Date: | 11/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | TO RE-ELECT MR GEORGE VENARDOS AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | TO RE-ELECT MS JANE HARVEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
5 | RATIFICATION OF PRIOR ISSUE OF SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA | |||||||||||||||
Security: | M5920A109 | Agenda Number: | 708348013 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0002810146 | Meeting Date: | 8/2/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | RESOLVED, THAT THE EQUITY COMPENSATION GRANT TO OUR EXECUTIVE CHAIRMAN, MR. LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA | |||||||||||||||
Security: | M5920A109 | Agenda Number: | 708452292 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0002810146 | Meeting Date: | 9/14/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN DIRECTORS AND OFFICERS INSURANCE POLICIES, AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF THREE YEARS STARTING SEPTEMBER 1, 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA | |||||||||||||||
Security: | M5920A109 | Agenda Number: | 708830535 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | IL0002810146 | Meeting Date: | 1/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1.1 | ELECT RUTH RALBAG AS EXTERNAL DIRECTOR | Mgmt | For | For | |||||||||||
1.2 | REELECT JOHANAN LOCKER AS DIRECTOR | Mgmt | For | For | |||||||||||
1.3 | REELECT AVISAR PAZ AS DIRECTOR | Mgmt | For | For | |||||||||||
1.4 | REELECT AVIAD KAUFMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
1.5 | REELECT SAGI KABLA AS DIRECTOR | Mgmt | For | For | |||||||||||
1.6 | REELECT OVADIA ELI AS DIRECTOR | Mgmt | For | For | |||||||||||
1.7 | REELECT GEOFFREY MERSZEI AS DIRECTOR | Mgmt | For | For | |||||||||||
1.8 | ELECT REEM AMINOACH AS DIRECTOR | Mgmt | For | For | |||||||||||
1.9 | ELECT LIOR REITBLATT AS DIRECTOR | Mgmt | For | For | |||||||||||
2 | APPROVE EQUITY GRANTS TO CERTAIN NON-EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
3 | APPROVE EQUITY GRANTS TO DIRECTORS OF ISRAEL CORPORATION LTD | Mgmt | For | For | |||||||||||
4 | APPROVE ASSIGNMENT TO ISRAEL CORPORATION LTD. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF AVIAD KAUFMAN | Mgmt | For | For | |||||||||||
5 | APPROVE RELATED PARTY TRANSACTION | Mgmt | Against | Against | |||||||||||
6 | APPROVAL OF THE AGREEMENT WITH ENERGEAN ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS | Mgmt | For | For | |||||||||||
7 | REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
8 | DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD | Non-Voting | |||||||||||||
CMMT | 19 DEC 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 | |||||||||||||
Unassigned | |||||||||||||||
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA | |||||||||||||||
Security: | M5920A109 | Agenda Number: | 708909188 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0002810146 | Meeting Date: | 2/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | APPROVAL OF THE AGREEMENT WITH ENERGEAN ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE RENEWAL OF THE MANAGEMENT SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA | |||||||||||||||
Security: | M5920A109 | Agenda Number: | 709055671 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | IL0002810146 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1 | APPROVAL OF THE COMPENSATION TERMS OF NEW CEO, MR. ZOLLER | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE ANNUAL EQUITY GRANT FOR 2018 FOR NEW CEO, MR. ZOLLER | Mgmt | For | For | |||||||||||
3 | APPROVAL OF A SPECIAL BONUS TO BOARD EXECUTIVE CHAIRMAN, MR. JONATHAN LOCKER | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE RENEWED MANAGEMENT SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ISS A/S | |||||||||||||||
Security: | K5591Y107 | Agenda Number: | 709033194 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060542181 | Meeting Date: | 4/11/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR | Non-Voting | |||||||||||||
2 | ADOPTION OF THE ANNUAL REPORT FOR 2017 | Mgmt | For | For | |||||||||||
3 | DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE | Mgmt | For | For | |||||||||||
4 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
5 | AUTHORISATION TO ACQUIRE TREASURY SHARES | Mgmt | For | For | |||||||||||
6 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Mgmt | For | For | |||||||||||
7.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE | Mgmt | For | For | |||||||||||
7.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS BERGLUND | Mgmt | For | For | |||||||||||
7.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE CHIANG | Mgmt | For | For | |||||||||||
7.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN | Mgmt | For | For | |||||||||||
7.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS | Mgmt | For | For | |||||||||||
7.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA MARY TRUDELL | Mgmt | For | For | |||||||||||
8 | ELECTION OF ERNST & YOUNG P/S AS AUDITOR | Mgmt | For | For | |||||||||||
9.A | RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
9.B | AMENDMENT OF THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 7.A TO 7.F AND 8. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ITV PLC | |||||||||||||||
Security: | G4984A110 | Agenda Number: | 709075281 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0033986497 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT SALMAN AMIN | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT SIR PETER BAZALGETTE | Mgmt | For | For | |||||||||||
6 | TO ELECT MARGARET EWING | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT ROGER FAXON | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT IAN GRIFFITHS | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MARY HARRIS | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT ANNA MANZ | Mgmt | For | For | |||||||||||
11 | TO ELECT DAME CAROLYN MCCALL | Mgmt | For | For | |||||||||||
12 | TO APPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
14 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
16 | ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
17 | POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JAMES HARDIE INDUSTRIES PLC, DUBLIN | |||||||||||||||
Security: | G4253H119 | Agenda Number: | 708351084 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000JHX1 | Meeting Date: | 8/8/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 6, 7 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 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
2 | RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
3.A | ELECT STEVEN SIMMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.B | RE-ELECT BRIAN ANDERSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.C | RE-ELECT RUSSELL CHENU AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.D | RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
5 | INCREASE NON-EXECUTIVE DIRECTOR FEE POOL | Mgmt | For | For | |||||||||||
6 | GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES | Mgmt | For | For | |||||||||||
7 | GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS GRIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JAPAN AIRLINES CO.,LTD. | |||||||||||||||
Security: | J25979121 | Agenda Number: | 709518457 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3705200008 | Meeting Date: | 6/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Ueki, Yoshiharu | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Akasaka, Yuji | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Fujita, Tadashi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Saito, Norikazu | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Kikuyama, Hideki | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Shin, Toshinori | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Shimizu, Shinichiro | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Kobayashi, Eizo | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Ito, Masatoshi | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Hatchoji, Sonoko | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Kubo, Shinsuke | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JAPAN TOBACCO INC. | |||||||||||||||
Security: | J27869106 | Agenda Number: | 708992400 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3726800000 | Meeting Date: | 3/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend Articles to: Eliminate the Articles Related to Counselors and Advisors | Mgmt | For | For | |||||||||||
3.1 | Appoint a Director Tango, Yasutake | Mgmt | For | For | |||||||||||
3.2 | Appoint a Director Terabatake, Masamichi | Mgmt | For | For | |||||||||||
3.3 | Appoint a Director Iwai, Mutsuo | Mgmt | For | For | |||||||||||
3.4 | Appoint a Director Minami, Naohiro | Mgmt | For | For | |||||||||||
3.5 | Appoint a Director Hirowatari, Kiyohide | Mgmt | For | For | |||||||||||
3.6 | Appoint a Director Koda, Main | Mgmt | For | For | |||||||||||
3.7 | Appoint a Director Watanabe, Koichiro | Mgmt | For | For | |||||||||||
4 | Appoint a Corporate Auditor Nagata, Ryoko | Mgmt | Against | Against | |||||||||||
5 | Appoint a Substitute Corporate Auditor Masaki, Michio | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JARDINE MATHESON HOLDINGS LIMITED | |||||||||||||||
Security: | G50736100 | Agenda Number: | 709245131 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG507361001 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JCDECAUX SA | |||||||||||||||
Security: | F5333N100 | Agenda Number: | 709146496 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000077919 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/033 0/201803301800826.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/042 7/201804271801372.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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF KPMG S.A COMPANY AS PRINCIPLE STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD | Mgmt | Against | Against | |||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | Mgmt | For | For | |||||||||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING | Mgmt | For | For | |||||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Mgmt | Against | Against | |||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF | Mgmt | Against | Against | |||||||||||
THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION | |||||||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Mgmt | For | For | |||||||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JERONIMO MARTINS, SGPS, SA | |||||||||||||||
Security: | X40338109 | Agenda Number: | 709069529 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | PTJMT0AE0001 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT 1 SHARES ARE EQUAL TO 1 VOTE. THANK YOU | Non-Voting | |||||||||||||
1 | TO RESOLVE ON THE 2017 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS | Mgmt | For | For | |||||||||||
2 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS | Mgmt | For | For | |||||||||||
3 | TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY | Mgmt | For | For | |||||||||||
4 | TO ASSESS THE STATEMENT ON THE REMUNERATION POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JOHNSON MATTHEY PLC, LONDON | |||||||||||||||
Security: | G51604166 | Agenda Number: | 708313236 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BZ4BQC70 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2017 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE PER SHARE ON THE ORDINARY SHARES | Mgmt | For | For | |||||||||||
5 | TO ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE FORTHCOMING YEAR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | TO APPROVE THE RULES OF THE JOHNSON MATTHEY PERFORMANCE SHARE PLAN | Mgmt | For | For | |||||||||||
19 | TO APPROVE THE RULES OF THE JOHNSON MATTHEY RESTRICTED SHARE PLAN | Mgmt | For | For | |||||||||||
20 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES | Mgmt | For | For | |||||||||||
21 | TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
23 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
JSR CORPORATION | |||||||||||||||
Security: | J2856K106 | Agenda Number: | 709518091 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3385980002 | Meeting Date: | 6/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Koshiba, Mitsunobu | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Kawasaki, Koichi | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Kawahashi, Nobuo | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Miyazaki, Hideki | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Matsuda, Yuzuru | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Sugata, Shiro | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Seki, Tadayuki | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Kato, Hisako | Mgmt | For | For | |||||||||||
4.1 | Appoint a Substitute Corporate Auditor Doi, Makoto | Mgmt | For | For | |||||||||||
4.2 | Appoint a Substitute Corporate Auditor Chiba, Akira | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KAO CORPORATION | |||||||||||||||
Security: | J30642169 | Agenda Number: | 708983033 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3205800000 | Meeting Date: | 3/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Sawada, Michitaka | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Yoshida, Katsuhiko | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Takeuchi, Toshiaki | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Hasebe, Yoshihiro | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Kadonaga, Sonosuke | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Oku, Masayuki | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Shinobe, Osamu | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Oka, Nobuhiro | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KDDI CORPORATION | |||||||||||||||
Security: | J31843105 | Agenda Number: | 709522711 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3496400007 | Meeting Date: | 6/20/2018 | ||||||||||||
�� | |||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend Articles to: Expand Business Lines | Mgmt | For | For | |||||||||||
3.1 | Appoint a Director Tanaka, Takashi | Mgmt | For | For | |||||||||||
3.2 | Appoint a Director Morozumi, Hirofumi | Mgmt | For | For | |||||||||||
3.3 | Appoint a Director Takahashi, Makoto | Mgmt | For | For | |||||||||||
3.4 | Appoint a Director Ishikawa, Yuzo | Mgmt | For | For | |||||||||||
3.5 | Appoint a Director Uchida, Yoshiaki | Mgmt | For | For | |||||||||||
3.6 | Appoint a Director Shoji, Takashi | Mgmt | For | For | |||||||||||
3.7 | Appoint a Director Muramoto, Shinichi | Mgmt | For | For | |||||||||||
3.8 | Appoint a Director Mori, Keiichi | Mgmt | For | For | |||||||||||
3.9 | Appoint a Director Morita, Kei | Mgmt | For | For | |||||||||||
3.10 | Appoint a Director Yamaguchi, Goro | Mgmt | For | For | |||||||||||
3.11 | Appoint a Director Ueda, Tatsuro | Mgmt | For | For | |||||||||||
3.12 | Appoint a Director Tanabe, Kuniko | Mgmt | For | For | |||||||||||
3.13 | Appoint a Director Nemoto, Yoshiaki | Mgmt | For | For | |||||||||||
3.14 | Appoint a Director Oyagi, Shigeo | Mgmt | For | For | |||||||||||
4 | Appoint a Corporate Auditor Yamamoto, Yasuhide | Mgmt | For | For | |||||||||||
5 | Approve Partial Amendment and Continuance of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KEPPEL CORPORATION LTD, SINGAPORE | |||||||||||||||
Security: | Y4722Z120 | Agenda Number: | 709138766 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1U68934629 | Meeting Date: | 4/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL TAX-EXEMPT (ONE- TIER) DIVIDEND OF 14.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: FINAL TAX- EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE) | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: DR LEE BOON YANG | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TAN PUAY CHIANG | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG | Mgmt | For | For | |||||||||||
6 | TO APPROVE THE SUM OF SGD 2,191,000 AS DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,020,948) | Mgmt | For | For | |||||||||||
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
8 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALISATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED (INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES) (COLLECTIVELY "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES | Mgmt | For | For | |||||||||||
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2) (NOTWITHSTANDING THAT THE AUTHORITY SO CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THE AUTHORITY WAS IN FORCE; PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER | |||||||||||||||
ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB- DIVISION OF SHARES, AND IN SUB- PARAGRAPH (I) ABOVE AND THIS SUB- PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX- ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | |||||||||||||||
9 | THAT: (1) FOR THE PURPOSES OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (A) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SGX-ST; AND/OR (B) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") IN ACCORDANCE WITH ANY EQUAL ACCESS | Mgmt | For | For | |||||||||||
SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT; AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE COMPANIES ACT AND THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED (3) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL | |||||||||||||||
NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, | |||||||||||||||
STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
10 | THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO | Mgmt | For | For | |||||||||||
CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION | |||||||||||||||
Unassigned | |||||||||||||||
KERRY PROPERTIES LIMITED | |||||||||||||||
Security: | G52440107 | Agenda Number: | 709253241 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG524401079 | Meeting Date: | 5/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0413/LTN20180413 431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0413/LTN20180413 399.PDF | Non-Voting | |||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2.A | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2.B | TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT MR. WONG SIU KONG, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.B | TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT MS. WONG YU POK, MARINA, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO FIX DIRECTORS' FEES | Mgmt | For | For | |||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
6.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Mgmt | Against | Against | |||||||||||
6.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Mgmt | For | For | |||||||||||
6.C | TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
KESKO CORP, HELSINKI | |||||||||||||||
Security: | X44874109 | Agenda Number: | 708980392 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009000202 | Meeting Date: | 4/11/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | REVIEW BY THE PRESIDENT AND CEO | Non-Voting | |||||||||||||
7 | PRESENTATION OF THE 2017 FINANCIAL STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT | Non-Voting | |||||||||||||
8 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
9 | DISTRIBUTION OF THE PROFITS SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.20 PER SHARE | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE MANAGING DIRECTOR FROM LIABILITY | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES | Mgmt | For | For | |||||||||||
12 | RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7) | Mgmt | For | For | |||||||||||
13 | ELECTION OF THE BOARD MEMBERS: SHAREHOLDERS JOINTLY REPRESENTING OVER 10% OF THE VOTES ATTACHED TO KESKO CORPORATION'S SHARES HAVE INFORMED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT MASTER OF SCIENCE (ECONOMICS) JANNICA FAGERHOLM, RETAILER ESA KIISKINEN, MASTER OF SCIENCE (ECONOMICS) MATTI KYYTSONEN, RETAILER MATTI | Mgmt | Against | Against | |||||||||||
NAUMANEN, EMBA AND RETAILER TONI POKELA AS WELL AS MASTER OF LAWS PETER FAGERNAS (NEW MEMBER) AND DOCTOR OF SCIENCE (ECONOMICS AND BUSINESS ADMINISTRATION) PIIA KARHU (NEW MEMBER) BE ELECTED AS BOARD MEMBERS | |||||||||||||||
14 | RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES | Mgmt | Against | Against | |||||||||||
15 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS OY | Mgmt | Against | Against | |||||||||||
16 | PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORISATION TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
17 | PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORISATION TO DECIDE ON THE ISSUE OF SHARES | Mgmt | For | For | |||||||||||
18 | DONATIONS FOR CHARITABLE PURPOSES | Mgmt | For | For | |||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11, 12 AND 13 | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
KINGFISHER PLC | |||||||||||||||
Security: | G5256E441 | Agenda Number: | 709317665 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0033195214 | Meeting Date: | 6/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Mgmt | For | For | |||||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 JANUARY 2018 BE APPROVED | Mgmt | For | For | |||||||||||
3 | THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 | Mgmt | For | For | |||||||||||
4 | THAT JEFFREY CARR BE APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | THAT ANDY COSSLETT BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | THAT CLARE CHAPMAN BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | THAT ANDERS DAHLVIG BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | THAT RAKHI GOSS-CUSTARD BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | THAT VERONIQUE LAURY BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | THAT MARK SELIGMAN BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
15 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
16 | THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE CONDITION UPON PASSING OF RESOLUTION 16. THANK YOU | Non-Voting | |||||||||||||
17 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
19 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
20 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KINTETSU GROUP HOLDINGS CO.,LTD. | |||||||||||||||
Security: | J3S955116 | Agenda Number: | 709549921 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3260800002 | Meeting Date: | 6/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Kobayashi, Tetsuya | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Yoshida, Yoshinori | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Yasumoto, Yoshihiro | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Morishima, Kazuhiro | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Kurahashi, Takahisa | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Shirakawa, Masaaki | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Yoneda, Akimasa | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Murai, Hiroyuki | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Wakai, Takashi | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Miyake, Sadayuki | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Wadabayashi, Michiyoshi | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Yoshimoto, Isao | Mgmt | For | For | |||||||||||
2.13 | Appoint a Director Okamoto, Kunie | Mgmt | For | For | |||||||||||
2.14 | Appoint a Director Araki, Mikio | Mgmt | For | For | |||||||||||
2.15 | Appoint a Director Ueda, Tsuyoshi | Mgmt | Against | Against | |||||||||||
2.16 | Appoint a Director Murata, Ryuichi | Mgmt | For | For | |||||||||||
2.17 | Appoint a Director Nakayama, Tsutomu | Mgmt | For | For | |||||||||||
3.1 | Appoint a Corporate Auditor Sakurai, Hisakatsu | Mgmt | For | For | |||||||||||
3.2 | Appoint a Corporate Auditor Tabuchi, Hirohisa | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KIWI PROPERTY GROUP LIMITED | |||||||||||||||
Security: | Q5349C104 | Agenda Number: | 709441909 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZKPGE0001S9 | Meeting Date: | 6/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2 | THAT JANE FREEMAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3 | THAT MARK POWELL BE ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS IS AUTOMATICALLY REAPPOINTED AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KIWI PROPERTY GROUP LTD | |||||||||||||||
Security: | Q5349C104 | Agenda Number: | 708368914 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZKPGE0001S9 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. | Non-Voting | |||||||||||||
1 | THAT MARK FORD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2 | THAT RICHARD DIDSBURY BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3 | THAT THE DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
4 | THAT THE DIRECTORS' FEE POOL FOR THE COMPANY BE INCREASED FROM NZD 720,000 TO NZD 737,500 PER ANNUM PLUS GST (IF ANY) FOR THE PURPOSE OF NZX MAIN BOARD LISTING RULE 3.5.1, SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS FROM TIME TO TIME DEEM APPROPRIATE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KLEPIERRE SA | |||||||||||||||
Security: | F5396X102 | Agenda Number: | 709067222 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121964 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/031 6/201803161800568.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/040 9/201804091800955.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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF 1.96 EUROS PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE PROFIT, RESERVES AND MERGER BONUS | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE OPERATIONS AND AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. DAVID SIMON AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JOHN CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. STEVEN FIVEL AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.9 | APPOINTMENT OF MR. ROBERT FOWLDS AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. JEAN-MARC JESTIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. JEAN-MICHEL GAULT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KONE OYJ, HELSINKI | |||||||||||||||
Security: | X4551T105 | Agenda Number: | 708910989 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009013403 | Meeting Date: | 2/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 PERSON TO SCRUTINIZE THE MINUTES AND PERSONS 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: REVIEW BY THE PRESIDENT AND CEO | Non-Voting | |||||||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2018 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2018 | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000 (PREVIOUSLY 54,000), VICE CHAIRMAN EUR 45,000 (44,000) AND BOARD MEMBERS EUR 40,000 (37,000) PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE | Mgmt | For | For | |||||||||||
CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY | |||||||||||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT EIGHT (8) BOARD MEMBERS ARE ELECTED | Mgmt | For | For | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITORS ARE REIMBURSED AS PER THEIR INVOICE | Mgmt | For | For | |||||||||||
14 | RESOLUTION ON THE NUMBER OF AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED | Mgmt | For | For | |||||||||||
15 | ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND HEIKKI LASSILA ARE ELECTED AS AUDITORS | Mgmt | For | For | |||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF NO MORE THAN 52,440,000 TREASURY SHARES WITH ASSETS FROM THE COMPANY'S UNRESTRICTED EQUITY, SO THAT A MAXIMUM OF 7,620,000 CLASS A SHARES AND A MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE REPURCHASED. THE CONSIDERATION TO BE PAID FOR THE REPURCHASED SHARES WITH RESPECT TO BOTH CLASS A AND CLASS B SHARES WILL BE DETERMINED BASED ON THE TRADING PRICE DETERMINED FOR CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. CLASS A SHARES WILL BE REPURCHASED IN PROPORTION TO HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE EQUIVALENT TO THE AVERAGE PRICE PAID FOR THE COMPANY'S CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. ANY SHAREHOLDER WISHING TO OFFER HIS OR HER CLASS A SHARES FOR REPURCHASE BY THE COMPANY MUST STATE HIS OR HER INTENTION TO THE COMPANY'S BOARD OF DIRECTORS IN WRITING. THE COMPANY MAY DEVIATE FROM THE OBLIGATION TO REPURCHASE SHARES IN PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF ALL THE HOLDERS OF CLASS A SHARES GIVE THEIR CONSENT. CLASS B SHARES WILL BE PURCHASED IN PUBLIC TRADING ON THE NASDAQ HELSINKI AT THE MARKET PRICE AS PER THE TIME OF PURCHASE. | Mgmt | For | For | |||||||||||
THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZATION REMAINS IN EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING THE DATE OF DECISION OF THE GENERAL MEETING | |||||||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
KONINKLIJKE DSM N.V. | |||||||||||||||
Security: | N5017D122 | Agenda Number: | 709138817 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000009827 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||||
3 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | |||||||||||||
4 | DISCUSS REMUNERATION REPORT | Non-Voting | |||||||||||||
5 | ADOPT FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
6.A | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | |||||||||||||
6.B | APPROVE DIVIDENDS OF EUR 1.85 PER SHARE | Mgmt | For | For | |||||||||||
7.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
7.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8 | REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
9 | REELECT ROB ROUTS TO SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
10 | RATIFY KPMG AS AUDITORS | Mgmt | For | For | |||||||||||
11.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION | Mgmt | For | For | |||||||||||
11.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A | Mgmt | For | For | |||||||||||
12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
13 | AUTHORIZE CANCELLATION OF REPURCHASED SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
14 | AMEND ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
15 | OTHER BUSINESS | Non-Voting | |||||||||||||
16 | CLOSE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
KONINKLIJKE PHILIPS N.V. | |||||||||||||||
Security: | N7637U112 | Agenda Number: | 708483300 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NL0000009538 | Meeting Date: | 10/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 | Mgmt | For | For | |||||||||||
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KONINKLIJKE PHILIPS N.V. | |||||||||||||||
Security: | N7637U112 | Agenda Number: | 709255904 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000009538 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 915559 DUE TO SPLITTING OF RESOLUTION 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 | |||||||||||||
1 | PRESIDENTS SPEECH | Non-Voting | |||||||||||||
2.A | DISCUSS REMUNERATION POLICY | Non-Voting | |||||||||||||
2.B | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | |||||||||||||
2.C | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | |||||||||||||
2.D | ADOPT FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2.E | APPROVE DIVIDENDS OF EUR 0.80 PER SHARE | Mgmt | For | For | |||||||||||
2.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
2.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||
3.A | RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
3.B | ELECT PAUL STOFFELS TO SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
4.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Mgmt | For | For | |||||||||||
4.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Mgmt | For | For | |||||||||||
5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
6 | APPROVE CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||
7 | OTHER BUSINESS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
KONINKLIJKE VOPAK N.V. | |||||||||||||||
Security: | N5075T159 | Agenda Number: | 708720291 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NL0009432491 | Meeting Date: | 12/15/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPENING | Non-Voting | |||||||||||||
2 | APPOINTMENT OF MR. G.B. PAULIDES AS MEMBER OF THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
3 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
4 | CLOSING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
KONINKLIJKE VOPAK N.V. | |||||||||||||||
Security: | N5075T159 | Agenda Number: | 709034261 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0009432491 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPENING | Non-Voting | |||||||||||||
2 | APPOINTMENT OF MR. B. VAN DER VEER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
3 | DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2017 FINANCIAL YEAR | Non-Voting | |||||||||||||
4 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2017 FINANCIAL YEAR | Non-Voting | |||||||||||||
5 | IMPLEMENTATION OF THE NEW DUTCH CORPORATE GOVERNANCE CODE OF 8 DECEMBER 2016 | Non-Voting | |||||||||||||
6 | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
7 | PROPOSED DISTRIBUTION OF DIVIDEND FOR THE 2017 FINANCIAL YEAR: EUR 1.05 PER SHARE | Mgmt | For | For | |||||||||||
8 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
9 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
10 | RE-APPOINTMENT OF MR. E.M. HOEKSTRA AS MEMBER OF THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
11 | RE-APPOINTMENT OF MR. F. EULDERINK AS MEMBER OF THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
12 | RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
13 | APPOINTMENT OF MRS. L.J.I. FOUFOPOULUS - DE RIDDER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
14.A | REMUNERATION POLICY OF THE MEMBER OF THE EXECUTIVE BOARD: ANNUAL BASE SALARY | Non-Voting | |||||||||||||
14.B | REMUNERATION POLICY OF THE MEMBER OF THE EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION PLANS | Mgmt | For | For | |||||||||||
14.C | REMUNERATION POLICY OF THE MEMBER OF THE EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION OPPORTUNITIES | Non-Voting | |||||||||||||
15 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES | Mgmt | For | For | |||||||||||
16 | APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS THE EXTERNAL AUDITOR FOR THE 2019 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
17 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
18 | CLOSING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO | |||||||||||||||
Security: | H4673L145 | Agenda Number: | 709253847 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0025238863 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.75 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||
4.1.A | RE-ELECTION OF MR. DR. RENATO FASSBIND AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.B | RE-ELECTION OF MR. JUERGEN FITSCHEN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.C | RE-ELECTION OF MR. KARL GERNANDT AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.D | RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.E | RE-ELECTION OF MR. HANS LERCH AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.F | RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.G | RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.H | RE-ELECTION OF MR. DR. MARTIN WITTIG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.I | RE-ELECTION OF MR. DR. JOERG WOLLE AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2 | RE-ELECTION OF MR. DR. JOERG WOLLE AS CHAIRMAN | Mgmt | For | For | |||||||||||
4.3.A | RE-ELECTION OF MR. KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||
4.3.B | RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.3.C | RE-ELECTION OF MR. HANS LERCH AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.4 | RE-ELECTION OF THE INDEPENDENT PROXY / MR. KURT GUBLER, ZURICH | Mgmt | For | For | |||||||||||
4.5 | RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG AG, ZURICH FOR 2018 | Mgmt | For | For | |||||||||||
5 | APPROVE CREATION OF CHF 20 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Mgmt | Against | Against | |||||||||||
6.1 | APPROVE REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
6.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5 MILLION | Mgmt | For | For | |||||||||||
6.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20 MILLION | Mgmt | For | For | |||||||||||
CMMT | 25 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF ALL 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 | |||||||||||||
Unassigned | |||||||||||||||
KURARAY CO.,LTD. | |||||||||||||||
Security: | J37006137 | Agenda Number: | 708998565 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3269600007 | Meeting Date: | 3/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Ito, Masaaki | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Matsuyama, Sadaaki | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Kugawa, Kazuhiko | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Hayase, Hiroaya | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Nakayama, Kazuhiro | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Abe, Kenichi | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Sano, Yoshimasa | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Hamaguchi, Tomokazu | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Hamano, Jun | Mgmt | For | For | |||||||||||
3.1 | Appoint a Corporate Auditor Yamane, Yukinori | Mgmt | For | For | |||||||||||
3.2 | Appoint a Corporate Auditor Nagahama, Mitsuhiro | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KURITA WATER INDUSTRIES LTD. | |||||||||||||||
Security: | J37221116 | Agenda Number: | 709580054 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3270000007 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Iioka, Koichi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Kadota, Michiya | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Ito, Kiyoshi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Namura, Takahito | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Kodama, Toshitaka | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Yamada, Yoshio | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Ejiri, Hirohiko | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Kobayashi, Toshimi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Suzuki, Yasuo | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Muto, Yukihiko | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Moriwaki, Tsuguto | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Sugiyama, Ryoko | Mgmt | For | For | |||||||||||
3 | Appoint a Substitute Corporate Auditor Tsuji, Yoshihiro | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
KYOCERA CORPORATION | |||||||||||||||
Security: | J37479110 | Agenda Number: | 709580181 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3249600002 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Appoint a Director Jinno, Junichi | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
L'OREAL S.A. | |||||||||||||||
Security: | F58149133 | Agenda Number: | 709047523 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120321 | Meeting Date: | 4/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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/2018/031 2/201803121800414.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR | Mgmt | For | For | |||||||||||
O.5 | APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL AGON AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE PROVISIONS' APPLICATION OF MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES | Mgmt | For | For | |||||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION | Mgmt | For | For | |||||||||||
E.18 | AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS | Mgmt | Against | Against | |||||||||||
E.19 | POWERS FOR FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA | |||||||||||||||
Security: | H4768E105 | Agenda Number: | 709262125 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012214059 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD | Mgmt | For | For | |||||||||||
1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT | Mgmt | For | For | |||||||||||
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Mgmt | For | For | |||||||||||
3.1 | APPROPRIATION OF RETAINED EARNINGS | Mgmt | For | For | |||||||||||
3.2 | APPROVE DIVIDENDS OUT OF CAPITAL CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE | Mgmt | For | For | |||||||||||
4.1.1 | RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.2 | RE-ELECTION OF PAUL DESMARAIS, JR. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.3 | RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.4 | RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.5 | RE-ELECTION OF GERARD LAMARCHE AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.6 | RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.7 | RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.8 | RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.9 | RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.110 | RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.2.1 | RE-ELECTION OF PAUL DESMARAIS, JR. AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | Mgmt | Against | Against | |||||||||||
4.2.2 | RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | Mgmt | For | For | |||||||||||
4.2.3 | RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | Mgmt | For | For | |||||||||||
4.2.4 | RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | Mgmt | For | For | |||||||||||
4.2.5 | RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE | Mgmt | For | For | |||||||||||
4.3.1 | RE-ELECTION OF THE AUDITOR: MOTION OF THE BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND | Mgmt | For | For | |||||||||||
4.3.2 | RE-ELECTION OF THE INDEPENDENT PROXY: MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 | Mgmt | For | For | |||||||||||
5.1 | COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE | Mgmt | For | For | |||||||||||
5.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 | Mgmt | For | For | |||||||||||
CMMT | 24 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
LAGARDERE SCA, PARIS | |||||||||||||||
Security: | F5485U100 | Agenda Number: | 709299285 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000130213 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 895934 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. | Non-Voting | |||||||||||||
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. | |||||||||||||||
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/2018/041 8/201804181801156.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME; DISTRIBUTION OF DIVIDENDS | Mgmt | For | For | |||||||||||
O.4 | ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD LAGARDERE, MANAGER | Mgmt | For | For | |||||||||||
O.5 | ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO OTHER REPRESENTATIVES OF THE MANAGEMENT, MR. PIERRE LEROY AND MR. THIERRY FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||
O.6 | ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES GUILLEMOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK VALROFF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
E.11 | AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF THE COMPANY BY-LAWS | Mgmt | For | For | |||||||||||
E.12 | MODIFICATION UNDER THE SUSPENSIVE CONDITION OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE COMPANY BY-LAWS | Mgmt | For | For | |||||||||||
O.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. HELEN LEE BOUYGUES AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA | Shr | Against | For | |||||||||||
O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ARNAUD MARION AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
LAND SECURITIES GROUP PLC R.E.I.T, LONDON | |||||||||||||||
Security: | G5375M118 | Agenda Number: | 708297280 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0031809436 | Meeting Date: | 7/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE 2017 ANNUAL REPORT | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 11.7P PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | TO ELECT NICHOLAS CADBURY AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT DAME ALISON CARNWATH AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT ROBERT NOEL AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT SIMON PALLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT CHRISTOPHER BARTRAM AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT STACEY RAUCH AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LAWSON,INC. | |||||||||||||||
Security: | J3871L103 | Agenda Number: | 709327856 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3982100004 | Meeting Date: | 5/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend Articles to: Expand Business Lines | Mgmt | For | For | |||||||||||
3.1 | Appoint a Director Takemasu, Sadanobu | Mgmt | For | For | |||||||||||
3.2 | Appoint a Director Imada, Katsuyuki | Mgmt | For | For | |||||||||||
3.3 | Appoint a Director Nakaniwa, Satoshi | Mgmt | For | For | |||||||||||
3.4 | Appoint a Director Osono, Emi | Mgmt | For | For | |||||||||||
3.5 | Appoint a Director Kyoya, Yutaka | Mgmt | For | For | |||||||||||
3.6 | Appoint a Director Hayashi, Keiko | Mgmt | For | For | |||||||||||
3.7 | Appoint a Director Nishio, Kazunori | Mgmt | For | For | |||||||||||
3.8 | Appoint a Director Iwamura, Miki | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LEG IMMOBILIEN AG, DUESSELDORF | |||||||||||||||
Security: | D4960A103 | Agenda Number: | 709180486 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000LEG1110 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | 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 | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,389,173,327.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.04 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 1,197,081,245.57 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | 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, FRANKFURT | Mgmt | For | For | |||||||||||
6.1 | ELECTION TO THE SUPERVISORY BOARD: NATHALIE C. HAYDAY | Mgmt | For | For | |||||||||||
6.2 | ELECTION TO THE SUPERVISORY BOARD: STEFAN JUETTE | Mgmt | For | For | |||||||||||
6.3 | ELECTION TO THE SUPERVISORY BOARD: JOAHNES LUDEWIG | Mgmt | For | For | |||||||||||
6.4 | ELECTION TO THE SUPERVISORY BOARD: JOCHEN SCHARPE | Mgmt | For | For | |||||||||||
6.5 | ELECTION TO THE SUPERVISORY BOARD: MICHAEL ZIMMER | Mgmt | For | For | |||||||||||
7 | RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL FIXED REMUNERATION OF EUR 72,000. THE CHAIRMAN SHALL RECEIVE 2.5 TIMES AND THE DEPUTY 1.25 TIMES OF THIS AMOUNT. THE MEMBERS OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED REMUNERATION OF EUR 20,000; THE CHAIRMAN SHALL RECEIVE TWICE OF THIS AMOUNT. THE MEMBERSHIP IN THE NOMINATION COMMITTEE SHALL NOT BE REMUNERATED. EACH MEMBER SHALL RECEIVE EUR 2,000 PER ATTENDED MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE. IF A MEMBER JOINS OR LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, CONVERTIBLE PROFIT SHARING RIGHTS AND/OR PROFIT SHARING RIGHTS CUM WARRANTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS BONDS), THE ADJUSTMENT OF THE CONTINGENT CAPITAL 2013/2017, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE PARTLY 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 1,200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR | Mgmt | For | For | |||||||||||
BEFORE MAY 16, 2023. 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, BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 31,594,092 THROUGH THE ISSUE OF UP TO 31,594,092 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF JANUARY 17, 2013 (ITEM 2A), THE SHAREHOLDERS MEETING OF MAY 17, 2017 AND/OR THE SHAREHOLDERS MEETING OF MAY 17, 2018 ARE EXERCISED (CONTINGENT CAPITAL 2013/2017/2018) | |||||||||||||||
9 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2017 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 31,594,092 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 16, 2023 (AUTHORIZED CAPITAL 2018). 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 ARE ISSUED AGAINST | Mgmt | For | For | |||||||||||
CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES | |||||||||||||||
10 | APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED | Mgmt | For | For | |||||||||||
11 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY LEG HOLDING GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LEGRAND SA | |||||||||||||||
Security: | F56196185 | Agenda Number: | 709244723 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010307819 | Meeting Date: | 5/30/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 11 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/2018/0411 /201804111801020.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0511 /201805111801638.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE AMOUNT OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.5 | COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: 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 OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 | Mgmt | For | For | |||||||||||
O.6 | COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: 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, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR. BENOIT COQUART WITH A COMPENSATION | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE COMMITMENTS MADE BY THE COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" | Mgmt | For | For | |||||||||||
O.9 | SETTING OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BAZIL AS DIRECTOR | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SCHNEPP AS DIRECTOR | Mgmt | For | For | |||||||||||
O.12 | APPOINTMENT OF MR. EDWARD A. GILHULY AS DIRECTOR | Mgmt | For | For | |||||||||||
O.13 | APPOINTMENT OF MR. PATRICK KOLLER AS DIRECTOR | Mgmt | For | For | |||||||||||
O.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.15 | AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR | Mgmt | For | For | |||||||||||
E.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP | Mgmt | For | For | |||||||||||
E.24 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND | Mgmt | For | For | |||||||||||
E.25 | OVERALL CEILING FOR THE DELEGATIONS OF AUTHORITY | Mgmt | For | For | |||||||||||
O.26 | POWERS FOR FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LEND LEASE GROUP, MILLERS POINT | |||||||||||||||
Security: | Q55368114 | Agenda Number: | 708628613 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000LLC3 | Meeting Date: | 11/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 2.C, 2.D AND 3 PERTAINS TO COMPANY ONLY. THANK YOU | Non-Voting | |||||||||||||
2.A | ELECTION OF MR PHILIP COFFEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2.B | RE-ELECTION OF MR COLIN CARTER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2.C | RE-ELECTION OF MR STEPHEN DOBBS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2.D | RE-ELECTION OF MS JANE HEMSTRITCH AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO COMPANY AND TRUST. THANK YOU | Non-Voting | |||||||||||||
4 | APPROVAL OF ALLOCATIONS OF PERFORMANCE SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LINDE AG, MUENCHEN | |||||||||||||||
Security: | D50348107 | Agenda Number: | 709125909 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0006483001 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
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, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 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 | Mgmt | For | For | |||||||||||
3.1 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: ALDO BELLONI | Mgmt | For | For | |||||||||||
3.2 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: CHRISTIAN BRUCH | Mgmt | For | For | |||||||||||
3.3 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: BERND EULITZ | Mgmt | For | For | |||||||||||
3.4 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: SANJIV LAMBA | Mgmt | For | For | |||||||||||
3.5 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: SVEN SCHNEIDER | Mgmt | For | For | |||||||||||
4.1 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE | Mgmt | For | For | |||||||||||
4.2 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER KATTE | Mgmt | For | For | |||||||||||
4.3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN | Mgmt | For | For | |||||||||||
4.4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANZ FEHRENBACH | Mgmt | For | For | |||||||||||
4.5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER | Mgmt | For | For | |||||||||||
4.6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CLEMENS BOERSIG | Mgmt | For | For | |||||||||||
4.7 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANKE COUTURIER | Mgmt | For | For | |||||||||||
4.8 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS ENDERS | Mgmt | For | For | |||||||||||
4.9 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERNOT HAHL | Mgmt | For | For | |||||||||||
4.10 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARTIN KIMMICH | Mgmt | For | For | |||||||||||
4.11 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VICTORIA OSSADNIK | Mgmt | For | For | |||||||||||
4.12 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: XAVER SCHMIDT | Mgmt | For | For | |||||||||||
4.13 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK SONNTAG | Mgmt | For | For | |||||||||||
5.1 | APPOINTMENT OF AUDITOR: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN | Mgmt | For | For | |||||||||||
5.2 | APPOINTMENT OF AUDITOR: FOR THE INTERIM FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN | Mgmt | For | For | |||||||||||
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 | Mgmt | For | For | |||||||||||
MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED | |||||||||||||||
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) | Mgmt | For | For | |||||||||||
8.1 | ELECTION TO THE SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER | Mgmt | For | For | |||||||||||
8.2 | ELECTION TO THE SUPERVISORY BOARD: CLEMENS BOERSIG | Mgmt | For | For | |||||||||||
8.3 | ELECTION TO THE SUPERVISORY BOARD: THOMAS ENDERS | Mgmt | For | For | |||||||||||
8.4 | ELECTION TO THE SUPERVISORY BOARD: FRANZ FEHRENBACH | Mgmt | For | For | |||||||||||
8.5 | ELECTION TO THE SUPERVISORY BOARD: VICTORIA OSSADNIK | Mgmt | For | For | |||||||||||
8.6 | ELECTION TO THE SUPERVISORY BOARD: WOLFGANG REITZLE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN | |||||||||||||||
Security: | Y5281M111 | Agenda Number: | 708317400 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0823032773 | Meeting Date: | 7/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/s ehk/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/s ehk/2017/0626/ltn20170626291.pdf | Non-Voting | |||||||||||||
3.1 | TO RE-ELECT MS MAY SIEW BOI TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.2 | TO RE-ELECT MS NANCY TSE SAU LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.3 | TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE MANAGER OF LINK TO BUY BACK UNITS OF LINK | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LINTEC CORPORATION | |||||||||||||||
Security: | J13776109 | Agenda Number: | 709529979 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3977200009 | Meeting Date: | 6/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director except as Supervisory Committee Members Ouchi, Akihiko | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director except as Supervisory Committee Members Nishio, Hiroyuki | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director except as Supervisory Committee Members Hattori, Makoto | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director except as Supervisory Committee Members Ebe, Kazuyoshi | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director except as Supervisory Committee Members Nakamura, Takashi | Mgmt | For | For | |||||||||||
1.6 | Appoint a Director except as Supervisory Committee Members Kawamura, Gohei | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director except as Supervisory Committee Members Mochizuki, Tsunetoshi | Mgmt | For | For | |||||||||||
1.8 | Appoint a Director except as Supervisory Committee Members Morikawa, Shuji | Mgmt | For | For | |||||||||||
1.9 | Appoint a Director except as Supervisory Committee Members Nishikawa, Junichi | Mgmt | For | For | |||||||||||
1.10 | Appoint a Director except as Supervisory Committee Members Wakasa, Takehiko | Mgmt | For | For | |||||||||||
1.11 | Appoint a Director except as Supervisory Committee Members Fukushima, Kazumori | Mgmt | For | For | |||||||||||
2 | Amend the Compensation to be received by Corporate Officers | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
LUXOTTICA GROUP SPA, BELLUNO | |||||||||||||||
Security: | T6444Z110 | Agenda Number: | 709137942 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | IT0001479374 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891706 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||
E.1 | AMEND COMPANY BYLAWS RE: ARTICLE 18 | Mgmt | For | For | |||||||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
O.2 | APPROVE ALLOCATION OF INCOME | Mgmt | For | For | |||||||||||
O.3.A | FIX NUMBER OF DIRECTORS | Mgmt | For | For | |||||||||||
O.3.B | FIX BOARD TERMS FOR DIRECTORS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.3C1 AND O.3C2 | Non-Voting | |||||||||||||
O.3C1 | ELECT DIRECTORS (BUNDLED): LIST PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO; LUIGI FRANCAVILLA; FRANCESCO MILLERI; STEFANO GRASSI; ELISABETTA MAGISTRETTI; MARIA PIERDICCHI; SABRINA PUCCI; KARL HEINZ SALZBURGER; LUCIANO SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA | Mgmt | No vote | ||||||||||||
O.3C2 | ELECT DIRECTORS (BUNDLED): LIST PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT | Mgmt | For | For | |||||||||||
(IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: MARCO GIORGINO | |||||||||||||||
O.3.D | APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.4A1 AND O.4A2 | Non-Voting | |||||||||||||
O.4A1 | ELECT INTERNAL AUDITORS (BUNDLED): LIST PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: DARIO RIGHETTI; BARBARA TADOLINI; STEFANO BELTRAME ALTERNATES ; MARIA VENTURINI; PAOLO GIOSUE' BIFULCO | Mgmt | Abstain | Against | |||||||||||
O.4A2 | ELECT INTERNAL AUDITORS (BUNDLED): LIST PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - | Mgmt | For | For | |||||||||||
CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS; GIOVANNI FIORI ALTERNATES; FRANCESCA DI DONATO | |||||||||||||||
O.4.B | APPROVE INTERNAL AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
O.5 | APPROVE REMUNERATION POLICY: ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 | Mgmt | Against | Against | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_348949.P DF | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | |||||||||||||||
Security: | F58485115 | Agenda Number: | 709018116 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121014 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF LORD POWELL OF BAYSWATER AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT | Mgmt | Against | Against | |||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI | Mgmt | Against | Against | |||||||||||
O.12 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF EXECUTIVE CORPORATE OFFICERS | Mgmt | Against | Against | |||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS | Mgmt | For | For | |||||||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Mgmt | Against | Against | |||||||||||
E.16 | STATUTORY AMENDMENTS | Mgmt | For | For | |||||||||||
CMMT | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/030 5/201803051800444.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/032 1/201803211800700.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO | Non-Voting | |||||||||||||
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 | |||||||||||||||
Unassigned | |||||||||||||||
M1 LTD, SINGAPORE | |||||||||||||||
Security: | Y6132C104 | Agenda Number: | 709063921 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1U89935555 | Meeting Date: | 4/11/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL TAX EXEMPT (ONE- TIER) DIVIDEND OF 6.2 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 95: MR LIONEL LIM CHIN TECK | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 95: MS ELAINE LEE KIA JONG | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR DANNY TEOH LEONG KAY | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN WAH YEOW | Mgmt | For | For | |||||||||||
7 | TO APPROVE DIRECTORS' FEES OF SGD 811,959 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (FY2016: SGD 905,000) | Mgmt | For | For | |||||||||||
8 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
9 | ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002 | Mgmt | For | For | |||||||||||
10 | ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013 | Mgmt | For | For | |||||||||||
11 | ISSUE OF SHARES PURSUANT TO AWARDS GRANTED UNDER THE M1 SHARE PLAN 2016 | Mgmt | For | For | |||||||||||
12 | THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE | Mgmt | For | For | |||||||||||
13 | THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
14 | THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
MACQUARIE ATLAS ROADS GROUP | |||||||||||||||
Security: | Q568A7101 | Agenda Number: | 709202650 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000MQA4 | Meeting Date: | 5/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED (MARL)) 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 | |||||||||||||
CMMT | BELOW RESOLUTIONS 1 TO 6 ARE FOR MACQUARIE ATLAS ROADS LIMITED (MARL) | Non-Voting | |||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | ELECTION OF DIRECTOR - DEBRA GOODIN | Mgmt | For | For | |||||||||||
3 | RE-APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL | Mgmt | For | For | |||||||||||
4 | STANDING APPROVAL FOR EQUAL CAPITAL REDUCTION | Mgmt | For | For | |||||||||||
5 | MARL INTERNALISATION | Mgmt | For | For | |||||||||||
6 | CHANGE OF COMPANY NAME AND CONSTITUTION: ATLAS ARTERIA LIMITED AND ARTICLE 9(F) | Mgmt | For | For | |||||||||||
CMMT | BELOW RESOLUTIONS 1 TO 7 ARE FOR MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED (MARIL) | Non-Voting | |||||||||||||
1 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Mgmt | For | For | |||||||||||
2 | ELECTION OF DIRECTOR - CHRISTOPHER LESLIE | Mgmt | For | For | |||||||||||
3 | RE-APPOINTMENT OF DIRECTOR - JEFFREY CONYERS | Mgmt | For | For | |||||||||||
4 | RE-APPOINTMENT OF DIRECTOR - DEREK STAPLEY | Mgmt | For | For | |||||||||||
5 | MARIL INTERNALISATION | Mgmt | For | For | |||||||||||
6 | CHANGE OF COMPANY NAME: ATLAS ARTERIA INTERNATIONAL LIMITED | Mgmt | For | For | |||||||||||
7 | CHANGE OF BYE-LAWS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW | |||||||||||||||
Security: | Q5713S107 | Agenda Number: | 708540578 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000MFG4 | Meeting Date: | 10/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4.A TO 4.C AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | TO ADOPT THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT ROBERT DARIUS FRASER AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.B | TO RE-ELECT KAREN LESLIE PHIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT JOHN ANTHONY EALES AS A DIRECTOR | Mgmt | For | For | |||||||||||
4.A | TO APPROVE THE ISSUE OF PLAN SHARES TO JOHN EALES | Mgmt | For | For | |||||||||||
4.B | TO APPROVE FINANCIAL ASSISTANCE TO JOHN EALES | Mgmt | For | For | |||||||||||
4.C | TO APPROVE RELATED PARTY BENEFITS TO JOHN EALES | Mgmt | For | For | |||||||||||
5 | TO APPROVE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MAGNA INTERNATIONAL INC. | |||||||||||||||
Security: | 559222401 | Agenda Number: | 934772686 | ||||||||||||
Ticker: | MGA | Meeting Type: | Annual | ||||||||||||
ISIN: | CA5592224011 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | Scott B. Bonham | Mgmt | For | For | |||||||||||
2 | Peter G. Bowie | Mgmt | For | For | |||||||||||
3 | Mary S. Chan | Mgmt | For | For | |||||||||||
4 | Dr. Kurt J. Lauk | Mgmt | For | For | |||||||||||
5 | Robert F. MacLellan | Mgmt | For | For | |||||||||||
6 | Cynthia A. Niekamp | Mgmt | For | For | |||||||||||
7 | William A. Ruh | Mgmt | For | For | |||||||||||
8 | Dr. I. V. Samarasekera | Mgmt | For | For | |||||||||||
9 | Donald J. Walker | Mgmt | For | For | |||||||||||
10 | Lawrence D. Worrall | Mgmt | For | For | |||||||||||
11 | William L. Young | Mgmt | For | For | |||||||||||
2 | Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. | Mgmt | For | For | |||||||||||
3 | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MAKITA CORPORATION | |||||||||||||||
Security: | J39584107 | Agenda Number: | 709580117 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3862400003 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MAN SE | |||||||||||||||
Security: | D51716104 | Agenda Number: | 709140191 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005937007 | Meeting Date: | 5/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 APRIL 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. 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 | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | ELECT STEPHANIE PORSCHE- SCHROEDER TO THE SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MARINE HARVEST ASA, BERGEN | |||||||||||||||
Security: | R2326D113 | Agenda Number: | 708835307 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NO0003054108 | Meeting Date: | 1/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 CHAIRPERSON | Mgmt | For | For | |||||||||||
2 | ELECTION OF A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA | Mgmt | For | For | |||||||||||
4 | ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN MELHUUS | Mgmt | Against | Against | |||||||||||
CMMT | 18 DEC 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
MARINE HARVEST ASA, BERGEN | |||||||||||||||
Security: | R2326D113 | Agenda Number: | 709464729 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0003054108 | Meeting Date: | 5/30/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA | Mgmt | For | For | |||||||||||
3 | BRIEFING ON THE BUSINESS | Non-Voting | |||||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR | Mgmt | For | For | |||||||||||
5 | THE BOARD'S STATEMENT REGARDING CORPORATE GOVERNANCE | Non-Voting | |||||||||||||
6 | THE BOARD'S STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | Against | Against | |||||||||||
7 | APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS | Mgmt | Against | Against | |||||||||||
8 | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS | Mgmt | For | For | |||||||||||
9 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
10 | DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2017 | Mgmt | For | For | |||||||||||
11.A | ELECTION OF NEW BOARD OF DIRECTOR: CECILIE FREDRIKSEN | Mgmt | Against | Against | |||||||||||
11.B | ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE RINGSTAD VARTDAL | Mgmt | Against | Against | |||||||||||
11.C | ELECTION OF NEW BOARD OF DIRECTOR: PAUL MULLIGAN | Mgmt | For | For | |||||||||||
11.D | ELECTION OF NEW BOARD OF DIRECTOR: JEAN-PIERRE BIENFAIT | Mgmt | For | For | |||||||||||
12 | AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS | Mgmt | For | For | |||||||||||
13 | AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
14 | AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES | Mgmt | For | For | |||||||||||
15 | AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE BONDS | Mgmt | For | For | |||||||||||
CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 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 | |||||||||||||
Unassigned | |||||||||||||||
MARKS AND SPENCER GROUP PLC, LONDON | |||||||||||||||
Security: | G5824M107 | Agenda Number: | 708288902 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0031274896 | Meeting Date: | 7/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | APPROVE THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | APPROVE THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | DECLARE FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | RE-ELECT VINDI BANGA | Mgmt | For | For | |||||||||||
6 | RE-ELECT PATRICK BOUSQUET CHAVANNE | Mgmt | For | For | |||||||||||
7 | RE-ELECT ALISON BRITTAIN | Mgmt | For | For | |||||||||||
8 | RE-ELECT MIRANDA CURTIS | Mgmt | For | For | |||||||||||
9 | RE-ELECT ANDREW FISHER | Mgmt | For | For | |||||||||||
10 | RE-ELECT ANDY HALFORD | Mgmt | For | For | |||||||||||
11 | RE-ELECT STEVE ROWE | Mgmt | For | For | |||||||||||
12 | RE-ELECT RICHARD SOLOMONS | Mgmt | For | For | |||||||||||
13 | RE-ELECT ROBERT SWANNELL | Mgmt | For | For | |||||||||||
14 | RE-ELECT HELEN WEIR | Mgmt | For | For | |||||||||||
15 | APPOINT ARCHIE NORMAN | Mgmt | For | For | |||||||||||
16 | RE-ELECT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||
17 | AUTHORISE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
18 | AUTHORISE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
19 | DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | AUTHORISE PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
21 | CALL GENERAL MEETINGS ON 14 DAYS' NOTICE | Mgmt | For | For | |||||||||||
22 | AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
23 | RENEW THE ALL EMPLOYEE SHARESAVE PLAN | Mgmt | For | For | |||||||||||
24 | APPROVE AMENDMENTS TO THE ARTICLES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MARUICHI STEEL TUBE LTD. | |||||||||||||||
Security: | J40046104 | Agenda Number: | 709549399 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3871200006 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director Suzuki, Hiroyuki | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director Yoshimura, Yoshinori | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director Horikawa, Daiji | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director Meguro, Yoshitaka | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director Nakano, Kenjiro | Mgmt | For | For | |||||||||||
1.6 | Appoint a Director Ushino, Kenichiro | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director Fujioka, Yuka | Mgmt | For | For | |||||||||||
2 | Appoint a Corporate Auditor Uozumi, Ryuta | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MEDIASET ESPANA COMUNICACION SA. | |||||||||||||||
Security: | E7418Y101 | Agenda Number: | 709085763 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0152503035 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
1 | EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AS WELL AS THE NOTES TO THE ANNUAL FINANCIAL STATEMENTS) AND OF THE MANAGEMENT REPORT OF BOTH MEDIASET ESPANA COMUNICACION, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE YEAR TO THE 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | EXAMINATION AND APPROVAL OF THE PROPOSED APPLICATION OF PROFIT CORRESPONDING TO THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
3 | EXAMINATION AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EXTRAORDINARY DIVIDEND CHARGED TO FREELY AVAILABLE RESERVES | Mgmt | For | For | |||||||||||
4 | EXAMINATION AND APPROVAL OF THE MANAGEMENT OF THE COMPANY'S BUSINESS BY THE BOARD OF DIRECTORS DURING 2017 | Mgmt | For | For | |||||||||||
5 | EXAMINATION AND APPROVAL OF THE PROPOSED REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||
6.1.1 | RATIFICATION OF THE APPOINTMENT OF THE COOPTED BOARD MEMBER AFTER THE LAST GENERAL SHAREHOLDERS MEETING: MRS CONSUELO CRESPO BOFILL | Mgmt | For | For | |||||||||||
6.1.2 | RATIFICATION OF THE APPOINTMENT OF THE COOPTED BOARD MEMBER AFTER THE LAST GENERAL SHAREHOLDERS MEETING: MRS CRISTINA GARAMENDIA MENDIZABAL | Mgmt | For | For | |||||||||||
6.1.3 | RATIFICATION OF THE APPOINTMENT OF THE COOPTED BOARD MEMBER AFTER THE LAST GENERAL SHAREHOLDERS MEETING: MR JAVIER DIEZ DE POLANCO | Mgmt | For | For | |||||||||||
6.2.1 | REELECTION OF DIRECTOR MR ALEJANDRO ECHEVARRIA BUSQUET | Mgmt | For | For | |||||||||||
6.2.2 | REELECTION OF DIRECTOR MR FEDELE CONFALONIERI | Mgmt | For | For | |||||||||||
6.2.3 | REELECTION OF DIRECTOR MR MARCO GIORDANI | Mgmt | For | For | |||||||||||
6.2.4 | REELECTION OF DIRECTOR MR PAOLO VASILE | Mgmt | For | For | |||||||||||
6.2.5 | REELECTION OF DIRECTOR MRS HELENA REVOREDO DELVECCHIO | Mgmt | For | For | |||||||||||
6.2.6 | REELECTION OF DIRECTOR MR MASSIMO MUSOLINO | Mgmt | For | For | |||||||||||
6.2.7 | REELECTION OF DIRECTOR MR MARIO RODRIGUEZ VALDERAS | Mgmt | For | For | |||||||||||
6.3.1 | APPOINTMENT OF NEW DIRECTOR: MRS GINA NIERI | Mgmt | For | For | |||||||||||
6.3.2 | APPOINTMENT OF NEW DIRECTOR: MR NICCOLO QUERCI | Mgmt | For | For | |||||||||||
6.3.3 | APPOINTMENT OF NEW DIRECTOR: MR BORJA PRADO EULATE | Mgmt | For | For | |||||||||||
7 | AWARDING COMPANY SHARES TO DIRECTORS WHO PERFORM EXECUTIVE DUTIES AND TO SENIOR MANAGERS OF THE COMPANY, AS PART OF THEIR VARIABLE REMUNERATION ACCRUED IN 2017 | Mgmt | For | For | |||||||||||
8 | AUTHORISE THE BOARD OF DIRECTORS, SO THAT THEY MAY ESTABLISH A REMUNERATION SCHEME AIMED AT EXECUTIVE DIRECTORS AND MANAGERS OF THE GROUP OF COMPANIES LINKED TO THE VALUE OF THE SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | REMUNERATION POLICY FOR DIRECTORS OF MEDIASET ESPANA COMUNICACION, S.A | Mgmt | Against | Against | |||||||||||
10 | ANNUAL REMUNERATION OF DIRECTORS REPORT OF MEDIASET ESPANA COMUNICACION, S.A | Mgmt | Against | Against | |||||||||||
11 | DELEGATION OF POWERS TO SIGN, INTERPRET, CORRECT AND EXECUTE PREVIOUS RESOLUTIONS, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED BY THE BOARD OF DIRECTORS FROM THE ANNUAL MEETING | Mgmt | For | For | |||||||||||
12 | INFORMATION ON THE AMENDMENTS INTRODUCED IN THE BOARD OF DIRECTORS REGULATIONS APPROVED SINCE THE LAST GENERAL MEETING WAS HELD | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MEDIBANK PRIVATE LTD, DOCKLANDS VIC | |||||||||||||||
Security: | Q5921Q109 | Agenda Number: | 708605730 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000MPL3 | Meeting Date: | 11/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6, 7 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 | FINANCIAL STATEMENTS AND REPORTS | Non-Voting | |||||||||||||
2 | TO ELECT DR TRACEY BATTEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO ELECT MIKE WILKINS AO AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT ELIZABETH ALEXANDER AM AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
7 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MEGGITT PLC | |||||||||||||||
Security: | G59640105 | Agenda Number: | 709095889 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0005758098 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MR A WOOD AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR G S BERRUYER AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MR C R DAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT MS N L GIOIA AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MR P E GREEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MR P HEIDEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MR D R WEBB AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE AUDITORS' FEES | Mgmt | For | For | |||||||||||
15 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU | Non-Voting | |||||||||||||
16 | TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
17 | TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
20 | TO PERMIT THE HOLDING OF GENERAL MEETINGS AT 14 DAYS' NOTICE | Mgmt | For | For | |||||||||||
21 | TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MERCURY NZ LTD | |||||||||||||||
Security: | Q60770106 | Agenda Number: | 708565861 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZMRPE0001S2 | Meeting Date: | 11/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RE-ELECT ANDY LARK AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT PATRICK STRANGE AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO ELECT SCOTT ST JOHN AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO REVOKE THE CURRENT CONSTITUTION AND ADOPT A NEW CONSTITUTION: REMOVAL OF CLAUSES 11, 56 AND 57 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MERIDIAN ENERGY LIMITED | |||||||||||||||
Security: | Q5997E121 | Agenda Number: | 708586360 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZMELE0002S7 | Meeting Date: | 10/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT MARK VERBIEST, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY BY THE BOARD ON 24 MARCH 2017, RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2 | THAT MARY DEVINE, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3 | THAT STEPHEN REINDLER, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MERIDIAN INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE | Shr | Against | For | |||||||||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT | Shr | Against | For | |||||||||||
CMMT | 10 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 23 OCT 2017 TO 20 OCT 2017. 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 | |||||||||||||
Unassigned | |||||||||||||||
METRO INC. | |||||||||||||||
Security: | 59162N109 | Agenda Number: | 934715282 | ||||||||||||
Ticker: | MTRAF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA59162N1096 | Meeting Date: | 1/30/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | Maryse Bertrand | Mgmt | For | For | |||||||||||
2 | Stephanie Coyles | Mgmt | For | For | |||||||||||
3 | Marc DeSerres | Mgmt | For | For | |||||||||||
4 | Claude Dussault | Mgmt | For | For | |||||||||||
5 | Russell Goodman | Mgmt | For | For | |||||||||||
6 | Marc Guay | Mgmt | For | For | |||||||||||
7 | Christian W.E. Haub | Mgmt | For | For | |||||||||||
8 | Eric R. La Flèche | Mgmt | For | For | |||||||||||
9 | Christine Magee | Mgmt | For | For | |||||||||||
10 | Marie-José Nadeau | Mgmt | For | For | |||||||||||
11 | Réal Raymond | Mgmt | For | For | |||||||||||
12 | Line Rivard | Mgmt | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP, Chartered Professional Accountants, as Auditors of the Corporation. | Mgmt | For | For | |||||||||||
3 | Advisory resolution on the Corporation's approach to executive compensation | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MIRACA HOLDINGS INC. | |||||||||||||||
Security: | J4352B101 | Agenda Number: | 709549325 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3822000000 | Meeting Date: | 6/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director Takeuchi, Shigekazu | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director Kitamura, Naoki | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director Ishiguro, Miyuki | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director Ito, Ryoji | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director Yamauchi, Susumu | Mgmt | For | For | |||||||||||
1.6 | Appoint a Director Amano, Futomichi | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director Aoyama, Shigehiro | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MIRVAC GROUP | |||||||||||||||
Security: | Q62377108 | Agenda Number: | 708620895 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000MGR9 | Meeting Date: | 11/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 AND 3 ARE FOR THE MIRVAC LIMITED | Non-Voting | |||||||||||||
2.1 | RE-ELECTION OF MS CHRISTINE BARTLETT AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.2 | RE-ELECTION OF MR PETER HAWKINS AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTION 4 IS FOR THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST | Non-Voting | |||||||||||||
4 | PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE LONG TERM PERFORMANCE PLAN | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MITSUBISHI TANABE PHARMA CORPORATION | |||||||||||||||
Security: | J4448H104 | Agenda Number: | 709549301 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3469000008 | Meeting Date: | 6/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Mitsuka, Masayuki | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Kobayashi, Takashi | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Ishizaki, Yoshiaki | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Murakami, Seiichi | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Tabaru, Eizo | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Tanaka, Takashi | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Matsumoto, Takeshi | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Hattori, Shigehiko | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Iwane, Shigeki | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Kamijo, Tsutomu | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Enoki, Hiroshi | Mgmt | For | For | |||||||||||
4 | Appoint a Substitute Corporate Auditor Ichida, Ryo | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
MONDI PLC | |||||||||||||||
Security: | G6258S107 | Agenda Number: | 709162705 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1CRLC47 | Meeting Date: | 5/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO ELECT STEPHEN YOUNG AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT TANYA FRATTO AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT ANDREW KING AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
5 | TO RE-ELECT PETER OSWALD AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT FRED PHASWANA AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | SUBJECT TO HER RE-ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 2, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI | Mgmt | For | For | |||||||||||
LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2019 | |||||||||||||||
10 | SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 3, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2019 | Mgmt | For | For | |||||||||||
11 | SUBJECT TO HIS ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN YOUNG, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2019 | Mgmt | For | For | |||||||||||
12 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
13 | TO ENDORSE THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
14 | TO ENDORSE THE REMUNERATION REPORT (OTHER THAN THE POLICY) | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN NON-EXECUTIVE DIRECTOR FEES | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE NON-EXECUTIVE DIRECTORS FEE STRUCTURE | Mgmt | For | For | |||||||||||
17 | SUBJECT TO THE PASSING OF RESOLUTION 28, TO DECLARE A FINAL DIVIDEND OF 625.73597 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
18 | SUBJECT TO THE PASSING OF RESOLUTION 29, TO DECLARE A SPECIAL DIVIDEND OF 1,458.59200 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED | Mgmt | For | For | |||||||||||
19 | TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND JFM KOTZE | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE DIRECTORS TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE | Mgmt | For | For | |||||||||||
22 | TO PLACE 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED | Mgmt | For | For | |||||||||||
23 | TO PLACE 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED | Mgmt | For | For | |||||||||||
24 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 22, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED | Mgmt | For | For | |||||||||||
25 | TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
26 | TO RECEIVE THE REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
27 | TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE POLICY) | Mgmt | For | For | |||||||||||
28 | SUBJECT TO THE PASSING OF RESOLUTION 17, TO DECLARE A FINAL DIVIDEND OF 42.90 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
29 | SUBJECT TO THE PASSING OF RESOLUTION 18, TO DECLARE A SPECIAL DIVIDEND OF 100.0 EURO CENTS PER ORDINARY SHARE IN MONDI PLC | Mgmt | For | For | |||||||||||
30 | TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | |||||||||||
31 | TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
32 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
33 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 32, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 32 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 13 MARCH 2018; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2019 OR, IF EARLIER, 30 JUNE 2019, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY | Mgmt | For | For | |||||||||||
SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 33, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC | |||||||||||||||
34 | TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 26 TO 34 PERTAINS TO MONDI PLC BUSINESS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
MTR CORPORATION LIMITED | |||||||||||||||
Security: | Y6146T101 | Agenda Number: | 709260400 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0066009694 | Meeting Date: | 5/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0411/LTN20180411 598.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0411/LTN20180411 621.PDF | Non-Voting | |||||||||||||
1 | TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT DR EDDY FONG CHING AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | |||||||||||
3.B | TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | |||||||||||
3.D | TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | |||||||||||
3.E | TO RE-ELECT MR BENJAMIN TANG KWOK- BUN AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | |||||||||||
3.F | TO ELECT MR JAMES HENRY LAU JR AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | Against | Against | |||||||||||
4 | TO ELECT MS ROSE LEE WAI-MUN AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Mgmt | For | For | |||||||||||
6 | SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION | Mgmt | For | For | |||||||||||
7 | SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
NATIONAL GRID PLC | |||||||||||||||
Security: | G6S9A7120 | Agenda Number: | 708284360 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BDR05C01 | Meeting Date: | 7/31/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) | Mgmt | For | For | |||||||||||
3 | RE-ELECT SIR PETER GERSHON AS DIRECTOR | Mgmt | For | For | |||||||||||
4 | RE-ELECT JOHN PETTIGREW AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECT ANDREW BONFIELD AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT DEAN SEAVERS AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT NICOLA SHAW AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT NORA BROWNELL AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT JONATHAN DAWSON AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | ELECT PIERRE DUFOUR AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT THERESE ESPERDY AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT PAUL GOLBY AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT MARK WILLIAMSON AS DIRECTOR | Mgmt | For | For | |||||||||||
14 | APPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
16 | APPROVE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
17 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
18 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
21 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
22 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
23 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
NESTE OYJ | |||||||||||||||
Security: | X5688A109 | Agenda Number: | 708964071 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009013296 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING OF VOTES | Non-Voting | |||||||||||||
4 | ESTABLISHING THE LEGALITY OF THE MEETING | Non-Voting | |||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING LIST | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO | Non-Voting | |||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
8 | USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE | Mgmt | For | For | |||||||||||
9 | DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT MEMBERS | Mgmt | For | For | |||||||||||
12 | ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. | Mgmt | For | For | |||||||||||
RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE- ELECTION | |||||||||||||||
13 | DECIDING THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
14 | ELECTION OF THE AUDITOR: THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM | Mgmt | For | For | |||||||||||
15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE CONVEYANCE OF TREASURY SHARES | Mgmt | For | For | |||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||||||
Security: | H57312649 | Agenda Number: | 709055582 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0038863350 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017 | Mgmt | For | For | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE) | Mgmt | For | For | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Mgmt | For | For | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Mgmt | For | For | |||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Mgmt | For | For | |||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Mgmt | For | For | |||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Mgmt | For | For | |||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Mgmt | For | For | |||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Mgmt | For | For | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Mgmt | For | For | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Mgmt | For | For | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Mgmt | For | For | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Mgmt | For | For | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Mgmt | For | For | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Mgmt | For | For | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Mgmt | For | For | |||||||||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Mgmt | For | For | |||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Mgmt | For | For | |||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Mgmt | For | For | |||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Mgmt | For | For | |||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Mgmt | For | For | |||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Mgmt | For | For | |||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Mgmt | For | For | |||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Mgmt | For | For | |||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shr | Abstain | Against | |||||||||||
CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2017: HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUME NTS/CORPORATE_SOCIAL_RESPONSIBILI TY/NESTLE-IN-SOCIETY-SUMMARY- REPORT-2017-EN.PDF | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
NEXT PLC | |||||||||||||||
Security: | G6500M106 | Agenda Number: | 709287064 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0032089863 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 105P PER SHARE | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT JONATHAN BEWES AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT AMANDA JAMES AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO ELECT RICHARD PAPP AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT MICHAEL RONEY AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT JANE SHIELDS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
11 | TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT LORD WOLFSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION | Mgmt | For | For | |||||||||||
14 | DIRECTORS AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | AUTHORITY TO DISAPPLY GENERAL PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
16 | AUTHORITY TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
17 | AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
18 | AUTHORITY FOR OFF-MARKET PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
19 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |||||||||||||||
Security: | J59396101 | Agenda Number: | 709482107 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3735400008 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Shinohara, Hiromichi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Sawada, Jun | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Shimada, Akira | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Ii, Motoyuki | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Okuno, Tsunehisa | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Kuriyama, Hiroki | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Hiroi, Takashi | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Sakamoto, Eiichi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Kawazoe, Katsuhiko | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Kitamura, Ryota | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Shirai, Katsuhiko | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Sakakibara, Sadayuki | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
NOKIAN TYRES PLC | |||||||||||||||
Security: | X5862L103 | Agenda Number: | 709067311 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009005318 | Meeting Date: | 4/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 VOTE | 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 FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 | Non-Voting | |||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS FOR 2017 | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.56 PER SHARE | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT SIX MEMBERS; HEIKKI ALLONEN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, | Mgmt | For | For | |||||||||||
GEORGE RIETBERGEN, AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO, METSA GROUP (UNTIL MARCH 31, 2018), AND PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ | |||||||||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | Against | Against | |||||||||||
14 | ELECTION OF AUDITOR: KPMG OY AB | Mgmt | Against | Against | |||||||||||
15 | AUTHORIZING THE BOARD TO DECIDE ON THE REPURCHASE THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
16 | AUTHORIZING THE BOARD TO DECIDE FOR A SHARE ISSUE | Mgmt | For | For | |||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
NOMURA RESEARCH INSTITUTE,LTD. | |||||||||||||||
Security: | J5900F106 | Agenda Number: | 709529777 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3762800005 | Meeting Date: | 6/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director Shimamoto, Tadashi | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director Konomoto, Shingo | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director Ueno, Ayumu | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director Usumi, Yoshio | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director Doi, Miwako | Mgmt | For | For | |||||||||||
1.6 | Appoint a Director Matsuzaki, Masatoshi | Mgmt | For | For | |||||||||||
1.7 | Appoint a Director Omiya, Hideaki | Mgmt | For | For | |||||||||||
2.1 | Appoint a Corporate Auditor Sato, Kohei | Mgmt | Against | Against | |||||||||||
2.2 | Appoint a Corporate Auditor Yamazaki, Kiyotaka | Mgmt | For | For | |||||||||||
3 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
NORSK HYDRO ASA, OSLO | |||||||||||||||
Security: | R61115102 | Agenda Number: | 709252845 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0005052605 | Meeting Date: | 5/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | |||||||||||
2 | ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 | Mgmt | For | For | |||||||||||
4 | AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
5 �� | STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH SECTION 3,3B OF THE NORWEGIAN ACCOUNTING ACT | Non-Voting | |||||||||||||
6 | GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
7I | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TERJE VENOLD | Mgmt | For | For | |||||||||||
7II | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: SUSANNE MUNCH THORE | Mgmt | For | For | |||||||||||
7III | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BERIT LEDEL HENRIKSEN | Mgmt | For | For | |||||||||||
7IV | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: UNNI STENSMO | Mgmt | For | For | |||||||||||
7V | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: ANNE KVERNELAND BOGSNES | Mgmt | For | For | |||||||||||
7VI | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: BIRGER SOLBERG | Mgmt | For | For | |||||||||||
7VII | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: SHAHZAD ABID | Mgmt | For | For | |||||||||||
7VIII | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN | Mgmt | For | For | |||||||||||
7IX | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JORUN JOHANNE SAETRE | Mgmt | For | For | |||||||||||
7X | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: ODD ARILD GREFSTAD | Mgmt | For | For | |||||||||||
7XI | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: YLVA LINDBERG | Mgmt | For | For | |||||||||||
7XII | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS MORTEN HUSEBY | Mgmt | For | For | |||||||||||
7XIII | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: HILDE CHRISTIANE BJORNLAND | Mgmt | For | For | |||||||||||
7XIV | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: GISLE JOHANSEN | Mgmt | For | For | |||||||||||
7XV | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: ELISABETH TORSTAD | Mgmt | For | For | |||||||||||
7XVI | ELECTION OF DEPUTY MEMBER TO THE CORPORATE ASSEMBLY: HANS HENRIK KLOUMANN | Mgmt | For | For | |||||||||||
8.I | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: TERJE VENOLD | Mgmt | For | For | |||||||||||
8II | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG | Mgmt | For | For | |||||||||||
8III | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE | Mgmt | For | For | |||||||||||
8IV | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN | Mgmt | For | For | |||||||||||
8V | ELECTION OF CHAIRPERSON OF THE NOMINATION COMMITTEE: TERJE VENOLD | Mgmt | For | For | |||||||||||
9I | REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY | Mgmt | For | For | |||||||||||
9II | REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
CMMT | 17 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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 | |||||||||||||
Unassigned | |||||||||||||||
NOVARTIS AG, BASEL | |||||||||||||||
Security: | H5820Q150 | Agenda Number: | 708914076 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012005267 | Meeting Date: | 3/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE | Mgmt | For | For | |||||||||||
4 | REDUCTION OF SHARE CAPITAL | Mgmt | For | For | |||||||||||
5.1 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 | Mgmt | For | For | |||||||||||
5.3 | ADVISORY VOTE ON THE 2017 COMPENSATION REPORT | Mgmt | For | For | |||||||||||
6.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE- ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.2 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.3 | RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.4 | RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.5 | RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.6 | RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.7 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.8 | RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
6.9 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.10 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.11 | RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.12 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
7.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
7.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
7.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Mgmt | For | For | |||||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
NOVO NORDISK A/S | |||||||||||||||
Security: | K72807132 | Agenda Number: | 708994834 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060534915 | Meeting Date: | 3/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU | Non-Voting | |||||||||||||
1 | THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR | Non-Voting | |||||||||||||
2 | ADOPTION OF THE STATUTORY ANNUAL REPORT 2017 | Mgmt | For | For | |||||||||||
3.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 | Mgmt | For | For | |||||||||||
3.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 | Mgmt | For | For | |||||||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 7.85 PER SHARE | Mgmt | For | For | |||||||||||
5.1 | ELECTION OF HELGE LUND AS CHAIRMAN | Mgmt | For | For | |||||||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Mgmt | For | For | |||||||||||
5.3.A | ELECTION OF BRIAN DANIELS TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3.B | ELECTION OF ANDREAS FIBIG TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3.C | ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3.D | ELECTION OF LIZ HEWITT TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3.E | ELECTION OF KASIM KUTAY TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3.F | ELECTION OF MARTIN MACKAY TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Mgmt | For | For | |||||||||||
7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 | Mgmt | For | For | |||||||||||
7.2 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES | Mgmt | For | For | |||||||||||
8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | 27 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
NTT DOCOMO,INC. | |||||||||||||||
Security: | J59399121 | Agenda Number: | 709526062 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3165650007 | Meeting Date: | 6/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Yoshizawa, Kazuhiro | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Asami, Hiroyasu | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Tsujigami, Hiroshi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Furukawa, Koji | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Nakamura, Hiroshi | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Tamura, Hozumi | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Maruyama, Seiji | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Hirokado, Osamu | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Torizuka, Shigeto | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Mori, Kenichi | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Atarashi, Toru | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Murakami, Teruyasu | Mgmt | For | For | |||||||||||
2.13 | Appoint a Director Endo, Noriko | Mgmt | For | For | |||||||||||
2.14 | Appoint a Director Ueno, Shinichiro | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Kajikawa, Mikio | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
NWS HOLDINGS LIMITED | |||||||||||||||
Security: | G66897110 | Agenda Number: | 708623803 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG668971101 | Meeting Date: | 11/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/1016/LTN20171016611.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/1016/LTN20171016651.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 CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
2.A | TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
2.B | TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD 0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.B | TO RE-ELECT MR. CHENG CHI MING, BRIAN AS DIRECTOR | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT MR. LAM WAI HON, PATRICK AS DIRECTOR | Mgmt | For | For | |||||||||||
3.D | TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER AS DIRECTOR | Mgmt | For | For | |||||||||||
3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
5.I | TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL | Mgmt | Against | Against | |||||||||||
5.II | TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
5.III | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
ORANGE SA, PARIS | |||||||||||||||
Security: | F6866T100 | Agenda Number: | 709198229 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000133308 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. 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/2018/040 6/201804061800903.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
O.4 | AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. STEPHANE RICHARD AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.6 | RATIFICATION OF THE CO-OPTATION OF MRS. CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION | Non-Voting | |||||||||||||
O.7 | ELECTION OF MR. LUC MARINO AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES | Mgmt | Against | Against | |||||||||||
O.8 | ELECTION OF MR. BABACAR SARR AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES | Mgmt | For | For | |||||||||||
O.9 | ELECTION OF MRS. MARIE RUSSO AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Mgmt | For | For | |||||||||||
E.20 | RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.21 | POWERS TO CARRY OUT LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS | Shr | Against | For | |||||||||||
O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES | Shr | Against | For | |||||||||||
O.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND | Shr | Against | For | |||||||||||
E.D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
ORICA LTD �� | |||||||||||||||
Security: | Q7160T109 | Agenda Number: | 708751361 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000ORI1 | Meeting Date: | 12/15/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | RE-ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ORION CORPORATION | |||||||||||||||
Security: | X6002Y112 | Agenda Number: | 708963257 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009014377 | Meeting Date: | 3/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | |||||||||||||
3 | ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES | Non-Voting | |||||||||||||
4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | |||||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST OF VOTES | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS 2017, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT | Non-Voting | |||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
8 | DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.45 PER SHARE | Mgmt | For | For | |||||||||||
9 | DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SEVEN | Mgmt | For | For | |||||||||||
12 | ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED. HEIKKI WESTERLUND WOULD BE RE- ELECTED AS CHAIRMAN | Mgmt | For | For | |||||||||||
13 | DECISION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
14 | ELECTION OF THE AUDITOR: KPMG OY AB | Mgmt | For | For | |||||||||||
15 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
CMMT | 09 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8,11,12, AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ORKLA ASA | |||||||||||||||
Security: | R67787102 | Agenda Number: | 709101365 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0003733800 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 MEETING CHAIR: ANDERS CHRISTIAN STRAY RYSSDAL | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE FINANCIAL STATEMENTS FOR 2017, INCLUDING DISTRIBUTION OF A DIVIDEND: NOK 2.60 PER A SHARE | Mgmt | For | For | |||||||||||
3.2 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Mgmt | Against | Against | |||||||||||
3.3 | APPROVAL OF GUIDELINES FOR SHARE- BASED INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR | Mgmt | Against | Against | |||||||||||
5.II | AUTHORISATION TO ACQUIRE TREASURY SHARES TO BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA | Mgmt | For | For | |||||||||||
5.III | AUTHORISATION TO ACQUIRE TREASURY SHARES TO BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION | Mgmt | For | For | |||||||||||
6.A | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: STEIN ERIK HAGEN | Mgmt | Against | Against | |||||||||||
6.B | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN | Mgmt | For | For | |||||||||||
6.C | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: INGRID JONASSON BLANK | Mgmt | For | For | |||||||||||
6.D | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LARS DAHLGREN | Mgmt | For | For | |||||||||||
6.E | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: NILS K. SELTE | Mgmt | Against | Against | |||||||||||
6.F | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LISELOTT KILAAS | Mgmt | For | For | |||||||||||
6.G | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: PETER AGNEFJALL | Mgmt | For | For | |||||||||||
6.H | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: CAROLINE HAGEN KJOS (DEPUTY MEMBER) | Mgmt | For | For | |||||||||||
7.A | ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: STEIN ERIK HAGEN | Mgmt | For | For | |||||||||||
7.B | ELECTION OF THE DEPUTY CHAIR OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN | Mgmt | For | For | |||||||||||
8.A | ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL | Mgmt | For | For | |||||||||||
8.B | ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: LEIV ASKVIG | Mgmt | For | For | |||||||||||
8.C | ELECTION OF MEMBER OF THE NOMINATION COMMITTEE: KARIN BING ORGLAND | Mgmt | For | For | |||||||||||
9 | ELECTION OF THE CHAIR OF THE NOMINATION COMMITTEE: ANDERS CHR. STRAY RYSSDAL | Mgmt | For | For | |||||||||||
10 | REMUNERATION OF MEMBERS AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | REMUNERATION OF MEMBERS OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
12 | APPROVAL OF THE AUDITOR'S FEE | Mgmt | For | For | |||||||||||
CMMT | 30 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISION OF 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 | |||||||||||||
Unassigned | |||||||||||||||
ORKLA ASA, OSLO | |||||||||||||||
Security: | R67787102 | Agenda Number: | 708586803 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NO0003733800 | Meeting Date: | 10/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
1 | OPENING OF THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEETING CHAIR. THE BOARD OF DIRECTORS PROPOSES THAT IDAR KREUTZER BE ELECTED AS MEETING CHAIR | Mgmt | For | For | |||||||||||
2 | PROPOSAL TO PAY AN EXTRA DIVIDEND AT A BOARD MEETING ON 2 OCTOBER 2017, THE BOARD OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT A PROPOSAL TO THE GENERAL MEETING TO PAY AN EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT FOR SHARES OWNED BY THE ORKLA GROUP | Mgmt | For | For | |||||||||||
CMMT | 05 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ORORA LTD, HAWTHORN VIC | |||||||||||||||
Security: | Q7142U109 | Agenda Number: | 708543740 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000ORA8 | Meeting Date: | 10/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | TO RE-ELECT MS ABI CLELAND AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | TO RE-ELECT MR JOHN PIZZEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.A | SHORT TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
3.B | LONG TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
4 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ORSTED A/S | |||||||||||||||
Security: | K7653Q105 | Agenda Number: | 708974159 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060094928 | Meeting Date: | 3/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 7.2.I TO 7.2.VIII AND 9. THANK YOU. | Non-Voting | |||||||||||||
1 | THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES DURING THE PERIOD FROM 1 JANUARY UNTIL 31 DECEMBER 2017 | Non-Voting | |||||||||||||
2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Mgmt | For | For | |||||||||||
3 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS | Mgmt | For | For | |||||||||||
4 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT : THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783 MILLION FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
5 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AUTHORISATION TO ACQUIRE TREASURY SHARES | Non-Voting | |||||||||||||
6.1.A | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION HEADING OF ARTICLE 10 | Mgmt | For | For | |||||||||||
6.1.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION DISCONTINUATION OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
6.1.C | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION FINANCIAL REPORTING IN ENGLISH | Mgmt | For | For | |||||||||||
6.1.D | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Mgmt | For | For | |||||||||||
6.1.E | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION | Mgmt | For | For | |||||||||||
6.2 | ANY PROPOSALS FROM THE SHAREHOLDERS | Non-Voting | |||||||||||||
7.1 | PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.1 | RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.2 | RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.3 | RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.4 | RE-ELECTION OF PIA GJELLERUP AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.5 | RE-ELECTION OF BENNY D. LOFT AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.6 | RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.7 | ELECTION OF DIETER WEMMER AS NEW MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7.2.8 | ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
8 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
9 | APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Mgmt | For | For | |||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
OSAKA GAS CO.,LTD. | |||||||||||||||
Security: | J62320130 | Agenda Number: | 709559249 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3180400008 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Ozaki, Hiroshi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Honjo, Takehiro | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Matsuzaka, Hidetaka | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Fujiwara, Masataka | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Miyagawa, Tadashi | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Matsui, Takeshi | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Tasaka, Takayuki | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Yoneyama, Hisaichi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Takeguchi, Fumitoshi | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Chikamoto, Shigeru | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Morishita, Shunzo | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Miyahara, Hideo | Mgmt | For | For | |||||||||||
2.13 | Appoint a Director Sasaki, Takayuki | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Kimura, Yoko | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
OSG CORPORATION | |||||||||||||||
Security: | J63137103 | Agenda Number: | 708910268 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3170800001 | Meeting Date: | 2/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Appoint a Director except as Supervisory Committee Members Ishikawa, Norio | Mgmt | For | For | |||||||||||
3.1 | Appoint a Director as Supervisory Committee Members Osawa, Gohei | Mgmt | For | For | |||||||||||
3.2 | Appoint a Director as Supervisory Committee Members Nakagawa, Takeo | Mgmt | For | For | |||||||||||
3.3 | Appoint a Director as Supervisory Committee Members Omori, Hiroyuki | Mgmt | For | For | |||||||||||
3.4 | Appoint a Director as Supervisory Committee Members Ono, Kyoshiro | Mgmt | For | For | |||||||||||
3.5 | Appoint a Director as Supervisory Committee Members Sakaki, Yoshiyuki | Mgmt | For | For | |||||||||||
3.6 | Appoint a Director as Supervisory Committee Members Takahashi, Akito | Mgmt | For | For | |||||||||||
4 | Approve Payment of Bonuses to Directors | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PANDORA A/S, GLOSTRUP | |||||||||||||||
Security: | K7681L102 | Agenda Number: | 708976088 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060252690 | Meeting Date: | 3/14/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 DURING THE PAST FINANCIAL YEAR | Non-Voting | |||||||||||||
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2017 | Mgmt | For | For | |||||||||||
3.1 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2017 | Mgmt | For | For | |||||||||||
3.2 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2018 | Mgmt | For | For | |||||||||||
4 | PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE | Mgmt | For | For | |||||||||||
5.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Mgmt | For | For | |||||||||||
5.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Mgmt | For | For | |||||||||||
5.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Mgmt | For | For | |||||||||||
5.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Mgmt | For | For | |||||||||||
5.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Mgmt | For | For | |||||||||||
5.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Mgmt | For | For | |||||||||||
5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON | Mgmt | For | For | |||||||||||
6 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||
7 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
8.1 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Mgmt | For | For | |||||||||||
8.2 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
8.3 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
8.4 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
8.5 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF THE COMPANY'S GUIDELINES ON INCENTIVE PAYMENTS | Mgmt | For | For | |||||||||||
8.6 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES | Mgmt | For | For | |||||||||||
8.7 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM | Mgmt | For | For | |||||||||||
8.8 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
9 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | 21 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
PARK24 CO.,LTD. | |||||||||||||||
Security: | J63581102 | Agenda Number: | 708856109 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3780100008 | Meeting Date: | 1/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director except as Supervisory Committee Members Nishikawa, Koichi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Sasaki, Kenichi | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Kawakami, Norifumi | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Kawasaki, Keisuke | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director except as Supervisory Committee Members Oura, Yoshimitsu | Mgmt | For | For | |||||||||||
3.1 | Appoint a Director as Supervisory Committee Members Uenishi, Seishi | Mgmt | For | For | |||||||||||
3.2 | Appoint a Director as Supervisory Committee Members Kano, Kyosuke | Mgmt | For | For | |||||||||||
3.3 | Appoint a Director as Supervisory Committee Members Takeda, Tsunekazu | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PARTNERS GROUP HOLDING AG, BAAR | |||||||||||||||
Security: | H6120A101 | Agenda Number: | 709244898 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0024608827 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS | Mgmt | For | For | |||||||||||
2 | MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS: CHF 19.00 PER SHARE | Mgmt | For | For | |||||||||||
3 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Mgmt | For | For | |||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS | Mgmt | For | For | |||||||||||
6.1 | APPROVAL OF COMPENSATION: RETROSPECTIVE APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
6.2 | APPROVAL OF COMPENSATION: PROSPECTIVE APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
6.3 | APPROVAL OF COMPENSATION: RETROSPECTIVE APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
6.4 | APPROVAL OF COMPENSATION: PROSPECTIVE APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
7.1.1 | THE ELECTION OF STEFFEN MEISTER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | Against | Against | |||||||||||
7.1.2 | THE ELECTION OF DR. CHARLES DALLARA AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | Against | Against | |||||||||||
7.1.3 | THE ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | For | For | |||||||||||
7.1.4 | THE ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | Against | Against | |||||||||||
7.1.5 | THE ELECTION OF MICHELLE FELMAN AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM | Mgmt | For | For | |||||||||||
7.1.6 | THE ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | Against | Against | |||||||||||
7.1.7 | THE ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | For | For | |||||||||||
7.1.8 | THE ELECTION OF PATRICK WARD AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | For | For | |||||||||||
7.1.9 | THE ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | Against | Against | |||||||||||
7.110 | THE ELECTION OF DR. PETER WUFFLI AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | For | For | |||||||||||
7.2.1 | THE ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | For | For | |||||||||||
7.2.2 | THE ELECTION OF DR. PETER WUFFLI AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM | Mgmt | For | For | |||||||||||
7.3 | ELECTION OF THE INDEPENDENT PROXY: HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND | Mgmt | For | For | |||||||||||
7.4 | ELECTION OF THE AUDITING BODY: KPMG AG, ZURICH | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PEARSON PLC | |||||||||||||||
Security: | G69651100 | Agenda Number: | 709172489 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0006776081 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIPT OF FINANCIAL STATEMENTS AND REPORTS | Mgmt | For | For | |||||||||||
2 | FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3 | ELECTION OF MICHAEL LYNTON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | RE-ELECTION OF ELIZABETH CORLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF VIVIENNE COX AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF JOHN FALLON AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF JOSH LEWIS AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF LINDA LORIMER AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECTION OF TIM SCORE AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | APPROVAL OF ANNUAL REMUNERATION REPORT | Mgmt | For | For | |||||||||||
14 | RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | |||||||||||
15 | REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
16 | ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
17 | WAIVER OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE | Mgmt | For | For | |||||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
20 | NOTICE OF MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PEMBINA PIPELINE CORPORATION | |||||||||||||||
Security: | 706327103 | Agenda Number: | 934756529 | ||||||||||||
Ticker: | PBA | Meeting Type: | Annual | ||||||||||||
ISIN: | CA7063271034 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | ANNE MARIE N. AINSWORTH | Mgmt | For | For | |||||||||||
2 | DOUG ARNELL | Mgmt | For | For | |||||||||||
3 | MICHAEL H. DILGER | Mgmt | For | For | |||||||||||
4 | RANDALL J. FINDLAY | Mgmt | For | For | |||||||||||
5 | MAUREEN E. HOWE | Mgmt | For | For | |||||||||||
6 | GORDON J. KERR | Mgmt | For | For | |||||||||||
7 | DAVID M.B. LEGRESLEY | Mgmt | For | For | |||||||||||
8 | ROBERT B. MICHALESKI | Mgmt | For | For | |||||||||||
9 | LESLIE A. O'DONOGHUE | Mgmt | For | For | |||||||||||
10 | BRUCE D. RUBIN | Mgmt | For | For | |||||||||||
11 | JEFFREY T. SMITH | Mgmt | For | For | |||||||||||
12 | HENRY W. SYKES | Mgmt | For | For | |||||||||||
2 | TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. | Mgmt | For | For | |||||||||||
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PENNON GROUP PLC, EXETER | |||||||||||||||
Security: | G8295T213 | Agenda Number: | 708268013 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B18V8630 | Meeting Date: | 7/6/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 24.87P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT MARTIN ANGLE AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT NEIL COOPER AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT SUSAN DAVY AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT CHRISTOPHER LOUGHLIN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO RE-ELECT GILL RIDER AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP TO A SPECIFIED LIMIT | Mgmt | For | For | |||||||||||
14 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | TO APPROVE THE PENNON GROUP LONG-TERM INCENTIVE PLAN | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE PARTIAL EXCLUSION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE PARTIAL EXCLUSION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE PURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE A GENERAL MEETING OTHER THAN AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PERPETUAL LIMITED | |||||||||||||||
Security: | Q9239H108 | Agenda Number: | 708560520 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000PPT9 | Meeting Date: | 11/2/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | |||||||||||||
1 | CONSIDERATION OF PERPETUAL'S FINANCIAL AND STATUTORY REPORTS FOR 2017 | Mgmt | For | For | |||||||||||
2 | ADOPTION OF PERPETUAL'S REMUNERATION REPORT FOR 2017 | Mgmt | For | For | |||||||||||
3 | APPOINTMENT OF TONY D'ALOISO AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE 2017 VARIABLE INCENTIVE GRANT OF SHARE RIGHTS FOR THE MANAGING DIRECTOR AND CEO | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PERSIMMON PLC | |||||||||||||||
Security: | G70202109 | Agenda Number: | 709074289 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0006825383 | Meeting Date: | 4/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' AND AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 110P PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | Against | Against | |||||||||||
4 | TO RE-ELECT NIGEL MILLS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
5 | TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT DAVID JENKINSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT MARION SEARS AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
12 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
13 | TO APPROVE THE PERSIMMON SAVINGS- RELATED SHARE OPTION SCHEME 2018 | Mgmt | For | For | |||||||||||
14 | TO RENEW THE AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | TO RENEW THE AUTHORITY TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE CALLING OF A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PHILIPS LIGHTING N.V. | |||||||||||||||
Security: | N3577R102 | Agenda Number: | 709143349 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0011821392 | Meeting Date: | 5/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | PRESENTATION BY CEO ERIC RONDOLAT | Non-Voting | |||||||||||||
2 | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2017 | Non-Voting | |||||||||||||
3 | EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | |||||||||||||
4 | IMPLEMENTATION OF THE NEW DUTCH CORPORATE GOVERNANCE CODE IN THE COMPANY'S GOVERNANCE STRUCTURE | Non-Voting | |||||||||||||
5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
6 | PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.25 PER ORDINARY SHARE OVER THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
7.A | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2017 | Mgmt | For | For | |||||||||||
7.B | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2017 | Mgmt | For | For | |||||||||||
8 | PROPOSAL TO APPOINT EELCO BLOK AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
9.A | PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION - CHANGE OF THE COMPANY NAME OF PHILIPS LIGHTING N.V (ARTICLE 2.1) | Mgmt | For | For | |||||||||||
10.A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Mgmt | For | For | |||||||||||
10.B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
11 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
12 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO CANCEL SHARES | Mgmt | For | For | |||||||||||
13 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW | |||||||||||||||
Security: | Q7587R108 | Agenda Number: | 708560912 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000PTM6 | Meeting Date: | 11/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 | RE-APPOINTMENT OF MICHAEL COLE AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
POWER ASSETS HOLDINGS LIMITED | |||||||||||||||
Security: | Y7092Q109 | Agenda Number: | 709244468 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0006000050 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 894965 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0410/LTN20180410 413.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0410/LTN20180410 429.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0403/LTN20180403 1702.PDF | Non-Voting | |||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER SHARE | Mgmt | For | For | |||||||||||
3.A | TO ELECT MR. NEIL DOUGLAS MCGEE AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
3.B | TO ELECT MR. RALPH RAYMOND SHEA AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.C | TO ELECT MR. WAN CHI TIN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
3.D | TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.E | TO ELECT MR. WU TING YUK, ANTHONY AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
5 | TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | Mgmt | Against | Against | |||||||||||
6 | TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | Mgmt | For | For | |||||||||||
7 | TO PASS RESOLUTION 7 OF THE NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | Mgmt | Against | Against | |||||||||||
8 | TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO APPROVE THE TRANSACTIONS (AS DEFINED IN THE CIRCULAR DATED 11 APRIL 2018) AND THE PROPOSED ANNUAL CAPS OF THE TRANSACTIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING | |||||||||||||||
Security: | D6216S143 | Agenda Number: | 709163808 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000PSM7770 | Meeting Date: | 5/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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. | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.93 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Mgmt | For | For | |||||||||||
6 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
7 | ELECT MARJORIE KAPLAN TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8 | AMEND ARTICLES RE COMMITTEES OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
9 | AMEND ARTICLES RE LOCATION OF GENERAL MEETING | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
PROXIMUS SA | |||||||||||||||
Security: | B6951K109 | Agenda Number: | 709066903 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BE0003810273 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 | Non-Voting | |||||||||||||
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 | Non-Voting | |||||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | |||||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 | Non-Voting | |||||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 | Mgmt | For | For | |||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
10 | TO REAPPOINT MRS. AGNES TOURAINE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022 | Mgmt | For | For | |||||||||||
11 | TO REAPPOINT MRS. CATHERINE VANDENBORRE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022 | Mgmt | For | For | |||||||||||
12 | MISCELLANEOUS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
PUBLICIS GROUPE S.A. | |||||||||||||||
Security: | F7607Z165 | Agenda Number: | 709419483 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000130577 | Meeting Date: | 5/30/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | Mgmt | For | For | |||||||||||
O.5 | REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | Mgmt | Against | Against | |||||||||||
O.7 | APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | Mgmt | Against | Against | |||||||||||
O.10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | Mgmt | Against | Against | |||||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Mgmt | For | For | |||||||||||
O.15 | 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 OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Mgmt | Against | Against | |||||||||||
O.16 | 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 MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.17 | 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 OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.18 | 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 MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP | Mgmt | For | For | |||||||||||
TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | |||||||||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Mgmt | For | For | |||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | Mgmt | For | For | |||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Mgmt | For | For | |||||||||||
E.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE | Mgmt | For | For | |||||||||||
OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | |||||||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Mgmt | For | For | |||||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Mgmt | For | For | |||||||||||
O.30 | POWERS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/042 0/201804201801189.pdf | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
RECKITT BENCKISER GROUP PLC | |||||||||||||||
Security: | G74079107 | Agenda Number: | 709144240 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B24CGK77 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT NICANDRO DURANTE | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MARY HARRIS | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT ADRIAN HENNAH | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT RAKESH KAPOOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT PAMELA KIRBY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT ANDRE LACROIX | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT CHRIS SINCLAIR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT WARREN TUCKER | Mgmt | For | For | |||||||||||
12 | TO APPOINT KPMG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
15 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
18 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
19 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
CMMT | 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI | |||||||||||||||
Security: | T78458139 | Agenda Number: | 709067145 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | IT0003828271 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | BOARD OF DIRECTORS' REVIEW OF OPERATIONS REPORT OF THE BOARD OF STATUTORY AUDITORS FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | |||||||||||
2 | REMUNERATION POLICIES IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | Against | Against | |||||||||||
3 | PROPOSAL TO APPROVE THE 2018-2022 STOCK OPTION PLAN RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 | Mgmt | Against | Against | |||||||||||
4 | PROPOSAL TO AUTHORIZE THE PURCHASE AND UTILISATION OF TREASURY STOCK RELATED AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RED ELECTRICA CORPORACION, S.A. | |||||||||||||||
Security: | E42807110 | Agenda Number: | 708981039 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0173093024 | Meeting Date: | 3/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
1 | APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Mgmt | For | For | |||||||||||
2 | APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT | Mgmt | For | For | |||||||||||
3 | ALLOCATION OF RESULTS | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.1 | RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
5.2 | RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
5.3 | RATIFICATION AND APPOINTMENT OF MS MERCEDES REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR | Mgmt | For | For | |||||||||||
6.1 | APPROVAL OF THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS | Mgmt | For | For | |||||||||||
6.2 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7 | DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Mgmt | For | For | |||||||||||
8 | INFORMATION ON THE 2017 ANNUAL CORPORATE GOVERNANCE REPORT | Non-Voting | |||||||||||||
CMMT | 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE WITH THE PROVISIONS OF THE ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK YOU | Non-Voting | |||||||||||||
CMMT | 21 FEB 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 | |||||||||||||
Unassigned | |||||||||||||||
RELX NV, AMSTERDAM | |||||||||||||||
Security: | N7364X107 | Agenda Number: | 708454993 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NL0006144495 | Meeting Date: | 9/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | ELECT SUZANNE WOOD AS NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3 | CLOSE MEETING | Non-Voting | |||||||||||||
CMMT | 21 AUG 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. 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 | |||||||||||||
Unassigned | |||||||||||||||
RELX NV, AMSTERDAM | |||||||||||||||
Security: | N7364X107 | Agenda Number: | 709034057 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0006144495 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPENING | Non-Voting | |||||||||||||
2 | ANNUAL REPORT 2017 | Non-Voting | |||||||||||||
3 | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2017 | Non-Voting | |||||||||||||
4 | ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
5 | DETERMINATION AND DISTRIBUTION OF DIVIDEND: SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS BY THE GENERAL MEETING AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1 OF THE ARTICLES OF ASSOCIATION, THE BOARD RECOMMENDS A FINAL DIVIDEND OF EUR 0.316 PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND PER SHARE THAT WAS PAID ON 25 AUGUST 2017, THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER SHARE AMOUNTS TO EUR 0.448. THE FINAL DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND THE SHARES WILL TRADE EX-(FINAL) DIVIDEND FROM 27 APRIL 2018 | Mgmt | For | For | |||||||||||
6.A | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
6.B | RELEASE FROM LIABILITY OF THE NON- EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
7 | APPOINTMENT OF EXTERNAL AUDITORS: RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE GENERAL MEETING IN 2019 | Mgmt | For | For | |||||||||||
8.A | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: SIR ANTHONY HABGOOD | Mgmt | For | For | |||||||||||
8.B | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: WOLFHART HAUSER | Mgmt | For | For | |||||||||||
8.C | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: ADRIAN HENNAH | Mgmt | For | For | |||||||||||
8.D | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: MARIKE VAN LIER LELS | Mgmt | For | For | |||||||||||
8.E | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: ROBERT MACLEOD | Mgmt | For | For | |||||||||||
8.F | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: CAROL MILLS | Mgmt | For | For | |||||||||||
8.G | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: LINDA SANFORD | Mgmt | For | For | |||||||||||
8.H | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: BEN VAN DER VEER | Mgmt | For | For | |||||||||||
8.I | RE-APPOINTMENT OF THE NON- EXECUTIVE DIRECTOR: SUZANNE WOOD | Mgmt | For | For | |||||||||||
9.A | RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: ERIK ENGSTROM | Mgmt | For | For | |||||||||||
9.B | RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: NICK LUFF | Mgmt | For | For | |||||||||||
10.A | AUTHORISATION OF THE BOARD TO ACQUIRE SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
10.B | PROPOSAL TO REDUCE THE CAPITAL OF THE COMPANY BY THE CANCELLATION OF UP TO 20 MILLION OF ITS SHARES HELD IN TREASURY | Mgmt | For | For | |||||||||||
11.A | DESIGNATION OF THE BOARD AS AUTHORISED BODY TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
11.B | DESIGNATION OF THE BOARD AS AUTHORISED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES | Mgmt | For | For | |||||||||||
12 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
13 | CLOSE OF MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
RELX NV, AMSTERDAM | |||||||||||||||
Security: | N7364X107 | Agenda Number: | 709479364 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | NL0006144495 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPENING | Non-Voting | |||||||||||||
2 | AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE MERGER PROPOSED UNDER AGENDA ITEM 3 | Mgmt | For | For | |||||||||||
3 | CROSS-BORDER MERGER BETWEEN THE COMPANY AND RELX PLC | Mgmt | For | For | |||||||||||
4.A | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
4.B | RELEASE FROM LIABILITY OF THE NON- EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
5 | CLOSE OF MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
RELX PLC, LONDON | |||||||||||||||
Security: | G74570121 | Agenda Number: | 709038067 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B2B0DG97 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | APPROVE FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Mgmt | For | For | |||||||||||
5 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
6 | ELECT SUZANNE WOOD AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT WOLFHART HAUSER AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT NICK LUFF AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT ROBERT MACLEOD AS DIRECTOR | Mgmt | For | For | |||||||||||
14 | RE-ELECT CAROL MILLS AS DIRECTOR | Mgmt | For | For | |||||||||||
15 | RE-ELECT LINDA SANFORD AS DIRECTOR | Mgmt | For | For | |||||||||||
16 | RE-ELECT BEN VAN DER VEER AS DIRECTOR | Mgmt | For | For | |||||||||||
17 | AUTHORISE ISSUE OF EQUITY ON A PRE- EMPTIVE BASIS | Mgmt | For | For | |||||||||||
18 | AUTHORISE ISSUE OF EQUITY ON A NON- PRE-EMPTIVE BASIS | Mgmt | For | For | |||||||||||
19 | AUTHORISE ISSUE OF EQUITY ON A NON- PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RELX PLC, LONDON | |||||||||||||||
Security: | G74570121 | Agenda Number: | 709477447 | ||||||||||||
Ticker: | Meeting Type: | CRT | |||||||||||||
ISIN: | GB00B2B0DG97 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 MERGER | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RELX PLC, LONDON | |||||||||||||||
Security: | G74570121 | Agenda Number: | 709477459 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00B2B0DG97 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVE THE COMMON DRAFT TERMS OF MERGER AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER | Mgmt | For | For | |||||||||||
2 | INCREASE LIMIT ON ORDINARY REMUNERATION PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
REXEL S.A. | |||||||||||||||
Security: | F7782J366 | Agenda Number: | 709265917 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010451203 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 07 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/2018/041 6/201804161801063.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/050 7/201805071801624.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | 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 OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.6 | 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 FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. CATHERINE GUILLOUARD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20 FEBRUARY 2017, IN RESPECT OF THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.10 | RATIFICATION OF THE CO-OPTATION OF MR. JAN MARKUS ALEXANDERSON AS DIRECTOR, AS A REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI FOR THE REMAINDER OF THE TERM OF HIS PREDECESSOR | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. JAN MARKUS ALEXANDERSON AS DIRECTOR | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. HENDRICA VERHAGEN AS DIRECTOR | Mgmt | For | For | |||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA RICHTER AS DIRECTOR | Mgmt | For | For | |||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF THE CABINET PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Mgmt | For | For | |||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO AN EMPLOYEE SHAREHOLDING PLAN OF REXEL GROUP | Mgmt | For | For | |||||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW FOR THE COMPLETION OF EMPLOYEE SHAREHOLDING OPERATIONS | Mgmt | For | For | |||||||||||
E.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RIO TINTO LIMITED | |||||||||||||||
Security: | Q81437107 | Agenda Number: | 709059465 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000RIO1 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. 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 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4, 5.A, 5.B 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 | RECEIPT OF THE 2017 ANNUAL REPORT | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT | Mgmt | Against | Against | |||||||||||
4 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
5.A | APPROVAL OF THE RIO TINTO 2018 EQUITY INCENTIVE PLAN | Mgmt | For | For | |||||||||||
5.B | APPROVAL OF POTENTIAL TERMINATION BENEFITS PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MEGAN CLARK AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT SIMON HENRY AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | RE-APPOINTMENT OF AUDITORS: TO RE- APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC | Mgmt | For | For | |||||||||||
16 | REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
17 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | RENEWAL OF OFF-MARKET AND ON- MARKET SHARE BUY-BACK AUTHORITIES | Mgmt | For | For | |||||||||||
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED | Shr | Against | For | |||||||||||
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
RIOCAN REAL ESTATE INVESTMENT TRUST | |||||||||||||||
Security: | 766910103 | Agenda Number: | 934799000 | ||||||||||||
Ticker: | RIOCF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA7669101031 | Meeting Date: | 5/29/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | BONNIE BROOKS | Mgmt | For | For | |||||||||||
2 | RICHARD DANSEREAU | Mgmt | For | For | |||||||||||
3 | PAUL GODFREY | Mgmt | For | For | |||||||||||
4 | DALE H. LASTMAN | Mgmt | For | For | |||||||||||
5 | JANE MARSHALL | Mgmt | For | For | |||||||||||
6 | SHARON SALLOWS | Mgmt | For | For | |||||||||||
7 | EDWARD SONSHINE | Mgmt | For | For | |||||||||||
8 | SIIM A. VANASELJA | Mgmt | For | For | |||||||||||
9 | CHARLES M. WINOGRAD | Mgmt | For | For | |||||||||||
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION; | Mgmt | For | For | |||||||||||
3 | THE NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
ROCHE HOLDING AG, BASEL | |||||||||||||||
Security: | H69293225 | Agenda Number: | 708980304 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012032113 | Meeting Date: | 3/13/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 | Non-Voting | |||||||||||||
2.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A TOTAL OF CHF 11,591,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2017 (SEE 2017 ANNUAL REPORT PAGE 141 [FOR THE TOTAL AMOUNT], PAGE 137 [FOR THE CEO OF THE ROCHE GROUP: SHARES BLOCKED FOR 10 YEARS] AND PAGE 138 [FOR THE CORPORATE EXECUTIVE COMMITTEE]) | Non-Voting | |||||||||||||
2.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE 2017 ANNUAL REPORT PAGE 133) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2017 | Non-Voting | |||||||||||||
3 | RATIFICATION OF THE BOARD OF DIRECTORS' ACTIONS | Non-Voting | |||||||||||||
4 | VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS: CHF 8.30 | Non-Voting | |||||||||||||
5.1 | THE RE-ELECTION OF DR CHRISTOPH FRANZ TO THE BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.2 | THE RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.3 | THE RE-ELECTION OF MR ANDRE HOFFMANN, A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2017 ANNUAL REPORT PAGE 107), TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.4 | THE RE-ELECTION OF PROF. SIR JOHN BELL TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.5 | THE RE-ELECTION OF MS JULIE BROWN TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.6 | THE RE-ELECTION OF MR PAUL BULCKE TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.7 | THE RE-ELECTION OF MS ANITA HAUSER TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.8 | THE RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.9 | THE RE-ELECTION OF DR ANDREAS OERI, A REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2017 ANNUAL REPORT PAGE 107), TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.10 | THE RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.11 | THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.12 | THE RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.13 | THE RE-ELECTION OF MR PETER R. VOSER TO THE BOARD FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.14 | THE RE-ELECTION OF MR ANDRE HOFFMANN AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.15 | THE RE-ELECTION OF PROF. RICHARD P. LIFTON AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.16 | THE RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
5.17 | THE RE-ELECTION OF MR PETER R. VOSER AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR | Non-Voting | |||||||||||||
6 | APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE BOARD OF DIRECTORS | Non-Voting | |||||||||||||
7 | APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE | Non-Voting | |||||||||||||
8 | ELECTION OF THE INDEPENDENT PROXY: BDO AG | Non-Voting | |||||||||||||
9 | ELECTION OF STATUTORY AUDITOR: KPMG AG | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IF YOU OR ANY OF YOUR CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 6TH MARCH 2018. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ROYAL BANK OF CANADA | |||||||||||||||
Security: | 780087102 | Agenda Number: | 934733812 | ||||||||||||
Ticker: | RY | Meeting Type: | Annual | ||||||||||||
ISIN: | CA7800871021 | Meeting Date: | 4/6/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | A.A. CHISHOLM | Mgmt | For | For | |||||||||||
2 | J. CÔTÉ | Mgmt | For | For | |||||||||||
3 | T.N. DARUVALA | Mgmt | For | For | |||||||||||
4 | D.F. DENISON | Mgmt | For | For | |||||||||||
5 | A.D. LABERGE | Mgmt | For | For | |||||||||||
6 | M.H. MCCAIN | Mgmt | For | For | |||||||||||
7 | D. MCKAY | Mgmt | For | For | |||||||||||
8 | H. MUNROE-BLUM | Mgmt | For | For | |||||||||||
9 | T.A. RENYI | Mgmt | For | For | |||||||||||
10 | K. TAYLOR | Mgmt | For | For | |||||||||||
11 | B.A. VAN KRALINGEN | Mgmt | For | For | |||||||||||
12 | T. VANDAL | Mgmt | For | For | |||||||||||
13 | J. YABUKI | Mgmt | For | For | |||||||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Mgmt | For | For | |||||||||||
3 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
ROYAL BOSKALIS WESTMINSTER N.V. | |||||||||||||||
Security: | N14952266 | Agenda Number: | 709139162 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000852580 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPENING | Non-Voting | |||||||||||||
2 | DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2017 | Non-Voting | |||||||||||||
3 | EXECUTION REMUNERATION POLICY 2017 | Non-Voting | |||||||||||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
4.B | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||
5.A | APPROPRIATION OF THE PROFIT FOR 2017 | Non-Voting | |||||||||||||
5.B | DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER SHARE | Mgmt | For | For | |||||||||||
6 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Mgmt | For | For | |||||||||||
7 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Mgmt | For | For | |||||||||||
8 | NOMINATION OF APPOINTMENT OF MR. J.P. DE KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
9 | NOMINATION OF REAPPOINTMENT OF MR. H.J. HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
10 | NOMINATION OF REAPPOINTMENT OF MR. DRS. J.H. KAMPS AS MEMBER OF THE BOARD OF MANAGEMENT | Mgmt | For | For | |||||||||||
11 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
13 | CLOSE | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
ROYAL MAIL PLC, LONDON | |||||||||||||||
Security: | G7368G108 | Agenda Number: | 708300556 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BDVZYZ77 | Meeting Date: | 7/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 26 MARCH 2017 BE RECEIVED | Mgmt | For | For | |||||||||||
2 | THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED | Mgmt | For | For | |||||||||||
3 | THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 15.6 PENCE PER SHARE BE PAID | Mgmt | For | For | |||||||||||
4 | THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | THAT PETER LONG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | THAT MOYA GREENE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | THAT PAUL MURRAY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | THAT ORNA NI-CHIONNA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | THAT LES OWEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORS | Mgmt | For | For | |||||||||||
12 | THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | |||||||||||
13 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
14 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES | Mgmt | For | For | |||||||||||
15 | THAT THE DIRECTORS BE AUTHORISED TO DISAPPLY GENERAL PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
16 | THAT THE DIRECTORS BE AUTHORISED TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
17 | THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
18 | NOTICE PERIOD FOR GENERAL MEETING | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RTL GROUP SA | |||||||||||||||
Security: | L80326108 | Agenda Number: | 709067892 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | LU0061462528 | Meeting Date: | 4/18/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | REPORTS OF THE BOARD OF DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR | Non-Voting | |||||||||||||
2.1 | APPROVAL OF THE 2017 STATUTORY ACCOUNTS | Mgmt | For | For | |||||||||||
2.2 | APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS | Mgmt | For | For | |||||||||||
3 | ALLOCATION OF RESULTS: EUR 3.00 PER SHARE | Mgmt | For | For | |||||||||||
4.1 | DISCHARGE TO THE DIRECTORS | Mgmt | For | For | |||||||||||
4.2 | DISCHARGE TO THE APPROVED STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
4.3 | DIRECTORS FEES | Mgmt | For | For | |||||||||||
5.1 | APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70 EAST 10TH ST., NEW-YORK, 10003, USA | Mgmt | For | For | |||||||||||
5.2.1 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: BERT HABETS | Mgmt | For | For | |||||||||||
5.2.2 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: ELMAR HEGGEN | Mgmt | For | For | |||||||||||
5.3.1 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: GUILLAUME DE POSCH | Mgmt | For | For | |||||||||||
5.3.2 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: THOMAS GOTZ | Mgmt | For | For | |||||||||||
5.3.3 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: ROLF HELLERMANN | Mgmt | For | For | |||||||||||
5.3.4 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: BERND HIRSCH | Mgmt | For | For | |||||||||||
5.3.5 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: BERND KUNDRUN | Mgmt | For | For | |||||||||||
5.3.6 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: THOMAS RABE | Mgmt | For | For | |||||||||||
5.3.7 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: JEAN- LOUIS SCHILTZ | Mgmt | For | For | |||||||||||
5.3.8 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ | Mgmt | For | For | |||||||||||
5.3.9 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: JAMES SINGH | Mgmt | For | For | |||||||||||
5.310 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR | Mgmt | For | For | |||||||||||
5.4 | RENEWAL OF THE TERM OF OFFICE OF THE APPROVED STATUTORY AUDITOR OF THE STATUTORY ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE COOPERATIVE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RUBIS | |||||||||||||||
Security: | F7686C152 | Agenda Number: | 709343278 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | FR0013269123 | Meeting Date: | 6/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 14 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/2018/042 5/201804251801363.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/051 4/201805141801823.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND (1.50 EURO PER ORDINARY SHARE AND 0.75 EURO PER PREFERENCE SHARE) | Mgmt | For | For | |||||||||||
4 | TERMS AND CONDITIONS OF PAYMENT OF THE DIVIDEND IN SHARES OR IN CASH | Mgmt | For | For | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MR. HERVE CLAQUIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Mgmt | For | For | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER MISTRAL AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Mgmt | Against | Against | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE GRIMONPRET -TAHON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Mgmt | For | For | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIK POINTILLART AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Mgmt | For | For | |||||||||||
9 | SETTING OF THE AMOUNT OF ATTENDANCE FEES FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND FOLLOWING FINANCIAL YEARS (EUR 150,000) | Mgmt | For | For | |||||||||||
10 | ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES GOBIN DIRECTLY AND INDIRECTLY, THROUGH SORGEMA COMPANY, AS A MANAGER OF RUBIS | Mgmt | For | For | |||||||||||
11 | ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO AGENA COMPANY, REPRESENTED BY MR. JACQUES RIOU, AS A MANAGER OF RUBIS | Mgmt | For | For | |||||||||||
12 | ADVISORY VIEW ON THE COMPENSATION COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS | Mgmt | For | For | |||||||||||
13 | AUTHORIZATION TO BE GRANTED TO THE COLLEGE OF THE MANAGEMENT TO PROCEED WITH A SHARE BUYBACK PROGRAM | Mgmt | For | For | |||||||||||
14 | REGULATED AGREEMENTS AND COMMITMENTS | Mgmt | For | For | |||||||||||
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
RYMAN HEALTHCARE LTD, CHRISTCHURCH | |||||||||||||||
Security: | Q8203F106 | Agenda Number: | 708314959 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZRYME0001S4 | Meeting Date: | 7/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE OF MEETING) | Mgmt | For | For | |||||||||||
2 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SAFRAN SA | |||||||||||||||
Security: | F4035A557 | Agenda Number: | 709146573 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000073272 | Meeting Date: | 5/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 04 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/2018/033 0/201803301800790.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/050 4/201805041801417.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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT | Mgmt | Against | Against | |||||||||||
O.5 | APPROVAL OF A REGULATED COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L. 225- 38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MONIQUE COHEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF MR. DIDIER DOMANGE AS A DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI | Mgmt | Against | Against | |||||||||||
O.9 | APPOINTMENT OF F&P COMPANY AS A DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF | Mgmt | For | For | |||||||||||
O.10 | 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 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
O.11 | 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 2017 TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
O.13 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.15 | EXTENSION OF THE POWERS OF THE BOARD OF DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS | Mgmt | For | For | |||||||||||
E.16 | RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS | Mgmt | For | For | |||||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SAMPO PLC, SAMPO | |||||||||||||||
Security: | X75653109 | Agenda Number: | 708965299 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009003305 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 THE 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 | PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE BOARD OF DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YEAR 2017 | Non-Voting | |||||||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.60 PER SHARE | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: EIGHT MEMBERS BE ELECTED TO THE BOARD | Mgmt | For | For | |||||||||||
12 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI- MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE | Mgmt | For | For | |||||||||||
NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE- ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY | |||||||||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
14 | ELECTION OF THE AUDITOR: ERNST & YOUNG OY | Mgmt | For | For | |||||||||||
15 | RESOLUTION ON THE AMENDMENT OF SECTIONS 9 AND 12 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
17 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
CMMT | 08 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SAMSUNG ELECTRONICS CO. LTD. | |||||||||||||||
Security: | 796050888 | Agenda Number: | 709012998 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | US7960508882 | Meeting Date: | 3/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31, 2017) - APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. - FY 2017 (KRW 42,500) INCLUDES QUARTERLY DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE WHICH WERE PAID IN MAY, AUGUST AND NOVEMBER, RESPECTIVELY. - DIVIDENDS PER PREFERRED SHARE: KRW 42,550 | Mgmt | For | For | |||||||||||
2.1.1 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JEONG HUN KIM | Mgmt | For | For | |||||||||||
2.1.2 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. SUN UK KIM | Mgmt | For | For | |||||||||||
2.1.3 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. BYUNG GOOK PARK | Mgmt | For | For | |||||||||||
2.2.1 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG HOON LEE | Mgmt | Against | Against | |||||||||||
2.2.2 | APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI NAM KIM | Mgmt | Against | Against | |||||||||||
2.2.3 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN SUK KIM | Mgmt | Against | Against | |||||||||||
2.2.4 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG JIN KOH | Mgmt | Against | Against | |||||||||||
2.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER DR. SUN UK KIM | Mgmt | For | For | |||||||||||
3 | TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2018 (AS SPECIFIED) | Mgmt | For | For | |||||||||||
4 | APPROVAL OF STOCK SPLIT AND RELATED AMENDMENTS TO THE ARTICLES OF INCORPORATION | Mgmt | For | For | |||||||||||
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 | |||||||||||||
Unassigned | |||||||||||||||
SANDVIK AB | |||||||||||||||
Security: | W74857165 | Agenda Number: | 709138805 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000667891 | Meeting Date: | 4/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING : ATTORNEY SVEN UNGER | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | PRESENTATION OF THE ANNUAL REPORT, AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP | Non-Voting | |||||||||||||
8 | SPEECH BY THE PRESIDENT AND CEO | Non-Voting | |||||||||||||
9 | RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
10 | RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE | Mgmt | For | For | |||||||||||
11 | RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY : SEK 3.50 PER SHARE | Mgmt | For | For | |||||||||||
12 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR | Mgmt | For | For | |||||||||||
13 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND AUDITOR | Mgmt | For | For | |||||||||||
14.1 | RE-ELECTION OF BOARD MEMBER: JENNIFER ALLERTON | Mgmt | For | For | |||||||||||
14.2 | RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT | Mgmt | For | For | |||||||||||
14.3 | RE-ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON | Mgmt | For | For | |||||||||||
14.4 | RE-ELECTION OF BOARD MEMBER: JOHAN KARLSTROM | Mgmt | For | For | |||||||||||
14.5 | RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN | Mgmt | For | For | |||||||||||
14.6 | RE-ELECTION OF BOARD MEMBER: BJORN ROSENGREN | Mgmt | For | For | |||||||||||
14.7 | RE-ELECTION OF BOARD MEMBER: HELENA STJERNHOLM | Mgmt | For | For | |||||||||||
14.8 | RE-ELECTION OF BOARD MEMBER: LARS WESTERBERG | Mgmt | For | For | |||||||||||
15 | ELECTION OF CHAIRMAN OF THE BOARD : JOHAN MOLIN | Mgmt | For | For | |||||||||||
16 | ELECTION OF AUDITOR : PRICEWATERHOUSECOOPERS AB | Mgmt | For | For | |||||||||||
17 | RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
18 | RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2018) | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RES. 19. THANK YOU | Non-Voting | |||||||||||||
19 | SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN | Mgmt | Against | Against | |||||||||||
20 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SANKYO CO.,LTD. | |||||||||||||||
Security: | J67844100 | Agenda Number: | 709580080 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3326410002 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Busujima, Hideyuki | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Tsutsui, Kimihisa | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Tomiyama, Ichiro | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Kitani, Taro | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Yamasaki, Hiroyuki | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SANOFI | |||||||||||||||
Security: | F5548N101 | Agenda Number: | 709055912 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120578 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 09 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/031 4/201803141800563.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/040 9/201804091800969.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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK KRON AS DIRECTOR | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MULLIEZ AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | APPOINTMENT OF MR. EMMANUEL BABEAU AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.9 | COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS | Mgmt | For | For | |||||||||||
E.14 | AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS | Mgmt | Against | Against | |||||||||||
OE.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SATS LTD | |||||||||||||||
Security: | Y7992U101 | Agenda Number: | 708314226 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1I52882764 | Meeting Date: | 7/21/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | DECLARATION OF A FINAL DIVIDEND: TO DECLARE A FINAL ORDINARY TAX- EXEMPT (ONE-TIER) DIVIDEND OF 11 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF MS EULEEN GOH YIU KIANG AS DIRECTOR | Mgmt | For | For | |||||||||||
4 | RE-ELECTION OF MR YAP CHEE MENG AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF MR MICHAEL KOK PAK KUAN AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECTION OF MS JESSICA TAN SOON NEO AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | APPROVAL OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 | Mgmt | For | For | |||||||||||
11 | RE-APPOINTMENT OF AUDITORS AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION: TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
12 | TO GRANT AUTHORITY TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE | Mgmt | For | For | |||||||||||
13 | TO GRANT AUTHORITY TO THE DIRECTORS TO GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE PLAN, AND TO ISSUE SHARES PURSUANT TO THE SATS EMPLOYEE SHARE OPTION PLAN | Mgmt | For | For | |||||||||||
14 | TO APPROVE THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS | Mgmt | For | For | |||||||||||
15 | TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SCENTRE GROUP, SYDNEY NSW | |||||||||||||||
Security: | Q8351E109 | Agenda Number: | 709012001 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SCG8 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | RE-ELECTION OF MS MARGARET SEALE AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO MR PETER ALLEN | Mgmt | For | For | |||||||||||
6 | ADOPTION OF CONSTITUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SCHINDLER HOLDING AG, HERGISWIL | |||||||||||||||
Security: | H7258G233 | Agenda Number: | 708983158 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0024638212 | Meeting Date: | 3/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2017, AND RECEIPT OF THE AUDIT REPORTS | Mgmt | For | For | |||||||||||
2 | APPROPRIATION OF PROFIT AS PER BALANCE SHEET: DIVIDENDS OF CHF 4.00 PER SHARE | Mgmt | For | For | |||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE | Mgmt | For | For | |||||||||||
4.1 | FIXED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | Mgmt | Against | Against | |||||||||||
4.2 | FIXED COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
4.3 | VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 | Mgmt | Against | Against | |||||||||||
4.4 | VARIABLE COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 | Mgmt | Against | Against | |||||||||||
5.1 | RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.2 | ELECTION OF MICHAEL NILLES AS NEW MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.3 | ELECTION OF ERICH AMMANN AS NEW MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.4.1 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN EMERITUS | Mgmt | For | For | |||||||||||
5.4.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. PIUS BASCHERA | Mgmt | For | For | |||||||||||
5.4.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUC BONNARD | Mgmt | For | For | |||||||||||
5.4.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. MONIKA BUETLER | Mgmt | For | For | |||||||||||
5.4.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICE BULA | Mgmt | For | For | |||||||||||
5.4.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DR. RUDOLF W. FISCHER | Mgmt | For | For | |||||||||||
5.4.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANTHONY NIGHTINGALE | Mgmt | For | For | |||||||||||
5.4.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: TOBIAS B. STAEHELIN | Mgmt | For | For | |||||||||||
5.4.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CAROLE VISCHER | Mgmt | For | For | |||||||||||
5.5.1 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA | Mgmt | For | For | |||||||||||
5.5.2 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: PATRICE BULA | Mgmt | For | For | |||||||||||
5.5.3 | RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER | Mgmt | For | For | |||||||||||
5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||
5.7 | RE-ELECTION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
CMMT | 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SCHNEIDER ELECTRIC S.E. | |||||||||||||||
Security: | F86921107 | Agenda Number: | 709014447 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121972 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 30 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/030 2/201803021800439.pdf, https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/032 3/201803231800730.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/033 0/201803301800833.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO | Non-Voting | |||||||||||||
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 | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN- PASCAL TRICOIRE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU | Mgmt | For | For | |||||||||||
O.6 | INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN- PASCAL TRICOIRE | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL | Mgmt | For | For | |||||||||||
O.13 | APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN | Mgmt | For | For | |||||||||||
O.14 | APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD | Mgmt | For | For | |||||||||||
O.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
O.18 | POWERS TO CARRY OUT LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SECOM CO., LTD. | |||||||||||||||
Security: | J69972107 | Agenda Number: | 709579518 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3421800008 | Meeting Date: | 6/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Iida, Makoto | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Nakayama, Yasuo | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Yoshida, Yasuyuki | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Nakayama, Junzo | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Ozeki, Ichiro | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Fuse, Tatsuro | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Izumida, Tatsuya | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Kurihara, Tatsushi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Hirose, Takaharu | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Kawano, Hirobumi | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Watanabe, Hajime | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Kato, Koji | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SEEK LTD, ST KILDA | |||||||||||||||
Security: | Q8382E102 | Agenda Number: | 708674177 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SEK6 | Meeting Date: | 11/29/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3.A | RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD | Mgmt | For | For | |||||||||||
3.B | RE-ELECTION OF DIRECTOR - MS JULIE FAHEY | Mgmt | For | For | |||||||||||
3.C | ELECTION OF DIRECTOR - MS VANESSA WALLACE | Mgmt | 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 | |||||||||||||
4 | ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 AND 13.7 | Mgmt | For | For | |||||||||||
5 | GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT | Mgmt | For | For | |||||||||||
6 | GRANT OF LTI RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SES S.A. | |||||||||||||||
Security: | L8300G135 | Agenda Number: | 709018166 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | LU0088087324 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ATTENDANCE LIST, QUORUM, AND ADOPTION OF AGENDA | Non-Voting | |||||||||||||
2 | APPOINT ONE SECRETARY AND TWO MEETING SCRUTINEERS | Non-Voting | |||||||||||||
3 | AMEND ARTICLES 1 RE: TRANSFER OF THE REGISTERED OFFICE | Mgmt | For | For | |||||||||||
4 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION | Mgmt | For | For | |||||||||||
5 | AMEND ARTICLE 4 RE: AUTHORIZATION OF THE BOARD TO ALLOCATE EXISTING SHARES | Mgmt | For | For | |||||||||||
6 | AMEND ARTICLE 5 RE: FORM OF SHARES - RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES | Mgmt | For | For | |||||||||||
7 | AMEND ARTICLE 8 RE: INCREASE AND REDUCTION OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
8 | AMEND ARTICLE 9 RE: SPECIFICATION OF THE INTERNAL REGULATIONS OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | AMEND ARTICLES OF ASSOCIATION RE DELEGATION OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED | Mgmt | For | For | |||||||||||
10 | AMEND ARTICLE 13 RE: SPECIFICATION OF THE CONCEPT OF CONFLICT OF INTEREST | Mgmt | For | For | |||||||||||
11 | AMEND ARTICLE 19 RE: BONDHOLDERS' ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS | Mgmt | For | For | |||||||||||
12 | AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS | Mgmt | For | For | |||||||||||
13 | AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE OF THE MEETING | Mgmt | For | For | |||||||||||
14 | AMEND ARTICLES 6, 25 AND 35 | Mgmt | For | For | |||||||||||
15 | AMEND FRENCH VERSION OF ARTICLES 8, 15 AND 31 BY REPLACING STATUTS WITH STATUTS | Mgmt | For | For | |||||||||||
16 | AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
17 | AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE REFERENCES TO PROVISIONS OF LAW | Mgmt | For | For | |||||||||||
18 | TRANSACT OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | 08 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SES S.A. | |||||||||||||||
Security: | L8300G135 | Agenda Number: | 709028597 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | LU0088087324 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA | Non-Voting | |||||||||||||
2 | APPOINT ONE SECRETARY AND TWO MEETING SCRUTINEERS | Non-Voting | |||||||||||||
3 | RECEIVE BOARD'S REPORT | Non-Voting | |||||||||||||
4 | RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING 2017 AND PERSPECTIVES | Non-Voting | |||||||||||||
5 | RECEIVE INFORMATION ON 2017 FINANCIAL RESULTS | Non-Voting | |||||||||||||
6 | RECEIVE AUDITOR'S REPORTS | Non-Voting | |||||||||||||
7 | APPROVE CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
8 | APPROVE ALLOCATION OF INCOME | Mgmt | For | For | |||||||||||
9 | APPROVE DISCHARGE OF DIRECTORS | Mgmt | For | For | |||||||||||
10 | APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
11 | APPROVE SHARE REPURCHASE | Mgmt | For | For | |||||||||||
12 | FIX NUMBER OF DIRECTORS | Mgmt | For | For | |||||||||||
13.A1 | ELECT HADELIN DE LIEDEKERKE BEAUFORT AS DIRECTOR | Mgmt | Against | Against | |||||||||||
13.A2 | ELECT CONNY KULLMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
13.A3 | ELECT KATRIN WEHR-SEITER AS DIRECTOR | Mgmt | For | For | |||||||||||
13.B1 | ELECT SERGE ALLEGREZZA AS DIRECTOR | Mgmt | Against | Against | |||||||||||
13.B2 | ELECT JEAN-PAUL SENNINGER AS DIRECTOR | Mgmt | Against | Against | |||||||||||
14 | APPROVE REMUNERATION OF DIRECTORS | Mgmt | For | For | |||||||||||
15 | TRANSACT OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | 13 MAR 20118: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED 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 | |||||||||||||
Unassigned | |||||||||||||||
SEVEN & I HOLDINGS CO.,LTD. | |||||||||||||||
Security: | J7165H108 | Agenda Number: | 709334596 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3422950000 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Isaka, Ryuichi | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Ito, Junro | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Aihara, Katsutane | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Yamaguchi, Kimiyoshi | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Nagamatsu, Fumihiko | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Furuya, Kazuki | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Joseph M. DePinto | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Tsukio, Yoshio | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Ito, Kunio | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Yonemura, Toshiro | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Higashi, Tetsuro | Mgmt | For | For | |||||||||||
3.1 | Appoint a Corporate Auditor Taniguchi, Yoshitake | Mgmt | For | For | |||||||||||
3.2 | Appoint a Corporate Auditor Rudy, Kazuko | Mgmt | For | For | |||||||||||
3.3 | Appoint a Corporate Auditor Hara, Kazuhiro | Mgmt | For | For | |||||||||||
3.4 | Appoint a Corporate Auditor Inamasu, Mitsuko | Mgmt | For | For | |||||||||||
4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SEVERN TRENT PLC, COVENTRY | |||||||||||||||
Security: | G8056D159 | Agenda Number: | 708300518 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1FH8J72 | Meeting Date: | 7/19/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIVE THE REPORTS AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | DECLARE A FINAL ORDINARY DIVIDEND | Mgmt | For | For | |||||||||||
4 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | REAPPOINT JAMES BOWLING AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | REAPPOINT ANDREW DUFF AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | REAPPOINT EMMA FITZGERALD AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | REAPPOINT PHILIP REMNANT AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | REAPPOINT DR ANGELA STRANK AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | REAPPOINT DELOITTE LLP AS AUDITOR | Mgmt | For | For | |||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
15 | AUTHORISE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
16 | AUTHORISE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Mgmt | 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 | Mgmt | For | For | |||||||||||
19 | AUTHORISE PURCHASE OF OWN SHARES | Mgmt | 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 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SGS SA, GENEVE | |||||||||||||||
Security: | H7484G106 | Agenda Number: | 708992575 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0002497458 | Meeting Date: | 3/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | ACCOUNTS OF SGS SA AND OF THE SGS GROUP | Mgmt | For | For | |||||||||||
1.2 | ADVISORY VOTE ON THE 2017 REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Mgmt | For | For | |||||||||||
3 | APPROPRIATION OF PROFITS, DECLARATION OF A DIVIDEND OF CHF 75.00 PER SHARE | Mgmt | For | For | |||||||||||
4.1.1 | RE-ELECTION OF PAUL DESMARAIS, JR. AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.2 | RE-ELECTION OF AUGUST VON FINCK AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.3 | RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.4 | RE-ELECTION OF IAN GALLIENNE AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.5 | RE-ELECTION OF CORNELIUS GRUPP AS A BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.6 | RE-ELECTION OF PETER KALANTZIS AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.7 | RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.8 | RE-ELECTION OF GERARD LAMARCHE AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.1.9 | RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.110 | RE-ELECTION OF SHELBY R. DU PASQUIER AS A BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2.1 | RE-ELECTION OF SERGIO MARCHIONNE AS A CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
4.3.1 | RE-ELECTION OF AUGUST VON FINCK TO THE REMUNERATION COMMITTEE | Mgmt | For | For | |||||||||||
4.3.2 | RE-ELECTION OF IAN GALLIENNE TO THE REMUNERATION COMMITTEE | Mgmt | Against | Against | |||||||||||
4.3.3 | RE-ELECTION OF SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE | Mgmt | Against | Against | |||||||||||
4.4 | RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018 | Mgmt | For | For | |||||||||||
4.5 | ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5.1 | REMUNERATION MATTERS: REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5.2 | REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 | Mgmt | For | For | |||||||||||
5.3 | REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
5.4 | REMUNERATION MATTERS: LONG TERM INCENTIVE PLAN TO BE ISSUED IN 2018 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP, SYDNE | |||||||||||||||
Security: | Q8501T105 | Agenda Number: | 708560556 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SCP9 | Meeting Date: | 11/22/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
1 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | RE-ELECTION OF INDEPENDENT DIRECTOR - PHILIP MARCUS CLARK AM | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF INDEPENDENT DIRECTOR - PHILIP REDMOND | Mgmt | For | For | |||||||||||
4 | ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES | Mgmt | For | For | |||||||||||
5 | ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES | Mgmt | For | For | |||||||||||
6 | ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING | Mgmt | For | For | |||||||||||
7 | ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SIEMENS AG, MUENCHEN | |||||||||||||||
Security: | D69671218 | Agenda Number: | 708824392 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0007236101 | Meeting Date: | 1/31/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | Mgmt | For | For | |||||||||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | Mgmt | For | For | |||||||||||
6.1 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.2 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.3 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.4 | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.5 | ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.6 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.7 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | AMEND CORPORATE PURPOSE | Mgmt | For | For | |||||||||||
8 | TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
9 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH | Mgmt | For | For | |||||||||||
10.1 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH | Mgmt | For | For | |||||||||||
10.2 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SIKA AG | |||||||||||||||
Security: | H7631K158 | Agenda Number: | 709527088 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | CH0000587979 | Meeting Date: | 6/11/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1.1 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT | Mgmt | For | For | |||||||||||
1.2 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES | Mgmt | For | For | |||||||||||
1.3 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS | Mgmt | For | For | |||||||||||
1.4 | CREATION OF UNITARY REGISTERED SHARES AND INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION | Mgmt | For | For | |||||||||||
2.1 | ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL | Mgmt | For | For | |||||||||||
2.2 | ELECTION NOMINATION AND COMPENSATION COMMITTEE: JUSTIN HOWELL | Mgmt | For | For | |||||||||||
3.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
3.2 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
3.3 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
3.4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
4.1 | GRANTING DISCHARGE TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2 | GRANTING DISCHARGE TO THE GROUP MANAGEMENT | Mgmt | For | For | |||||||||||
5 | WITHDRAWAL OF SPECIAL EXPERTS | Mgmt | For | For | |||||||||||
6 | IN CASE THE EXTRAORDINARY GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
SIKA AG, BAAR | |||||||||||||||
Security: | H7631K158 | Agenda Number: | 709091108 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0000587979 | Meeting Date: | 4/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 | Mgmt | For | For | |||||||||||
2. | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Mgmt | For | For | |||||||||||
3.1.1 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD | Mgmt | Against | Against | |||||||||||
3.1.2 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK | Mgmt | For | For | |||||||||||
3.1.3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG | Mgmt | For | For | |||||||||||
3.1.4 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER | Mgmt | Against | Against | |||||||||||
3.1.5 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR | Mgmt | For | For | |||||||||||
3.1.6 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER | Mgmt | For | For | |||||||||||
3.1.7 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER | Mgmt | For | For | |||||||||||
3.1.8 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN | Mgmt | Against | Against | |||||||||||
3.1.9 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER | Mgmt | For | For | |||||||||||
3.2 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT | Mgmt | For | For | |||||||||||
4.1.1 | RE-ELECTION OF PAUL J. HAELG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.2 | RE-ELECTION OF URS F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.3 | RE-ELECTION OF FRITS VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.4 | RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.5 | RE-ELECTION OF MONIKA RIBAR AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.6 | RE-ELECTION OF DANIEL J. SAUTER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.7 | RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.8 | RE-ELECTION OF JUERGEN TINGGREN AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.9 | RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF | Shr | Against | For | |||||||||||
4.3.1 | PROPOSAL BY THE BOARD OF DIRECTORS: RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN | Mgmt | For | For | |||||||||||
4.3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN | Shr | Against | For | |||||||||||
4.4.1 | RE-ELECTION OF FRITS VAN DIJK TO THE NOMINATION AND COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.4.2 | RE-ELECTION OF URS F. BURKARD TO THE NOMINATION AND COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||
4.4.3 | RE-ELECTION OF DANIEL J. SAUTER TO THE NOMINATION AND COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.5 | RE-ELECTION OF STATUTORY AUDITORS: ERNST & YOUNG AG | Mgmt | For | For | |||||||||||
4.6 | RE-ELECTION OF INDEPENDENT PROXY: JOST WINDLIN | Mgmt | For | For | |||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5.3 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5.4 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 | Mgmt | For | For | |||||||||||
5.5 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.6 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT | Mgmt | For | For | |||||||||||
6.1 | CONFIRMATION OF THE APPOINTMENT OF JOERG RIBONI AS SPECIAL EXPERT | Mgmt | For | For | |||||||||||
6.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT | Mgmt | For | For | |||||||||||
7. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT | Shr | Against | For | |||||||||||
8. | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
SINGAPORE AIRLINES LTD, SINGAPORE | |||||||||||||||
Security: | Y7992P128 | Agenda Number: | 708334785 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1V61937297 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | ADOPTION OF THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | DECLARATION OF FINAL DIVIDEND: 11 CENTS PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF DR HELMUT GUNTER WILHELM PANKE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 91 | Mgmt | For | For | |||||||||||
4.A | RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 97: MR LEE KIM SHIN | Mgmt | For | For | |||||||||||
4.B | RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 97: MR DOMINIC HO CHIU FAI | Mgmt | For | For | |||||||||||
4.C | RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 97: MR SIMON CHEONG SAE PENG | Mgmt | For | For | |||||||||||
5 | APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 | Mgmt | For | For | |||||||||||
6 | RE-APPOINTMENT OF AUDITORS: KPMG LLP | Mgmt | For | For | |||||||||||
7 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE | Mgmt | For | For | |||||||||||
8 | AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 | Mgmt | For | For | |||||||||||
9 | RENEWAL OF THE IPT MANDATE | Mgmt | For | For | |||||||||||
10 | RENEWAL OF THE SHARE BUY BACK MANDATE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SINGAPORE EXCHANGE LIMITED | |||||||||||||||
Security: | Y79946102 | Agenda Number: | 708483956 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1J26887955 | Meeting Date: | 9/21/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 ADOPT THE DIRECTORS' STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND: 13 CENTS PER SHARE | Mgmt | For | For | |||||||||||
3.A | TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.B | TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.C | TO RE-ELECT MR THADDEUS BECZAK AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO APPROVE THE SUM OF SGD 750,000 TO BE PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 | Mgmt | For | For | |||||||||||
5 | TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 | Mgmt | For | For | |||||||||||
6 | TO RE-APPOINT THE AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | |||||||||||
7 | TO APPOINT MR LIM CHIN HU AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO APPROVE THE PROPOSED SHARE ISSUE MANDATE | Mgmt | For | For | |||||||||||
9 | TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SINGAPORE POST LTD | |||||||||||||||
Security: | Y8120Z103 | Agenda Number: | 708319620 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1N89910219 | Meeting Date: | 7/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017, AND THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL TAX EXEMPT ONE- TIER DIVIDEND OF 0.50 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS FANG AI LIAN | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS ELIZABETH KONG SAU WAI | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOB TAN BENG HAI | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS LIM CHENG CHENG | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PAUL WILLIAM COUTTS | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEVEN ROBERT LEONARD | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MR CHEN JUN WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION | Mgmt | For | For | |||||||||||
10 | TO APPROVE DIRECTORS' FEES PAYABLE BY THE COMPANY OF SGD 1,320,520 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 (2016: SGD 1,572,900) | Mgmt | For | For | |||||||||||
11 | AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | Mgmt | For | For | |||||||||||
12 | AUTHORITY TO OFFER/GRANT OPTIONS, GRANT SHARE AWARDS AND ALLOT/ISSUE SHARES | Mgmt | For | For | |||||||||||
13 | PROPOSED CHANGE OF AUDITOR: THAT DELOITTE & TOUCHE LLP BE AND IS HEREBY APPOINTED AS AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, PRICEWATERHOUSECOOPERS LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
14 | PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS | Mgmt | For | For | |||||||||||
15 | PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
16 | PROPOSED ALTERATIONS TO THE RESTRICTED SHARE PLAN 2013 | Mgmt | For | For | |||||||||||
17 | PROPOSED ADOPTION OF NEW CONSTITUTION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE | |||||||||||||||
Security: | Y7990F106 | Agenda Number: | 708710339 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1P66918738 | Meeting Date: | 12/1/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: BAHREN SHAARI | Mgmt | For | For | |||||||||||
3.II | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: QUEK SEE TIAT | Mgmt | For | For | |||||||||||
3.III | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: TAN YEN YEN | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE 120: ANDREW LIM MING-HUI | Mgmt | For | For | |||||||||||
5 | TO APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2018 | Mgmt | For | For | |||||||||||
6 | TO RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
7.I | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 | Mgmt | For | For | |||||||||||
7.II | TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 | Mgmt | For | For | |||||||||||
7.III | TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE | |||||||||||||||
Security: | Y7996W103 | Agenda Number: | 709093289 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1F60858221 | Meeting Date: | 4/20/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE CHANG | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BEH SWAN GIN | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR NEO KIAN HONG, WHO WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION, AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO APPROVE THE SUM OF SGD 1,547,391 (2016: SGD 1,752,233) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
8 | TO RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
9 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS | Mgmt | For | For | |||||||||||
10 | AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 | Mgmt | For | For | |||||||||||
11 | PROPOSED RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS | Mgmt | For | For | |||||||||||
12 | PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE | |||||||||||||||
Security: | Y79985209 | Agenda Number: | 708329075 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1T75931496 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Mgmt | For | For | |||||||||||
6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) | Mgmt | For | For | |||||||||||
7 | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
8 | (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO | Mgmt | For | For | |||||||||||
RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS | |||||||||||||||
REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | |||||||||||||||
9 | THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY | Mgmt | For | For | |||||||||||
HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX- ST | |||||||||||||||
10 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF- MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD | Mgmt | For | For | |||||||||||
COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT | |||||||||||||||
EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
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 | |||||||||||||
Unassigned | |||||||||||||||
SINO LAND CO LTD, TSIM SHA TSUI | |||||||||||||||
Security: | Y80267126 | Agenda Number: | 708542623 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0083000502 | Meeting Date: | 10/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/s ehk/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/s ehk/2017/0914/ltn20170914193.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR | Mgmt | For | For | |||||||||||
3.II | TO RE-ELECT MR. ADRIAN DAVID LI MAN- KIU AS DIRECTOR | Mgmt | For | For | |||||||||||
3.III | TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR | Mgmt | For | For | |||||||||||
3.IV | TO RE-ELECT MR. SUNNY YEUNG KWONG AS DIRECTOR | Mgmt | For | For | |||||||||||
3.V | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
5.I | TO APPROVE SHARE BUY-BACK MANDATE | Mgmt | For | For | |||||||||||
5.II | TO APPROVE SHARE ISSUE MANDATE | Mgmt | Against | Against | |||||||||||
5.III | TO APPROVE EXTENSION OF SHARE ISSUE MANDATE | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
SKF AB | |||||||||||||||
Security: | W84237143 | Agenda Number: | 708976317 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000108227 | Meeting Date: | 3/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 A CHAIRMAN FOR THE MEETING: SVEN UNGER | Non-Voting | |||||||||||||
3 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | APPROVAL OF AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||||
6 | CONSIDERATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP | Non-Voting | |||||||||||||
8 | ADDRESS BY THE PRESIDENT | Non-Voting | |||||||||||||
9 | MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
10 | RESOLUTION REGARDING DISTRIBUTION OF PROFITS: SEK 5.50 PER SHARE | Mgmt | For | For | |||||||||||
11 | MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY | Mgmt | For | For | |||||||||||
12 | DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE MEMBERS AND NO DEPUTY MEMBERS | Mgmt | For | For | |||||||||||
13 | DETERMINATION OF FEE FOR THE BOARD MEMBERS | Mgmt | For | For | |||||||||||
14.1 | ELECTION OF BOARD MEMBER: PETER GRAFONER | Mgmt | For | For | |||||||||||
14.2 | ELECTION OF BOARD MEMBER: LARS WEDENBORN | Mgmt | For | For | |||||||||||
14.3 | ELECTION OF BOARD MEMBER: HOCK GOH | Mgmt | For | For | |||||||||||
14.4 | ELECTION OF BOARD MEMBER: NANCY GOUGARTY | Mgmt | For | For | |||||||||||
14.5 | ELECTION OF BOARD MEMBER: ALRIK DANIELSON | Mgmt | For | For | |||||||||||
14.6 | ELECTION OF BOARD MEMBER: RONNIE LETEN | Mgmt | For | For | |||||||||||
14.7 | ELECTION OF BOARD MEMBER: BARB SAMARDZICH | Mgmt | For | For | |||||||||||
14.8 | ELECTION OF BOARD MEMBER: HANS STRABERG | Mgmt | For | For | |||||||||||
14.9 | ELECTION OF BOARD MEMBER: COLLEEN REPPLIER | Mgmt | For | For | |||||||||||
15 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS PETER GRAFONER, LARS WEDENBORN, HOCK GOH, NANCY GOUGARTY, ALRIK DANIELSON, RONNIE LETEN AND BARB SAMARDZICH. IT IS PROPOSED THAT HANS STRABERG AND COLLEEN REPPLIER ARE TO BE NEWLY ELECTED. HANS STRABERG IS PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
16 | THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT | Mgmt | For | For | |||||||||||
17 | THE BOARD OF DIRECTORS' PROPOSAL FOR A RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2018 | Mgmt | For | For | |||||||||||
18 | RESOLUTION REGARDING NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
19 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
CMMT | 21 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTION 19. 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 | |||||||||||||
Unassigned | |||||||||||||||
SKY NETWORK TELEVISION LTD | |||||||||||||||
Security: | Q8514Q130 | Agenda Number: | 708548687 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZSKTE0001S6 | Meeting Date: | 10/19/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECORD THE REAPPOINTMENT OF PWC AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT PETER MACOURT AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT SUSAN PATERSON (ONZM) AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT MIKE DARCEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SKY PLC | |||||||||||||||
Security: | G8212B105 | Agenda Number: | 708543322 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0001411924 | Meeting Date: | 10/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Mgmt | Against | Against | |||||||||||
4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Mgmt | 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 | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Mgmt | For | For | |||||||||||
20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND | |||||||||||||||
Security: | Q8513Z115 | Agenda Number: | 708545035 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZSKCE0001S2 | Meeting Date: | 10/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO ELECT JENNIFER OWEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO ELECT MURRAY JORDAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO ELECT ROB CAMPBELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT SUE SUCKLING AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT BRENT HARMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SMITH & NEPHEW PLC | |||||||||||||||
Security: | G82343164 | Agenda Number: | 709023218 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0009223206 | Meeting Date: | 4/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE AUDITED ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | ELECTION AND RE-ELECTION OF DIRECTOR: GRAHAM BAKER | Mgmt | For | For | |||||||||||
5 | ELECTION AND RE-ELECTION OF DIRECTOR: VINITA BALI | Mgmt | For | For | |||||||||||
6 | ELECTION AND RE-ELECTION OF DIRECTOR: IAN BARLOW | Mgmt | For | For | |||||||||||
7 | ELECTION AND RE-ELECTION OF DIRECTOR: OLIVIER BOHUON | Mgmt | For | For | |||||||||||
8 | ELECTION AND RE-ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY | Mgmt | For | For | |||||||||||
9 | ELECTION AND RE-ELECTION OF DIRECTOR: ERIK ENGSTROM | Mgmt | For | For | |||||||||||
10 | ELECTION AND RE-ELECTION OF DIRECTOR: ROLAND DIGGELMANN | Mgmt | For | For | |||||||||||
11 | ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN FREESTONE | Mgmt | For | For | |||||||||||
12 | ELECTION AND RE-ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | Mgmt | For | For | |||||||||||
13 | ELECTION AND RE-ELECTION OF DIRECTOR: MARC OWEN | Mgmt | For | For | |||||||||||
14 | ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE RISLEY | Mgmt | For | For | |||||||||||
15 | ELECTION AND RE-ELECTION OF DIRECTOR: ROBERTO QUARTA | Mgmt | For | For | |||||||||||
16 | TO RE-APPOINT THE AUDITOR: KPMG LLP | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
18 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
19 | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
CMMT | 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 16 AND MODIFICATION OF THE TEXT IN 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 | |||||||||||||
Unassigned | |||||||||||||||
SMITHS GROUP PLC | |||||||||||||||
Security: | G82401111 | Agenda Number: | 708609699 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1WY2338 | Meeting Date: | 11/14/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | APPROVE FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | RE-ELECT BRUNO ANGELICI AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT TANYA FRATTO AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT ANNE QUINN AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT WILLIAM SEEGER AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT MARK SELIGMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | ELECT NOEL TATA AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Mgmt | For | For | |||||||||||
14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
15 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 551 OF COMPANIES ACT 2006 | Mgmt | For | For | |||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
20 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
21 | ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
CMMT | 11 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SNAM S.P.A., SAN DONATO MILANESE | |||||||||||||||
Security: | T8578N103 | Agenda Number: | 709097162 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | IT0003153415 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
E.1 | PROPOSAL TO CANCEL TREASURY SHARES IN THE PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | |||||||||||
E.2 | PROPOSAL TO INTEGRATE THE LIST VOTING SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | |||||||||||
O.1 | SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | |||||||||||
O.2 | DESTINATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.3 | AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL | Mgmt | For | For | |||||||||||
O.4 | CONSENSUAL TERMINATION OF THE STATUTORY AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 | Mgmt | For | For | |||||||||||
O.5 | PROPOSAL TO AMEND THE 2017-2019 LONG-TERM STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS | Mgmt | For | For | |||||||||||
O.6 | REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 | Mgmt | For | For | |||||||||||
CMMT | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SODEXO S.A. | |||||||||||||||
Security: | F84941123 | Agenda Number: | 708828732 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121220 | Meeting Date: | 1/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | 08 JAN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/1208/201712081705 278.pdf, https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/010 8/201801081800002.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 | |||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENT REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF MS SOPHIE BELLON AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF MR BERNARD BELLON AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF MS NATHALIE BELLON-SZABO AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF MS FRANCOISE BROUGHER AS DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS DIRECTOR | Mgmt | For | For | |||||||||||
O.11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Mgmt | For | For | |||||||||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Mgmt | For | For | |||||||||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Mgmt | For | For | |||||||||||
O.14 | 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 WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 | Mgmt | For | For | |||||||||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 | Mgmt | For | For | |||||||||||
O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL | Mgmt | For | For | |||||||||||
RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | |||||||||||||||
O.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SOFINA SA, BRUXELLES | |||||||||||||||
Security: | B80925124 | Agenda Number: | 709172679 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | BE0003717312 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | REPORTS AND CORPORATE FINANCIAL STATEMENTS: REVIEW OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND STATUTORY AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 | Non-Voting | |||||||||||||
1.2 | REPORTS AND CORPORATE FINANCIAL STATEMENTS: REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Non-Voting | |||||||||||||
1.3 | REPORTS AND CORPORATE FINANCIAL STATEMENTS: PROPOSAL TO APPROVE CORPORATE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 31 DECEMBER 2017 AND ALLOCATION OF INCOME - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE | Mgmt | For | For | |||||||||||
2.1 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
2.2 | PROPOSAL TO GRANT DISCHARGE TO THE COMMISSIONER FOR THE EXERCISE OF HIS MANDATE DURING THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
3.1.1 | STATUTORY APPOINTMENT: APPOINTMENT OF MRS. LAURA CIOLI AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
3.1.2 | STATUTORY APPOINTMENT: APPOINTMENT OF MRS. ANJA LANGENBUCHER AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
3.1.3 | STATUTORY APPOINTMENT: APPOINTMENT OF MRS. CATHERINE SOUBIE AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
3.1.4 | STATUTORY APPOINTMENT: APPOINTMENT OF MRS. GWILL YORK AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
3.2.1 | STATUTORY APPOINTMENT: RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BOEL AS DIRECTOR | Mgmt | For | For | |||||||||||
3.2.2 | STATUTORY APPOINTMENT: RENEWAL OF THE TERM OF OFFICE OF MR. LAURENT DE MEEUS D'ARGENTEUIL AS DIRECTOR | Mgmt | For | For | |||||||||||
3.2.3 | STATUTORY APPOINTMENT: RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE LANCKSWEERT AS VICE CHAIRMAN OF THE BOARD | Mgmt | For | For | |||||||||||
3.2.4 | STATUTORY APPOINTMENT: RENEWAL OF THE TERM OF OFFICE OF MR. ANALJIT SINGH AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
3.2.5 | STATUTORY APPOINTMENT: RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE SIOEN AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
4 | COMPENSATION REPORT | Mgmt | For | For | |||||||||||
5 | MISCELLANEOUS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SOLVAY SA | |||||||||||||||
Security: | B82095116 | Agenda Number: | 709260018 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | BE0003470755 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 912424 DUE TO 6.D IS NOT FOR VOTING. 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 | MANAGEMENT REPORT ON OPERATIONS FOR 2017 INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT | Non-Voting | |||||||||||||
2 | APPROVAL OF COMPENSATION REPORT. IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE | Mgmt | For | For | |||||||||||
3 | CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS | Non-Voting | |||||||||||||
4 | APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 | Mgmt | For | For | |||||||||||
5.1 | DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS | Mgmt | For | For | |||||||||||
5.2 | DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR | Mgmt | For | For | |||||||||||
6.A | THE TERMS OF MR. DENIS SOLVAY, BERNHARD SCHEUBLE, MRS ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING | Non-Voting | |||||||||||||
6.B.1 | IT IS PROPOSED TO REELECT SUCCESSIVELY: MRS. ROSEMARY THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 | Mgmt | For | For | |||||||||||
6.B.2 | IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.C.1 | IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MRS ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.C.2 | IT IS PROPOSED TO CONFIRM THE NOMINATION OF: MR. GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.D | MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE HAVE DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER | Non-Voting | |||||||||||||
6.E | TO REPLACE DENIS SOLVAY IT IS PROPOSED TO DESIGNATE: MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 | Mgmt | For | For | |||||||||||
6.F | IT IS PROPOSED TO NOMINATE: MR. PHILIPPE TOURNAY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6.G | TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED TO DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 | Mgmt | For | For | |||||||||||
6.H | IT IS PROPOSED TO NOMINATE: MR. MATTI LIEVONEN: AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
7 | IT IS PROPOSED TO INCREASE THE ANNUAL FEES FOR THE SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 | Mgmt | For | For | |||||||||||
8 | MISCELLANEOUS | Non-Voting | |||||||||||||
CMMT | 18 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SONIC HEALTHCARE LIMITED, MACQUARIE PARK | |||||||||||||||
Security: | Q8563C107 | Agenda Number: | 708649011 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SHL7 | Meeting Date: | 11/22/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 10 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 | RE-ELECTION OF PROFESSOR MARK COMPTON, CHAIRMAN, AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
2 | RE-ELECTION OF MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4 | ELECTION OF MR NEVILLE MITCHELL, AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
6 | INCREASE IN AVAILABLE POOL FOR NON- EXECUTIVE DIRECTORS' FEES | Mgmt | For | For | |||||||||||
7 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Mgmt | For | For | |||||||||||
8 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Mgmt | For | For | |||||||||||
9 | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
10 | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SPARK NEW ZEALAND LTD, AUCKLAND | |||||||||||||||
Security: | Q8619N107 | Agenda Number: | 708598567 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NZTELE0001S4 | Meeting Date: | 11/3/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL '4' AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS | Non-Voting | |||||||||||||
1 | THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
2 | THAT MR PAUL BERRIMAN IS RE- ELECTED AS A DIRECTOR OF SPARK | Mgmt | For | For | |||||||||||
3 | THAT MR CHARLES SITCH IS RE- ELECTED AS A DIRECTOR OF SPARK | Mgmt | For | For | |||||||||||
4 | THAT THE MAXIMUM ANNUAL REMUNERATION ABLE TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SPIRAX-SARCO ENGINEERING PLC | |||||||||||||||
Security: | G83561129 | Agenda Number: | 709158035 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BWFGQN14 | Meeting Date: | 5/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2017 | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR J. PIKE AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT MR K.J. BOYD AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT MR N.H. DAWS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
11 | TO RE-ELECT MR C.G. WATSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO ELECT MR P. FRANCE AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR, IF EARLIER, 14TH MAY 2023 | Mgmt | For | For | |||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SSE PLC, PERTH | |||||||||||||||
Security: | G8842P102 | Agenda Number: | 708309718 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0007908733 | Meeting Date: | 7/20/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIVE THE REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | APPROVE THE 2017 REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | RE-APPOINT GREGOR ALEXANDER | Mgmt | For | For | |||||||||||
5 | RE-APPOINT JEREMY BEETON | Mgmt | For | For | |||||||||||
6 | RE-APPOINT KATIE BICKERSTAFFE | Mgmt | For | For | |||||||||||
7 | RE-APPOINT SUE BRUCE | Mgmt | For | For | |||||||||||
8 | RE-APPOINT CRAWFORD GILLIES | Mgmt | For | For | |||||||||||
9 | RE-APPOINT RICHARD GILLINGWATER | Mgmt | For | For | |||||||||||
10 | RE-APPOINT PETER LYNAS | Mgmt | For | For | |||||||||||
11 | RE-APPOINT HELEN MAHY | Mgmt | For | For | |||||||||||
12 | RE-APPOINT ALISTAIR PHILLIPS-DAVIES | Mgmt | For | For | |||||||||||
13 | RE-APPOINT KPMG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
15 | AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
17 | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
18 | TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
STARHUB LTD, SINGAPORE | |||||||||||||||
Security: | Y8152F132 | Agenda Number: | 709166068 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1V12936232 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREIN | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE- ELECTION: MS MICHELLE LEE GUTHRIE | Mgmt | Against | Against | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE- ELECTION: MR NAOKI WAKAI | Mgmt | Against | Against | |||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH | Mgmt | For | For | |||||||||||
7 | TO APPROVE THE SUM OF SGD 1,586,856.00 (FY2016: SGD 1,727,857.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 COMPRISING: (A) SGD 1,126,311.90 TO BE PAID IN CASH (FY2016: SGD 1,226,929.90); AND (B) SGD 460,544.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2016: SGD 500,927.10) | Mgmt | For | For | |||||||||||
8 | TO DECLARE A FINAL DIVIDEND OF FOUR CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
9 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
10 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE | Mgmt | For | For | |||||||||||
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX- ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS), AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF | |||||||||||||||
SHARES, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | |||||||||||||||
11 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE STARHUB PERFORMANCE SHARE PLAN 2014 (THE "PSP 2014") AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 (THE "RSP 2014") (THE PSP 2014 AND THE RSP 2014, TOGETHER THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED UNDER THE SHARE PLANS, PROVIDED THAT THE AGGREGATE NUMBER OF ORDINARY SHARES ALLOTTED AND ISSUED UNDER THE SHARE PLANS SHALL NOT EXCEED THE LIMITS SPECIFIED IN THE RULES OF THE SHARE PLANS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
STARHUB LTD, SINGAPORE | |||||||||||||||
Security: | Y8152F132 | Agenda Number: | 709175764 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | SG1V12936232 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
2 | THE PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
STATOIL ASA | |||||||||||||||
Security: | R8413J103 | Agenda Number: | 709348937 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0010096985 | Meeting Date: | 5/15/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY | Non-Voting | |||||||||||||
2 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | |||||||||||||
3 | ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | |||||||||||
5 | ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Mgmt | For | For | |||||||||||
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2017, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND THE STATOIL GROUP ARE APPROVED. A FOURTH QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE IS DISTRIBUTED." | Mgmt | For | For | |||||||||||
7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2017 | Mgmt | For | For | |||||||||||
8 | PROPOSAL FROM THE BOARD OF DIRECTORS TO CHANGE THE COMPANY NAME TO EQUINOR ASA | Mgmt | For | For | |||||||||||
9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY | Shr | Against | For | |||||||||||
10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA | Shr | Against | For | |||||||||||
11 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Mgmt | For | For | |||||||||||
12.1 | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
12.2 | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE | Mgmt | For | For | |||||||||||
13 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2017 | Mgmt | For | For | |||||||||||
14.A1 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) | Mgmt | For | For | |||||||||||
14.A2 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) | Mgmt | For | For | |||||||||||
14.A3 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) | Mgmt | For | For | |||||||||||
14.A4 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) | Mgmt | For | For | |||||||||||
14.A5 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) | Mgmt | For | For | |||||||||||
14.A6 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) | Mgmt | For | For | |||||||||||
14.A7 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) | Mgmt | For | For | |||||||||||
14.A8 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) | Mgmt | For | For | |||||||||||
14.A9 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (RE- ELECTION) | Mgmt | For | For | |||||||||||
14A10 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) | Mgmt | For | For | |||||||||||
14A11 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER FINN KINSERDAL (NEW ELECTION) | Mgmt | For | For | |||||||||||
14A12 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) | Mgmt | For | For | |||||||||||
14.B1 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN (RE- ELECTION) | Mgmt | For | For | |||||||||||
14.B2 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE- ELECTION) | Mgmt | For | For | |||||||||||
14.B3 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW ELECTION) | Mgmt | For | For | |||||||||||
14.B4 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (NEW ELECTION) | Mgmt | For | For | |||||||||||
15 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | Mgmt | For | For | |||||||||||
16.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) | Mgmt | For | For | |||||||||||
16.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) | Mgmt | For | For | |||||||||||
16.3 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) | Mgmt | For | For | |||||||||||
16.4 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW ELECTION) | Mgmt | For | For | |||||||||||
17 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | Mgmt | For | For | |||||||||||
18 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Mgmt | For | For | |||||||||||
19 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Mgmt | For | For | |||||||||||
20 | MARKETING INSTRUCTION FOR STATOIL ASA - ADJUSTMENTS | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
STOCKLAND, SYDNEY NSW | |||||||||||||||
Security: | Q8773B105 | Agenda Number: | 708550909 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SGP0 | Meeting Date: | 10/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | ELECTION OF MR ANDREW STEVENS AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
CMMT | BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND TRUST | Non-Voting | |||||||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SUEZ SA | |||||||||||||||
Security: | F6327G101 | Agenda Number: | 709046646 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010613471 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888956 DUE TO CHANGE IN TEXT OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE IN THE 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/publications/balo/pdf/2018/030 5/201803051800453.pdf | Non-Voting | |||||||||||||
O.1 | THIS RESOLUTION CONCERNS THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | THIS RESOLUTION CONCERNS THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | THE PURPOSE OF THIS RESOLUTION IS TO DECIDE ON THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.5 | THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MRS. JUDITH HARTMANN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.6 | THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MONGIN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.7 | THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME PEPY AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.8 | THIS RESOLUTION CONCERNS THE APPOINTMENT OF MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | THIS RESOLUTION CONCERNS THE APPOINTMENT OF MR. FRANCK BRUEL AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.10 | THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.11 | THIS RESOLUTION CONCERNS THE APPROVAL OF THE REGULATED AGREEMENTS AND THE REPORT RELATING TO THE REGULATED AGREEMENTS AND THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.12 | THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.13 | THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.14 | THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.15 | THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN- LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.16 | THE PURPOSE OF THIS RESOLUTION IS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.17 | THIS RESOLUTION CONCERNS THE AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES HELD BY THE COMPANY | Mgmt | For | For | |||||||||||
E.18 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | |||||||||||
E.19 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Mgmt | For | For | |||||||||||
E.20 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.21 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE | Mgmt | For | For | |||||||||||
E.22 | THIS RESOLUTION CONCERNS THE DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL | Mgmt | For | For | |||||||||||
E.23 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.24 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE LATTER | Mgmt | For | For | |||||||||||
E.25 | THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE CATEGORY(IES) OF DESIGNATED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS | Mgmt | For | For | |||||||||||
E.26 | THE PURPOSE OF THIS RESOLUTION IS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS IN THE CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN | Mgmt | For | For | |||||||||||
E.27 | THE PURPOSE OF THIS RESOLUTION IS TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES | Mgmt | For | For | |||||||||||
E.28 | THE PURPOSE OF THIS RESOLUTION IS TO SET THE OVERALL LIMITATION OF CAPITAL INCREASES | Mgmt | For | For | |||||||||||
E.29 | THIS RESOLUTION CONCERNS THE POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SUN HUNG KAI PROPERTIES LTD, HONG KONG | |||||||||||||||
Security: | Y82594121 | Agenda Number: | 708586497 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0016000132 | Meeting Date: | 11/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/1004/LTN20171004912.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.I.A | TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE DIRECTOR) AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.I.B | TO RE-ELECT DR. LI KA-CHEUNG, ERIC (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR | Mgmt | For | For | |||||||||||
3.I.C | TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET (INDEPENDENT NON- EXECUTIVE DIRECTOR) AS DIRECTOR | Mgmt | For | For | |||||||||||
3.I.D | TO RE-ELECT SIR PO-SHING WOO (NON- EXECUTIVE DIRECTOR) AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.I.E | TO RE-ELECT MR. TUNG CHI-HO, ERIC (EXECUTIVE DIRECTOR) AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.I.F | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN (EXECUTIVE DIRECTOR) AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.II | TO FIX THE DIRECTORS' FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2018 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Mgmt | For | For | |||||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Mgmt | Against | Against | |||||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
SUN LIFE FINANCIAL INC. | |||||||||||||||
Security: | 866796105 | Agenda Number: | 934761075 | ||||||||||||
Ticker: | SLF | Meeting Type: | Annual | ||||||||||||
ISIN: | CA8667961053 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | WILLIAM D. ANDERSON | Mgmt | For | For | |||||||||||
2 | DEAN A. CONNOR | Mgmt | For | For | |||||||||||
3 | STEPHANIE L. COYLES | Mgmt | For | For | |||||||||||
4 | MARTIN J. G. GLYNN | Mgmt | For | For | |||||||||||
5 | ASHOK K. GUPTA | Mgmt | For | For | |||||||||||
6 | M. MARIANNE HARRIS | Mgmt | For | For | |||||||||||
7 | SARA GROOTWASSINK LEWIS | Mgmt | For | For | |||||||||||
8 | CHRISTOPHER J.MCCORMICK | Mgmt | For | For | |||||||||||
9 | SCOTT F. POWERS | Mgmt | For | For | |||||||||||
10 | HUGH D. SEGAL | Mgmt | For | For | |||||||||||
11 | BARBARA G. STYMIEST | Mgmt | For | For | |||||||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITOR. | Mgmt | For | For | |||||||||||
3 | NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE | |||||||||||||||
Security: | Y82954101 | Agenda Number: | 709100642 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1Q52922370 | Meeting Date: | 4/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT KPMG LLP AS THE AUDITORS OF SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO ENDORSE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MS CHEW GEK KHIM | Mgmt | Against | Against | |||||||||||
4 | TO ENDORSE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR LIM HWEE CHIANG, JOHN | Mgmt | Against | Against | |||||||||||
5 | TO ENDORSE THE APPOINTMENT OF EACH OF THE FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHEN WEI CHING, VINCENT | Mgmt | For | For | |||||||||||
6 | GENERAL MANDATE FOR THE ISSUE OF NEW UNITS AND/OR CONVERTIBLE SECURITIES | Mgmt | For | For | |||||||||||
7 | TRUST DEED AMENDMENT TO ALLOW FOR UNIT BUY-BACK | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7. THANK YOU | Non-Voting | |||||||||||||
8 | GENERAL MANDATE FOR UNIT BUY-BACK | Mgmt | For | For | |||||||||||
9 | TRUST DEED AMENDMENT TO ALLOW FOR ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||||
Security: | W90152120 | Agenda Number: | 708976266 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000112724 | Meeting Date: | 3/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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: EVA HAGG | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | |||||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | |||||||||||||
8.A | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
8.B | RESOLUTION ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE | Mgmt | For | For | |||||||||||
8.C | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2017 | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS (10) AND WITH NO DEPUTY DIRECTORS | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS (1) AND WITH NO DEPUTY AUDITOR | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Mgmt | For | For | |||||||||||
12.1 | RE-ELECTION OF DIRECTOR: CHARLOTTE BENGTSSON | Mgmt | For | For | |||||||||||
12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Mgmt | For | For | |||||||||||
12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Mgmt | For | For | |||||||||||
12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Mgmt | For | For | |||||||||||
12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Mgmt | For | For | |||||||||||
12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Mgmt | For | For | |||||||||||
12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Mgmt | For | For | |||||||||||
12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Mgmt | For | For | |||||||||||
12.9 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON | Mgmt | For | For | |||||||||||
12.10 | ELECTION OF DIRECTOR: ANDERS SUNDSTROM | Mgmt | For | For | |||||||||||
13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Mgmt | For | For | |||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Mgmt | For | For | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||
16 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SWEDISH MATCH AB (PUBL) | |||||||||||||||
Security: | W92277115 | Agenda Number: | 709021048 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000310336 | Meeting Date: | 4/11/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING : BJORN KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | Non-Voting | |||||||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 | Mgmt | For | For | |||||||||||
SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 | |||||||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Mgmt | For | For | |||||||||||
10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES | Mgmt | For | For | |||||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES | Mgmt | For | For | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE- ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Mgmt | For | For | |||||||||||
13 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Mgmt | For | For | |||||||||||
14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Mgmt | For | For | |||||||||||
16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
SWIRE PACIFIC LIMITED | |||||||||||||||
Security: | Y83310105 | Agenda Number: | 709199562 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0019000162 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0409/LTN20180409 535.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0409/LTN20180409 555.PDF | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
1.A | TO RE-ELECT M B SWIRE AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.B | TO RE-ELECT S C SWIRE AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.C | TO ELECT D P COGMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.D | TO ELECT M M S LOW AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR SHARE BUY-BACK | Mgmt | For | For | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
SWIRE PROPERTIES LIMITED | |||||||||||||||
Security: | Y83191109 | Agenda Number: | 709162856 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0000063609 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0404/LTN20180404 811.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0404/LTN20180404 769.PDF | Non-Voting | |||||||||||||
1.A | TO RE-ELECT PATRICK HEALY AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.B | TO ELECT LUNG NGAN YEE FANNY AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR SHARE BUY-BACK | Mgmt | For | For | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
SWISS PRIME SITE AG | |||||||||||||||
Security: | H8403W107 | Agenda Number: | 709015689 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0008038389 | Meeting Date: | 3/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVAL OF THE STRATEGY AND MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR AND ADOPTION OF THE AUDITOR'S REPORTS | Mgmt | For | For | |||||||||||
2 | CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT | Mgmt | For | For | |||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
4 | RESOLUTION ON THE APPROPRIATION OF BALANCE SHEET PROFIT | Mgmt | For | For | |||||||||||
5 | DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE | Mgmt | For | For | |||||||||||
6.1 | APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION | Mgmt | For | For | |||||||||||
6.2 | APPROVAL OF THE REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION | Mgmt | For | For | |||||||||||
7 | INCREASE OF AUTHORISED CAPITAL AND EXTENSION OF PERIOD FOR ISSUING IT | Mgmt | For | For | |||||||||||
8 | CONDITIONAL CAPITAL INCREASE | Mgmt | For | For | |||||||||||
9.1.1 | THE RE-ELECTION OF DR. ELISABETH BOURQUI TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.2 | THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.3 | THE RE-ELECTION OF DR. RUDOLF HUBER TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.4 | THE RE-ELECTION OF MARIO F. SERIS TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.5 | THE RE-ELECTION OF KLAUS R. WECKEN TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.6 | THE RE-ELECTION OF PROF. DR. HANS PETER WEHRLI TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.7 | THE ELECTION OF DR. BARBARA FREI- SPREITER AS A NEW MEMBER OF BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.1.8 | THE ELECTION OF THOMAS STUDHALTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
9.2 | ELECTION OF THE BOARD CHAIRMAN: THE RE-ELECTION OF PROF. DR. HANS PETER WEHRLI AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | |||||||||||
9.3.1 | THE RE-ELECTION OF DR. ELISABETH BOURQUI AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | |||||||||||
9.3.2 | THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | |||||||||||
9.3.3 | THE RE-ELECTION OF MARIO F. SERIS AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE- YEAR TERM OF OFFICE | Mgmt | For | For | |||||||||||
9.3.4 | THE ELECTION OF DR. BARBARA FREI- SPREITER AS A NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE | Mgmt | For | For | |||||||||||
9.4 | THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONEYEAR TERM OF OFFICE, LASTING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
9.5 | ELECTION OF THE STATUTORY AUDITORS: THE BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE ELECTED AS THE COMPANY'S STATUTORY AUDITORS FOR A FURTHER ONE-YEAR TERM OF OFFICE | Mgmt | For | For | |||||||||||
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 | |||||||||||||
Unassigned | |||||||||||||||
SWISSCOM AG | |||||||||||||||
Security: | H8398N104 | Agenda Number: | 708994252 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | CH0008742519 | Meeting Date: | 4/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
1.2 | APPROVE REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||
4.1 | RE-ELECT ROLAND ABT AS DIRECTOR | Mgmt | For | For | |||||||||||
4.2 | RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR | Mgmt | For | For | |||||||||||
4.3 | RE-ELECT ALAIN CARRUPT AS DIRECTOR | Mgmt | For | For | |||||||||||
4.4 | RE-ELECT FRANK ESSER AS DIRECTOR | Mgmt | For | For | |||||||||||
4.5 | RE-ELECT BARBARA FREI AS DIRECTOR | Mgmt | For | For | |||||||||||
4.6 | ELECT ANNA MOSSBERG AS DIRECTOR | Mgmt | For | For | |||||||||||
4.7 | RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR | Mgmt | For | For | |||||||||||
4.8 | RE-ELECT HANSUELI LOOSLI AS DIRECTOR | Mgmt | For | For | |||||||||||
4.9 | RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN | Mgmt | For | For | |||||||||||
5.1 | APPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
5.2 | RE-APPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
5.3 | RE-APPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
5.4 | RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
5.5 | RE-APPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION | Mgmt | For | For | |||||||||||
6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION | Mgmt | For | For | |||||||||||
7 | DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||
8 | RATIFY KPMG AG AS AUDITORS | Mgmt | For | For | |||||||||||
CMMT | 13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
SYDNEY AIRPORT LIMITED | |||||||||||||||
Security: | Q8808P103 | Agenda Number: | 709293865 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SYD9 | Meeting Date: | 5/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 (SAL) 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 | |||||||||||||
CMMT | PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED) | Non-Voting | |||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | RE-ELECTION OF TREVOR GERBER | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF GRANT FENN | Mgmt | For | For | |||||||||||
4 | ELECTION OF ABIGAIL CLELAND | Mgmt | For | For | |||||||||||
5 | APPROVAL FOR THE CEO LONG TERM INCENTIVES FOR 2018 | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAT 1 (SYDNEY AIRPORT TRUST 1) | Non-Voting | |||||||||||||
1 | RE-ELECTION OF RUSSELL BALDING | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TABCORP HOLDINGS LIMITED | |||||||||||||||
Security: | Q8815D101 | Agenda Number: | 708543803 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000TAH8 | Meeting Date: | 10/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
4.A | ELECTION OF MR BRUCE AKHURST AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4.B | ELECTION OF MS VICKKI MCFADDEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
4.C | RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | GRANTING OF A GUARANTEE BY INTECQ LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S ACQUISITION OF INTECQ LIMITED | Mgmt | For | For | |||||||||||
6 | GRANTING OF A GUARANTEE BY TATTS GROUP LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF TATTS GROUP LIMITED | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TATE & LYLE PLC, LONDON | |||||||||||||||
Security: | G86838128 | Agenda Number: | 708311559 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0008754136 | Meeting Date: | 7/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 19.8 PENCE PER ORDINARY SHARE OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO ELECT DR GERRY MURPHY AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT JAVED AHMED AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT NICK HAMPTON AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT PAUL FORMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO ELECT JEANNE JOHNS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT ANNE MINTO AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT DR AJAI PURI AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
17 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO SEEK ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
21 | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
22 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICES OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TATTS GROUP LTD | |||||||||||||||
Security: | Q8852J102 | Agenda Number: | 708668263 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000TTS5 | Meeting Date: | 12/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 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 | APPROVAL OF THE REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
2.A | RE-ELECTION OF MR KEVIN SEYMOUR AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | RE-ELECTION OF DR DAVID WATSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
CMMT | 27 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 NOV 2017 TO 12 DEC 2017. 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 | |||||||||||||
Unassigned | |||||||||||||||
TATTS GROUP LTD | |||||||||||||||
Security: | Q8852J102 | Agenda Number: | 708538600 | ||||||||||||
Ticker: | Meeting Type: | SCH | |||||||||||||
ISIN: | AU000000TTS5 | Meeting Date: | 12/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN TATTS GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE "SCHEME", AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS APPROVED BY THE COURT TO WHICH TATTS GROUP LIMITED AGREES) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE TATTS GROUP LIMITED BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS | Mgmt | For | For | |||||||||||
CMMT | 29 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 18 OCT 2017 TO 30 NOV 2017, CHANGE IN RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017 AND MEETING DATE IS FURTHER CHANGED FROM 30 NOV 2017 TO 12 DEC 2017. 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 | |||||||||||||
Unassigned | |||||||||||||||
TAYLOR WIMPEY PLC | |||||||||||||||
Security: | G86954107 | Agenda Number: | 709075279 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0008782301 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE 2017 DIRECTORS' AND AUDITOR'S REPORTS AND FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE A DIVIDEND | Mgmt | For | For | |||||||||||
3 | TO APPROVE SPECIAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT KEVIN BEESTON | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT PETE REDFEM | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT RYAN MANGOLD | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT JAMES JORDAN | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT KATE BAKER DBE | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MIKE HUSSEY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT ANGELA KNIGHT CBE | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT HUMPHREY SINGER | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT GWYN BUR | Mgmt | For | For | |||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S FEES | Mgmt | For | For | |||||||||||
15 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL POWER | Mgmt | For | For | |||||||||||
17 | TO DIS-APPLY PRE-EMPTION RIGHTS - ADDITIONAL POWER | Mgmt | For | For | |||||||||||
18 | TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES | Mgmt | For | For | |||||||||||
19 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
21 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 DAYS' CLEAR NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TDC A/S | |||||||||||||||
Security: | K94545116 | Agenda Number: | 708992967 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060228559 | Meeting Date: | 3/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK YOU | Non-Voting | |||||||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR | Non-Voting | |||||||||||||
2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Mgmt | For | For | |||||||||||
3 | RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY | Mgmt | For | For | |||||||||||
4 | RESOLUTION ON THE DISTRIBUTION OF PROFITS | Mgmt | For | For | |||||||||||
5.A | RE-ELECTION OF PIERRE DANON TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.B | RE-ELECTION OF LENE SKOLE TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.C | RE-ELECTION OF STINE BOSSE TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.D | RE-ELECTION OF ANGUS PORTER TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.E | RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.F | RE-ELECTION OF PETER KNOOK TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.G | RE-ELECTION OF BENOIT SCHEEN TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
6 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Mgmt | For | For | |||||||||||
7.A | AMENDMENT OF THE COMPANY'S REMUNERATION POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION | Mgmt | Against | Against | |||||||||||
7.B | ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 | Mgmt | For | For | |||||||||||
7.C | AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS: ARTICLE 14(2) | Mgmt | For | For | |||||||||||
7.D | OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22 | Mgmt | For | For | |||||||||||
8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
CMMT | 27 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.A TO 5.G. 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 | |||||||||||||
Unassigned | |||||||||||||||
TECHNIPFMC PLC �� | |||||||||||||||
Security: | G87110105 | Agenda Number: | 709466747 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BDSFG982 | Meeting Date: | 6/14/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Mgmt | For | For | |||||||||||
2 | 2017 SAY-ON-PAY FOR NAMED EXECUTIVE OFFICERS - APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
3 | 2017 DIRECTORS' REMUNERATION REPORT - APPROVAL OF THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
4 | DIRECTORS' REMUNERATION POLICY - APPROVAL OF THE COMPANY'S PROSPECTIVE DIRECTORS' REMUNERATION POLICY FOR THE THREE YEARS ENDING DECEMBER 2021 | Mgmt | For | For | |||||||||||
5 | RATIFICATION OF U.S. AUDITOR - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 | Mgmt | For | For | |||||||||||
6 | RE-APPOINTMENT OF U.K. STATUTORY AUDITOR - RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID | Mgmt | For | For | |||||||||||
7 | U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE BOARD OF DIRECTORS AND/OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PWC, IN ITS CAPACITY AS THE COMPANY'S U.K. STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2018, AND TO RATIFY THE REMUNERATION OF PWC FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
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 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 | |||||||||||||
Unassigned | |||||||||||||||
TELE2 AB (PUBL) | |||||||||||||||
Security: | W95878166 | Agenda Number: | 709327832 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0005190238 | Meeting Date: | 5/21/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | |||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | |||||||||||||
9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | |||||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 4.00 PER SHARE | Mgmt | For | For | |||||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) | Mgmt | For | For | |||||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Mgmt | For | For | |||||||||||
15.A | ELECTION OF BOARD MEMBER: SOFIA ARHALL BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.C | ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.D | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.E | ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.F | ELECTION OF BOARD MEMBER: CARLA SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT GEORGI GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF THE BOARD | Mgmt | For | For | |||||||||||
17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2019 ANNUAL GENERAL MEETING DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR | Mgmt | For | For | |||||||||||
18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
20.A | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME | Mgmt | For | For | |||||||||||
20.B | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: MERGER WITH COM HEM - ADDITIONAL ALLOCATION UNDER LTI 2018 | Mgmt | For | For | |||||||||||
20.C | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES | Mgmt | For | For | |||||||||||
20.D | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES | Mgmt | For | For | |||||||||||
20.E | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES | Mgmt | For | For | |||||||||||
20.F | RESOLUTION REGARDING AN INCENTIVE PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES | Mgmt | For | For | |||||||||||
21 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A TO 22.C | Non-Voting | |||||||||||||
22.A | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN | Mgmt | Against | Against | |||||||||||
ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES | |||||||||||||||
22.B | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED | Mgmt | Against | Against | |||||||||||
22.C | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2019 | Mgmt | Against | Against | |||||||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | |||||||||||||||
Security: | D8T9CK101 | Agenda Number: | 709180474 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A1J5RX9 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE APPROVED 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 | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5.1 | THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Mgmt | For | For | |||||||||||
5.2 | THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH | Mgmt | For | For | |||||||||||
6 | ELECTIONS TO THE SUPERVISORY BOARD - JULIO ESTEBAN LINARES LOPEZ | Mgmt | For | For | |||||||||||
7 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED | Mgmt | For | For | |||||||||||
8.1 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES | Mgmt | For | For | |||||||||||
8.2 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES | Mgmt | For | For | |||||||||||
8.3 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE | Mgmt | For | For | |||||||||||
SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 | |||||||||||||||
Unassigned | |||||||||||||||
TELEFONICA, S.A. | |||||||||||||||
Security: | 879382109 | Agenda Number: | 709352974 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | ES0178430E18 | Meeting Date: | 6/7/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
I.1 | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
I.2 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
II | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||
III.1 | RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
III.2 | RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
III.3 | RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS PROPRIETARY DIRECTOR | Mgmt | For | For | |||||||||||
III.4 | RATIFICATION AND APPOINTMENT OF MR. ANGEL VILA BOIX AS EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
III.5 | RATIFICATION AND APPOINTMENT OF MR. JORDI GUAL SOLE AS PROPRIETARY DIRECTOR | Mgmt | For | For | |||||||||||
III.6 | RATIFICATION AND APPOINTMENT OF MS. MARIA LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
IV | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES | Mgmt | For | For | |||||||||||
V | AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP | Mgmt | For | For | |||||||||||
VI | APPROVAL OF THE DIRECTOR REMUNERATION POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) | Mgmt | For | For | |||||||||||
VII | APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP | Mgmt | For | For | |||||||||||
VIII | APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP | Mgmt | For | For | |||||||||||
IX | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
X | CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT ON DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN ''300'' 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 | 'PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
TELENOR ASA, FORNEBU | |||||||||||||||
Security: | R21882106 | Agenda Number: | 709206482 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0010063308 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
5 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||
7.1 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | |||||||||||
7.2 | APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) | Mgmt | For | For | |||||||||||
8 | CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES | Mgmt | For | For | |||||||||||
9 | AUTHORISATION TO DISTRIBUTE SPECIAL DIVIDENDS: NOK 4.40 PER SHARE | Mgmt | For | For | |||||||||||
10 | AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA | Mgmt | For | For | |||||||||||
11.1 | SUPPLEMENTARY ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS | Mgmt | For | For | |||||||||||
11.2 | SUPPLEMENTARY ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD | Mgmt | For | For | |||||||||||
12 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TELIA COMPANY AB | |||||||||||||||
Security: | W95890104 | Agenda Number: | 709033308 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000667925 | Meeting Date: | 4/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||||
3 | ADOPTION OF THE AGENDA | Non-Voting | |||||||||||||
4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIR | Non-Voting | |||||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2017 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND | Non-Voting | |||||||||||||
7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2017 | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: SEK 2.30 PER SHARE | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2017 | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Mgmt | For | For | |||||||||||
12.1 | ELECTION OF DIRECTOR: SUSANNA CAMPBELL | Mgmt | For | For | |||||||||||
12.2 | ELECTION OF DIRECTOR: MARIE EHRLING | Mgmt | For | For | |||||||||||
12.3 | ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO | Mgmt | For | For | |||||||||||
12.4 | ELECTION OF DIRECTOR: NINA LINANDER | Mgmt | For | For | |||||||||||
12.5 | ELECTION OF DIRECTOR: JIMMY MAYMANN | Mgmt | For | For | |||||||||||
12.6 | ELECTION OF DIRECTOR: ANNA SETTMAN | Mgmt | For | For | |||||||||||
12.7 | ELECTION OF DIRECTOR: OLAF SWANTEE | Mgmt | For | For | |||||||||||
12.8 | ELECTION OF DIRECTOR: MARTIN TIVEUS | Mgmt | For | For | |||||||||||
13.1 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING, CHAIR | Mgmt | For | For | |||||||||||
13.2 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO, VICE-CHAIR | Mgmt | For | For | |||||||||||
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Mgmt | For | For | |||||||||||
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Mgmt | For | For | |||||||||||
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB | Mgmt | For | For | |||||||||||
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) | Mgmt | For | For | |||||||||||
18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Mgmt | Against | Against | |||||||||||
19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM 2018/2021 | Mgmt | For | For | |||||||||||
20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 21 | Non-Voting | |||||||||||||
21 | RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO THAT ALL LETTERS RECEIVED BY THE COMPANY SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT | Mgmt | Against | Against | |||||||||||
CMMT | 19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 10 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
TELSTRA CORPORATION LTD, MELBOURNE VIC | |||||||||||||||
Security: | Q8975N105 | Agenda Number: | 708506881 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000TLS2 | Meeting Date: | 10/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 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 | |||||||||||||
3.A | RE-ELECTION OF DIRECTOR: MR PETER HEARL | Mgmt | For | For | |||||||||||
3.B | RE-ELECTION OF DIRECTOR: MR JOHN MULLEN | Mgmt | For | For | |||||||||||
4 | ALLOCATION OF EQUITY TO THE CEO | Mgmt | For | For | |||||||||||
5 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TELUS CORPORATION | |||||||||||||||
Security: | 87971M996 | Agenda Number: | 934766811 | ||||||||||||
Ticker: | Meeting Type: | Annual | |||||||||||||
ISIN: | CA87971M9969 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | R. H. (Dick) Auchinleck | Mgmt | For | For | |||||||||||
2 | Raymond T. Chan | Mgmt | For | For | |||||||||||
3 | Stockwell Day | Mgmt | For | For | |||||||||||
4 | Lisa de Wilde | Mgmt | For | For | |||||||||||
5 | Darren Entwistle | Mgmt | For | For | |||||||||||
6 | Mary Jo Haddad | Mgmt | For | For | |||||||||||
7 | Kathy Kinloch | Mgmt | For | For | |||||||||||
8 | W.(Bill) A. MacKinnon | Mgmt | For | For | |||||||||||
9 | John Manley | Mgmt | For | For | |||||||||||
10 | Sarabjit (Sabi) Marwah | Mgmt | For | For | |||||||||||
11 | Claude Mongeau | Mgmt | For | For | |||||||||||
12 | David L. Mowat | Mgmt | For | For | |||||||||||
13 | Marc Parent | Mgmt | For | For | |||||||||||
2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Mgmt | For | For | |||||||||||
3 | Accept the Company's approach to executive compensation. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TENARIS S.A. | |||||||||||||||
Security: | L90272102 | Agenda Number: | 709140331 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | LU0156801721 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | REFORM TO THE FIRST SENTENCE OF THE SIXTH PARAGRAPH OF ARTICLE 11, FACULTY, OF THE COMPANY'S BY LAWS | Mgmt | For | For | |||||||||||
2 | REFORM TO THE FIRST PARAGRAPH OF ARTICLE 15, DATE AND PLACE, OF THE COMPANY BYLAWS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TENARIS S.A. | |||||||||||||||
Security: | L90272102 | Agenda Number: | 709162630 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | LU0156801721 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2017, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
4 | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
6 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
7 | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
8 | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS | Mgmt | For | For | |||||||||||
9 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS | Mgmt | For | For | |||||||||||
CMMT | 13 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
TERNA S.P.A., ROMA �� | |||||||||||||||
Security: | T9471R100 | Agenda Number: | 709172972 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | IT0003242622 | Meeting Date: | 5/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/AP PROVED/99999Z/19840101/NPS_353670.P DF | Non-Voting | |||||||||||||
1 | BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | NET INCOME ALLOCATION | Mgmt | For | For | |||||||||||
3 | ANNUAL REWARDING REPORT: CONSULTATION ON THE REWARDING POLICY AS PER ART. 123 TER, ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 | Mgmt | For | For | |||||||||||
4 | PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS RELATED THERETO | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA | |||||||||||||||
Security: | M8769Q102 | Agenda Number: | 708299309 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | IL0006290147 | Meeting Date: | 7/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY | Non-Voting | |||||||||||||
1.A | APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: DR. SOL J. BARER (UNTIL THE 2020 ANNUAL MEETING) | Mgmt | For | For | |||||||||||
1.B | APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. JEAN-MICHEL HALFON (UNTIL THE 2020 ANNUAL MEETING) | Mgmt | For | For | |||||||||||
1.C | APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. MURRAY A. GOLDBERG (UNTIL THE 2020 ANNUAL MEETING) | Mgmt | For | For | |||||||||||
1.D | APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. NECHEMIA (CHEMI) J. PERES (UNTIL THE 2020 ANNUAL MEETING) | Mgmt | For | For | |||||||||||
1.E | APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: MR. ROBERTO MIGNONE (UNTIL THE 2019 ANNUAL MEETING) | Mgmt | For | For | |||||||||||
1.F | APPOINTMENT OF THE FOLLOWING PERSON TO THE BOARD OF DIRECTORS: DR. PERRY D. NISEN (UNTIL THE 2019 ANNUAL MEETING) | Mgmt | For | For | |||||||||||
2 | APPROVAL OF THE COMPENSATION OF DR. SOL J. BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE TERMS OF OFFICE AND EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
4 | APPROVAL OF A MEMBERSHIP FEE FOR DIRECTORS SERVING ON SPECIAL OR ADHOC COMMITTEES | Mgmt | For | For | |||||||||||
5 | APPROVAL OF AN AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER | Mgmt | For | For | |||||||||||
6 | APPROVAL OF THE COMPANY'S 2017 EXECUTIVE INCENTIVE COMPENSATION PLAN | Mgmt | For | For | |||||||||||
7 | REDUCTION OF THE COMPANY'S REGISTERED SHARE CAPITAL TO NIS 249,434,338, BY CANCELING 424,247 ORDINARY A SHARES, PAR VALUE NIS 0.1 PER SHARE AND 5,232,377 ORDINARY SHARES, PAR VALUE NIS 0.1 PER SHARE AND TO MAKE CORRESPONDING AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
8 | APPOINTMENT OF THE ACCOUNTANT- AUDITOR UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS | Mgmt | For | For | |||||||||||
9 | DISCUSSION OF THE COMPANY'S ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
THALES, COURBEVOIE | |||||||||||||||
Security: | F9156M108 | Agenda Number: | 709299641 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121329 | Meeting Date: | 5/23/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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/2018/041 8/201804181801166.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/041 8/201804181801163.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE AMENDMENT TO THE ASSISTANCE AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 | Mgmt | For | For | |||||||||||
O.6 | RATIFICATION OF THE CO-OPTATION OF THE FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 | Mgmt | Against | Against | |||||||||||
O.7 | RATIFICATION OF THE CO-OPTATION OF MR. BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Mgmt | For | For | |||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANN TAYLOR AS DIRECTOR (OUTSIDE PERSON) | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Mgmt | For | For | |||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Mgmt | For | For | |||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.16 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE | Mgmt | For | For | |||||||||||
O.17 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE | Mgmt | For | For | |||||||||||
O.18 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE | Mgmt | For | For | |||||||||||
O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA OF DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES | Mgmt | For | For | |||||||||||
O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE | Mgmt | For | For | |||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Mgmt | For | For | |||||||||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT | Mgmt | For | For | |||||||||||
E.25 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Mgmt | For | For | |||||||||||
E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.27 | SETTING OF THE GLOBAL LIMITS FOR ISSUES CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS | Mgmt | For | For | |||||||||||
E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN | Mgmt | For | For | |||||||||||
O.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
O.30 | RATIFICATION OF THE CO-OPTATION OF MRS. DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
THE BANK OF NOVA SCOTIA | |||||||||||||||
Security: | 064149107 | Agenda Number: | 934732517 | ||||||||||||
Ticker: | BNS | Meeting Type: | Annual | ||||||||||||
ISIN: | CA0641491075 | Meeting Date: | 4/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | Nora A. Aufreiter | Mgmt | For | For | |||||||||||
2 | Guillermo E. Babatz | Mgmt | For | For | |||||||||||
3 | Scott B. Bonham | Mgmt | For | For | |||||||||||
4 | Charles H. Dallara | Mgmt | For | For | |||||||||||
5 | Tiff Macklem | Mgmt | For | For | |||||||||||
6 | Thomas C. O'Neill | Mgmt | For | For | |||||||||||
7 | Eduardo Pacheco | Mgmt | For | For | |||||||||||
8 | Michael D. Penner | Mgmt | For | For | |||||||||||
9 | Brian J. Porter | Mgmt | For | For | |||||||||||
10 | Una M. Power | Mgmt | For | For | |||||||||||
11 | Aaron W. Regent | Mgmt | For | For | |||||||||||
12 | Indira V. Samarasekera | Mgmt | For | For | |||||||||||
13 | Susan L. Segal | Mgmt | For | For | |||||||||||
14 | Barbara S. Thomas | Mgmt | For | For | |||||||||||
15 | L. Scott Thomson | Mgmt | For | For | |||||||||||
2 | Appointment of KPMG LLP as auditors. | Mgmt | For | For | |||||||||||
3 | Advisory vote on non-binding resolution on executive compensation approach. | Mgmt | For | For | |||||||||||
4 | Shareholder Proposal 1 - Revision to Human Rights Policies. | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
THE HONG KONG AND CHINA GAS COMPANY LIMITED | |||||||||||||||
Security: | Y33370100 | Agenda Number: | 709319582 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0003000038 | Meeting Date: | 6/6/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0423/LTN20180423 544.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0423/LTN20180423 520.PDF | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT DR. THE HON. LEE SHAU KEE AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.II | TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR | Mgmt | For | For | |||||||||||
3.III | TO RE-ELECT MR. ALFRED CHAN WING KIN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
5.I | TO APPROVE THE ISSUE OF BONUS SHARES | Mgmt | For | For | |||||||||||
5.II | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES | Mgmt | For | For | |||||||||||
5.III | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES | Mgmt | Against | Against | |||||||||||
5.IV | TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
THE SAGE GROUP PLC | |||||||||||||||
Security: | G7771K142 | Agenda Number: | 708832399 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B8C3BL03 | Meeting Date: | 2/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 10.20P PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT MR D H BRYDON AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT MR N BERKETT AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO ELECT MR D B CRUMP AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR J W D HALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MR S HARE AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT MR J HOWELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO ELECT MS S JIANDANI AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO ELECT MS C KEERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MR S KELLY AS A DI RECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
16 | TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | Mgmt | For | For | |||||||||||
17 | TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | |||||||||||
18 | TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
19 | TO APPROVE AND ADOPT THE SAGE GROUP PLC SHARE OPTION PLAN | Mgmt | For | For | |||||||||||
20 | TO APPROVE AND ADOPT THE CALIFORNIA SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE PLAN | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
THE TORONTO-DOMINION BANK | |||||||||||||||
Security: | 891160509 | Agenda Number: | 934730525 | ||||||||||||
Ticker: | TD | Meeting Type: | Annual | ||||||||||||
ISIN: | CA8911605092 | Meeting Date: | 3/29/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
A | DIRECTOR | ||||||||||||||
1 | WILLIAM E. BENNETT | Mgmt | For | For | |||||||||||
2 | AMY W. BRINKLEY | Mgmt | For | For | |||||||||||
3 | BRIAN C. FERGUSON | Mgmt | For | For | |||||||||||
4 | COLLEEN A. GOGGINS | Mgmt | For | For | |||||||||||
5 | MARY JO HADDAD | Mgmt | For | For | |||||||||||
6 | JEAN-RENÉ HALDE | Mgmt | For | For | |||||||||||
7 | DAVID E. KEPLER | Mgmt | For | For | |||||||||||
8 | BRIAN M. LEVITT | Mgmt | For | For | |||||||||||
9 | ALAN N. MACGIBBON | Mgmt | For | For | |||||||||||
10 | KAREN E. MAIDMENT | Mgmt | For | For | |||||||||||
11 | BHARAT B. MASRANI | Mgmt | For | For | |||||||||||
12 | IRENE R. MILLER | Mgmt | For | For | |||||||||||
13 | NADIR H. MOHAMED | Mgmt | For | For | |||||||||||
14 | CLAUDE MONGEAU | Mgmt | For | For | |||||||||||
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Mgmt | For | For | |||||||||||
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Mgmt | For | For | |||||||||||
D | SHAREHOLDER PROPOSAL A | Shr | Against | For | |||||||||||
E | SHAREHOLDER PROPOSAL B | Shr | Against | For | |||||||||||
Unassigned | |||||||||||||||
THOMSON REUTERS CORPORATION | |||||||||||||||
Security: | 884903105 | Agenda Number: | 934806273 | ||||||||||||
Ticker: | TRI | Meeting Type: | Annual and Special | ||||||||||||
ISIN: | CA8849031056 | Meeting Date: | 6/6/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | David Thomson | Mgmt | For | For | |||||||||||
2 | James C. Smith | Mgmt | For | For | |||||||||||
3 | Sheila C. Bair | Mgmt | For | For | |||||||||||
4 | David W. Binet | Mgmt | For | For | |||||||||||
5 | W. Edmund Clark, C.M. | Mgmt | For | For | |||||||||||
6 | Michael E. Daniels | Mgmt | For | For | |||||||||||
7 | Vance K. Opperman | Mgmt | For | For | |||||||||||
8 | Kristin C. Peck | Mgmt | For | For | |||||||||||
9 | Barry Salzberg | Mgmt | For | For | |||||||||||
10 | Peter J. Thomson | Mgmt | For | For | |||||||||||
11 | Wulf von Schimmelmann | Mgmt | For | For | |||||||||||
2 | To appoint PricewaterhouseCoopers LLP as auditor and to authorize the directors to fix the auditor's remuneration. | Mgmt | For | For | |||||||||||
3 | To approve amendments to the Thomson Reuters Corporation Articles of Amalgamation described in the accompanying Management Proxy Circular. | Mgmt | For | For | |||||||||||
4 | To accept, on an advisory basis, the approach to executive compensation described in the accompanying Management Proxy Circular. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TOTAL S.A. | |||||||||||||||
Security: | F92124100 | Agenda Number: | 709420082 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120271 | Meeting Date: | 6/1/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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/2018/050 2/201805021801549.pdf | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. 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 COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME, SETTING OF THE DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.4 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR AN 18- MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.10 | COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | 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 AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Mgmt | For | For | |||||||||||
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED | Mgmt | Against | Against | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES - HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW | Shr | Against | For | |||||||||||
PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE | |||||||||||||||
Unassigned | |||||||||||||||
TOYO SUISAN KAISHA,LTD. | |||||||||||||||
Security: | 892306101 | Agenda Number: | 709597706 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3613000003 | Meeting Date: | 6/28/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Tsutsumi, Tadasu | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Imamura, Masanari | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Sumimoto, Noritaka | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Oki, Hitoshi | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Takahashi, Kiyoshi | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Makiya, Rieko | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Tsubaki, Hiroshige | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Kusunoki, Satoru | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Mochizuki, Masahisa | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Murakami, Yoshiji | Mgmt | For | For | |||||||||||
2.11 | Appoint a Director Murakami, Osamu | Mgmt | For | For | |||||||||||
2.12 | Appoint a Director Murayama, Ichiro | Mgmt | For | For | |||||||||||
2.13 | Appoint a Director Ishikawa, Yasuo | Mgmt | For | For | |||||||||||
2.14 | Appoint a Director Hamada, Tomoko | Mgmt | For | For | |||||||||||
2.15 | Appoint a Director Ogawa, Susumu | Mgmt | For | For | |||||||||||
3 | Appoint a Corporate Auditor Mori, Isamu | Mgmt | For | For | |||||||||||
4 | Appoint a Substitute Corporate Auditor Ushijima, Tsutomu | Mgmt | For | For | |||||||||||
5 | Approve Payment of Bonuses to Corporate Officers | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
TRANSCANADA CORPORATION | |||||||||||||||
Security: | 89353D107 | Agenda Number: | 934751288 | ||||||||||||
Ticker: | TRP | Meeting Type: | Annual | ||||||||||||
ISIN: | CA89353D1078 | Meeting Date: | 4/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | DIRECTOR | ||||||||||||||
1 | KEVIN E. BENSON | Mgmt | For | For | |||||||||||
2 | STÉPHAN CRÉTIER | Mgmt | For | For | |||||||||||
3 | RUSSELL K. GIRLING | Mgmt | For | For | |||||||||||
4 | S. BARRY JACKSON | Mgmt | For | For | |||||||||||
5 | JOHN E. LOWE | Mgmt | For | For | |||||||||||
6 | PAULA ROSPUT REYNOLDS | Mgmt | For | For | |||||||||||
7 | MARY PAT SALOMONE | Mgmt | For | For | |||||||||||
8 | INDIRA V. SAMARASEKERA | Mgmt | For | For | |||||||||||
9 | D. MICHAEL G. STEWART | Mgmt | For | For | |||||||||||
10 | SIIM A. VANASELJA | Mgmt | For | For | |||||||||||
11 | THIERRY VANDAL | Mgmt | For | For | |||||||||||
2 | RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | |||||||||||
3 | RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | |||||||||||
4 | RESOLUTION TO CONSIDER THE SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. | Shr | For | For | |||||||||||
Unassigned | |||||||||||||||
TRANSURBAN GROUP, MELBOURNE VIC | |||||||||||||||
Security: | Q9194A106 | Agenda Number: | 708527607 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000TCL6 | Meeting Date: | 10/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | TO ELECT A DIRECTOR OF THL AND TIL - JANE WILSON | Mgmt | For | For | |||||||||||
2.B | TO RE-ELECT A DIRECTOR OF THL AND TIL - NEIL CHATFI ELD | Mgmt | For | For | |||||||||||
2.C | TO RE-ELECT A DIRECTOR OF THL AND TIL - ROBERT EDGAR | Mgmt | For | For | |||||||||||
3 | ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND THT) | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TRAVIS PERKINS PLC | |||||||||||||||
Security: | G90202105 | Agenda Number: | 709098188 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0007739609 | Meeting Date: | 4/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 30.5 PENCE PER SHARE | Mgmt | For | For | |||||||||||
4 | TO ELECT STUART CHAMBERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT RUTH ANDERSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT TONY BUFFIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT JOHN CARTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECT | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT PETER REDFERN AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES | Mgmt | For | For | |||||||||||
18 | TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TREND MICRO INCORPORATED | |||||||||||||||
Security: | J9298Q104 | Agenda Number: | 708995367 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3637300009 | Meeting Date: | 3/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2 | Amend the Compensation to be received by Directors (Stock Acquisition Rights as Stock Options ) | Mgmt | For | For | |||||||||||
3 | Amend the Compensation to be received by Directors (Retention Plan) | Mgmt | For | For | |||||||||||
4 | Amend the Compensation to be received by Directors (The CPU Award) | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
TRYG A/S | |||||||||||||||
Security: | ADPV29400 | Agenda Number: | 708967471 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DK0060636678 | Meeting Date: | 3/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 "7.3.A TO 7.3.E AND 8". THANK YOU | Non-Voting | |||||||||||||
1 | REPORT BY THE SUPERVISORY BOARD FOR THE YEAR 2017 | Non-Voting | |||||||||||||
2 | APPROVAL OF THE AUDITED ANNUAL REPORT 2017 | Mgmt | For | For | |||||||||||
3 | RESOLUTION ON APPROPRIATION OF PROFITS ACCORDING TO THE ADOPTED ANNUAL REPORT: AN AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF DKK 5 IS PAID AS CASH DIVIDEND AND THE BALANCE IS TRANSFERRED TO RETAINED EARNINGS AFTER ADJUSTMENT FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD. THE TOTAL DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE | Mgmt | For | For | |||||||||||
4 | RESOLUTION TO GRANT DISCHARGE TO THE SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
5 | APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2018 | Mgmt | For | For | |||||||||||
6.A.I | PROPOSAL FOR RENEWAL, INCREASE AND EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
6.AII | PROPOSAL FOR RENEWAL, INCREASE AND EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
6.B | PROPOSAL FOR AUTHORISATION FOR BUYING OWN SHARES | Mgmt | For | For | |||||||||||
6.C | PROPOSAL FOR ADJUSTMENT OF REMUNERATION POLICY WITH GUIDELINES FOR INCENTIVE PAY | Mgmt | Against | Against | |||||||||||
6.D | PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION ON ELECTION PERIOD AND COMPOSITION OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7.1 | PROPOSAL FOR ELECTING MEMBERS TO THE SUPERVISORY BOARD: DECISION FOR ELECTING 9 MEMBERS TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7.2 | PROPOSAL FOR ELECTING MEMBERS TO THE SUPERVISORY BOARD: FOUR MEMBERS FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA | Non-Voting | |||||||||||||
7.3.A | ELECTION OF JUKKA PERTOLA AS INDEPENDENT MEMBER | Mgmt | For | For | |||||||||||
7.3.B | ELECTION OF TORBEN NIELSEN AS INDEPENDENT MEMBER | Mgmt | For | For | |||||||||||
7.3.C | ELECTION OF LENE SKOLE AS INDEPENDENT MEMBER | Mgmt | For | For | |||||||||||
7.3.D | ELECTION OF MARI THJOMOE AS INDEPENDENT MEMBER | Mgmt | For | For | |||||||||||
7.3.E | ELECTION OF CARL VIGGO OSTLUND AS INDEPENDENT MEMBER | Mgmt | For | For | |||||||||||
8 | PROPOSAL FOR APPOINTING DELOITTE AS THE COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||
9 | PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN OF THE MEETING | Mgmt | For | For | |||||||||||
10 | MISCELLANEOUS | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
TUI AG | |||||||||||||||
Security: | D8484K166 | Agenda Number: | 708881342 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000TUAG000 | Meeting Date: | 2/13/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.01.2018. 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 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,195,828,251.07 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER SHARE EUR 814,026,766.07 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE DATE: FEBRUARY 16, 2018 | Mgmt | For | For | |||||||||||
3.1 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: FRIEDRICH JOUSSEN (CHAIRMAN) | Mgmt | For | For | |||||||||||
3.2 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: HORST BAIER | Mgmt | For | For | |||||||||||
3.3 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: DAVID BURLING | Mgmt | For | For | |||||||||||
3.4 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: SEBASTIAN EBEL | Mgmt | For | For | |||||||||||
3.5 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: ELKE ELLER | Mgmt | For | For | |||||||||||
3.6 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: FRANK ROSENBERGER | Mgmt | For | For | |||||||||||
4.1 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KLAUS MANGOLD (CHAIRMAN) | Mgmt | For | For | |||||||||||
4.2 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) | Mgmt | For | For | |||||||||||
4.3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN) | Mgmt | For | For | |||||||||||
4.4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI | Mgmt | For | For | |||||||||||
4.5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER BREMME | Mgmt | For | For | |||||||||||
4.6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: EDGAR ERNST | Mgmt | For | For | |||||||||||
4.7 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN | Mgmt | For | For | |||||||||||
4.8 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD | Mgmt | For | For | |||||||||||
4.9 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VALERIE FRANCES GOODING | Mgmt | For | For | |||||||||||
4.10 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIERK HIRSCHEL | Mgmt | For | For | |||||||||||
4.11 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JANIS CAROL KONG | Mgmt | For | For | |||||||||||
4.12 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER LONG | Mgmt | For | For | |||||||||||
4.13 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: COLINE LUCILLE MCCONVILLE | Mgmt | For | For | |||||||||||
4.14 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV | Mgmt | For | For | |||||||||||
4.15 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL POENIPP | Mgmt | For | For | |||||||||||
4.16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL | Mgmt | For | For | |||||||||||
4.17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CAROLA SCHWIRN | Mgmt | For | For | |||||||||||
4.18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANETTE STREMPEL | Mgmt | For | For | |||||||||||
4.19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ORTWIN STRUBELT | Mgmt | For | For | |||||||||||
4.20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: STEFAN WEINHOFER | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER | Mgmt | For | For | |||||||||||
6 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 14, 2017, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,369,345 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 12, 2019. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS | Mgmt | For | For | |||||||||||
7 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTIONS 4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE FEBRUARY 12, 2023 (AUTHORIZED CAPITAL 2018). | Mgmt | For | For | |||||||||||
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN ORDER TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | |||||||||||||||
8 | RESOLUTION ON THE OBJECT OF THE COMPANY BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
9 | ELECTION OF DIETER ZETSCHE TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN OCTOBER 2017, SHALL BE APPROVED | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
UMICORE S.A. | |||||||||||||||
Security: | B95505184 | Agenda Number: | 709162109 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | BE0974320526 | Meeting Date: | 4/26/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 900144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7.6. 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. | Non-Voting | |||||||||||||
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | |||||||||||||||
O.1 | RECEIVE DIRECTORS AND AUDITORS REPORTS | Non-Voting | |||||||||||||
O.2 | APPROVAL OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
O.3 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: A GROSS DIVIDEND OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER NEW SHARE (AFTER SHARE SPLIT) PAID IN AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR 0.375 PER SHARE WILL BE PAID ON THURSDAY 3 MAY 2018 | Mgmt | For | For | |||||||||||
O.4 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||||
O.5 | DISCHARGE TO THE DIRECTORS | Mgmt | For | For | |||||||||||
O.6 | DISCHARGE TO THE STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.7.1 | RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
O.7.2 | RE-ELECTING MR MARC GRYNBERG AS DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
O.7.3 | RE-ELECTING MR MARK GARRETT AS INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
O.7.4 | RE-ELECTING ERIC MEURICE AS INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
O.7.5 | ELECTING MR KOENRAAD DEBACKERE AS NEW, INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
O.7.6 | APPROVING THE BOARD MEMBERS' REMUNERATION PROPOSED FOR THE FINANCIAL YEAR 2018 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 60,000 FOR THE CHAIRMAN AND EUR 27,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 2,000 UMICORE SHARES TO THE CHAIRMAN AND 1,000 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR | Mgmt | For | For | |||||||||||
THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION AND REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER | |||||||||||||||
E.1 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES | Mgmt | For | For | |||||||||||
E.2 | RENEWAL OF THE POWERS GRANTED TO THE BOARD OF DIRECTORS IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
UMICORE SA, BRUXELLES | |||||||||||||||
Security: | B95505168 | Agenda Number: | 708440259 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | BE0003884047 | Meeting Date: | 9/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | |||||||||||||
E.1 | EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF EACH SHARE OF THE COMPANY INTO TWO NEW SHARES OF THE COMPANY, RESULTING IN THE CAPITAL OF THE COMPANY BEING REPRESENTED, EFFECTIVE AS FROM THE SAME DATE, BY 224,000,000 FULLY PAID-UP SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING 1/224,000,000 OF THE CAPITAL. ACCORDINGLY THE SHAREHOLDERS' MEETING RESOLVES TO REPLACE THE PROVISIONS OF ARTICLE 5 OF THE BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY TWO HUNDRED AND | Mgmt | For | For | |||||||||||
TWENTY-FOUR MILLION (224,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES PER SHARE UNDER THE AUTHORISATION TO ACQUIRE OWN SHARES GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 25 APRIL 2017 WILL BE DIVIDED BY TWO SO THAT THEY WILL AMOUNT TO EUR 2 AND EUR 37.5 RESPECTIVELY, EFFECTIVE AS FROM THE SAME DATE AS THIS SHARE SPLIT | |||||||||||||||
E.2 | CANCELLATION OF ARTICLE 24 OF THE BYLAWS ("TEMPORARY PROVISIONS"), WHICH STILL PROVIDES FOR TEMPORARY PROVISIONS FOR FRACTIONS OF SHARES. THE SHARE SPLIT PROPOSED UNDER THE PREVIOUS AGENDA ITEM WILL INDEED RESULT IN THE DISAPPEARANCE OF ANY FRACTIONS OF SHARES: THE LAST EXISTING FRACTIONS OF SHARES, WHICH HAVE RESULTED FROM PREVIOUS SHARE REGROUPING OPERATIONS, ARE HALF SHARES, WHICH WILL BECOME FULL SHARES FOLLOWING THE PROPOSED SHARE SPLIT. AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL NO LONGER SERVE A PURPOSE AND CAN BE DELETED | Mgmt | For | For | |||||||||||
E.3 | REPLACING THE TEXT OF THE FIRST PARAGRAPH OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ("CONVENING GENERAL MEETINGS OF SHAREHOLDERS") BY THE FOLLOWING PROVISIONS: "THE GENERAL MEETING OF SHAREHOLDERS REFERRED TO AS THE ORDINARY OR ANNUAL GENERAL MEETING OF SHAREHOLDERS, WILL BE HELD EACH YEAR ON THE LAST | Mgmt | For | For | |||||||||||
THURSDAY IN APRIL AT 5.00 P.M. AT THE COMPANY'S REGISTERED OFFICE OR AT ANY OTHER LOCATION IN BELGIUM SPECIFIED IN THE NOTICE CONVENING THE MEETING." | |||||||||||||||
S.1 | APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, SECTION 12 OF THE SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL 2017 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH ENTITLES EACH CREDITOR TO CALL ITS SHARE OF THE LOAN IN WHOLE (BUT NOT IN PART) AT THE NOMINAL AMOUNT INCLUDING INTEREST ACCRUED IF ANY IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE | Mgmt | Against | Against | |||||||||||
S.2 | APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, SECTION 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 17 MAY 2017 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET | Mgmt | Against | Against | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR ONLY EGM SESSION ON 05 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
UNIBAIL-RODAMCO SE | |||||||||||||||
Security: | F95094110 | Agenda Number: | 709170625 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000124711 | Meeting Date: | 5/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF THE 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 BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 | Mgmt | For | For | |||||||||||
O.E.9 | AMENDMENT TO ARTICLE 21 OF THE COMPANY'S BYLAWS | Mgmt | For | For | |||||||||||
OE.10 | APPROVAL OF THE DISTRIBUTION IN KIND BY THE COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) | Mgmt | For | For | |||||||||||
E.11 | APPROVAL OF THE CONTRIBUTION IN KIND TO THE COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT | Mgmt | For | For | |||||||||||
E.12 | AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) | Mgmt | For | For | |||||||||||
E.13 | AMENDMENT TO THE BYLAWS IN ORDER TO TAKE INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS | Mgmt | For | For | |||||||||||
E.14 | ADOPTION OF THE TEXT OF THE COMPANY'S NEW BYLAWS | Mgmt | For | For | |||||||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES | Mgmt | For | For | |||||||||||
O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.25 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Mgmt | Against | Against | |||||||||||
O.26 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD | Mgmt | Against | Against | |||||||||||
O.27 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.28 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARY HARRIS AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.29 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.30 | RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.31 | APPOINTMENT OF MRS. JILL GRANOFF AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.32 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.33 | APPOINTMENT OF MR. PETER LOWY AS A MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION | Mgmt | For | For | |||||||||||
O.34 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEC PELMORE AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.35 | APPOINTMENT OF MR. JOHN MCFARLANE AS A MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION | Mgmt | For | For | |||||||||||
O.36 | POWERS GRANTED TO THE MANAGEMENT BOARD TO OBSERVE THE COMPLETION OF THE OPERATION | Mgmt | For | For | |||||||||||
O.37 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/040 4/201804041800883.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/042 7/201804271801380.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 | |||||||||||||
Unassigned | |||||||||||||||
UNILEVER NV, ROTTERDAM | |||||||||||||||
Security: | N8981F271 | Agenda Number: | 708549716 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000009355 | Meeting Date: | 10/27/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | OPEN MEETING | Non-Voting | |||||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||||
3 | RECEIVE ANNOUNCEMENTS | Non-Voting | |||||||||||||
4 | OTHER BUSINESS | Non-Voting | |||||||||||||
5 | CLOSE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
UNILEVER NV, ROTTERDAM | |||||||||||||||
Security: | N8981F271 | Agenda Number: | 709092364 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000009355 | Meeting Date: | 5/3/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2017 FINANCIAL YEAR | Non-Voting | |||||||||||||
2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES | Mgmt | For | For | |||||||||||
3 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Mgmt | For | For | |||||||||||
4 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Mgmt | For | For | |||||||||||
5 | TO APPROVE THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
6 | TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO REAPPOINT MS L M CHA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO REAPPOINT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO REAPPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO REAPPOINT MS M MA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
16 | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
17 | TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
18 | TO APPOINT MS A JUNG AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
19 | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
22 | TO REDUCE THE CAPITAL WITH RESPECT TO 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Mgmt | For | For | |||||||||||
23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Mgmt | For | For | |||||||||||
24 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
25 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES | Mgmt | For | For | |||||||||||
26 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
UNILEVER PLC | |||||||||||||||
Security: | G92087165 | Agenda Number: | 709075320 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B10RZP78 | Meeting Date: | 5/2/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
16 | TO ELECT MS A JUNG AS A NON- EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
17 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
20 | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Mgmt | For | For | |||||||||||
21 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
22 | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Mgmt | For | For | |||||||||||
23 | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
24 | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
UNIPER SE | |||||||||||||||
Security: | D8530Z100 | Agenda Number: | 709483286 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000UNSE018 | Meeting Date: | 6/6/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926122 DUE TO ADDITION OF RESOLUTION ITEM 6 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
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 22 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 ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.74 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE | Registration | Against | Against | |||||||||||
Unassigned | |||||||||||||||
UNITED UTILITIES GROUP PLC, WARRINGTON | |||||||||||||||
Security: | G92755100 | Agenda Number: | 708310456 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B39J2M42 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 25.92P PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
5 | TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO REAPPOINT STEPHEN CARTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO REAPPOINT MARK CLARE AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO REAPPOINT RUSS HOULDEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO REAPPOINT BRIAN MAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO REAPPOINT SARA WELLER AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO ELECT ALISON GOLIGHER AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO ELECT PAULETTE ROWE AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
16 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE AN AMENDMENT TO EXTEND THE LIFE OF THE SHARE INCENTIVE PLAN | Mgmt | For | For | |||||||||||
23 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
UPM-KYMMENE OYJ | |||||||||||||||
Security: | X9518S108 | Agenda Number: | 708920928 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | FI0009005987 | Meeting Date: | 4/5/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 | Non-Voting | |||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.15 PER SHARE | Mgmt | For | For | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Mgmt | For | For | |||||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TEN (10) | Mgmt | For | For | |||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE | Mgmt | For | For | |||||||||||
DIRECTORS ARE ELECTED FOR A ONE- YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION | |||||||||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
14 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY | Mgmt | For | For | |||||||||||
15 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
16 | RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 | Mgmt | For | For | |||||||||||
17 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS | Mgmt | For | For | |||||||||||
18 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
USS CO.,LTD. | |||||||||||||||
Security: | J9446Z105 | Agenda Number: | 709517873 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3944130008 | Meeting Date: | 6/12/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1 | Approve Appropriation of Surplus | Mgmt | For | For | |||||||||||
2.1 | Appoint a Director Ando, Yukihiro | Mgmt | For | For | |||||||||||
2.2 | Appoint a Director Seta, Dai | Mgmt | For | For | |||||||||||
2.3 | Appoint a Director Masuda, Motohiro | Mgmt | For | For | |||||||||||
2.4 | Appoint a Director Yamanaka, Masafumi | Mgmt | For | For | |||||||||||
2.5 | Appoint a Director Mishima, Toshio | Mgmt | For | For | |||||||||||
2.6 | Appoint a Director Akase, Masayuki | Mgmt | For | For | |||||||||||
2.7 | Appoint a Director Ikeda, Hiromitsu | Mgmt | For | For | |||||||||||
2.8 | Appoint a Director Tamura, Hitoshi | Mgmt | For | For | |||||||||||
2.9 | Appoint a Director Kato, Akihiko | Mgmt | For | For | |||||||||||
2.10 | Appoint a Director Takagi, Nobuko | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
VENTURE CORPORATION LTD, SINGAPORE | |||||||||||||||
Security: | Y9361F111 | Agenda Number: | 709150178 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG0531000230 | Meeting Date: | 4/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 ("FY 2017") TOGETHER WITH THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX- EXEMPT DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR FY 2017 (FY 2016 : FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 74 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION: MS KAY KUOK OON KWONG | Mgmt | For | For | |||||||||||
4.A | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GOON KOK LOON | Mgmt | For | For | |||||||||||
4.B | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR WONG YEW MENG | Mgmt | For | For | |||||||||||
5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD 615,000) | Mgmt | For | For | |||||||||||
6 | TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
7 | AUTHORITY TO ALLOT AND ISSUE SHARES | Mgmt | For | For | |||||||||||
8 | AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN | Mgmt | For | For | |||||||||||
9 | RENEWAL OF THE SHARE PURCHASE MANDATE | Mgmt | For | For | |||||||||||
10 | PROPOSED ADOPTION OF THE NEW CONSTITUTION | Mgmt | For | For | |||||||||||
CMMT | 03 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
VEOLIA ENVIRONNEMENT S.A. | |||||||||||||||
Security: | F9686M107 | Agenda Number: | 709055835 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000124141 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | 02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/031 4/201803141800565.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/040 2/201804021800876.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Mgmt | For | For | |||||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND PAYMENT OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.10 | 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 AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Mgmt | For | For | |||||||||||
O.11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | |||||||||||
E.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
O.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS | Mgmt | For | For | |||||||||||
E.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||
OE.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
VICINITY CENTRES | |||||||||||||||
Security: | Q9395F102 | Agenda Number: | 708610161 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000VCX7 | Meeting Date: | 11/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | |||||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTIONS 2, 3.A AND 3.B ARE FOR THE COMPANY. | Non-Voting | |||||||||||||
2 | NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3.A | RE-ELECT PETER KAHAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.B | RE-ELECT KAREN PENROSE AS A DIRECTOR | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTION 4 IS FOR THE COMPANY AND THE TRUST. | Non-Voting | |||||||||||||
4 | APPROVAL OF PROPOSED EQUITY GRANT TO INCOMING CEO AND MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
VINCI SA | |||||||||||||||
Security: | F5879X108 | Agenda Number: | 709028511 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000125486 | Meeting Date: | 4/17/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 26 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/030 7/201803071800446.pdf AND | Non-Voting | |||||||||||||
https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/032 6/201803261800768.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 | |||||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Mgmt | Against | Against | |||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF QATAR HOLDING LLC COMPANY AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.8 | APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE COMPANY'S COMMITMENT IN FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE SERVICES PROVISION AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY | Mgmt | Against | Against | |||||||||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
E.15 | RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY | Mgmt | For | For | |||||||||||
E.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
VODAFONE GROUP PLC | |||||||||||||||
Security: | G93882192 | Agenda Number: | 708268087 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BH4HKS39 | Meeting Date: | 7/28/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT NICK READ AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT DAVID NISH AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
15 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | |||||||||||
16 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
18 | TO RENEW THE BOARD'S POWER UNDER ARTICLE 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES | Mgmt | For | For | |||||||||||
19 | IF RESOLUTION 18 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH | Mgmt | For | For | |||||||||||
AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | |||||||||||||||
20 | IF RESOLUTION 18 IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON | Mgmt | For | For | |||||||||||
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | |||||||||||||||
21 | TO AUTHORISE THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM | Mgmt | For | For | |||||||||||
OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) | |||||||||||||||
22 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION | Mgmt | For | For | |||||||||||
23 | TO AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
VONOVIA SE, DUESSELDORF | |||||||||||||||
Security: | D9581T100 | Agenda Number: | 709144264 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A1ML7J1 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | Non-Voting | |||||||||||||
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 | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.32 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | Mgmt | For | For | |||||||||||
6.1 | ELECT JUERGEN FITSCHEN TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.2 | ELECT BURKHARD DRESCHER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.3 | ELECT VITUS ECKERT TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.4 | ELECT EDGAR ERNST TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.5 | ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.6 | ELECT UTE GEIPEL-FABER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.7 | ELECT DANIEL JUST TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.8 | ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.9 | ELECT KLAUS RAUSCHER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.10 | ELECT ARIANE REINHART TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.11 | ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.12 | ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.7 BILLION APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Mgmt | For | For | |||||||||||
9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Mgmt | For | For | |||||||||||
10 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Mgmt | For | For | |||||||||||
11 | APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY GAGFAH HOLDING GMBH | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WESFARMERS LTD, PERTH WA | |||||||||||||||
Security: | Q95870103 | Agenda Number: | 708549425 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000WES1 | Meeting Date: | 11/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2A | RE-ELECTION OF M A CHANEY AO AS A DIRECTOR | Mgmt | For | For | |||||||||||
2B | RE-ELECTION OF D L SMITH-GANDER AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPTION OF THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WESTFIELD CORPORATION, SYDNEY NSW | |||||||||||||||
Security: | Q9701H107 | Agenda Number: | 709344989 | ||||||||||||
Ticker: | Meeting Type: | SCH | |||||||||||||
ISIN: | AU000000WFD0 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN WESTFIELD CORPORATION LIMITED AND THE SHAREHOLDERS OF WESTFIELD CORPORATION LIMITED AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SECURITYHOLDER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME BY THE COURT, THE WESTFIELD BOARD IS AUTHORISED TO IMPLEMENT THE WCL SHARE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WESTFIELD CORPORATION, SYDNEY NSW | |||||||||||||||
Security: | Q9701H107 | Agenda Number: | 709249519 | ||||||||||||
Ticker: | Meeting Type: | SCH | |||||||||||||
ISIN: | AU000000WFD0 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN WESTFIELD CORPORATION AND WESTFIELD SHAREHOLDERS, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO; AND (B) THE DIRECTORS OF WESTFIELD CORPORATION ARE AUTHORISED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME COURT AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE SCHEME COURT, THE BOARD OF DIRECTORS OF WESTFIELD CORPORATION IS AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WESTFIELD CORPORATION, SYDNEY NSW | |||||||||||||||
Security: | Q9701H107 | Agenda Number: | 709249533 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000WFD0 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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 | THAT THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 BE ADOPTED | Mgmt | For | For | |||||||||||
3 | THAT MR MICHAEL GUTMAN OBE IS RE- ELECTED AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WESTFIELD CORPORATION, SYDNEY NSW | |||||||||||||||
Security: | Q9701H107 | Agenda Number: | 709249545 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | AU000000WFD0 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR WFDT (WFD TRUST) | Non-Voting | |||||||||||||
1 | WFDT CONSTITUTION AMENDMENTS | Mgmt | For | For | |||||||||||
2 | APPROVAL OF ACQUISITION OF WFDT SCHEME UNITS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT (WESTFIELD AMERICA TRUST) | Non-Voting | |||||||||||||
3 | WAT CONSTITUTION AMENDMENTS | Mgmt | For | For | |||||||||||
4 | APPROVAL OF ACQUISITION OF WAT SCHEME UNITS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL (WESTFIELD CORPORATION LIMITED), WFDT (WFD TRUST) AND WAT (WESTFIELD AMERICA TRUST) | Non-Voting | |||||||||||||
5 | TRANSACTION APPROVAL | Mgmt | For | For | |||||||||||
6 | DESTAPLING OF WESTFIELD SECURITIES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE SUBJECT TO AND CONDITIONAL UPON THE WCL SHARE SCHEME BECOMING EFFECTIVE. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
WESTFIELD CORPORATION, SYDNEY NSW | |||||||||||||||
Security: | Q9701H107 | Agenda Number: | 709249521 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | AU000000WFD0 | Meeting Date: | 5/24/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT, SUBJECT TO AND CONDITIONAL ON THE SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E OF THE DEMERGER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART ("DEMERGER SCHEME") BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT AND FOR THE PURPOSE OF SECTION 256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, WESTFIELD CORPORATION'S SHARE CAPITAL BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE DEMERGER SCHEME), WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING THE CAPITAL REDUCTION AGGREGATE AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE ON ISSUE ON THE DEMERGER RECORD DATE (ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN ACCORDANCE WITH THE DEMERGER SCHEME | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WHARF (HOLDINGS) LIMITED | |||||||||||||||
Security: | Y8800U127 | Agenda Number: | 709179243 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0004000045 | Meeting Date: | 5/10/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2018/0406/LTN201804061039.pdf | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2.A | TO RE-ELECT MR. ANDREW ON KIU CHOW, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.C | TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.D | TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.E | TO RE-ELECT MS. ELIZABETH LAW, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Mgmt | Against | Against | |||||||||||
6 | TO APPROVE THE ADDITION OF BOUGHT BACK SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED | |||||||||||||||
Security: | G9593A104 | Agenda Number: | 709162767 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | KYG9593A1040 | Meeting Date: | 5/9/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0404/LTN20180404 1018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0404/LTN20180404 1039.PDF | Non-Voting | |||||||||||||
1 | TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
2.A | TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | TO RE-ELECT MS. DOREEN YUK FONG LEE, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.C | TO RE-ELECT MS. YEN THEAN LENG, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.D | TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.E | TO RE-ELECT MR. ALEXANDER SIU KEE AU, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.F | TO RE-ELECT MR. ANDREW JAMES SEATON, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.G | TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.H | TO RE-ELECT PROFESSOR ENG KIONG YEOH, A RETIRING DIRECTOR, AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES BY THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Mgmt | Against | Against | |||||||||||
6 | TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
WHITBREAD PLC | |||||||||||||||
Security: | G9606P197 | Agenda Number: | 709516655 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1KJJ408 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 MARCH 2018 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | TO ELECT RICHARD GILLINGWATER AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT DAVID ATKINS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT ADAM CROZIER AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT SUSAN TAYLOR MARTIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO REAPPOINT DELOITTE LLP AS THE AUDITOR | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
20 | TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WHITBREAD PLC | |||||||||||||||
Security: | G9606P197 | Agenda Number: | 709585066 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00B1KJJ408 | Meeting Date: | 6/27/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ADOPTION OF THE WHITBREAD PERFORMANCE SHARE PLAN. | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WILLIAM HILL PLC | |||||||||||||||
Security: | G9645P117 | Agenda Number: | 709060317 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0031698896 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Mgmt | Against | Against | |||||||||||
3 | TO DECLARE A DIVIDEND OF 8.94P PER SHARE | Mgmt | For | For | |||||||||||
4 | TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT JOHN O'REILLY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY | Mgmt | Against | Against | |||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE COMPANY OR ANY OF ITS SUBSIDIARIES TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
16 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,294,413 | Mgmt | For | For | |||||||||||
18 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN | |||||||||||||||
Security: | ADPV09931 | Agenda Number: | 709034300 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NL0000395903 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | OPENING | Non-Voting | |||||||||||||
2.A | 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017 | Non-Voting | |||||||||||||
2.B | 2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE | Non-Voting | |||||||||||||
2.C | 2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017 | Non-Voting | |||||||||||||
2.D | 2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017 | Non-Voting | |||||||||||||
3.A | 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 | Mgmt | For | For | |||||||||||
3.B | 2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY | Non-Voting | |||||||||||||
3.C | 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES | Mgmt | For | For | |||||||||||
4.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | Mgmt | For | For | |||||||||||
5 | PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6.A | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Mgmt | For | For | |||||||||||
6.B | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
7 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Mgmt | For | For | |||||||||||
8 | PROPOSAL TO CANCEL SHARES | Mgmt | For | For | |||||||||||
9 | PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE | Mgmt | For | For | |||||||||||
10 | ANY OTHER BUSINESS | Non-Voting | |||||||||||||
11 | CLOSING | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
WOODSIDE PETROLEUM LTD, PERTH WA | |||||||||||||||
Security: | 980228100 | Agenda Number: | 709041355 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000WPL2 | Meeting Date: | 4/19/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | RE-ELECTION OF MS MELINDA CILENTO AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | RE-ELECTION OF DR CHRIS HAYNES AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.C | RE-ELECTION OF MR GENE TILBROOK AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.D | ELECTION OF MR RICHARD GOYDER AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | REMUNERATION REPORT | Mgmt | For | For | |||||||||||
Unassigned | |||||||||||||||
WOOLWORTHS LTD, BAULKHAM HILLS NSW | |||||||||||||||
Security: | Q98418108 | Agenda Number: | 708631848 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000WOW2 | Meeting Date: | 11/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | RE-ELECT MS JILLIAN BROADBENT AO AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR | Shr | For | Against | |||||||||||
2.C | RE-ELECT MR SCOTT PERKINS AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPT REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | APPROVE MANAGING DIRECTOR AND CEO FY18 LTI GRANT | Mgmt | For | For | |||||||||||
5 | APPROVE APPROACH TO TERMINATION BENEFITS | Mgmt | For | For | |||||||||||
6 | CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP LIMITED | Mgmt | For | For | |||||||||||
7.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 | Shr | Against | For | |||||||||||
7.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING | Shr | Against | For | |||||||||||
CMMT | 24 OCT 2017: PLEASE NOTE THAT RESOLUTION 7(B) IS A CONTINGENT RESOLUTION AND WILL ONLY BE PUT TO THE MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION | Non-Voting | |||||||||||||
CMMT | 24 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
WPP PLC | |||||||||||||||
Security: | G9788D103 | Agenda Number: | 709386317 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JE00B8KF9B49 | Meeting Date: | 6/13/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Mgmt | For | For | |||||||||||
14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Mgmt | For | For | |||||||||||
15 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
CMMT | 14 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
YAHOO JAPAN CORPORATION | |||||||||||||||
Security: | J95402103 | Agenda Number: | 709597768 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JP3933800009 | Meeting Date: | 6/25/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||||
1.1 | Appoint a Director except as Supervisory Committee Members Kawabe, Kentaro | Mgmt | For | For | |||||||||||
1.2 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Mgmt | For | For | |||||||||||
1.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Mgmt | For | For | |||||||||||
1.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Mgmt | For | For | |||||||||||
1.5 | Appoint a Director except as Supervisory Committee Members Arthur Chong | Mgmt | Against | Against | |||||||||||
1.6 | Appoint a Director except as Supervisory Committee Members Alexi A. Wellman | Mgmt | For | For | |||||||||||
2 | Appoint a Director as Supervisory Committee Members Kimiwada, Kazuko | Mgmt | For | For | |||||||||||
3.1 | Appoint a Substitute Director as Supervisory Committee Members Tobita, Hiroshi | Mgmt | For | For | |||||||||||
3.2 | Appoint a Substitute Director as Supervisory Committee Members Morikawa, Hiroshi | Mgmt | Against | Against | |||||||||||
Unassigned | |||||||||||||||
YARA INTERNATIONAL ASA, OSLO | |||||||||||||||
Security: | R9900C106 | Agenda Number: | 709198407 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0010208051 | Meeting Date: | 5/8/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
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 | OPEN MEETING APPROVE NOTICE OF MEETING AND AGENDA | Mgmt | For | For | |||||||||||
2 | ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIRPERSON | Mgmt | For | For | |||||||||||
3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE | Mgmt | For | For | |||||||||||
4 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
5 | DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT | Non-Voting | |||||||||||||
6 | APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
7 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 609 ,000 FOR THE CHAIRMAN, NOK 375,000 FOR THE VICE CHAIRMAN, AND NOK 330 ,000 FOR THE OTHER DIRECTORS APPROVE COMMITTEE FEES | Mgmt | For | For | |||||||||||
8 | REELECT HILDE BAKKEN, MARIA MORAEUS HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS DIRECTORS ELECT TROND BERGER AS NEW DIRECTOR | Mgmt | For | For | |||||||||||
9 | REELECT THORUNN KATHRINE BAKKE AND ANN KRISTIN BRAUTASET AS MEMBERS OF NOMINATING COMMITTEE ELECT OTTO SOBERG AND OTTAR ERTZEID AS NEW MEMBERS OF NOMINATING COMMITTEE | Mgmt | For | For | |||||||||||
10 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Mgmt | For | For | |||||||||||
11 | APPROVE NOMINATING COMMITTEE PROCEDURE | Mgmt | For | For | |||||||||||
12 | AMEND ARTICLES RE: NOMINATING COMMITTEE SIGNATORY POWER GENERAL MEETING NOTICE ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
13 | AUTHORIZE SHARE REPURCHASE PROGRAM | Mgmt | For | For | |||||||||||
CMMT | 10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | |||||||||||||||
Security: | G98803144 | Agenda Number: | 708994048 | ||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||
ISIN: | BMG988031446 | Meeting Date: | 3/16/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0226/LTN20180226 382.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0226/LTN20180226 372.PDF | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||
1 | TO APPROVE, CONFIRM AND RATIFY EFFECTIVE DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN | Mgmt | For | For | |||||||||||
CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | |||||||||||||||
Unassigned | |||||||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED | |||||||||||||||
Security: | G98803144 | Agenda Number: | 709319734 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG988031446 | Meeting Date: | 6/4/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0420/LTN20180420 1249.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0420/LTN20180420 1231.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LI STCONEWS/SEHK/2018/0420/LTN20180420 1205.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 CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.II | TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.III | TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.IV | TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.V | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DETTE TOUCHE TOHMATSU | Mgmt | For | For | |||||||||||
5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Mgmt | Against | Against | |||||||||||
5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Mgmt | For | For | |||||||||||
5.C | THAT CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL | Mgmt | Against | Against | |||||||||||
BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY | |||||||||||||||
CMMT | 27 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
Unassigned | |||||||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | |||||||||||||||
Security: | G98803144 | Agenda Number: | 708746675 | ||||||||||||
Ticker: | Meeting Type: | SGM | |||||||||||||
ISIN: | BMG988031446 | Meeting Date: | 11/30/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/1113/LTN20171113330.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/1113/LTN20171113362.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 | |||||||||||||
A | TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT | Mgmt | For | For | |||||||||||
B | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM | Mgmt | For | For | |||||||||||
NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT | |||||||||||||||
C | TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT | Mgmt | For | For | |||||||||||
D | TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT | Mgmt | For | For | |||||||||||
E | TO APPROVE, CONFIRM AND RATIFY THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT | Mgmt | For | For | |||||||||||
F | TO APPROVE, CONFIRM AND RATIFY THE PCC/YY TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT | Mgmt | For | For | |||||||||||
G | TO APPROVE, CONFIRM AND RATIFY THE PCC/PS TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT | Mgmt | For | For | |||||||||||
H | TO APPROVE, CONFIRM AND RATIFY THE TCHC STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM | Mgmt | For | For | |||||||||||
I | SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS | Mgmt | For | For | |||||||||||
MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN | |||||||||||||||
J | SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN | Mgmt | For | For | |||||||||||
K | SUBJECT TO RESOLUTION (H) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS | Mgmt | For | For | |||||||||||
MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN | |||||||||||||||
Unassigned | |||||||||||||||
ZARDOYA OTIS, S.A. | |||||||||||||||
Security: | E9853W160 | Agenda Number: | 709356617 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0184933812 | Meeting Date: | 5/22/2018 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 921289 DUE TO ADDITION OF RESOLUTION 9. 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 | EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD RUNNING FROM DECEMBER 1, 2016 TO NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
2 | APPLICATION OF THE PROFIT FOR THE PERIOD RUNNING FROM DECEMBER 1, 2016 TO NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS CHARGED TO THE PROFIT FOR THE PERIOD RUNNING FROM DECEMBER 1, 2016 AND NOVEMBER 30, 2017 | Mgmt | For | For | |||||||||||
4 | APPROVAL OF THE DISTRIBUTION OF A DIVIDEND CHARGED TO RESERVES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE | Mgmt | For | For | |||||||||||
5 | RE-APPOINTMENT OF THE AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD RUNNING FROM DECEMBER 1, 2017 TO NOVEMBER 30, 2018: PRICEWATERHOUSECOOPERS | Mgmt | For | For | |||||||||||
6 | CONSULTATIVE BALLOT ON THE 2016 ANNUAL DIRECTOR COMPENSATION REPORT IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITAL COMPANIES LAW, ARTICLE 541 | Mgmt | Against | Against | |||||||||||
7.1 | RATIFICATION AND RE-ELECTION OF MS ROBIN FIALA, WHO WAS APPOINTED BY CO-OPTION, AS A PROPRIETARY DIRECTOR | Mgmt | Against | Against | |||||||||||
7.2 | RE-ELECTION OF MR MARK GEORGE AS A PROPRIETARY DIRECTOR | Mgmt | For | For | |||||||||||
8 | AUTHORIZATION OF THE BOARD OF DIRECTORS FOR THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF TREASURY STOCK, WITHIN THE LIMITS AND MEETING THE REQUIREMENTS SET FORTH IN ARTICLE 146 AND RELATED ARTICLES OF THE CAPITAL COMPANIES LAW | Mgmt | For | For | |||||||||||
9 | AUTHORIZATION TO ALLOW THE COMPANY TO, DIRECTLY OR INDIRECTLY, ACCEPT ITS OWN SHARES AS SECURITY, IN ACCORDANCE WITH THE CAPITAL COMPANIES LAW, ARTICLE 149 | Mgmt | For | For | |||||||||||
10 | DELEGATION TO THE BOARD OF DIRECTORS OF THE INTERPRETATION, RECTIFICATION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS PASSED | Mgmt | For | For | |||||||||||
11 | REQUESTS AND QUESTIONS | Non-Voting | |||||||||||||
12 | APPROVAL OF THE MINUTES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | |||||||||||||
CMMT | 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 931058, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting |
O'Shares FTSE Russell Small Cap Quality Dividend ETF
Unassigned | |||||||||||||||||
A. SCHULMAN, INC. | |||||||||||||||||
Security: | 808194104 | Agenda Number: | 934693183 | ||||||||||||||
Ticker: | SHLM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8081941044 | Meeting Date: | 12/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Mgmt | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Mgmt | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: CAROL S. EICHER | Mgmt | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Mgmt | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: LEE D. MEYER | Mgmt | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Mgmt | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Mgmt | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: KATHLEEN M. OSWALD | Mgmt | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: ALLEN A. SPIZZO | Mgmt | For | For | |||||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. | Mgmt | For | For | |||||||||||||
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
5 | THE APPROVAL OF THE COMPANY'S 2017 EQUITY INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
A. SCHULMAN, INC. | |||||||||||||||||
Security: | 808194104 | Agenda Number: | 934826617 | ||||||||||||||
Ticker: | SHLM | Meeting Type: | Special | ||||||||||||||
ISIN: | US8081941044 | Meeting Date: | 6/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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). | Mgmt | 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. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ACADIA REALTY TRUST | |||||||||||||||||
Security: | 004239109 | Agenda Number: | 934756480 | ||||||||||||||
Ticker: | AKR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0042391096 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Trustee: Kenneth F. Bernstein | Mgmt | For | For | |||||||||||||
1b. | Election of Trustee: Douglas Crocker II | Mgmt | For | For | |||||||||||||
1c. | Election of Trustee: Lorrence T. Kellar | Mgmt | For | For | |||||||||||||
1d. | Election of Trustee: Wendy Luscombe | Mgmt | For | For | |||||||||||||
1e. | Election of Trustee: William T. Spitz | Mgmt | For | For | |||||||||||||
1f. | Election of Trustee: Lynn C. Thurber | Mgmt | For | For | |||||||||||||
1g. | Election of Trustee: Lee S. Wielansky | Mgmt | For | For | |||||||||||||
1h. | Election of Trustee: C. David Zoba | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Mgmt | For | For | |||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ADTRAN INC | |||||||||||||||||
Security: | 00738A106 | Agenda Number: | 934771999 | ||||||||||||||
Ticker: | ADTN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US00738A1060 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Thomas R. Stanton | Mgmt | For | For | |||||||||||||
2 | H. Fenwick Huss | Mgmt | For | For | |||||||||||||
3 | William L. Marks | Mgmt | For | For | |||||||||||||
4 | Gregory J. McCray | Mgmt | For | For | |||||||||||||
5 | Anthony J. Melone | Mgmt | For | For | |||||||||||||
6 | Balan Nair | Mgmt | For | For | |||||||||||||
7 | Jacqueline H. Rice | Mgmt | For | For | |||||||||||||
8 | Kathryn A. Walker | Mgmt | For | For | |||||||||||||
2. | Say-on-Pay Resolution, Non-binding approval of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ALEXANDER'S, INC. | |||||||||||||||||
Security: | 014752109 | Agenda Number: | 934764831 | ||||||||||||||
Ticker: | ALX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0147521092 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | David M. Mandelbaum | Mgmt | For | For | |||||||||||||
2 | Arthur I. Sonnenblick | Mgmt | For | For | |||||||||||||
3 | Richard R. West | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ALLEGIANT TRAVEL COMPANY | |||||||||||||||||
Security: | 01748X102 | Agenda Number: | 934827063 | ||||||||||||||
Ticker: | ALGT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US01748X1028 | Meeting Date: | 6/28/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | Election of Director: Maurice J. Gallagher Jr | Mgmt | For | For | |||||||||||||
1B | Election of Director: Montie Brewer | Mgmt | For | For | |||||||||||||
1C | Election of Director: Gary Ellmer | Mgmt | For | For | |||||||||||||
1D | Election of Director: Linda A. Marvin | Mgmt | For | For | |||||||||||||
1E | Election of Director: Charles W. Pollard | Mgmt | For | For | |||||||||||||
1F | Election of Director: John Redmond | Mgmt | For | For | |||||||||||||
2 | Approval of advisory resolution approving executive compensation | Mgmt | For | For | |||||||||||||
3 | Ratification of KPMG LLP as independent registered public accountants | Mgmt | For | For | |||||||||||||
4 | Shareholder proposal to adopt specific proxy access rules | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
ALLETE, INC. | |||||||||||||||||
Security: | 018522300 | Agenda Number: | 934748611 | ||||||||||||||
Ticker: | ALE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0185223007 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Kathryn W. Dindo | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Sidney W. Emery, Jr. | Mgmt | For | For | |||||||||||||
1C. | Election of Director: George G. Goldfarb | Mgmt | For | For | |||||||||||||
1D. | Election of Director: James S. Haines, Jr. | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Alan R. Hodnik | Mgmt | For | For | |||||||||||||
1F. | Election of Director: James J. Hoolihan | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Heidi E. Jimmerson | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Madeleine W. Ludlow | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Susan K. Nestegard | Mgmt | For | For | |||||||||||||
1J. | Election of Director: Douglas C. Neve | Mgmt | For | For | |||||||||||||
1K. | Election of Director: Robert P. Powers | Mgmt | For | For | |||||||||||||
1L. | Election of Director: Leonard C. Rodman | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMERICAN ASSETS TRUST, INC. | |||||||||||||||||
Security: | 024013104 | Agenda Number: | 934799985 | ||||||||||||||
Ticker: | AAT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0240131047 | Meeting Date: | 6/12/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Ernest S. Rady | Mgmt | For | For | |||||||||||||
2 | Larry E. Finger | Mgmt | For | For | |||||||||||||
3 | Duane A. Nelles | Mgmt | For | For | |||||||||||||
4 | Thomas S. Olinger | Mgmt | For | For | |||||||||||||
5 | Dr. Robert S. Sullivan | Mgmt | For | For | |||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2017. | Mgmt | For | For | |||||||||||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||||||||||
Security: | 024835100 | Agenda Number: | 934760100 | ||||||||||||||
Ticker: | ACC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0248351001 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: William C. Bayless, Jr. | Mgmt | For | For | |||||||||||||
1b. | Election of Director: William Blakeley Chandlee III | Mgmt | For | For | |||||||||||||
1c. | Election of Director: G. Steven Dawson | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Cydney C. Donnell | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Edward Lowenthal | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Oliver Luck | Mgmt | For | For | |||||||||||||
1g. | Election of Director: C. Patrick Oles, Jr. | Mgmt | For | For | |||||||||||||
1h. | Election of Director: John T. Rippel | Mgmt | For | For | |||||||||||||
2. | Approval of the American Campus Communities, Inc. 2018 Incentive Award Plan | Mgmt | For | For | |||||||||||||
3. | Ratification of Ernst & Young as our independent auditors for 2018 | Mgmt | For | For | |||||||||||||
4. | To provide a non-binding advisory vote approving the Company's executive compensation program | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||||||
Security: | 02553E106 | Agenda Number: | 934800992 | ||||||||||||||
Ticker: | AEO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US02553E1064 | Meeting Date: | 6/6/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | Election of Class II Director: Janice E. Page | Mgmt | For | For | |||||||||||||
1B | Election of Class II Director: David M. Sable | Mgmt | For | For | |||||||||||||
1C | Election of Class II Director: Noel J. Spiegel | Mgmt | For | For | |||||||||||||
2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | Mgmt | For | For | |||||||||||||
3. | Proposal Three. Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||||||||
Security: | 025932104 | Agenda Number: | 934764374 | ||||||||||||||
Ticker: | AFG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0259321042 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Carl H. Lindner III | Mgmt | For | For | |||||||||||||
2 | S. Craig Lindner | Mgmt | For | For | |||||||||||||
3 | Kenneth C. Ambrecht | Mgmt | For | For | |||||||||||||
4 | John B. Berding | Mgmt | For | For | |||||||||||||
5 | Joseph E. Consolino | Mgmt | For | For | |||||||||||||
6 | Virginia C. Drosos | Mgmt | For | For | |||||||||||||
7 | James E. Evans | Mgmt | For | For | |||||||||||||
8 | Terry S. Jacobs | Mgmt | For | For | |||||||||||||
9 | Gregory G. Joseph | Mgmt | For | For | |||||||||||||
10 | William W. Verity | Mgmt | For | For | |||||||||||||
11 | John I. Von Lehman | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote on compensation of named executive officers. | Mgmt | For | For | |||||||||||||
4. | Shareholder proposal regarding sustainability report. | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
AMERICAN NATIONAL INSURANCE COMPANY | |||||||||||||||||
Security: | 028591105 | Agenda Number: | 934782245 | ||||||||||||||
Ticker: | ANAT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0285911055 | Meeting Date: | 4/27/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: William C. Ansell | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Arthur O. Dummer | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Frances A. Moody- Dahlberg | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: James P. Payne | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: E.J. Pederson | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: James E. Pozzi | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: James D. Yarbrough | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Ross R. Moody | Mgmt | For | For | |||||||||||||
2. | A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of KPMG LLP as auditors for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMERICAN STATES WATER COMPANY | |||||||||||||||||
Security: | 029899101 | Agenda Number: | 934764259 | ||||||||||||||
Ticker: | AWR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0298991011 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Mr. James L. Anderson | Mgmt | For | For | |||||||||||||
2 | Ms. Sarah J. Anderson | Mgmt | For | For | |||||||||||||
3 | Ms. Anne M. Holloway | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AMTRUST FINANCIAL SERVICES, INC. | |||||||||||||||||
Security: | 032359309 | Agenda Number: | 934820730 | ||||||||||||||
Ticker: | AFSI | Meeting Type: | Contested Special | ||||||||||||||
ISIN: | US0323593097 | Meeting Date: | 6/21/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ANWORTH MORTGAGE ASSET CORPORATION | |||||||||||||||||
Security: | 037347101 | Agenda Number: | 934744853 | ||||||||||||||
Ticker: | ANH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0373471012 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Lloyd McAdams | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Lee A. Ault, III | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Joe E. Davis | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Robert C. Davis | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Mark S. Maron | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Joseph E. McAdams | Mgmt | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | |||||||||||||||||
Security: | 03748R101 | Agenda Number: | 934740211 | ||||||||||||||
Ticker: | AIV | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03748R1014 | Meeting Date: | 5/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Terry Considine | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Thomas L. Keltner | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: J. Landis Martin | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Robert A. Miller | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Kathleen M. Nelson | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Ann Sperling | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Michael A. Stein | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Nina A. Tran | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | Against | Against | |||||||||||||
3. | Advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
4. | Approval of the Second Amended and Restated 2015 Stock Award and Incentive Plan. | Mgmt | For | For | |||||||||||||
5. | Amendment of Aimco's Charter to permit the Board to grant waivers of the "Look Through Ownership Limit" up to 20%. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
APOLLO COMMERCIAL REAL ESTATE FINANCE | |||||||||||||||||
Security: | 03762U105 | Agenda Number: | 934804231 | ||||||||||||||
Ticker: | ARI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03762U1051 | Meeting Date: | 6/7/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jeffrey M. Gault | Mgmt | For | For | |||||||||||||
2 | Mark C. Biderman | Mgmt | For | For | |||||||||||||
3 | Robert A. Kasdin | Mgmt | For | For | |||||||||||||
4 | Eric L. Press | Mgmt | For | For | |||||||||||||
5 | Scott S. Prince | Mgmt | For | For | |||||||||||||
6 | Stuart A. Rothstein | Mgmt | For | For | |||||||||||||
7 | Michael E. Salvati | Mgmt | For | For | |||||||||||||
8 | Cindy Z. Michel | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2018 Proxy Statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
APPLE HOSPITALITY REIT, INC. | |||||||||||||||||
Security: | 03784Y200 | Agenda Number: | 934767849 | ||||||||||||||
Ticker: | APLE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03784Y2000 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Bruce H. Matson | Mgmt | For | For | |||||||||||||
2 | Blythe J. McGarvie | Mgmt | For | For | |||||||||||||
3 | L. Hugh Redd | Mgmt | For | For | |||||||||||||
2. | Approval on an advisory basis of executive compensation paid by the Company. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to serve for 2018. | Mgmt | For | For | |||||||||||||
4. | Approval of an amendment to the Company's Charter to declassify the Board of Directors and provide for annual elections of directors. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||||||||||||||
Security: | 03820C105 | Agenda Number: | 934677191 | ||||||||||||||
Ticker: | AIT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03820C1053 | Meeting Date: | 10/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT J. PAGANO, JR. | Mgmt | For | For | |||||||||||||
2 | NEIL A. SCHRIMSHER | Mgmt | For | For | |||||||||||||
3 | PETER C. WALLACE | Mgmt | For | For | |||||||||||||
2. | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | SAY ON PAY FREQUENCY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
APTARGROUP, INC. | |||||||||||||||||
Security: | 038336103 | Agenda Number: | 934745653 | ||||||||||||||
Ticker: | ATR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0383361039 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Andreas C. Kramvis | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Maritza Gomez Montiel | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Jesse Wu | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Ralf K. Wunderlich | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Approval of 2018 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AQUA AMERICA, INC. | |||||||||||||||||
Security: | 03836W103 | Agenda Number: | 934755604 | ||||||||||||||
Ticker: | WTR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03836W1036 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Carolyn J. Burke | Mgmt | For | For | |||||||||||||
2 | Nicholas DeBenedictis | Mgmt | For | For | |||||||||||||
3 | Christopher H. Franklin | Mgmt | For | For | |||||||||||||
4 | William P. Hankowsky | Mgmt | For | For | |||||||||||||
5 | Daniel J. Hilferty | Mgmt | For | For | |||||||||||||
6 | Wendell F. Holland | Mgmt | For | For | |||||||||||||
7 | Ellen T. Ruff | Mgmt | For | For | |||||||||||||
2. | To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||||||
Security: | G0464B107 | Agenda Number: | 934743938 | ||||||||||||||
Ticker: | AGII | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG0464B1072 | Meeting Date: | 5/4/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a | Election of Director: Hector De Leon | Mgmt | For | For | |||||||||||||
1b | Election of Director: Mural R. Josephson | Mgmt | For | For | |||||||||||||
1c | Election of Director: Dymphna A. Lehane | Mgmt | For | For | |||||||||||||
1d | Election of Director: Gary V. Woods | Mgmt | For | For | |||||||||||||
2 | To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||
3 | To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ARTISAN PARTNERS ASSET MANAGEMENT INC | |||||||||||||||||
Security: | 04316A108 | Agenda Number: | 934769348 | ||||||||||||||
Ticker: | APAM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US04316A1088 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Matthew R. Barger | Mgmt | For | For | |||||||||||||
2 | Seth W. Brennan | Mgmt | For | For | |||||||||||||
3 | Eric R. Colson | Mgmt | For | For | |||||||||||||
4 | Tench Coxe | Mgmt | For | For | |||||||||||||
5 | Stephanie G. DiMarco | Mgmt | For | For | |||||||||||||
6 | Jeffrey A. Joerres | Mgmt | For | For | |||||||||||||
7 | Andrew A. Ziegler | Mgmt | For | For | |||||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||||||
Security: | G05384105 | Agenda Number: | 934742176 | ||||||||||||||
Ticker: | AHL | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG053841059 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Mr. Glyn Jones | Mgmt | For | For | |||||||||||||
2 | Mr. Gary Gregg | Mgmt | For | For | |||||||||||||
3 | Mr. Bret Pearlman | Mgmt | For | For | |||||||||||||
2. | To provide a non-binding, advisory vote approving the compensation of the Company's named executive officers set forth in the proxy statement ("Say-On-Pay Vote"). | Mgmt | For | For | |||||||||||||
3. | To re-appoint KPMG LLP ("KPMG"), London, England, to act as the Company's independent registered public accounting firm and auditor for the fiscal year ending December 31, 2018 and to authorize the Board of Directors of the Company through the Audit Committee to set the remuneration for KPMG. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ASSURED GUARANTY LTD. | |||||||||||||||||
Security: | G0585R106 | Agenda Number: | 934748229 | ||||||||||||||
Ticker: | AGO | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG0585R1060 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Francisco L. Borges | Mgmt | For | For | |||||||||||||
1b. | Election of Director: G. Lawrence Buhl | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Dominic J. Frederico | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Bonnie L. Howard | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Thomas W. Jones | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Patrick W. Kenny | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Alan J. Kreczko | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Simon W. Leathes | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Michael T. O'Kane | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Yukiko Omura | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Mgmt | For | For | |||||||||||||
3. | To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. | Mgmt | For | For | |||||||||||||
4aa | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert | Mgmt | For | For | |||||||||||||
4ab | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson | Mgmt | For | For | |||||||||||||
4ac | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II | Mgmt | For | For | |||||||||||||
4ad | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet | Mgmt | For | For | |||||||||||||
4ae | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow | Mgmt | For | For | |||||||||||||
4af | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma | Mgmt | For | For | |||||||||||||
4ag | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico | Mgmt | For | For | |||||||||||||
4ah | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott | Mgmt | For | For | |||||||||||||
4B. | To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ATN INTERNATIONAL, INC. | |||||||||||||||||
Security: | 00215F107 | Agenda Number: | 934806449 | ||||||||||||||
Ticker: | ATNI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US00215F1075 | Meeting Date: | 6/12/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Martin L. Budd | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Bernard J. Bulkin | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Michael T. Flynn | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Richard J. Ganong | Mgmt | For | For | |||||||||||||
1e. | Election of Director: John C. Kennedy | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Liane J. Pelletier | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Michael T. Prior | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Charles J. Roesslein | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AVISTA CORP. | |||||||||||||||||
Security: | 05379B107 | Agenda Number: | 934687801 | ||||||||||||||
Ticker: | AVA | Meeting Type: | Special | ||||||||||||||
ISIN: | US05379B1070 | Meeting Date: | 11/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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. | Mgmt | 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. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AVISTA CORP. | |||||||||||||||||
Security: | 05379B107 | Agenda Number: | 934757571 | ||||||||||||||
Ticker: | AVA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US05379B1070 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Erik J. Anderson | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Kristianne Blake | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Donald C. Burke | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Rebecca A. Klein | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Scott H. Maw | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Scott L. Morris | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Marc F. Racicot | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Heidi B. Stanley | Mgmt | For | For | |||||||||||||
1i. | Election of Director: R. John Taylor | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Dennis P. Vermillion | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Janet D. Widmann | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 | Mgmt | For | For | |||||||||||||
3. | Advisory (non-binding) vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
AVX CORPORATION | |||||||||||||||||
Security: | 002444107 | Agenda Number: | 934649572 | ||||||||||||||
Ticker: | AVX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0024441075 | Meeting Date: | 8/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | HIDEO TANIMOTO* | Mgmt | For | For | |||||||||||||
2 | DONALD B. CHRISTIANSEN# | Mgmt | For | For | |||||||||||||
3 | SHOICHI AOKI# | Mgmt | For | For | |||||||||||||
4 | HIROSHI FURE# | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | Against | |||||||||||||
Unassigned | |||||||||||||||||
B&G FOODS, INC. | |||||||||||||||||
Security: | 05508R106 | Agenda Number: | 934779894 | ||||||||||||||
Ticker: | BGS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US05508R1068 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: DeAnn L. Brunts | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Robert C. Cantwell | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Charles F. Marcy | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Robert D. Mills | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Dennis M. Mullen | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Cheryl M. Palmer | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Alfred Poe | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Stephen C. Sherrill | Mgmt | For | For | |||||||||||||
1.9 | Election of Director: David L. Wenner | Mgmt | For | For | |||||||||||||
2. | Approval, by non-binding advisory vote, of executive compensation | Mgmt | For | For | |||||||||||||
3. | Ratification of appointment of KPMG LLP as independent registered public accounting firm | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BANK OF HAWAII CORPORATION | |||||||||||||||||
Security: | 062540109 | Agenda Number: | 934736971 | ||||||||||||||
Ticker: | BOH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0625401098 | Meeting Date: | 4/27/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: S. Haunani Apoliona | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Mary G.F. Bitterman | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Mark A. Burak | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Clinton R. Churchill | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Peter S. Ho | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Robert Huret | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Kent T. Lucien | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Alicia E. Moy | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Victor K. Nichols | Mgmt | For | For | |||||||||||||
1J. | Election of Director: Barbara J. Tanabe | Mgmt | For | For | |||||||||||||
1K. | Election of Director: Raymond P. Vara, Jr. | Mgmt | For | For | |||||||||||||
1L. | Election of Director: Robert W. Wo | Mgmt | For | For | |||||||||||||
2. | Say on Pay - An advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of Re-appointment of Ernst & Young LLP for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BGC PARTNERS, INC. | |||||||||||||||||
Security: | 05541T101 | Agenda Number: | 934819763 | ||||||||||||||
Ticker: | BGCP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US05541T1016 | Meeting Date: | 6/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Howard W. Lutnick | Mgmt | For | For | |||||||||||||
2 | Stephen T. Curwood | Mgmt | For | For | |||||||||||||
3 | William J. Moran | Mgmt | For | For | |||||||||||||
4 | Linda A. Bell | Mgmt | For | For | |||||||||||||
5 | David Richards | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BIG LOTS, INC. | |||||||||||||||||
Security: | 089302103 | Agenda Number: | 934795230 | ||||||||||||||
Ticker: | BIG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0893021032 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jeffrey P. Berger | Mgmt | For | For | |||||||||||||
2 | James R. Chambers | Mgmt | For | For | |||||||||||||
3 | Marla C. Gottschalk | Mgmt | For | For | |||||||||||||
4 | Cynthia T. Jamison | Mgmt | For | For | |||||||||||||
5 | Philip E. Mallott | Mgmt | For | For | |||||||||||||
6 | Nancy A. Reardon | Mgmt | For | For | |||||||||||||
7 | Wendy L. Schoppert | Mgmt | For | For | |||||||||||||
8 | Russell E. Solt | Mgmt | For | For | |||||||||||||
2. | approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | Mgmt | For | For | |||||||||||||
3. | ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BIO-TECHNE CORP | |||||||||||||||||
Security: | 09073M104 | Agenda Number: | 934677216 | ||||||||||||||
Ticker: | TECH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US09073M1045 | Meeting Date: | 10/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO SET THE NUMBER OF DIRECTORS AT TEN. | Mgmt | For | For | |||||||||||||
2A. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Mgmt | For | For | |||||||||||||
2B. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Mgmt | Against | Against | |||||||||||||
2C. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Mgmt | For | For | |||||||||||||
2D. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Mgmt | For | For | |||||||||||||
2E. | ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. | Mgmt | For | For | |||||||||||||
2F. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Mgmt | For | For | |||||||||||||
2G. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Mgmt | For | For | |||||||||||||
2H. | ELECTION OF DIRECTOR: ALPNA SETH, PH.D. | Mgmt | For | For | |||||||||||||
2I. | ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., PH.D. | Mgmt | For | For | |||||||||||||
2J. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Mgmt | For | For | |||||||||||||
3. | CAST A NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVE SECOND AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, INCLUDING ALLOCATION OF 2,648,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Mgmt | For | For | |||||||||||||
6. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BLACKSTONE MORTGAGE TRUST, INC | |||||||||||||||||
Security: | 09257W100 | Agenda Number: | 934800079 | ||||||||||||||
Ticker: | BXMT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US09257W1009 | Meeting Date: | 6/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Michael B. Nash | Mgmt | For | For | |||||||||||||
2 | Stephen D. Plavin | Mgmt | For | For | |||||||||||||
3 | Leonard W. Cotton | Mgmt | For | For | |||||||||||||
4 | Thomas E. Dobrowski | Mgmt | For | For | |||||||||||||
5 | Martin L. Edelman | Mgmt | For | For | |||||||||||||
6 | Henry N. Nassau | Mgmt | For | For | |||||||||||||
7 | Jonathan L. Pollack | Mgmt | For | For | |||||||||||||
8 | Lynne B. Sagalyn | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. | Mgmt | For | For | |||||||||||||
4. | Approve the Blackstone Mortgage Trust, Inc. 2018 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
5. | Approve the Blackstone Mortgage Trust, Inc. 2018 Manager Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BLOOMIN' BRANDS, INC. | |||||||||||||||||
Security: | 094235108 | Agenda Number: | 934739244 | ||||||||||||||
Ticker: | BLMN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0942351083 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | David R. Fitzjohn | Mgmt | For | For | |||||||||||||
2 | John J. Mahoney | Mgmt | For | For | |||||||||||||
3 | R. Michael Mohan | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BOB EVANS FARMS, INC. | |||||||||||||||||
Security: | 096761101 | Agenda Number: | 934659054 | ||||||||||||||
Ticker: | BOBE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0967611015 | Meeting Date: | 8/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS N. BENHAM | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES M. ELSON | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MARY KAY HABEN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID W. HEAD | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: KATHLEEN S. LANE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: EILEEN A. MALLESCH | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: J. MICHAEL TOWNSLEY | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN | Mgmt | For | For | |||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | Mgmt | Against | Against | |||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BOB EVANS FARMS, INC. | |||||||||||||||||
Security: | 096761101 | Agenda Number: | 934706651 | ||||||||||||||
Ticker: | BOBE | Meeting Type: | Special | ||||||||||||||
ISIN: | US0967611015 | Meeting Date: | 1/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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"). | Mgmt | 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. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BRANDYWINE REALTY TRUST | |||||||||||||||||
Security: | 105368203 | Agenda Number: | 934777585 | ||||||||||||||
Ticker: | BDN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1053682035 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: James C. Diggs | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Wyche Fowler | Mgmt | For | For | |||||||||||||
1c. | Election of Director: H. Richard Haverstick, Jr. | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Terri A. Herubin | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Michael J. Joyce | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Anthony A. Nichols, Sr. | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Charles P. Pizzi | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Gerard H. Sweeney | Mgmt | For | For | |||||||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. | Mgmt | For | For | |||||||||||||
3. | Provide a non-binding, advisory vote on our executive compensation. | Mgmt | For | For | |||||||||||||
4. | Approval of a proposed amendment and restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. | Mgmt | For | For | |||||||||||||
5. | Approval of a proposed amendment to the Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. | Mgmt | For | For | |||||||||||||
6. | Approval of proposed amendments to the Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BRIGGS & STRATTON CORPORATION | |||||||||||||||||
Security: | 109043109 | Agenda Number: | 934676656 | ||||||||||||||
Ticker: | BGG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1090431099 | Meeting Date: | 10/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KEITH R. MCLOUGHLIN | Mgmt | For | For | |||||||||||||
2 | HENRIK C. SLIPSAGER | Mgmt | For | For | |||||||||||||
3 | BRIAN C. WALKER | Mgmt | For | For | |||||||||||||
2. | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Mgmt | For | For | |||||||||||||
3. | APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVE THE BRIGGS & STRATTON CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
BRIGHTSPHERE INVESTMENT GROUP PLC | |||||||||||||||||
Security: | G1644T109 | Agenda Number: | 934815424 | ||||||||||||||
Ticker: | BSIG | Meeting Type: | Annual | ||||||||||||||
ISIN: | GB00BQVC8B38 | Meeting Date: | 6/19/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Stephen H. Belgrad | Mgmt | Against | Against | |||||||||||||
1.2 | Election of Director: Robert J. Chersi | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Suren S. Rana | Mgmt | Against | Against | |||||||||||||
1.4 | Election of Director: James J. Ritchie | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Barbara Trebbi | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Guang Yang | Mgmt | Against | Against | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | Appointment of KPMG LLP as BrightSphere's U.K. statutory auditor under the Companies Act 2006. | Mgmt | For | For | |||||||||||||
4. | Authorization of BrightSphere's Board of Directors to determine the remuneration of KPMG LLP. | Mgmt | For | For | |||||||||||||
5. | Advisory vote to approve executive compensation. | Mgmt | Against | Against | |||||||||||||
6. | Advisory vote to approve the Directors' Remuneration Report. | Mgmt | Against | Against | |||||||||||||
7. | Approval of the form of Amendment to the share repurchase contract and repurchase authorization. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
BRINKER INTERNATIONAL, INC. | |||||||||||||||||
Security: | 109641100 | Agenda Number: | 934684689 | ||||||||||||||
Ticker: | EAT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1096411004 | Meeting Date: | 11/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ELAINE L. BOLTZ | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: HARRIET EDELMAN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL A. GEORGE | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM T. GILES | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: WYMAN T. ROBERTS | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
BRIXMOR PROPERTY GROUP INC | |||||||||||||||||
Security: | 11120U105 | Agenda Number: | 934739321 | ||||||||||||||
Ticker: | BRX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US11120U1051 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: James M. Taylor Jr. | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: John G. Schreiber | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Michael Berman | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Sheryl M. Crosland | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Thomas W. Dickson | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Daniel B. Hurwitz | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: William D. Rahm | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Gabrielle Sulzberger | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CABOT CORPORATION | |||||||||||||||||
Security: | 127055101 | Agenda Number: | 934722592 | ||||||||||||||
Ticker: | CBT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1270551013 | Meeting Date: | 3/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Cynthia A. Arnold | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: John K. McGillicuddy | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: John F. O'Brien | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Mark S. Wrighton | Mgmt | For | For | |||||||||||||
2. | To approve, in an advisory vote, Cabot's executive compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CAL-MAINE FOODS, INC. | |||||||||||||||||
Security: | 128030202 | Agenda Number: | 934675907 | ||||||||||||||
Ticker: | CALM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1280302027 | Meeting Date: | 10/6/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ADOLPHUS B. BAKER | Mgmt | For | For | |||||||||||||
2 | TIMOTHY A. DAWSON | Mgmt | For | For | |||||||||||||
3 | LETITIA C. HUGHES | Mgmt | For | For | |||||||||||||
4 | SHERMAN L. MILLER | Mgmt | For | For | |||||||||||||
5 | JAMES E. POOLE | Mgmt | For | For | |||||||||||||
6 | STEVE W. SANDERS | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
4. | RATIFICATION OF FROST, PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CALIFORNIA WATER SERVICE GROUP | |||||||||||||||||
Security: | 130788102 | Agenda Number: | 934793539 | ||||||||||||||
Ticker: | CWT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1307881029 | Meeting Date: | 5/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Gregory E. Aliff | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Terry P. Bayer | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Edwin A. Guiles | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Martin A. Kropelnicki | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Thomas M. Krummel, M.D. | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Richard P. Magnuson | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Peter C. Nelson | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Carol M. Pottenger | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Lester A. Snow | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF SELECTION OF THE DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Mgmt | For | For | |||||||||||||
4. | APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CAMDEN PROPERTY TRUST | |||||||||||||||||
Security: | 133131102 | Agenda Number: | 934757646 | ||||||||||||||
Ticker: | CPT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1331311027 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard J. Campo | Mgmt | For | For | |||||||||||||
2 | Heather J. Brunner | Mgmt | For | For | |||||||||||||
3 | Scott S. Ingraham | Mgmt | For | For | |||||||||||||
4 | Renu Khator | Mgmt | For | For | |||||||||||||
5 | William B. McGuire, Jr. | Mgmt | For | For | |||||||||||||
6 | D. Keith Oden | Mgmt | For | For | |||||||||||||
7 | William F. Paulsen | Mgmt | For | For | |||||||||||||
8 | F. A. Sevilla-Sacasa | Mgmt | For | For | |||||||||||||
9 | Steven A. Webster | Mgmt | For | For | |||||||||||||
10 | Kelvin R. Westbrook | Mgmt | For | For | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | Approval, by an advisory vote, of executive compensation. | Mgmt | For | For | |||||||||||||
4. | Approval of 2018 Share Incentive Plan. | Mgmt | For | For | |||||||||||||
5. | Approval of 2018 Employee Share Purchase Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CAPELLA EDUCATION COMPANY | |||||||||||||||||
Security: | 139594105 | Agenda Number: | 934713365 | ||||||||||||||
Ticker: | CPLA | Meeting Type: | Special | ||||||||||||||
ISIN: | US1395941057 | Meeting Date: | 1/19/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | THE MERGER PROPOSAL: TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | |||||||||||||
2. | THE ADJOURNMENT PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | |||||||||||||
3. | THE ADVISORY COMPENSATION PROPOSAL: TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CAPITOL FEDERAL FINANCIAL, INC. | |||||||||||||||||
Security: | 14057J101 | Agenda Number: | 934713175 | ||||||||||||||
Ticker: | CFFN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US14057J1016 | Meeting Date: | 1/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
I.A | ELECTION OF DIRECTOR: MORRIS J. HUEY, II | Mgmt | For | For | |||||||||||||
I.B | ELECTION OF DIRECTOR: REGINALD L. ROBINSON | Mgmt | For | For | |||||||||||||
II | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
III | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CAPSTEAD MORTGAGE CORPORATION | |||||||||||||||||
Security: | 14067E506 | Agenda Number: | 934766291 | ||||||||||||||
Ticker: | CMO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US14067E5069 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | Election of Director: John L. (Jack) Bernard | Mgmt | For | For | |||||||||||||
1B | Election of Director: Jack Biegler | Mgmt | For | For | |||||||||||||
1C | Election of Director: Michelle P. Goolsby | Mgmt | For | For | |||||||||||||
1D | Election of Director: Gary Keiser | Mgmt | For | For | |||||||||||||
1E | Election of Director: Christopher W. Mahowald | Mgmt | Against | Against | |||||||||||||
1F | Election of Director: Michael G. O'Neil | Mgmt | For | For | |||||||||||||
1G | Election of Director: Phillip A. Reinsch | Mgmt | For | For | |||||||||||||
1H | Election of Director: Mark S. Whiting | Mgmt | For | For | |||||||||||||
2. | To approve on an advisory (non-binding) basis our 2017 executive compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CARE CAPITAL PROPERTIES, INC. | |||||||||||||||||
Security: | 141624106 | Agenda Number: | 934658785 | ||||||||||||||
Ticker: | CCP | Meeting Type: | Special | ||||||||||||||
ISIN: | US1416241065 | Meeting Date: | 8/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING "THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING FOOTNOTES. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO 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 SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CARLISLE COMPANIES INCORPORATED | |||||||||||||||||
Security: | 142339100 | Agenda Number: | 934743306 | ||||||||||||||
Ticker: | CSL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1423391002 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: James D. Frias | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Corrine D. Ricard | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Lawrence A. Sala | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CARTER'S INC. | |||||||||||||||||
Security: | 146229109 | Agenda Number: | 934783110 | ||||||||||||||
Ticker: | CRI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1462291097 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Amy Woods Brinkley | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Giuseppina Buonfantino | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Michael D. Casey | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Vanessa J. Castagna | Mgmt | For | For | |||||||||||||
1e. | Election of Director: A. Bruce Cleverly | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Jevin S. Eagle | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Mark P. Hipp | Mgmt | For | For | |||||||||||||
1h. | Election of Director: William J. Montgoris | Mgmt | For | For | |||||||||||||
1i. | Election of Director: David Pulver | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Thomas E. Whiddon | Mgmt | For | For | |||||||||||||
2. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||
3. | Approval of the Company's Amended and Restated Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CBL & ASSOCIATES PROPERTIES, INC. | |||||||||||||||||
Security: | 124830100 | Agenda Number: | 934764413 | ||||||||||||||
Ticker: | CBL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1248301004 | Meeting Date: | 5/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Charles B. Lebovitz | Mgmt | For | For | |||||||||||||
2 | Stephen D. Lebovitz | Mgmt | For | For | |||||||||||||
3 | Gary L. Bryenton | Mgmt | For | For | |||||||||||||
4 | A. Larry Chapman | Mgmt | For | For | |||||||||||||
5 | Matthew S. Dominski | Mgmt | For | For | |||||||||||||
6 | John D. Griffith | Mgmt | For | For | |||||||||||||
7 | Richard J. Lieb | Mgmt | For | For | |||||||||||||
8 | Gary J. Nay | Mgmt | For | For | |||||||||||||
9 | Kathleen M. Nelson | Mgmt | For | For | |||||||||||||
2. | To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | An advisory vote on the approval of executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CHESAPEAKE LODGING TRUST | |||||||||||||||||
Security: | 165240102 | Agenda Number: | 934813242 | ||||||||||||||
Ticker: | CHSP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1652401027 | Meeting Date: | 6/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Trustee: James L. Francis | Mgmt | For | For | |||||||||||||
1.2 | Election of Trustee: Douglas W. Vicari | Mgmt | For | For | |||||||||||||
1.3 | Election of Trustee: Thomas A. Natelli | Mgmt | For | For | |||||||||||||
1.4 | Election of Trustee: Angelique G. Brunner | Mgmt | For | For | |||||||||||||
1.5 | Election of Trustee: Thomas D. Eckert | Mgmt | For | For | |||||||||||||
1.6 | Election of Trustee: John W. Hill | Mgmt | For | For | |||||||||||||
1.7 | Election of Trustee: George F. McKenzie | Mgmt | For | For | |||||||||||||
1.8 | Election of Trustee: Jeffrey D. Nuechterlein | Mgmt | For | For | |||||||||||||
2. | Consider and vote upon a proposal to ratify the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Consider and vote upon a proposal to approve the amendment and restatement of the Trust's Equity Plan. | Mgmt | For | For | |||||||||||||
4. | Consider and vote upon a non-binding advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2018 proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CHICO'S FAS, INC. | |||||||||||||||||
Security: | 168615102 | Agenda Number: | 934812454 | ||||||||||||||
Ticker: | CHS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1686151028 | Meeting Date: | 6/21/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: David F. Walker | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Deborah L. Kerr | Mgmt | For | For | |||||||||||||
1c. | Election of Director: John J. Mahoney | Mgmt | For | For | |||||||||||||
1d. | Election of Director: William S. Simon | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Stephen E. Watson | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Andrea M. Weiss | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). | Mgmt | For | For | |||||||||||||
3. | Proposal to approve an advisory resolution approving executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CHIMERA INVESTMENT CORPORATION | |||||||||||||||||
Security: | 16934Q208 | Agenda Number: | 934787930 | ||||||||||||||
Ticker: | CIM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US16934Q2084 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Teresa Bazemore | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Dennis Mahoney | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Debra Still | Mgmt | For | For | |||||||||||||
2. | The proposal to approve a non-binding advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CINEMARK HOLDINGS, INC. | |||||||||||||||||
Security: | 17243V102 | Agenda Number: | 934772422 | ||||||||||||||
Ticker: | CNK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US17243V1026 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Darcy Antonellis | Mgmt | For | For | |||||||||||||
2 | Carlos Sepulveda | Mgmt | For | For | |||||||||||||
3 | Mark Zoradi | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
3. | Non-binding, annual advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CITY HOLDING COMPANY | |||||||||||||||||
Security: | 177835105 | Agenda Number: | 934769211 | ||||||||||||||
Ticker: | CHCO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1778351056 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Class I Director: John R. Elliot | Mgmt | For | For | |||||||||||||
1.2 | Election of Class I Director: J. Thomas Jones | Mgmt | For | For | |||||||||||||
1.3 | Election of Class I Director: James L. Rossi | Mgmt | For | For | |||||||||||||
1.4 | Election of Class I Director: Diane W. Strong- Treister | Mgmt | For | For | |||||||||||||
2. | Proposal for advisory ratification of the Audit Committee and the Board of Directors' appointment of Ernst & Young LLP as the independent registered public accounting firm for City Holding Company for 2018. | Mgmt | For | For | |||||||||||||
3. | Proposal for advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | |||||||||||||||||
Security: | 19239V302 | Agenda Number: | 934755945 | ||||||||||||||
Ticker: | CCOI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US19239V3024 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Dave Schaeffer | Mgmt | For | For | |||||||||||||
2 | Steven D. Brooks | Mgmt | For | For | |||||||||||||
3 | Timothy Weingarten | Mgmt | For | For | |||||||||||||
4 | Richard T. Liebhaber | Mgmt | For | For | |||||||||||||
5 | D. Blake Bath | Mgmt | For | For | |||||||||||||
6 | Marc Montagner | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
COHEN & STEERS, INC. | |||||||||||||||||
Security: | 19247A100 | Agenda Number: | 934746908 | ||||||||||||||
Ticker: | CNS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US19247A1007 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Martin Cohen | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Robert H. Steers | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Peter L. Rhein | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Richard P. Simon | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Edmond D. Villani | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Frank T. Connor | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Reena Aggarwal | Mgmt | For | For | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval, by non-binding vote, of the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COLONY NORTHSTAR, INC. | |||||||||||||||||
Security: | 19625W104 | Agenda Number: | 934780227 | ||||||||||||||
Ticker: | CLNS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US19625W1045 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Thomas J. Barrack, Jr. | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Richard B. Saltzman | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Douglas Crocker II | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Nancy A. Curtin | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Jon A. Fosheim | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Justin E. Metz | Mgmt | For | For | |||||||||||||
1g. | Election of Director: George G. C. Parker | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Charles W. Schoenherr | Mgmt | For | For | |||||||||||||
1i. | Election of Director: John A. Somers | Mgmt | For | For | |||||||||||||
1j. | Election of Director: John L. Steffens | Mgmt | For | For | |||||||||||||
2. | Approval of an advisory proposal regarding the compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent public auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COLUMBIA BANKING SYSTEM,INC. | |||||||||||||||||
Security: | 197236102 | Agenda Number: | 934787435 | ||||||||||||||
Ticker: | COLB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1972361026 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: David A. Dietzler | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Craig D. Eerkes | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Ford Elsaesser | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Mark A. Finkelstein | Mgmt | For | For | |||||||||||||
1e. | Election of Director: John P. Folsom | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Eric Forrest | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Thomas M. Hulbert | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Michelle M. Lantow | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Randal Lund | Mgmt | For | For | |||||||||||||
1j. | Election of Director: S. Mae Fujita Numata | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Hadley S. Robbins | Mgmt | For | For | |||||||||||||
1l. | Election of Director: Elizabeth W. Seaton | Mgmt | For | For | |||||||||||||
1m. | Election of Director: Janine Terrano | Mgmt | For | For | |||||||||||||
1n. | Election of Director: William T. Weyerhaeuser | Mgmt | For | For | |||||||||||||
2. | To approve the 2018 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
3. | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | Mgmt | For | For | |||||||||||||
4. | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COLUMBIA PROPERTY TRUST, INC | |||||||||||||||||
Security: | 198287203 | Agenda Number: | 934766253 | ||||||||||||||
Ticker: | CXP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1982872038 | Meeting Date: | 5/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Carmen M. Bowser | Mgmt | For | For | |||||||||||||
2 | Richard W. Carpenter | Mgmt | For | For | |||||||||||||
3 | John L. Dixon | Mgmt | For | For | |||||||||||||
4 | David B. Henry | Mgmt | For | For | |||||||||||||
5 | Murray J. McCabe | Mgmt | For | For | |||||||||||||
6 | E. Nelson Mills | Mgmt | For | For | |||||||||||||
7 | Constance B. Moore | Mgmt | For | For | |||||||||||||
8 | Michael S. Robb | Mgmt | For | For | |||||||||||||
9 | George W. Sands | Mgmt | For | For | |||||||||||||
10 | Thomas G. Wattles | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, executive officer compensation, sometimes referred to as a "say on pay." | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COMMUNITY BANK SYSTEM, INC. | |||||||||||||||||
Security: | 203607106 | Agenda Number: | 934762899 | ||||||||||||||
Ticker: | CBU | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2036071064 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Neil E. Fesette | Mgmt | For | For | |||||||||||||
2 | Raymond C. Pecor, III | Mgmt | For | For | |||||||||||||
3 | Sally A. Steele | Mgmt | For | For | |||||||||||||
4 | Mark E. Tryniski | Mgmt | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditor for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||||
Security: | 204149108 | Agenda Number: | 934762382 | ||||||||||||||
Ticker: | CTBI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2041491083 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Charles J. Baird | Mgmt | For | For | |||||||||||||
2 | Nick Carter | Mgmt | For | For | |||||||||||||
3 | Jean R. Hale | Mgmt | For | For | |||||||||||||
4 | James E. McGhee II | Mgmt | For | For | |||||||||||||
5 | M. Lynn Parrish | Mgmt | For | For | |||||||||||||
6 | Dr. James R. Ramsey | Mgmt | For | For | |||||||||||||
7 | Anthony W. St. Charles | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||||||
Security: | 209034107 | Agenda Number: | 934740146 | ||||||||||||||
Ticker: | CNSL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2090341072 | Meeting Date: | 4/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard A. Lumpkin | Mgmt | For | For | |||||||||||||
2 | Timothy D. Taron | Mgmt | For | For | |||||||||||||
3 | Wayne Wilson | Mgmt | For | For | |||||||||||||
2. | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
4. | Approve certain provisions of the Consolidated Communications Holdings, Inc. 2005 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CONVERGYS CORPORATION | |||||||||||||||||
Security: | 212485106 | Agenda Number: | 934735385 | ||||||||||||||
Ticker: | CVG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2124851062 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Andrea J. Ayers | Mgmt | For | For | |||||||||||||
2 | Cheryl K. Beebe | Mgmt | For | For | |||||||||||||
3 | Richard R. Devenuti | Mgmt | For | For | |||||||||||||
4 | Jeffrey H. Fox | Mgmt | For | For | |||||||||||||
5 | Joseph E. Gibbs | Mgmt | For | For | |||||||||||||
6 | Joan E. Herman | Mgmt | For | For | |||||||||||||
7 | Robert E. Knowling, Jr. | Mgmt | For | For | |||||||||||||
8 | Thomas L. Monahan III | Mgmt | For | For | |||||||||||||
9 | Ronald L. Nelson | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
4. | To approve the Convergys Corporation 2018 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CORECIVIC, INC. | |||||||||||||||||
Security: | 21871N101 | Agenda Number: | 934743851 | ||||||||||||||
Ticker: | CXW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US21871N1019 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Donna M. Alvarado | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Robert J. Dennis | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Mark A. Emkes | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Damon T. Hininger | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Stacia A. Hylton | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Harley G. Lappin | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Anne L. Mariucci | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Thurgood Marshall, Jr. | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Charles L. Overby | Mgmt | For | For | |||||||||||||
1j. | Election of Director: John R. Prann, Jr. | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CORESITE REALTY CORPORATION | |||||||||||||||||
Security: | 21870Q105 | Agenda Number: | 934766710 | ||||||||||||||
Ticker: | COR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US21870Q1058 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Robert G. Stuckey | Mgmt | For | For | |||||||||||||
2 | Paul E. Szurek | Mgmt | For | For | |||||||||||||
3 | James A. Attwood, Jr. | Mgmt | For | For | |||||||||||||
4 | Jean A. Bua | Mgmt | For | For | |||||||||||||
5 | Kelly C. Chambliss | Mgmt | For | For | |||||||||||||
6 | Michael R. Koehler | Mgmt | For | For | |||||||||||||
7 | J. David Thompson | Mgmt | For | For | |||||||||||||
8 | David A. Wilson | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | The advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COUSINS PROPERTIES INCORPORATED | |||||||||||||||||
Security: | 222795106 | Agenda Number: | 934736414 | ||||||||||||||
Ticker: | CUZ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2227951066 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Charles T. Cannada | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Edward M. Casal | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Robert M. Chapman | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Lawrence L. Gellerstedt, III | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Lillian C. Giornelli | Mgmt | For | For | |||||||||||||
1F. | Election of Director: S. Taylor Glover | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Donna W. Hyland | Mgmt | For | For | |||||||||||||
1H. | Election of Director: R. Dary Stone | Mgmt | For | For | |||||||||||||
2. | Approve, on an advisory basis, the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
COVANTA HOLDING CORPORATION | |||||||||||||||||
Security: | 22282E102 | Agenda Number: | 934743940 | ||||||||||||||
Ticker: | CVA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US22282E1029 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | David M. Barse | Mgmt | For | For | |||||||||||||
2 | Ronald J. Broglio | Mgmt | For | For | |||||||||||||
3 | Peter C.B. Bynoe | Mgmt | For | For | |||||||||||||
4 | Linda J. Fisher | Mgmt | For | For | |||||||||||||
5 | Joseph M. Holsten | Mgmt | For | For | |||||||||||||
6 | Stephen J. Jones | Mgmt | For | For | |||||||||||||
7 | Danielle Pletka | Mgmt | For | For | |||||||||||||
8 | Michael W. Ranger | Mgmt | For | For | |||||||||||||
9 | Robert S. Silberman | Mgmt | For | For | |||||||||||||
10 | Jean Smith | Mgmt | For | For | |||||||||||||
11 | Samuel Zell | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Covanta Holding Corporation's independent registered public accountants for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | An advisory vote on executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
CRACKER BARREL OLD COUNTRY STORE, INC. | |||||||||||||||||
Security: | 22410J106 | Agenda Number: | 934685504 | ||||||||||||||
Ticker: | CBRL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US22410J1060 | Meeting Date: | 11/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JAMES W. BRADFORD | Mgmt | For | For | |||||||||||||
2 | THOMAS H. BARR | Mgmt | For | For | |||||||||||||
3 | SANDRA B. COCHRAN | Mgmt | For | For | |||||||||||||
4 | MEG G. CROFTON | Mgmt | For | For | |||||||||||||
5 | RICHARD J. DOBKIN | Mgmt | For | For | |||||||||||||
6 | NORMAN E. JOHNSON | Mgmt | For | For | |||||||||||||
7 | WILLIAM W. MCCARTEN | Mgmt | For | For | |||||||||||||
8 | COLEMAN H. PETERSON | Mgmt | For | For | |||||||||||||
9 | ANDREA M. WEISS | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE | Mgmt | For | For | |||||||||||||
3. | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CRANE CO. | |||||||||||||||||
Security: | 224399105 | Agenda Number: | 934744459 | ||||||||||||||
Ticker: | CR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2243991054 | Meeting Date: | 4/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Martin R. Benante | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Donald G. Cook | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: R. S. Evans | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Ronald C. Lindsay | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Philip R. Lochner, Jr. | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Charles G. McClure, Jr. | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Max H. Mitchell | Mgmt | For | For | |||||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. | Mgmt | For | For | |||||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Mgmt | For | For | |||||||||||||
4. | Approval of the 2018 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CSG SYSTEMS INTERNATIONAL, INC. | |||||||||||||||||
Security: | 126349109 | Agenda Number: | 934760011 | ||||||||||||||
Ticker: | CSGS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1263491094 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | Election of Director: Brett C. Griess | Mgmt | For | For | |||||||||||||
1B | Election of Director: Frank V. Sica | Mgmt | For | For | |||||||||||||
1C | Election of Director: James A. Unruh | Mgmt | For | For | |||||||||||||
2 | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
3 | To approve the amendment and restatement of the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
4 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CUBESMART | |||||||||||||||||
Security: | 229663109 | Agenda Number: | 934748457 | ||||||||||||||
Ticker: | CUBE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2296631094 | Meeting Date: | 5/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Piero Bussani | Mgmt | For | For | |||||||||||||
2 | Dorothy Dowling | Mgmt | For | For | |||||||||||||
3 | John W. Fain | Mgmt | For | For | |||||||||||||
4 | Marianne M. Keler | Mgmt | For | For | |||||||||||||
5 | Christopher P. Marr | Mgmt | For | For | |||||||||||||
6 | Deborah Ratner Salzberg | Mgmt | For | For | |||||||||||||
7 | John F. Remondi | Mgmt | For | For | |||||||||||||
8 | Jeffrey F. Rogatz | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered Public accounting firm for the year ending December 31. 2018. | Mgmt | For | For | |||||||||||||
3. | To cast an advisory vote to approve our executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CVB FINANCIAL CORP. | |||||||||||||||||
Security: | 126600105 | Agenda Number: | 934774882 | ||||||||||||||
Ticker: | CVBF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1266001056 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | George A. Borba, Jr. | Mgmt | For | For | |||||||||||||
2 | Stephen A. Del Guercio | Mgmt | For | For | |||||||||||||
3 | Rodrigo Guerra, Jr. | Mgmt | For | For | |||||||||||||
4 | Anna Kan | Mgmt | For | For | |||||||||||||
5 | Kristina M. Leslie | Mgmt | For | For | |||||||||||||
6 | Christopher D. Myers | Mgmt | For | For | |||||||||||||
7 | Raymond V. O'Brien III | Mgmt | For | For | |||||||||||||
8 | Hal W. Oswalt | Mgmt | For | For | |||||||||||||
2. | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay"). | Mgmt | For | For | |||||||||||||
4. | To approve the 2018 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CVB FINANCIAL CORP. | |||||||||||||||||
Security: | 126600105 | Agenda Number: | 934823433 | ||||||||||||||
Ticker: | CVBF | Meeting Type: | Special | ||||||||||||||
ISIN: | US1266001056 | Meeting Date: | 6/21/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. | Mgmt | For | For | |||||||||||||
2. | To grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
CYS INVESTMENTS, INC | |||||||||||||||||
Security: | 12673A108 | Agenda Number: | 934758511 | ||||||||||||||
Ticker: | CYS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US12673A1088 | Meeting Date: | 5/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Kevin E. Grant | Mgmt | For | For | |||||||||||||
2 | Tanya S. Beder | Mgmt | For | For | |||||||||||||
3 | Karen Hammond | Mgmt | For | For | |||||||||||||
4 | R.A. Redlingshafer Jr | Mgmt | For | For | |||||||||||||
5 | Dale A. Reiss | Mgmt | For | For | |||||||||||||
6 | James A. Stern | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers ("Proposal 2"). | Mgmt | For | For | |||||||||||||
3. | Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers ("Proposal 3"). | Mgmt | 1 Year | For | |||||||||||||
4. | To consider and act upon a proposal to ratify, confirm and approve the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 ("Proposal 4"). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DCT INDUSTRIAL TRUST INC. | |||||||||||||||||
Security: | 233153204 | Agenda Number: | 934744043 | ||||||||||||||
Ticker: | DCT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2331532042 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Philip L. Hawkins | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Marilyn A. Alexander | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Thomas F. August | Mgmt | For | For | |||||||||||||
1d. | Election of Director: John S. Gates, Jr. | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Raymond B. Greer | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Tripp H. Hardin | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Tobias Hartmann | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Marcus L. Smith | Mgmt | For | For | |||||||||||||
2. | To approve, by non-binding vote, the Company's named executive officer compensation. | Mgmt | For | For | |||||||||||||
3. | To approve the Company's 2018 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DDR CORP. | |||||||||||||||||
Security: | 23317H102 | Agenda Number: | 934762077 | ||||||||||||||
Ticker: | DDR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US23317H1023 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Terrance R. Ahern | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Jane E. DeFlorio | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Thomas Finne | Mgmt | For | For | |||||||||||||
1d. | Election of Director: David R. Lukes | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Victor B. MacFarlane | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Alexander Otto | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Scott D. Roulston | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Barry A. Sholem | Mgmt | For | For | |||||||||||||
2. | Adoption of an Amendment to the Company's Articles of Incorporation to Eliminate the Ability of Shareholders to Exercise Cumulative Voting in the Election of Directors. | Mgmt | For | For | |||||||||||||
3. | Adoption of an Amendment to the Company's Code of Regulations to Implement Proxy Access in Connection with Annual Meetings of Shareholders. | Mgmt | For | For | |||||||||||||
4. | Authorization of the Company's Board of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Stock and the Adoption of a Corresponding Amendment to the Company's Articles of Incorporation. | Mgmt | For | For | |||||||||||||
5. | Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. | Mgmt | For | For | |||||||||||||
6. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DIAMONDROCK HOSPITALITY CO | |||||||||||||||||
Security: | 252784301 | Agenda Number: | 934750274 | ||||||||||||||
Ticker: | DRH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2527843013 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: William W. McCarten | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Daniel J. Altobello | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Timothy R. Chi | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Maureen L. McAvey | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Gilbert T. Ray | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: William J. Shaw | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Bruce D. Wardinski | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Mark W. Brugger | Mgmt | For | For | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DICK'S SPORTING GOODS, INC. | |||||||||||||||||
Security: | 253393102 | Agenda Number: | 934804128 | ||||||||||||||
Ticker: | DKS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2533931026 | Meeting Date: | 6/13/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Class A Director: Vincent C. Byrd | Mgmt | For | For | |||||||||||||
1b. | Election of Class A Director: William J. Colombo | Mgmt | For | For | |||||||||||||
1c. | Election of Class A Director: Larry D. Stone | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
3. | Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DIME COMMUNITY BANCSHARES, INC. | |||||||||||||||||
Security: | 253922108 | Agenda Number: | 934777383 | ||||||||||||||
Ticker: | DCOM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2539221083 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Rosemarie Chen | Mgmt | For | For | |||||||||||||
2 | Michael P. Devine | Mgmt | For | For | |||||||||||||
3 | Joseph J. Perry | Mgmt | For | For | |||||||||||||
4 | Kevin Stein | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Crowe Horwath LLP as the Company's independent auditors for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DINE BRANDS GLOBAL, INC. | |||||||||||||||||
Security: | 254423106 | Agenda Number: | 934751719 | ||||||||||||||
Ticker: | DIN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2544231069 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Class III Director: Richard J. Dahl | Mgmt | For | For | |||||||||||||
1.2 | Election of Class III Director: Stephen P. Joyce | Mgmt | For | For | |||||||||||||
1.3 | Election of Class III Director: Lilian C. Tomovich | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DOMTAR CORPORATION | |||||||||||||||||
Security: | 257559203 | Agenda Number: | 934779654 | ||||||||||||||
Ticker: | UFS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2575592033 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of nine Directors: Giannella Alvarez | Mgmt | For | For | |||||||||||||
1.2 | Robert E. Apple | Mgmt | For | For | |||||||||||||
1.3 | David J. Illingworth | Mgmt | For | For | |||||||||||||
1.4 | Brian M. Levitt | Mgmt | For | For | |||||||||||||
1.5 | David G. Maffucci | Mgmt | For | For | |||||||||||||
1.6 | Pamela B. Strobel | Mgmt | For | For | |||||||||||||
1.7 | Denis Turcotte | Mgmt | For | For | |||||||||||||
1.8 | John D. Williams | Mgmt | For | For | |||||||||||||
1.9 | Mary A. Winston | Mgmt | For | For | |||||||||||||
2 | An advisory vote to approve named executive officer compensation. | Mgmt | Against | Against | |||||||||||||
3 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DONALDSON COMPANY, INC. | |||||||||||||||||
Security: | 257651109 | Agenda Number: | 934683827 | ||||||||||||||
Ticker: | DCI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2576511099 | Meeting Date: | 11/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | TOD E. CARPENTER | Mgmt | For | For | |||||||||||||
2 | PILAR CRUZ | Mgmt | For | For | |||||||||||||
3 | AJITA G. RAJENDRA | Mgmt | For | For | |||||||||||||
2. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DOUGLAS EMMETT, INC. | |||||||||||||||||
Security: | 25960P109 | Agenda Number: | 934795418 | ||||||||||||||
Ticker: | DEI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US25960P1093 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Dan A. Emmett | Mgmt | For | For | |||||||||||||
2 | Jordan L. Kaplan | Mgmt | For | For | |||||||||||||
3 | Kenneth M. Panzer | Mgmt | For | For | |||||||||||||
4 | Christopher H. Anderson | Mgmt | For | For | |||||||||||||
5 | Leslie E. Bider | Mgmt | For | For | |||||||||||||
6 | Dr. David T. Feinberg | Mgmt | For | For | |||||||||||||
7 | Virginia A. McFerran | Mgmt | For | For | |||||||||||||
8 | Thomas E. O'Hern | Mgmt | For | For | |||||||||||||
9 | William E. Simon, Jr. | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, in a non-binding advisory vote, our executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
DSW INC. | |||||||||||||||||
Security: | 23334L102 | Agenda Number: | 934767407 | ||||||||||||||
Ticker: | DSW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US23334L1026 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Peter S. Cobb | Mgmt | For | For | |||||||||||||
2 | Roger L. Rawlins | Mgmt | For | For | |||||||||||||
3 | Jay L. Schottenstein | Mgmt | For | For | |||||||||||||
4 | Joanne Zaiac | Mgmt | For | For | |||||||||||||
2. | Advisory non-binding vote, to approve executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DUNKIN' BRANDS GROUP, INC | |||||||||||||||||
Security: | 265504100 | Agenda Number: | 934763283 | ||||||||||||||
Ticker: | DNKN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2655041000 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Mark Nunnelly | Mgmt | For | For | |||||||||||||
2 | Roland Smith | Mgmt | For | For | |||||||||||||
3 | Carl Sparks | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation paid by Dunkin' Brands to its named executive officers. | Mgmt | For | For | |||||||||||||
3. | To recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers of the company. | Mgmt | 1 Year | For | |||||||||||||
4. | To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
DUPONT FABROS TECHNOLOGY, INC. | |||||||||||||||||
Security: | 26613Q106 | Agenda Number: | 934670630 | ||||||||||||||
Ticker: | DFT | Meeting Type: | Special | ||||||||||||||
ISIN: | US26613Q1067 | Meeting Date: | 9/13/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EASTGROUP PROPERTIES, INC. | |||||||||||||||||
Security: | 277276101 | Agenda Number: | 934776898 | ||||||||||||||
Ticker: | EGP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2772761019 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: D. Pike Aloian | Mgmt | For | For | |||||||||||||
1b. | Election of Director: H.C. Bailey, Jr. | Mgmt | For | For | |||||||||||||
1c. | Election of Director: H. Eric Bolton, Jr. | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Donald F. Colleran | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Hayden C. Eaves III | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Fredric H. Gould | Mgmt | For | For | |||||||||||||
1g. | Election of Director: David H. Hoster II | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Marshall A. Loeb | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Mary E. McCormick | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Leland R. Speed | Mgmt | For | For | |||||||||||||
2. | Advisory vote to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | Advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EDUCATION REALTY TRUST, INC. | |||||||||||||||||
Security: | 28140H203 | Agenda Number: | 934758155 | ||||||||||||||
Ticker: | EDR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US28140H2031 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | John V. Arabia | Mgmt | For | For | |||||||||||||
2 | Randall L. Churchey | Mgmt | For | For | |||||||||||||
3 | Kimberly K. Schaefer | Mgmt | For | For | |||||||||||||
4 | Howard A. Silver | Mgmt | For | For | |||||||||||||
5 | John T. Thomas | Mgmt | For | For | |||||||||||||
6 | Thomas Trubiana | Mgmt | For | For | |||||||||||||
7 | Wendell W. Weakley | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2) | Mgmt | For | For | |||||||||||||
3. | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (Proposal 3). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||||||
Security: | 283677854 | Agenda Number: | 934779438 | ||||||||||||||
Ticker: | EE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2836778546 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Mgmt | For | For | |||||||||||||
2. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approve the advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EMPIRE STATE REALTY TRUST, INC. | |||||||||||||||||
Security: | 292104106 | Agenda Number: | 934769552 | ||||||||||||||
Ticker: | ESRT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2921041065 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Anthony E. Malkin | Mgmt | For | For | |||||||||||||
2 | William H. Berkman | Mgmt | For | For | |||||||||||||
3 | Leslie D. Biddle | Mgmt | For | For | |||||||||||||
4 | Thomas J. DeRosa | Mgmt | For | For | |||||||||||||
5 | Steven J. Gilbert | Mgmt | For | For | |||||||||||||
6 | S. Michael Giliberto | Mgmt | For | For | |||||||||||||
7 | James D. Robinson IV | Mgmt | For | For | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ENCOMPASS HEALTH CORPORATION | |||||||||||||||||
Security: | 29261A100 | Agenda Number: | 934745730 | ||||||||||||||
Ticker: | EHC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US29261A1007 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: John W. Chidsey | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Donald L. Correll | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Yvonne M. Curl | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Charles M. Elson | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Joan E. Herman | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Leo I. Higdon, Jr. | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Leslye G. Katz | Mgmt | For | For | |||||||||||||
1h. | Election of Director: John E. Maupin, Jr. | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Nancy M. Schlichting | Mgmt | For | For | |||||||||||||
1j. | Election of Director: L. Edward Shaw, Jr. | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Mark J. Tarr | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | An advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EPR PROPERTIES | |||||||||||||||||
Security: | 26884U109 | Agenda Number: | 934793250 | ||||||||||||||
Ticker: | EPR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US26884U1097 | Meeting Date: | 6/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Thomas M. Bloch | Mgmt | For | For | |||||||||||||
2 | Jack A. Newman, Jr. | Mgmt | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. | Mgmt | For | For | |||||||||||||
3. | To approve an amendment to the Company's Declaration of Trust to declassify the Board of Trustees. | Mgmt | For | For | |||||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EQUITY COMMONWEALTH | |||||||||||||||||
Security: | 294628102 | Agenda Number: | 934797575 | ||||||||||||||
Ticker: | EQC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2946281027 | Meeting Date: | 6/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Sam Zell | Mgmt | For | For | |||||||||||||
2 | James S. Corl | Mgmt | For | For | |||||||||||||
3 | Martin L. Edelman | Mgmt | For | For | |||||||||||||
4 | Edward A. Glickman | Mgmt | For | For | |||||||||||||
5 | David Helfand | Mgmt | For | For | |||||||||||||
6 | Peter Linneman | Mgmt | For | For | |||||||||||||
7 | James L. Lozier, Jr. | Mgmt | For | For | |||||||||||||
8 | Mary Jane Robertson | Mgmt | For | For | |||||||||||||
9 | Kenneth Shea | Mgmt | For | For | |||||||||||||
10 | Gerald A. Spector | Mgmt | For | For | |||||||||||||
11 | James A. Star | Mgmt | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EQUITY LIFESTYLE PROPERTIES, INC. | |||||||||||||||||
Security: | 29472R108 | Agenda Number: | 934747126 | ||||||||||||||
Ticker: | ELS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US29472R1086 | Meeting Date: | 5/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Philip Calian | Mgmt | For | For | |||||||||||||
2 | David Contis | Mgmt | For | For | |||||||||||||
3 | Constance Freedman | Mgmt | For | For | |||||||||||||
4 | Thomas Heneghan | Mgmt | For | For | |||||||||||||
5 | Tao Huang | Mgmt | For | For | |||||||||||||
6 | Marguerite Nader | Mgmt | For | For | |||||||||||||
7 | Sheli Rosenberg | Mgmt | For | For | |||||||||||||
8 | Howard Walker | Mgmt | For | For | |||||||||||||
9 | Samuel Zell | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ESPERION THERAPEUTICS INC | |||||||||||||||||
Security: | 29664W105 | Agenda Number: | 934779123 | ||||||||||||||
Ticker: | ESPR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US29664W1053 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Class II Director: Jeffrey Berkowitz, J.D. | Mgmt | For | For | |||||||||||||
1b. | Election of Class II Director: Antonio M. Gotto Jr., M.D., D.Phil. | Mgmt | Abstain | Against | |||||||||||||
1c. | Election of Class II Director: Nicole Vitullo | Mgmt | For | For | |||||||||||||
2. | To approve the advisory resolution on the compensation of our named executive officers | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ESSENDANT INC. | |||||||||||||||||
Security: | 296689102 | Agenda Number: | 934779135 | ||||||||||||||
Ticker: | ESND | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2966891028 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Charles K. Crovitz | Mgmt | For | For | |||||||||||||
2 | Richard D. Phillips | Mgmt | For | For | |||||||||||||
3 | Stuart A. Taylor, II | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Approval of advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ETHAN ALLEN INTERIORS INC. | |||||||||||||||||
Security: | 297602104 | Agenda Number: | 934684259 | ||||||||||||||
Ticker: | ETH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2976021046 | Meeting Date: | 11/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: M. FAROOQ KATHWARI | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES B. CARLSON | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN J. DOONER, JR. | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MARY GARRETT | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES W. SCHMOTTER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: TARA I. STACOM | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | Against | Against | |||||||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EVERCORE INC. | |||||||||||||||||
Security: | 29977A105 | Agenda Number: | 934816767 | ||||||||||||||
Ticker: | EVR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US29977A1051 | Meeting Date: | 6/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Roger C. Altman | Mgmt | For | For | |||||||||||||
2 | Richard I. Beattie | Mgmt | For | For | |||||||||||||
3 | Ellen V. Futter | Mgmt | For | For | |||||||||||||
4 | Gail B. Harris | Mgmt | For | For | |||||||||||||
5 | Robert B. Millard | Mgmt | For | For | |||||||||||||
6 | Willard J. Overlock, Jr | Mgmt | For | For | |||||||||||||
7 | Sir Simon M. Robertson | Mgmt | For | For | |||||||||||||
8 | Ralph L. Schlosstein | Mgmt | For | For | |||||||||||||
9 | John S. Weinberg | Mgmt | For | For | |||||||||||||
10 | William J. Wheeler | Mgmt | For | For | |||||||||||||
11 | Sarah K. Williamson | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EVERTEC, INC. | |||||||||||||||||
Security: | 30040P103 | Agenda Number: | 934772294 | ||||||||||||||
Ticker: | EVTC | Meeting Type: | Annual | ||||||||||||||
ISIN: | PR30040P1032 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Frank G. D'Angelo | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Morgan M. Schuessler, Jr. | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Olga Botero | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Jorge Junquera | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Teresita Loubriel | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Nestor O. Rivera | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Alan H. Schumacher | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Brian J. Smith | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Thomas W. Swidarski | Mgmt | For | For | |||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||
3. | Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EXPONENT, INC. | |||||||||||||||||
Security: | 30214U102 | Agenda Number: | 934790228 | ||||||||||||||
Ticker: | EXPO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US30214U1025 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Catherine Ford Corrigan, Ph.D. | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Paul R. Johnston, Ph.D. | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Carol Lindstrom | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Karen A. Richardson | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: John B. Shoven, Ph.D. | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Debra L. Zumwalt | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ended December 28, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, contingent on the approval of proposal #4, an amendment to the Company's Certificate of Incorporation to change the number of authorized shares of common stock to 120,000,000. | Mgmt | For | For | |||||||||||||
4. | To approve, contingent on the approval of proposal #3, and amendment to the Company's Certificate of Incorporation to effect a two-for-one stock split. | Mgmt | For | For | |||||||||||||
5. | Advisory vote to approve the compensation of the Company's named executive officers for fiscal 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||
Security: | 30224P200 | Agenda Number: | 934799721 | ||||||||||||||
Ticker: | STAY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US30224P2002 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jonathan S. Halkyard | Mgmt | For | For | |||||||||||||
2 | Douglas G. Geoga | Mgmt | For | For | |||||||||||||
3 | Kapila K. Anand | Mgmt | For | For | |||||||||||||
4 | Thomas F. O'Toole | Mgmt | For | For | |||||||||||||
5 | Richard F. Wallman | Mgmt | For | For | |||||||||||||
6 | Jodie W. McLean | Mgmt | For | For | |||||||||||||
7 | Ellen Keszler | Mgmt | For | For | |||||||||||||
2. | The approval, on an advisory basis, of the Corporation's executive compensation | Mgmt | For | For | |||||||||||||
3. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||
Security: | 30224P211 | Agenda Number: | 934799733 | ||||||||||||||
Ticker: | Meeting Type: | Annual | |||||||||||||||
ISIN: | Meeting Date: | 5/16/2018 | |||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jonathan S. Halkyard | Mgmt | For | For | |||||||||||||
2 | Douglas G. Geoga | Mgmt | For | For | |||||||||||||
3 | Kapila K. Anand | Mgmt | For | For | |||||||||||||
4 | Neil T. Brown | Mgmt | For | For | |||||||||||||
5 | Steven E. Kent | Mgmt | For | For | |||||||||||||
6 | Lisa Palmer | Mgmt | For | For | |||||||||||||
7 | Bruce N. Haase | Mgmt | For | For | |||||||||||||
2. | The approval, on an advisory basis, of ESH REIT's executive compensation | Mgmt | For | For | |||||||||||||
3. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
F.N.B. CORPORATION | |||||||||||||||||
Security: | 302520101 | Agenda Number: | 934755488 | ||||||||||||||
Ticker: | FNB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3025201019 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Pamela A. Bena | Mgmt | For | For | |||||||||||||
1b. | Election of Director: William B. Campbell | Mgmt | For | For | |||||||||||||
1c. | Election of Director: James D. Chiafullo | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Vincent J. Delie, Jr. | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Mary Jo Dively | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Stephen J. Gurgovits | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Robert A. Hormell | Mgmt | For | For | |||||||||||||
1h. | Election of Director: David J. Malone | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Frank C. Mencini | Mgmt | For | For | |||||||||||||
1j. | Election of Director: David L. Motley | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Heidi A. Nicholas | Mgmt | For | For | |||||||||||||
1l. | Election of Director: John S. Stanik | Mgmt | For | For | |||||||||||||
1m. | Election of Director: William J. Strimbu | Mgmt | For | For | |||||||||||||
2. | Advisory approval of the 2017 named executive officer compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FACTSET RESEARCH SYSTEMS INC. | |||||||||||||||||
Security: | 303075105 | Agenda Number: | 934697585 | ||||||||||||||
Ticker: | FDS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3030751057 | Meeting Date: | 12/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: MALCOLM FRANK | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: LAURIE SIEGEL | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. | Mgmt | Against | Against | |||||||||||||
5. | TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. | Mgmt | For | For | |||||||||||||
6. | TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Mgmt | For | For | |||||||||||||
7. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
FBL FINANCIAL GROUP, INC. | |||||||||||||||||
Security: | 30239F106 | Agenda Number: | 934755642 | ||||||||||||||
Ticker: | FFG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US30239F1066 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | James P. Brannen | Mgmt | For | For | |||||||||||||
2 | Roger K. Brooks | Mgmt | For | For | |||||||||||||
3 | Paul A. Juffer | Mgmt | For | For | |||||||||||||
4 | Paul E. Larson | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | |||||||||||||||||
Security: | 31847R102 | Agenda Number: | 934769285 | ||||||||||||||
Ticker: | FAF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US31847R1023 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Dennis J. Gilmore | Mgmt | For | For | |||||||||||||
2 | Margaret M. McCarthy | Mgmt | For | For | |||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||||||
Security: | 320209109 | Agenda Number: | 934694414 | ||||||||||||||
Ticker: | FFBC | Meeting Type: | Special | ||||||||||||||
ISIN: | US3202091092 | Meeting Date: | 12/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). | Mgmt | For | For | |||||||||||||
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||||||
Security: | 320209109 | Agenda Number: | 934777193 | ||||||||||||||
Ticker: | FFBC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3202091092 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | J. Wickliffe Ach | Mgmt | For | For | |||||||||||||
2 | Kathleen L. Bardwell | Mgmt | For | For | |||||||||||||
3 | William G. Barron | Mgmt | For | For | |||||||||||||
4 | Vincent A. Berta | Mgmt | For | For | |||||||||||||
5 | Cynthia O. Booth | Mgmt | For | For | |||||||||||||
6 | Archie M. Brown, Jr. | Mgmt | For | For | |||||||||||||
7 | Claude E. Davis | Mgmt | For | For | |||||||||||||
8 | Corinne R. Finnerty | Mgmt | For | For | |||||||||||||
9 | Erin P. Hoeflinger | Mgmt | For | For | |||||||||||||
10 | Susan L. Knust | Mgmt | For | For | |||||||||||||
11 | William J. Kramer | Mgmt | For | For | |||||||||||||
12 | John T. Neighbours | Mgmt | For | For | |||||||||||||
13 | Thomas M. O'Brien | Mgmt | For | For | |||||||||||||
14 | Richard E. Olszewski | Mgmt | For | For | |||||||||||||
15 | Maribeth S. Rahe | Mgmt | For | For | |||||||||||||
2. | Ratification of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FIRST FINANCIAL CORPORATION | |||||||||||||||||
Security: | 320218100 | Agenda Number: | 934744598 | ||||||||||||||
Ticker: | THFF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3202181000 | Meeting Date: | 4/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Thomas T. Dinkel | Mgmt | For | For | |||||||||||||
2 | Norman L. Lowery | Mgmt | For | For | |||||||||||||
3 | William J. Voges | Mgmt | For | For | |||||||||||||
2. | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | Mgmt | Against | Against | |||||||||||||
3. | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | |||||||||||||||||
Security: | 32054K103 | Agenda Number: | 934784768 | ||||||||||||||
Ticker: | FR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US32054K1034 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Peter E. Baccile | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Matthew S. Dominski | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Bruce W. Duncan | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: H. Patrick Hackett, Jr. | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: John Rau | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: L. Peter Sharpe | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: W. Ed Tyler | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Denise Olsen | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2018 Annual Meeting. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FLIR SYSTEMS, INC. | |||||||||||||||||
Security: | 302445101 | Agenda Number: | 934732543 | ||||||||||||||
Ticker: | FLIR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3024451011 | Meeting Date: | 4/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: James J. Cannon | Mgmt | For | For | |||||||||||||
1B. | Election of Director: John D. Carter | Mgmt | For | For | |||||||||||||
1C. | Election of Director: William W. Crouch | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Catherine A. Halligan | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Earl R. Lewis | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Angus L. Macdonald | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Michael T. Smith | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Cathy A. Stauffer | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Robert S. Tyrer | Mgmt | For | For | |||||||||||||
1J. | Election of Director: John W. Wood, Jr. | Mgmt | For | For | |||||||||||||
1K. | Election of Director: Steven E. Wynne | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FLOWERS FOODS, INC. | |||||||||||||||||
Security: | 343498101 | Agenda Number: | 934766342 | ||||||||||||||
Ticker: | FLO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3434981011 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: George E. Deese | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Rhonda Gass | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Benjamin H. Griswold, IV | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Margaret G. Lewis | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Amos R. McMullian | Mgmt | For | For | |||||||||||||
1f. | Election of Director: J. V. Shields, Jr. | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Allen L. Shiver | Mgmt | For | For | |||||||||||||
1h. | Election of Director: David V. Singer | Mgmt | For | For | |||||||||||||
1i. | Election of Director: James T. Spear | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Melvin T. Stith, Ph.D. | Mgmt | For | For | |||||||||||||
1k. | Election of Director: C. Martin Wood III | Mgmt | For | For | |||||||||||||
2. | To approve by advisory vote the compensation of the company's named executive officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. | Mgmt | For | For | |||||||||||||
4. | A shareholder proposal regarding whether the chairman of the board of directors should be independent, if properly presented at the annual meeting. | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
FORRESTER RESEARCH, INC. | |||||||||||||||||
Security: | 346563109 | Agenda Number: | 934762611 | ||||||||||||||
Ticker: | FORR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3465631097 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jean M. Birch | Mgmt | For | For | |||||||||||||
2 | David Boyce | Mgmt | For | For | |||||||||||||
3 | Neil Bradford | Mgmt | For | For | |||||||||||||
4 | George F. Colony | Mgmt | For | For | |||||||||||||
5 | Anthony Friscia | Mgmt | For | For | |||||||||||||
6 | Robert M. Galford | Mgmt | For | For | |||||||||||||
7 | Gretchen G Teichgraeber | Mgmt | For | For | |||||||||||||
8 | Yvonne Wassenaar | Mgmt | For | For | |||||||||||||
2. | To approve an amendment and restatement of the Forrester Research, Inc. Amended and Restated Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
4. | To approve, by non-binding vote, Forrester Research, Inc. executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FORWARD AIR CORPORATION | |||||||||||||||||
Security: | 349853101 | Agenda Number: | 934755577 | ||||||||||||||
Ticker: | FWRD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3498531017 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Ronald W. Allen | Mgmt | For | For | |||||||||||||
2 | Ana B. Amicarella | Mgmt | For | For | |||||||||||||
3 | Valerie A. Bonebrake | Mgmt | For | For | |||||||||||||
4 | Bruce A. Campbell | Mgmt | For | For | |||||||||||||
5 | C. Robert Campbell | Mgmt | For | For | |||||||||||||
6 | R. Craig Carlock | Mgmt | For | For | |||||||||||||
7 | C. John Langley, Jr. | Mgmt | For | For | |||||||||||||
8 | G. Michael Lynch | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FOUR CORNERS PROPERTY TRUST, INC. | |||||||||||||||||
Security: | 35086T109 | Agenda Number: | 934802237 | ||||||||||||||
Ticker: | FCPT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US35086T1097 | Meeting Date: | 6/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: William H. Lenehan | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Douglas B. Hansen | Mgmt | For | For | |||||||||||||
1c. | Election of Director: John S. Moody | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Marran H. Ogilvie | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Paul E. Szurek | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Charles L. Jemley | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Eric S. Hirschhorn | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FRANKLIN STREET PROPERTIES CORP. | |||||||||||||||||
Security: | 35471R106 | Agenda Number: | 934736868 | ||||||||||||||
Ticker: | FSP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US35471R1068 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Class II Director: John N. Burke | Mgmt | For | For | |||||||||||||
1.2 | Election of Class II Director: Kenneth A. Hoxsie | Mgmt | For | For | |||||||||||||
1.3 | Election of Class II Director: Kathryn P. O'Neil | Mgmt | For | For | |||||||||||||
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, by non-binding vote, our executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
FRESH DEL MONTE PRODUCE INC. | |||||||||||||||||
Security: | G36738105 | Agenda Number: | 934771747 | ||||||||||||||
Ticker: | FDP | Meeting Type: | Annual | ||||||||||||||
ISIN: | KYG367381053 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Mohammad Abu- Ghazaleh | Mgmt | For | For | |||||||||||||
1b. | Election of Director: John H. Dalton | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Ahmad Abu-Ghazaleh | Mgmt | For | For | |||||||||||||
2. | Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 29, 2017. | Mgmt | For | For | |||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 28, 2018. | Mgmt | For | For | |||||||||||||
4. | Proposal to approve the Company's dividend payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. | Mgmt | For | For | |||||||||||||
5. | Proposal to approve, by non-binding vote, executive compensation for the 2017 fiscal year. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
�� | |||||||||||||||||
GAMING & LEISURE PROPERTIES, INC. | |||||||||||||||||
Security: | 36467J108 | Agenda Number: | 934804356 | ||||||||||||||
Ticker: | GLPI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36467J1088 | Meeting Date: | 6/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | David A. Handler | Mgmt | For | For | |||||||||||||
2 | Joseph W. Marshall, III | Mgmt | For | For | |||||||||||||
3 | James B. Perry | Mgmt | For | For | |||||||||||||
4 | Barry F. Schwartz | Mgmt | For | For | |||||||||||||
5 | Earl C. Shanks | Mgmt | For | For | |||||||||||||
6 | E. Scott Urdang | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Mgmt | For | For | |||||||||||||
4. | To approve an amendment and restatement of the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GETTY REALTY CORP. | |||||||||||||||||
Security: | 374297109 | Agenda Number: | 934754020 | ||||||||||||||
Ticker: | GTY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3742971092 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Leo Liebowitz | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Milton Cooper | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Philip E. Coviello | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Christopher J. Constant | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Richard E. Montag | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Howard B. Safenowitz | Mgmt | For | For | |||||||||||||
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON- PAY). | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Mgmt | For | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GLACIER BANCORP, INC. | |||||||||||||||||
Security: | 37637Q105 | Agenda Number: | 934746910 | ||||||||||||||
Ticker: | GBCI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US37637Q1058 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Randall M. Chesler | Mgmt | For | For | |||||||||||||
2 | Sherry L. Cladouhos | Mgmt | For | For | |||||||||||||
3 | James M. English | Mgmt | For | For | |||||||||||||
4 | Annie M. Goodwin | Mgmt | For | For | |||||||||||||
5 | Dallas I. Herron | Mgmt | For | For | |||||||||||||
6 | Craig A. Langel | Mgmt | For | For | |||||||||||||
7 | Douglas J. McBride | Mgmt | For | For | |||||||||||||
8 | John W. Murdoch | Mgmt | For | For | |||||||||||||
9 | Mark J. Semmens | Mgmt | For | For | |||||||||||||
10 | George R. Sutton | Mgmt | For | For | |||||||||||||
2. | To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GLOBAL NET LEASE | |||||||||||||||||
Security: | 379378201 | Agenda Number: | 934797765 | ||||||||||||||
Ticker: | GNL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3793782018 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Class I Director: Edward G. Rendell | Mgmt | For | For | |||||||||||||
1b. | Election of Class I Director: Abby M. Wenzel | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GOVERNMENT PROPERTIES INCOME TRUST | |||||||||||||||||
Security: | 38376A103 | Agenda Number: | 934778917 | ||||||||||||||
Ticker: | GOV | Meeting Type: | Annual | ||||||||||||||
ISIN: | US38376A1034 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Trustee: Barbara D. Gilmore (for Independent Trustee in Class III) | Mgmt | For | For | |||||||||||||
1.2 | Election of Trustee: Elena B. Poptodorova (for Independent Trustee in Class III) | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GRACO INC. | |||||||||||||||||
Security: | 384109104 | Agenda Number: | 934740083 | ||||||||||||||
Ticker: | GGG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3841091040 | Meeting Date: | 4/27/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: William J. Carroll | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Jack W. Eugster | Mgmt | For | For | |||||||||||||
1C. | Election of Director: R. William Van Sant | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Emily C. White | Mgmt | For | For | |||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Mgmt | For | For | |||||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GRAMERCY PROPERTY TRUST | |||||||||||||||||
Security: | 385002308 | Agenda Number: | 934808518 | ||||||||||||||
Ticker: | GPT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3850023082 | Meeting Date: | 6/12/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Charles E. Black | Mgmt | For | For | |||||||||||||
2 | Gordon F. DuGan | Mgmt | For | For | |||||||||||||
3 | Allan J. Baum | Mgmt | For | For | |||||||||||||
4 | Z. Jamie Behar | Mgmt | For | For | |||||||||||||
5 | Thomas D. Eckert | Mgmt | For | For | |||||||||||||
6 | James L. Francis | Mgmt | For | For | |||||||||||||
7 | Gregory F. Hughes | Mgmt | For | For | |||||||||||||
8 | Jeffrey E. Kelter | Mgmt | For | For | |||||||||||||
9 | Louis P. Salvatore | Mgmt | For | For | |||||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GRAPHIC PACKAGING HOLDING COMPANY | |||||||||||||||||
Security: | 388689101 | Agenda Number: | 934777561 | ||||||||||||||
Ticker: | GPK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3886891015 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Paul D. Carrico | Mgmt | For | For | |||||||||||||
2 | Philip R. Martens | Mgmt | For | For | |||||||||||||
3 | Lynn A. Wentworth | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | Approval of compensation paid to Named Executive Officers (Say- on-Pay). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GREAT PLAINS ENERGY INCORPORATED | |||||||||||||||||
Security: | 391164100 | Agenda Number: | 934690238 | ||||||||||||||
Ticker: | GXP | Meeting Type: | Special | ||||||||||||||
ISIN: | US3911641005 | Meeting Date: | 11/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GREENHILL & CO., INC. | |||||||||||||||||
Security: | 395259104 | Agenda Number: | 934645524 | ||||||||||||||
Ticker: | GHL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3952591044 | Meeting Date: | 7/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT F. GREENHILL | Mgmt | For | For | |||||||||||||
2 | SCOTT L. BOK | Mgmt | For | For | |||||||||||||
3 | STEVEN F. GOLDSTONE | Mgmt | For | For | |||||||||||||
4 | STEPHEN L. KEY | Mgmt | For | For | |||||||||||||
5 | JOHN D. LIU | Mgmt | For | For | |||||||||||||
6 | KAREN P. ROBARDS | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
GUESS?, INC. | |||||||||||||||||
Security: | 401617105 | Agenda Number: | 934831579 | ||||||||||||||
Ticker: | GES | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4016171054 | Meeting Date: | 6/19/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Maurice Marciano | Mgmt | For | For | |||||||||||||
2 | Gianluca Bolla | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Mgmt | Against | Against | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 2, 2019. | Mgmt | For | For | |||||||||||||
4. | Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives. | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||||||
Security: | 419870100 | Agenda Number: | 934753472 | ||||||||||||||
Ticker: | HE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4198701009 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard J. Dahl | Mgmt | For | For | |||||||||||||
2 | Constance H. Lau | Mgmt | For | For | |||||||||||||
3 | James K. Scott, Ed.D. | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HAYNES INTERNATIONAL, INC. | |||||||||||||||||
Security: | 420877201 | Agenda Number: | 934723241 | ||||||||||||||
Ticker: | HAYN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4208772016 | Meeting Date: | 2/28/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | Election of Director: Donald C. Campion | Mgmt | For | For | |||||||||||||
2. | Election of Director: Mark M. Comerford | Mgmt | For | For | |||||||||||||
3. | Election of Director: John C. Corey | Mgmt | For | For | |||||||||||||
4. | Election of Director: Robert H. Getz | Mgmt | For | For | |||||||||||||
5. | Election of Director: Dawne S. Hickton | Mgmt | For | For | |||||||||||||
6. | Election of Director: Michael L. Shor | Mgmt | For | For | |||||||||||||
7. | Election of Director: William P. Wall | Mgmt | For | For | |||||||||||||
8. | Ratification of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. | Mgmt | For | For | |||||||||||||
9. | To approve a proposed amendment to the Company's Amended and Restated By-Laws. | Mgmt | For | For | |||||||||||||
10. | To hold an advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HEALTHCARE REALTY TRUST INCORPORATED | |||||||||||||||||
Security: | 421946104 | Agenda Number: | 934752153 | ||||||||||||||
Ticker: | HR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4219461047 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | David R. Emery | Mgmt | For | For | |||||||||||||
2 | Todd J. Meredith | Mgmt | For | For | |||||||||||||
3 | Nancy H. Agee | Mgmt | For | For | |||||||||||||
4 | Edward H. Braman | Mgmt | For | For | |||||||||||||
5 | Peter F. Lyle, Sr. | Mgmt | For | For | |||||||||||||
6 | Edwin B. Morris III | Mgmt | For | For | |||||||||||||
7 | John Knox Singleton | Mgmt | For | For | |||||||||||||
8 | Bruce D. Sullivan | Mgmt | For | For | |||||||||||||
9 | Christann M. Vasquez | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2018 Annual Meeting of Shareholders. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HEALTHCARE SERVICES GROUP, INC. | |||||||||||||||||
Security: | 421906108 | Agenda Number: | 934787144 | ||||||||||||||
Ticker: | HCSG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4219061086 | Meeting Date: | 5/29/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Theodore Wahl | Mgmt | For | For | |||||||||||||
2 | John M. Briggs | Mgmt | For | For | |||||||||||||
3 | Robert L. Frome | Mgmt | For | For | |||||||||||||
4 | Robert J. Moss | Mgmt | For | For | |||||||||||||
5 | Dino D. Ottaviano | Mgmt | For | For | |||||||||||||
6 | Michael E. McBryan | Mgmt | For | For | |||||||||||||
7 | Diane S. Casey | Mgmt | For | For | |||||||||||||
8 | John J. McFadden | Mgmt | For | For | |||||||||||||
9 | Jude Visconto | Mgmt | For | For | |||||||||||||
10 | Daniela Castagnino | Mgmt | For | For | |||||||||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To consider an advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HEALTHCARE TRUST OF AMERICA, INC. | |||||||||||||||||
Security: | 42225P501 | Agenda Number: | 934619935 | ||||||||||||||
Ticker: | HTA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US42225P5017 | Meeting Date: | 7/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: SCOTT D. PETERS | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: W. BRADLEY BLAIR, II | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: MAURICE J. DEWALD | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: WARREN D. FIX | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: PETER N. FOSS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: DANIEL S. HENSON | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: LARRY L. MATHIS | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM: GARY T. WESCOMBE | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | Against | |||||||||||||
4. | TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HERMAN MILLER, INC. | |||||||||||||||||
Security: | 600544100 | Agenda Number: | 934673383 | ||||||||||||||
Ticker: | MLHR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6005441000 | Meeting Date: | 10/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MARY VERMEER ANDRINGA | Mgmt | For | For | |||||||||||||
2 | BRENDA FREEMAN | Mgmt | For | For | |||||||||||||
3 | J. BARRY GRISWELL | Mgmt | For | For | |||||||||||||
4 | BRIAN C. WALKER | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | Against | Against | |||||||||||||
5. | PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
HERSHA HOSPITALITY TRUST | |||||||||||||||||
Security: | 427825500 | Agenda Number: | 934784883 | ||||||||||||||
Ticker: | HT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4278255009 | Meeting Date: | 6/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Trustee: Jay H. Shah | Mgmt | For | For | |||||||||||||
1b. | Election of Trustee: Thomas J. Hutchison III | Mgmt | For | For | |||||||||||||
1c. | Election of Trustee: Donald J. Landry | Mgmt | For | For | |||||||||||||
1d. | Election of Trustee: Michael A. Leven | Mgmt | For | For | |||||||||||||
2. | The approval, on an advisory basis, of the compensation of the named executive officers | Mgmt | Against | Against | |||||||||||||
3. | The ratification of KPMG LLP as the Company's independent auditors for the year ending December 31, 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HFF, INC. | |||||||||||||||||
Security: | 40418F108 | Agenda Number: | 934815323 | ||||||||||||||
Ticker: | HF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US40418F1084 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Susan P. McGalla | Mgmt | For | For | |||||||||||||
2 | Lenore M. Sullivan | Mgmt | For | For | |||||||||||||
3 | Morgan K. O'Brien | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HIGHWOODS PROPERTIES, INC. | |||||||||||||||||
Security: | 431284108 | Agenda Number: | 934748293 | ||||||||||||||
Ticker: | HIW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4312841087 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Charles A. Anderson | Mgmt | For | For | |||||||||||||
2 | Gene H. Anderson | Mgmt | For | For | |||||||||||||
3 | Carlos E. Evans | Mgmt | For | For | |||||||||||||
4 | Edward J. Fritsch | Mgmt | For | For | |||||||||||||
5 | David J. Hartzell | Mgmt | For | For | |||||||||||||
6 | Sherry A. Kellett | Mgmt | For | For | |||||||||||||
7 | Anne H. Lloyd | Mgmt | For | For | |||||||||||||
8 | O. Temple Sloan, Jr. | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HILLENBRAND, INC. | |||||||||||||||||
Security: | 431571108 | Agenda Number: | 934716347 | ||||||||||||||
Ticker: | HI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4315711089 | Meeting Date: | 2/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | EDWARD B. CLOUES, II | Mgmt | For | For | |||||||||||||
2 | HELEN W. CORNELL | Mgmt | For | For | |||||||||||||
3 | EDUARDO R. MENASCE | Mgmt | For | For | |||||||||||||
4 | STUART A. TAYLOR, II | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HNI CORPORATION | |||||||||||||||||
Security: | 404251100 | Agenda Number: | 934755868 | ||||||||||||||
Ticker: | HNI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4042511000 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Stan A. Askren | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Mary A. Bell | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Ronald V. Waters, III | Mgmt | For | For | |||||||||||||
2. | Ratify the Audit Committee's selection of KPMG LLP as the Corporation's independent registered public accountant for fiscal year ending December 29, 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve Named Executive Officer compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HOPE BANCORP INC | |||||||||||||||||
Security: | 43940T109 | Agenda Number: | 934817834 | ||||||||||||||
Ticker: | HOPE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US43940T1097 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Donald D. Byun | Mgmt | For | For | |||||||||||||
2 | Steven J. Didion | Mgmt | For | For | |||||||||||||
3 | Jinho Doo | Mgmt | For | For | |||||||||||||
4 | Daisy Y. Ha | Mgmt | For | For | |||||||||||||
5 | Jin Chul Jhung | Mgmt | For | For | |||||||||||||
6 | Kevin S. Kim | Mgmt | For | For | |||||||||||||
7 | Steven S. Koh | Mgmt | For | For | |||||||||||||
8 | Chung Hyun Lee | Mgmt | For | For | |||||||||||||
9 | William J. Lewis | Mgmt | For | For | |||||||||||||
10 | David P. Malone | Mgmt | For | For | |||||||||||||
11 | John R. Taylor | Mgmt | For | For | |||||||||||||
12 | Scott Yoon-Suk Whang | Mgmt | For | For | |||||||||||||
13 | Dale S. Zuehls | Mgmt | For | For | |||||||||||||
2. | Approval, on an advisory and nonbinding basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
4. | Approval, on an advisory and nonbinding basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
HORACE MANN EDUCATORS CORPORATION | |||||||||||||||||
Security: | 440327104 | Agenda Number: | 934774173 | ||||||||||||||
Ticker: | HMN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4403271046 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Daniel A. Domenech | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Stephen J. Hasenmiller | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Ronald J. Helow | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Perry G. Hines | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Beverley J. McClure | Mgmt | For | For | |||||||||||||
1f. | Election of Director: H. Wade Reece | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Robert Stricker | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Steven O. Swyers | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Marita Zuraitis | Mgmt | For | For | |||||||||||||
2. | Approval of the advisory resolution to approve Named Executive Officers' compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HSN, INC | |||||||||||||||||
Security: | 404303109 | Agenda Number: | 934710256 | ||||||||||||||
Ticker: | HSNI | Meeting Type: | Special | ||||||||||||||
ISIN: | US4043031099 | Meeting Date: | 12/29/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. | Mgmt | For | For | |||||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE HSNI 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/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
HUBBELL INCORPORATED | |||||||||||||||||
Security: | 443510607 | Agenda Number: | 934739802 | ||||||||||||||
Ticker: | HUBB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4435106079 | Meeting Date: | 5/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Carlos M. Cardoso | Mgmt | For | For | |||||||||||||
2 | Anthony J. Guzzi | Mgmt | For | For | |||||||||||||
3 | Neal J. Keating | Mgmt | For | For | |||||||||||||
4 | John F. Malloy | Mgmt | For | For | |||||||||||||
5 | Judith F. Marks | Mgmt | For | For | |||||||||||||
6 | David G. Nord | Mgmt | For | For | |||||||||||||
7 | John G. Russell | Mgmt | For | For | |||||||||||||
8 | Steven R. Shawley | Mgmt | For | For | |||||||||||||
9 | Richard J. Swift | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2018 Proxy Statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
IDACORP, INC. | |||||||||||||||||
Security: | 451107106 | Agenda Number: | 934769007 | ||||||||||||||
Ticker: | IDA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4511071064 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Darrel T. Anderson | Mgmt | For | For | |||||||||||||
2 | Thomas Carlile | Mgmt | For | For | |||||||||||||
3 | Richard J. Dahl | Mgmt | For | For | |||||||||||||
4 | Annette G. Elg | Mgmt | For | For | |||||||||||||
5 | Ronald W. Jibson | Mgmt | For | For | |||||||||||||
6 | Judith A. Johansen | Mgmt | For | For | |||||||||||||
7 | Dennis L. Johnson | Mgmt | For | For | |||||||||||||
8 | Christine King | Mgmt | For | For | |||||||||||||
9 | Richard J. Navarro | Mgmt | For | For | |||||||||||||
10 | Robert A. Tinstman | Mgmt | For | For | |||||||||||||
2. | Advisory resolution to approve executive compensation | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INFINITY PROPERTY AND CASUALTY CORP. | |||||||||||||||||
Security: | 45665Q103 | Agenda Number: | 934816236 | ||||||||||||||
Ticker: | IPCC | Meeting Type: | Special | ||||||||||||||
ISIN: | US45665Q1031 | Meeting Date: | 6/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | Adopt the Agreement and Plan of Merger, dated as of February 13, 2018, as may be amended, among Kemper Corporation, a Delaware corporation ("Parent"), Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Infinity Property and Casualty Corporation, an Ohio corporation (the "Company"). | Mgmt | For | For | |||||||||||||
2. | Approve, on an advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger. | Mgmt | For | For | |||||||||||||
3. | Approve the adjournment of the Infinity special meeting for a period no longer than 20 business days in the aggregate, for the absence of a quorum or to allow reasonable additional time to solicit additional proxies if there are not sufficient votes to approve Proposal 1 at the time of the Infinity special meeting. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INFRAREIT INC | |||||||||||||||||
Security: | 45685L100 | Agenda Number: | 934750666 | ||||||||||||||
Ticker: | HIFR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45685L1008 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | John Gates | Mgmt | For | For | |||||||||||||
2 | Harold R. Logan, Jr. | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INNOPHOS HOLDINGS, INC. | |||||||||||||||||
Security: | 45774N108 | Agenda Number: | 934793301 | ||||||||||||||
Ticker: | IPHS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45774N1081 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of director: Gary Cappeline | Mgmt | For | For | |||||||||||||
1.2 | Election of director: Kim Ann Mink | Mgmt | For | For | |||||||||||||
1.3 | Election of director: Linda Myrick | Mgmt | For | For | |||||||||||||
1.4 | Election of director: Karen Osar | Mgmt | For | For | |||||||||||||
1.5 | Election of director: John Steitz | Mgmt | For | For | |||||||||||||
1.6 | Election of director: Peter Thomas | Mgmt | For | For | |||||||||||||
1.7 | Election of director: Robert Zatta | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve the compensation of the Named Executives. | Mgmt | For | For | |||||||||||||
4. | Approval of the Innophos Holdings, Inc. 2018 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INSPERITY, INC. | |||||||||||||||||
Security: | 45778Q107 | Agenda Number: | 934802718 | ||||||||||||||
Ticker: | NSP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45778Q1076 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Class II Director: Carol R. Kaufman | Mgmt | For | For | |||||||||||||
1.2 | Election of Class II Director: Paul J. Sarvadi | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve the Company's executive compensation ("say on pay") | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018 | Mgmt | For | For | |||||||||||||
4. | An amendment and restatement of the Company's certificate of incorporation to increase the authorized shares of common stock | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INTERDIGITAL, INC. | |||||||||||||||||
Security: | 45867G101 | Agenda Number: | 934785594 | ||||||||||||||
Ticker: | IDCC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45867G1013 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Jeffrey K. Belk | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Joan H. Gillman | Mgmt | For | For | |||||||||||||
1c. | Election of Director: S. Douglas Hutcheson | Mgmt | For | For | |||||||||||||
1d. | Election of Director: John A. Kritzmacher | Mgmt | For | For | |||||||||||||
1e. | Election of Director: John D. Markley, Jr. | Mgmt | For | For | |||||||||||||
1f. | Election of Director: William J. Merritt | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Kai O. Oistamo | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Jean F. Rankin | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Philip P. Trahanas | Mgmt | For | For | |||||||||||||
2. | Advisory resolution to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||||||
Security: | G4863A108 | Agenda Number: | 934800803 | ||||||||||||||
Ticker: | IGT | Meeting Type: | Annual | ||||||||||||||
ISIN: | GB00BVG7F061 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2017. | Mgmt | For | For | |||||||||||||
2. | To approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Mgmt | For | For | |||||||||||||
3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Mgmt | For | For | |||||||||||||
4. | To approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. | Mgmt | For | For | |||||||||||||
5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves | Mgmt | For | For | |||||||||||||
6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy | Mgmt | For | For | |||||||||||||
7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago | Mgmt | For | For | |||||||||||||
8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart | Mgmt | For | For | |||||||||||||
9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann | Mgmt | For | For | |||||||||||||
10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor | Mgmt | For | For | |||||||||||||
11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli | Mgmt | For | For | |||||||||||||
12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky | Mgmt | For | For | |||||||||||||
13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre | Mgmt | For | For | |||||||||||||
14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos | Mgmt | For | For | |||||||||||||
15. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of International Game Technology PLC at which accounts are laid. | Mgmt | For | For | |||||||||||||
16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. | Mgmt | For | For | |||||||||||||
17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Mgmt | For | For | |||||||||||||
18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. | Mgmt | Abstain | Against | |||||||||||||
Unassigned | |||||||||||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||||||
Security: | G4863A108 | Agenda Number: | 934823762 | ||||||||||||||
Ticker: | IGT | Meeting Type: | Annual | ||||||||||||||
ISIN: | GB00BVG7F061 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2017. | Mgmt | For | For | |||||||||||||
2. | To approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Mgmt | For | For | |||||||||||||
3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Mgmt | For | For | |||||||||||||
4. | To approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. | Mgmt | For | For | |||||||||||||
5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves | Mgmt | For | For | |||||||||||||
6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy | Mgmt | For | For | |||||||||||||
7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago | Mgmt | For | For | |||||||||||||
8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart | Mgmt | For | For | |||||||||||||
9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann | Mgmt | For | For | |||||||||||||
10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor | Mgmt | For | For | |||||||||||||
11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli | Mgmt | For | For | |||||||||||||
12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky | Mgmt | For | For | |||||||||||||
13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre | Mgmt | For | For | |||||||||||||
14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos | Mgmt | For | For | |||||||||||||
15. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of International Game Technology PLC at which accounts are laid. | Mgmt | For | For | |||||||||||||
16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. | Mgmt | For | For | |||||||||||||
17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Mgmt | For | For | |||||||||||||
18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. | Mgmt | Abstain | Against | |||||||||||||
Unassigned | |||||||||||||||||
INVESCO MORTGAGE CAPITAL INC. | |||||||||||||||||
Security: | 46131B100 | Agenda Number: | 934740677 | ||||||||||||||
Ticker: | IVR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US46131B1008 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: John S. Day | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Carolyn B. Handlon | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Edward J. Hardin | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: James R. Lientz, Jr. | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Dennis P. Lockhart | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Gregory G. McGreevey | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Colin D. Meadows | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
INVESTORS REAL ESTATE TRUST | |||||||||||||||||
Security: | 461730103 | Agenda Number: | 934664334 | ||||||||||||||
Ticker: | IRET | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4617301035 | Meeting Date: | 9/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF TRUSTEE: JEFFREY P. CAIRA | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF TRUSTEE: MICHAEL T. DANCE | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF TRUSTEE: MARK O. DECKER, JR. | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF TRUSTEE: LINDA J. HALL | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF TRUSTEE: TERRANCE P. MAXWELL | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF TRUSTEE: JEFFREY L. MILLER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF TRUSTEE: JOHN A. SCHISSEL | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF TRUSTEE: JOHN D. STEWART | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ITT INC | |||||||||||||||||
Security: | 45073V108 | Agenda Number: | 934779907 | ||||||||||||||
Ticker: | ITT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45073V1089 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Orlando D. Ashford | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Geraud Darnis | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Donald DeFosset, Jr. | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Nicholas C. Fanandakis | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Christina A. Gold | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Richard P. Lavin | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Mario Longhi | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Frank T. MacInnis | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Rebecca A. McDonald | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Timothy H. Powers | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Denise L. Ramos | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company. | Mgmt | For | For | |||||||||||||
3. | Approval of an advisory vote on executive compensation | Mgmt | Against | Against | |||||||||||||
4. | Approval of an amendment to ITT's Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
J & J SNACK FOODS CORP. | |||||||||||||||||
Security: | 466032109 | Agenda Number: | 934715559 | ||||||||||||||
Ticker: | JJSF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4660321096 | Meeting Date: | 2/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Sidney R. Brown | Mgmt | For | For | |||||||||||||
2. | Advisory vote on Approval of the Company's Executive Compensation Programs. | Mgmt | Against | Against | |||||||||||||
3. | Vote on the approval of the 2017 Stock Option Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
JACK HENRY & ASSOCIATES, INC. | |||||||||||||||||
Security: | 426281101 | Agenda Number: | 934686924 | ||||||||||||||
Ticker: | JKHY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4262811015 | Meeting Date: | 11/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | M. FLANIGAN | Mgmt | For | For | |||||||||||||
2 | J. PRIM | Mgmt | For | For | |||||||||||||
3 | T. WILSON | Mgmt | For | For | |||||||||||||
4 | J. FIEGEL | Mgmt | For | For | |||||||||||||
5 | T. WIMSETT | Mgmt | For | For | |||||||||||||
6 | L. KELLY | Mgmt | For | For | |||||||||||||
7 | S. MIYASHIRO | Mgmt | For | For | |||||||||||||
8 | W. BROWN | Mgmt | For | For | |||||||||||||
9 | D. FOSS | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S ANNUAL INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
5. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
JACK IN THE BOX INC. | |||||||||||||||||
Security: | 466367109 | Agenda Number: | 934723493 | ||||||||||||||
Ticker: | JACK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4663671091 | Meeting Date: | 2/27/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Leonard A. Comma | Mgmt | For | For | |||||||||||||
1B. | Election of Director: David L. Goebel | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Sharon P. John | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Madeleine A. Kleiner | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Michael W. Murphy | Mgmt | For | For | |||||||||||||
1F. | Election of Director: James M. Myers | Mgmt | For | For | |||||||||||||
1G. | Election of Director: David M. Tehle | Mgmt | For | For | |||||||||||||
1H. | Election of Director: John T. Wyatt | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Vivien M. Yeung | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accountants. | Mgmt | For | For | |||||||||||||
3. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
JOHN WILEY & SONS, INC. | |||||||||||||||||
Security: | 968223206 | Agenda Number: | 934668990 | ||||||||||||||
Ticker: | JWA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9682232064 | Meeting Date: | 9/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GEORGE BELL | Mgmt | For | For | |||||||||||||
2 | LAURIE A. LESHIN | Mgmt | For | For | |||||||||||||
3 | WILLIAM PENCE | Mgmt | For | For | |||||||||||||
4 | KALPANA RAINA | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
KAMAN CORPORATION | |||||||||||||||||
Security: | 483548103 | Agenda Number: | 934732125 | ||||||||||||||
Ticker: | KAMN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4835481031 | Meeting Date: | 4/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | E. Reeves Callaway III | Mgmt | For | For | |||||||||||||
2 | Karen M. Garrison | Mgmt | For | For | |||||||||||||
3 | A. William Higgins | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
6. | Shareholder proposal seeking to elect directors by majority voting. | Shr | For | Against | |||||||||||||
7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. | Shr | For | Against | |||||||||||||
8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
KAR AUCTION SERVICES INC | |||||||||||||||||
Security: | 48238T109 | Agenda Number: | 934797599 | ||||||||||||||
Ticker: | KAR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US48238T1097 | Meeting Date: | 6/4/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Todd F. Bourell | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Donna R. Ecton | Mgmt | For | For | |||||||||||||
1c. | Election of Director: James P. Hallett | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Mark E. Hill | Mgmt | For | For | |||||||||||||
1e. | Election of Director: J. Mark Howell | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Lynn Jolliffe | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Michael T. Kestner | Mgmt | For | For | |||||||||||||
1h. | Election of Director: John P. Larson | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Stephen E. Smith | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, executive compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
KILROY REALTY CORPORATION | |||||||||||||||||
Security: | 49427F108 | Agenda Number: | 934762837 | ||||||||||||||
Ticker: | KRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US49427F1084 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: John Kilroy | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Edward Brennan, PhD | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Jolie Hunt | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Scott Ingraham | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Gary Stevenson | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Peter Stoneberg | Mgmt | For | For | |||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Mgmt | Against | Against | |||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
KITE REALTY GROUP TRUST | |||||||||||||||||
Security: | 49803T300 | Agenda Number: | 934751997 | ||||||||||||||
Ticker: | KRG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US49803T3005 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Trustee: John A. Kite | Mgmt | For | For | |||||||||||||
1b. | Election of Trustee: William E. Bindley | Mgmt | For | For | |||||||||||||
1c. | Election of Trustee: Victor J. Coleman | Mgmt | For | For | |||||||||||||
1d. | Election of Trustee: Lee A. Daniels | Mgmt | For | For | |||||||||||||
1e. | Election of Trustee: Gerald W. Grupe | Mgmt | For | For | |||||||||||||
1f. | Election of Trustee: Christie B. Kelly | Mgmt | For | For | |||||||||||||
1g. | Election of Trustee: David R. O'Reilly | Mgmt | For | For | |||||||||||||
1h. | Election of Trustee: Barton R. Peterson | Mgmt | For | For | |||||||||||||
1i. | Election of Trustee: Charles H. Wurtzebach | Mgmt | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
KNOLL, INC. | |||||||||||||||||
Security: | 498904200 | Agenda Number: | 934760819 | ||||||||||||||
Ticker: | KNL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4989042001 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Stephanie Stahl | Mgmt | For | For | |||||||||||||
2 | Christopher G. Kennedy | Mgmt | For | For | |||||||||||||
3 | Daniel W. Dienst | Mgmt | For | For | |||||||||||||
2. | To approve the Knoll, Inc. 2018 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
4. | To approve, on an advisory basis, the Company's 2017 executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LA-Z-BOY INCORPORATED | |||||||||||||||||
Security: | 505336107 | Agenda Number: | 934659636 | ||||||||||||||
Ticker: | LZB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5053361078 | Meeting Date: | 8/29/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KURT L. DARROW | Mgmt | For | For | |||||||||||||
2 | SARAH M. GALLAGHER | Mgmt | For | For | |||||||||||||
3 | EDWIN J. HOLMAN | Mgmt | For | For | |||||||||||||
4 | JANET E. KERR | Mgmt | For | For | |||||||||||||
5 | MICHAEL T. LAWTON | Mgmt | For | For | |||||||||||||
6 | H. GEORGE LEVY, MD | Mgmt | For | For | |||||||||||||
7 | W. ALAN MCCOLLOUGH | Mgmt | For | For | |||||||||||||
8 | LAUREN B. PETERS | Mgmt | For | For | |||||||||||||
9 | DR. NIDO R. QUBEIN | Mgmt | For | For | |||||||||||||
2. | BOARD'S PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. | Mgmt | 1 Year | For | |||||||||||||
5. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||||||
Security: | 512816109 | Agenda Number: | 934762344 | ||||||||||||||
Ticker: | LAMR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5128161099 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | John E. Koerner, III | Mgmt | For | For | |||||||||||||
2 | Marshall A. Loeb | Mgmt | For | For | |||||||||||||
3 | Stephen P. Mumblow | Mgmt | For | For | |||||||||||||
4 | Thomas V. Reifenheiser | Mgmt | For | For | |||||||||||||
5 | Anna Reilly | Mgmt | For | For | |||||||||||||
6 | Kevin P. Reilly, Jr. | Mgmt | For | For | |||||||||||||
7 | Wendell Reilly | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LANCASTER COLONY CORPORATION | |||||||||||||||||
Security: | 513847103 | Agenda Number: | 934687572 | ||||||||||||||
Ticker: | LANC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5138471033 | Meeting Date: | 11/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT L. FOX | Mgmt | For | For | |||||||||||||
2 | JOHN B. GERLACH, JR. | Mgmt | For | For | |||||||||||||
3 | ROBERT P. OSTRYNIEC | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LASALLE HOTEL PROPERTIES | |||||||||||||||||
Security: | 517942108 | Agenda Number: | 934743964 | ||||||||||||||
Ticker: | LHO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5179421087 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Michael D. Barnello | Mgmt | For | For | |||||||||||||
2 | Denise M. Coll | Mgmt | For | For | |||||||||||||
3 | Jeffrey T. Foland | Mgmt | For | For | |||||||||||||
4 | Darryl Hartley-Leonard | Mgmt | For | For | |||||||||||||
5 | Jeffrey L. Martin | Mgmt | For | For | |||||||||||||
6 | Stuart L. Scott | Mgmt | For | For | |||||||||||||
7 | Donald A. Washburn | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Mgmt | Against | Against | |||||||||||||
4. | To approve an amendment to the Company's bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LAZARD LTD | |||||||||||||||||
Security: | G54050102 | Agenda Number: | 934750440 | ||||||||||||||
Ticker: | LAZ | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG540501027 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Andrew M. Alper | Mgmt | For | For | |||||||||||||
2 | Ashish Bhutani | Mgmt | For | For | |||||||||||||
3 | Steven J. Heyer | Mgmt | For | For | |||||||||||||
4 | Sylvia Jay | Mgmt | For | For | |||||||||||||
2. | Non-binding advisory vote regarding executive compensation. | Mgmt | For | For | |||||||||||||
3. | Approval of the Lazard Ltd 2018 Incentive Compensation For Plan. | Mgmt | Against | Against | |||||||||||||
4. | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LCI INDUSTRIES | |||||||||||||||||
Security: | 50189K103 | Agenda Number: | 934771723 | ||||||||||||||
Ticker: | LCII | Meeting Type: | Annual | ||||||||||||||
ISIN: | US50189K1034 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: James F. Gero | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Frank J. Crespo | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Brendan J. Deely | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Ronald J. Fenech | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Tracy D. Graham | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Frederick B. Hegi, Jr. | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Virginia L. Henkels | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Jason D. Lippert | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Kieran M. O'Sullivan | Mgmt | For | For | |||||||||||||
1J. | Election of Director: David A. Reed | Mgmt | For | For | |||||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
3. | To approve the LCI Industries 2018 Omnibus Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LENNOX INTERNATIONAL INC. | |||||||||||||||||
Security: | 526107107 | Agenda Number: | 934762180 | ||||||||||||||
Ticker: | LII | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5261071071 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | John E. Major | Mgmt | For | For | |||||||||||||
2 | Gregory T. Swienton | Mgmt | For | For | |||||||||||||
3 | Todd J. Teske | Mgmt | For | For | |||||||||||||
2. | Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LEXINGTON REALTY TRUST | |||||||||||||||||
Security: | 529043101 | Agenda Number: | 934762522 | ||||||||||||||
Ticker: | LXP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5290431015 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: E. ROBERT ROSKIND | Mgmt | For | For | |||||||||||||
1b. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: T. WILSON EGLIN | Mgmt | For | For | |||||||||||||
1c. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: RICHARD S. FRARY | Mgmt | For | For | |||||||||||||
1d. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: LAWRENCE L. GRAY | Mgmt | For | For | |||||||||||||
1e. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: JAMIE HANDWERKER | Mgmt | For | For | |||||||||||||
1f. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: CLAIRE A. KOENEMAN | Mgmt | For | For | |||||||||||||
1g. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: HOWARD ROTH | Mgmt | For | For | |||||||||||||
2. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LIFE STORAGE, INC. | |||||||||||||||||
Security: | 53223X107 | Agenda Number: | 934801312 | ||||||||||||||
Ticker: | LSI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US53223X1072 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | David L. Rogers | Mgmt | For | For | |||||||||||||
2 | Charles E. Lannon | Mgmt | For | For | |||||||||||||
3 | Stephen R. Rusmisel | Mgmt | For | For | |||||||||||||
4 | Arthur L. Havener, Jr. | Mgmt | For | For | |||||||||||||
5 | Mark G. Barberio | Mgmt | For | For | |||||||||||||
6 | Carol Hansell | Mgmt | For | For | |||||||||||||
7 | Dana Hamilton | Mgmt | For | For | |||||||||||||
8 | Edward J. Pettinella | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Mgmt | For | For | |||||||||||||
3. | Proposal to approve the compensation of the Company's executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||||||
Security: | 533900106 | Agenda Number: | 934748508 | ||||||||||||||
Ticker: | LECO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5339001068 | Meeting Date: | 4/19/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Curtis E. Espeland | Mgmt | For | For | |||||||||||||
2 | Stephen G. Hanks | Mgmt | For | For | |||||||||||||
3 | Michael F. Hilton | Mgmt | For | For | |||||||||||||
4 | G. Russell Lincoln | Mgmt | For | For | |||||||||||||
5 | Kathryn Jo Lincoln | Mgmt | For | For | |||||||||||||
6 | William E MacDonald III | Mgmt | For | For | |||||||||||||
7 | Christopher L. Mapes | Mgmt | For | For | |||||||||||||
8 | Phillip J. Mason | Mgmt | For | For | |||||||||||||
9 | Hellene S. Runtagh | Mgmt | For | For | |||||||||||||
10 | Ben P. Patel | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LPL FINANCIAL HOLDINGS INC. | |||||||||||||||||
Security: | 50212V100 | Agenda Number: | 934767320 | ||||||||||||||
Ticker: | LPLA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US50212V1008 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Dan H. Arnold | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Viet D. Dinh | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: H. Paulett Eberhart | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: William F. Glavin, Jr. | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Anne M. Mulcahy | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: James S. Putnam | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: James S. Riepe | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Richard P. Schifter | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LSC COMMUNICATIONS, INC. | |||||||||||||||||
Security: | 50218P107 | Agenda Number: | 934783007 | ||||||||||||||
Ticker: | LKSD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US50218P1075 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Thomas J. Quinlan III | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: M. Shan Atkins | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Margaret A. Breya | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Thomas F. O'Toole | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Douglas W. Stotlar | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Shivan S. Subramaniam | Mgmt | For | For | |||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
LTC PROPERTIES, INC. | |||||||||||||||||
Security: | 502175102 | Agenda Number: | 934806689 | ||||||||||||||
Ticker: | LTC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5021751020 | Meeting Date: | 5/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Boyd W. Hendrickson | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: James J. Pieczynski | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Devra G. Shapiro | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Wendy L. Simpson | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Timothy J. Triche, M.D. | Mgmt | For | For | |||||||||||||
2. | Ratification of independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
M.D.C. HOLDINGS, INC. | |||||||||||||||||
Security: | 552676108 | Agenda Number: | 934738634 | ||||||||||||||
Ticker: | MDC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5526761086 | Meeting Date: | 4/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Raymond T. Baker | Mgmt | For | For | |||||||||||||
2 | David E. Blackford | Mgmt | For | For | |||||||||||||
3 | Courtney L. Mizel | Mgmt | For | For | |||||||||||||
2. | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MACK-CALI REALTY CORPORATION | |||||||||||||||||
Security: | 554489104 | Agenda Number: | 934816692 | ||||||||||||||
Ticker: | CLI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5544891048 | Meeting Date: | 6/13/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | William L. Mack | Mgmt | For | For | |||||||||||||
2 | Alan S. Bernikow | Mgmt | For | For | |||||||||||||
3 | Michael J. DeMarco | Mgmt | For | For | |||||||||||||
4 | Kenneth M. Duberstein | Mgmt | For | For | |||||||||||||
5 | Nathan Gantcher | Mgmt | For | For | |||||||||||||
6 | David S. Mack | Mgmt | For | For | |||||||||||||
7 | Alan G. Philibosian | Mgmt | For | For | |||||||||||||
8 | Irvin D. Reid | Mgmt | For | For | |||||||||||||
9 | Rebecca Robertson | Mgmt | For | For | |||||||||||||
10 | Vincent Tese | Mgmt | For | For | |||||||||||||
2. | Advisory vote approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the accompanying proxy statement. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||||||
Security: | 55608B105 | Agenda Number: | 934769639 | ||||||||||||||
Ticker: | MIC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55608B1052 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Norman H. Brown, Jr. | Mgmt | For | For | |||||||||||||
1b. | Election of Director: George W. Carmany, III | Mgmt | For | For | |||||||||||||
1c. | Election of Director: James Hooke | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Ronald Kirk | Mgmt | For | For | |||||||||||||
1e. | Election of Director: H.E. (Jack) Lentz | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Ouma Sananikone | Mgmt | For | For | |||||||||||||
2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | The approval, on an advisory basis, of executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
MAIDEN HOLDINGS, LTD. | |||||||||||||||||
Security: | G5753U112 | Agenda Number: | 934783956 | ||||||||||||||
Ticker: | MHLD | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG5753U1128 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Barry D. Zyskind | Mgmt | For | For | |||||||||||||
2 | Simcha G. Lyons | Mgmt | For | For | |||||||||||||
3 | Raymond M. Neff | Mgmt | For | For | |||||||||||||
4 | Yehuda L. Neuberger | Mgmt | For | For | |||||||||||||
5 | Steven H. Nigro | Mgmt | For | For | |||||||||||||
2. | A non-binding advisory resolution to approve the compensation of certain executive officers. | Mgmt | For | For | |||||||||||||
3. | Appointment of Deloitte Ltd. as Maiden Holdings, Ltd.'s independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MANTECH INTERNATIONAL CORP. | |||||||||||||||||
Security: | 564563104 | Agenda Number: | 934777307 | ||||||||||||||
Ticker: | MANT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5645631046 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | George J. Pedersen | Mgmt | For | For | |||||||||||||
2 | Richard L. Armitage | Mgmt | For | For | |||||||||||||
3 | Mary K. Bush | Mgmt | Withheld | Against | |||||||||||||
4 | Barry G. Campbell | Mgmt | For | For | |||||||||||||
5 | Walter R. Fatzinger Jr. | Mgmt | For | For | |||||||||||||
6 | Richard J. Kerr | Mgmt | For | For | |||||||||||||
7 | Kenneth A. Minihan | Mgmt | For | For | |||||||||||||
8 | Kevin M. Phillips | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MCGRATH RENTCORP | |||||||||||||||||
Security: | 580589109 | Agenda Number: | 934822481 | ||||||||||||||
Ticker: | MGRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5805891091 | Meeting Date: | 6/6/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | William J. Dawson | Mgmt | For | For | |||||||||||||
2 | Elizabeth A. Fetter | Mgmt | For | For | |||||||||||||
3 | Joseph F. Hanna | Mgmt | For | For | |||||||||||||
4 | Bradley M. Shuster | Mgmt | For | For | |||||||||||||
5 | M. Richard Smith | Mgmt | For | For | |||||||||||||
6 | Dennis P. Stradford | Mgmt | For | For | |||||||||||||
7 | Ronald H. Zech | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MEDICAL PROPERTIES TRUST, INC. | |||||||||||||||||
Security: | 58463J304 | Agenda Number: | 934822467 | ||||||||||||||
Ticker: | MPW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US58463J3041 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Edward K. Aldag, Jr. | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: G. Steven Dawson | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: R. Steven Hamner | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Elizabeth N. Pitman | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: C. Reynolds Thompson, III | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: D. Paul Sparks, Jr. | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Michael G. Stewart | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MERCURY GENERAL CORPORATION | |||||||||||||||||
Security: | 589400100 | Agenda Number: | 934756000 | ||||||||||||||
Ticker: | MCY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5894001008 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | George Joseph | Mgmt | For | For | |||||||||||||
2 | Martha E. Marcon | Mgmt | For | For | |||||||||||||
3 | Joshua E. Little | Mgmt | For | For | |||||||||||||
4 | Michael D. Curtius | Mgmt | For | For | |||||||||||||
5 | Gabriel Tirador | Mgmt | For | For | |||||||||||||
6 | James G. Ellis | Mgmt | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Mgmt | Against | Against | |||||||||||||
3. | Ratification of selection of independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
4. | Amendment to the Bylaws to reduce the upper and lower limits of the range of required directors. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MEREDITH CORPORATION | |||||||||||||||||
Security: | 589433101 | Agenda Number: | 934680388 | ||||||||||||||
Ticker: | MDP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5894331017 | Meeting Date: | 11/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | PHILIP A. MARINEAU* | Mgmt | For | For | |||||||||||||
2 | ELIZABETH E. TALLETT* | Mgmt | For | For | |||||||||||||
3 | DONALD A. BAER* | Mgmt | For | For | |||||||||||||
4 | THOMAS H. HARTY# | Mgmt | For | For | |||||||||||||
5 | BETH J. KAPLAN@ | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MERIDIAN BIOSCIENCE, INC. | |||||||||||||||||
Security: | 589584101 | Agenda Number: | 934711309 | ||||||||||||||
Ticker: | VIVO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5895841014 | Meeting Date: | 1/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JAMES M. ANDERSON | Mgmt | For | For | |||||||||||||
2 | DWIGHT E. ELLINGWOOD | Mgmt | For | For | |||||||||||||
3 | JACK KENNY | Mgmt | For | For | |||||||||||||
4 | JOHN A. KRAEUTLER | Mgmt | For | For | |||||||||||||
5 | JOHN C. MCILWRAITH | Mgmt | For | For | |||||||||||||
6 | JOHN M. RICE, JR. | Mgmt | For | For | |||||||||||||
7 | DAVID C. PHILLIPS | Mgmt | For | For | |||||||||||||
8 | CATHERINE A. SAZDANOFF | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MFA FINANCIAL, INC. | |||||||||||||||||
Security: | 55272X102 | Agenda Number: | 934769071 | ||||||||||||||
Ticker: | MFA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55272X1028 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Robin Josephs | Mgmt | For | For | |||||||||||||
1b. | Election of Director: George H. Krauss | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MGE ENERGY, INC. | |||||||||||||||||
Security: | 55277P104 | Agenda Number: | 934751810 | ||||||||||||||
Ticker: | MGEE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55277P1049 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Marcia M. Anderson | Mgmt | For | For | |||||||||||||
2 | Jeffrey M. Keebler | Mgmt | For | For | |||||||||||||
3 | Gary J. Wolter | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". | Mgmt | For | For | |||||||||||||
4. | Advisory Vote: Shareholder proposal - Electrification of the Transportation Sector Study. | Shr | Against | For | |||||||||||||
5. | Advisory Vote: Shareholder proposal - Report on 2-Degree Scenario. | Shr | Against | For | |||||||||||||
6. | Advisory Vote: Shareholder Proposal - Report on 100% Renewable Energy. | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
MONOGRAM RESIDENTIAL TRUST, INC. | |||||||||||||||||
Security: | 60979P105 | Agenda Number: | 934668661 | ||||||||||||||
Ticker: | MORE | Meeting Type: | Special | ||||||||||||||
ISIN: | US60979P1057 | Meeting Date: | 9/14/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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. | Mgmt | 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. | Mgmt | Against | Against | |||||||||||||
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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MORNINGSTAR, INC. | |||||||||||||||||
Security: | 617700109 | Agenda Number: | 934752141 | ||||||||||||||
Ticker: | MORN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6177001095 | Meeting Date: | 5/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Joe Mansueto | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Kunal Kapoor | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Robin Diamonte | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Cheryl Francis | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Steve Kaplan | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Gail Landis | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Bill Lyons | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Jack Noonan | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Caroline Tsay | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Hugh Zentmyer | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MSA SAFETY INCORPORATED | |||||||||||||||||
Security: | 553498106 | Agenda Number: | 934766239 | ||||||||||||||
Ticker: | MSA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5534981064 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Thomas W. Giacomini | Mgmt | For | For | |||||||||||||
2 | Sandra Phillips Rogers | Mgmt | For | For | |||||||||||||
3 | John T. Ryan, III | Mgmt | For | For | |||||||||||||
2. | Election of Director for a term expiring in 2020: Nishan J. Vartanian | Mgmt | For | For | |||||||||||||
3. | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
4. | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||||||
Security: | 553530106 | Agenda Number: | 934712870 | ||||||||||||||
Ticker: | MSM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5535301064 | Meeting Date: | 1/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MITCHELL JACOBSON | Mgmt | For | For | |||||||||||||
2 | ERIK GERSHWIND | Mgmt | For | For | |||||||||||||
3 | JONATHAN BYRNES | Mgmt | For | For | |||||||||||||
4 | ROGER FRADIN | Mgmt | For | For | |||||||||||||
5 | LOUISE GOESER | Mgmt | For | For | |||||||||||||
6 | MICHAEL KAUFMANN | Mgmt | For | For | |||||||||||||
7 | DENIS KELLY | Mgmt | For | For | |||||||||||||
8 | STEVEN PALADINO | Mgmt | For | For | |||||||||||||
9 | PHILIP PELLER | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
MSCI INC. | |||||||||||||||||
Security: | 55354G100 | Agenda Number: | 934748750 | ||||||||||||||
Ticker: | MSCI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55354G1004 | Meeting Date: | 5/10/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Henry A. Fernandez | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Robert G. Ashe | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Benjamin F. duPont | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Wayne Edmunds | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Alice W. Handy | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Catherine R. Kinney | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Wendy E. Lane | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Jacques P. Perold | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Linda H. Riefler | Mgmt | For | For | |||||||||||||
1j. | Election of Director: George W. Siguler | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Marcus L. Smith | Mgmt | For | For | |||||||||||||
2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||||||
Security: | 636180101 | Agenda Number: | 934721413 | ||||||||||||||
Ticker: | NFG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6361801011 | Meeting Date: | 3/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Philip C. Ackerman | Mgmt | For | For | |||||||||||||
2 | Stephen E. Ewing | Mgmt | For | For | |||||||||||||
3 | Rebecca Ranich | Mgmt | For | For | |||||||||||||
2. | Advisory approval of named executive officer compensation | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 | Mgmt | For | For | |||||||||||||
4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
NATIONAL HEALTH INVESTORS, INC. | |||||||||||||||||
Security: | 63633D104 | Agenda Number: | 934745665 | ||||||||||||||
Ticker: | NHI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US63633D1046 | Meeting Date: | 5/4/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Robert T. Webb | Mgmt | For | For | |||||||||||||
2. | Approve the Second Amendment to the 2012 Stock Option Plan. | Mgmt | For | For | |||||||||||||
3. | Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Mgmt | For | For | |||||||||||||
4. | Ratify the audit committee's selection of BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NATIONAL INSTRUMENTS CORPORATION | |||||||||||||||||
Security: | 636518102 | Agenda Number: | 934753597 | ||||||||||||||
Ticker: | NATI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6365181022 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Charles J. Roesslein | Mgmt | For | For | |||||||||||||
2 | Duy-Loan T. Le | Mgmt | For | For | |||||||||||||
3 | Gerhard P. Fettweis | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve an advisory (non-binding) proposal concerning our executive compensation program. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||||||
Security: | 637215104 | Agenda Number: | 934774856 | ||||||||||||||
Ticker: | NPK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6372151042 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Maryjo Cohen | Mgmt | Withheld | Against | |||||||||||||
2. | Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||||||
Security: | 637417106 | Agenda Number: | 934759208 | ||||||||||||||
Ticker: | NNN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6374171063 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Pamela K.M. Beall | Mgmt | For | For | |||||||||||||
2 | Steven D. Cosler | Mgmt | For | For | |||||||||||||
3 | Don DeFosset | Mgmt | For | For | |||||||||||||
4 | David M. Fick | Mgmt | For | For | |||||||||||||
5 | Edward J. Fritsch | Mgmt | For | For | |||||||||||||
6 | Kevin B. Habicht | Mgmt | For | For | |||||||||||||
7 | Robert C. Legler | Mgmt | For | For | |||||||||||||
8 | Sam L. Susser | Mgmt | For | For | |||||||||||||
9 | Julian E. Whitehurst | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the selection of the independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NBT BANCORP INC. | |||||||||||||||||
Security: | 628778102 | Agenda Number: | 934776913 | ||||||||||||||
Ticker: | NBTB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6287781024 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: John H. Watt, Jr. | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Martin A. Dietrich | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Patricia T. Civil | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Timothy E. Delaney | Mgmt | For | For | |||||||||||||
1e. | Election of Director: James H. Douglas | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Andrew S. Kowalczyk, III | Mgmt | For | For | |||||||||||||
1g. | Election of Director: John C. Mitchell | Mgmt | For | For | |||||||||||||
1h. | Election of Director: V. Daniel Robinson, II | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Matthew J. Salanger | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Joseph A. Santangelo | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Lowell A. Seifter | Mgmt | For | For | |||||||||||||
1l. | Election of Director: Robert A. Wadsworth | Mgmt | For | For | |||||||||||||
1m. | Election of Director: Jack H. Webb | Mgmt | For | For | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation policies ("Say on Pay") (Proposal 2). | Mgmt | For | For | |||||||||||||
3. | To approve the Company's 2018 Omnibus Incentive Plan (Proposal 3). | Mgmt | For | For | |||||||||||||
4. | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2018 (Proposal 4). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NEENAH, INC. | |||||||||||||||||
Security: | 640079109 | Agenda Number: | 934782384 | ||||||||||||||
Ticker: | NP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6400791090 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Class II Director: Margaret S. Dano | Mgmt | For | For | |||||||||||||
1b. | Election of Class II Director: Stephen M. Wood | Mgmt | For | For | |||||||||||||
2. | Proposal to approve an advisory vote on the Company's executive compensation. | Mgmt | For | For | |||||||||||||
3. | Proposal to approve the 2018 Neenah, Inc. Omnibus Stock and Incentive Compensation Plan. | Mgmt | For | For | |||||||||||||
4. | Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NEW RESIDENTIAL INVESTMENT CORP. | |||||||||||||||||
Security: | 64828T201 | Agenda Number: | 934773032 | ||||||||||||||
Ticker: | NRZ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US64828T2015 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Michael Nierenberg | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Kevin J. Finnerty | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NEWMARKET CORPORATION | |||||||||||||||||
Security: | 651587107 | Agenda Number: | 934736274 | ||||||||||||||
Ticker: | NEU | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6515871076 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Phyllis L. Cothran | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Mark M. Gambill | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Bruce C. Gottwald | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Thomas E. Gottwald | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Patrick D. Hanley | Mgmt | For | For | |||||||||||||
1F. | Election of Director: H. Hiter Harris, III | Mgmt | For | For | |||||||||||||
1G. | Election of Director: James E. Rogers | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NIC INC. | |||||||||||||||||
Security: | 62914B100 | Agenda Number: | 934739814 | ||||||||||||||
Ticker: | EGOV | Meeting Type: | Annual | ||||||||||||||
ISIN: | US62914B1008 | Meeting Date: | 5/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Harry H. Herington | Mgmt | For | For | |||||||||||||
2 | Art N. Burtscher | Mgmt | For | For | |||||||||||||
3 | Venmal (Raji) Arasu | Mgmt | For | For | |||||||||||||
4 | Karen S. Evans | Mgmt | For | For | |||||||||||||
5 | Ross C. Hartley | Mgmt | For | For | |||||||||||||
6 | C. Brad Henry | Mgmt | For | For | |||||||||||||
7 | Alexander C. Kemper | Mgmt | For | For | |||||||||||||
8 | William M. Lyons | Mgmt | For | For | |||||||||||||
9 | Pete Wilson | Mgmt | For | For | |||||||||||||
2. | Approval on an advisory basis of the compensation of the Company's named executive officers as disclosed in the proxy materials. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NORTHWEST BANCSHARES, INC. | |||||||||||||||||
Security: | 667340103 | Agenda Number: | 934733785 | ||||||||||||||
Ticker: | NWBI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6673401039 | Meeting Date: | 4/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Philip M. Tredway | Mgmt | For | For | |||||||||||||
2 | Deborah J. Chadsey | Mgmt | For | For | |||||||||||||
3 | Timothy M. Hunter | Mgmt | For | For | |||||||||||||
4 | Ronald J. Seiffert | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Mgmt | For | For | |||||||||||||
4. | The approval of the Northwest Bancshares, Inc. 2018 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NORTHWEST NATURAL GAS COMPANY | |||||||||||||||||
Security: | 667655104 | Agenda Number: | 934793399 | ||||||||||||||
Ticker: | NWN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6676551046 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Timothy P. Boyle | Mgmt | For | For | |||||||||||||
2 | Mark S. Dodson | Mgmt | For | For | |||||||||||||
3 | Malia H. Wasson | Mgmt | For | For | |||||||||||||
2. | The increase in shares reserved for issuance under the Company's Employee Stock Purchase Plan. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. | Mgmt | For | For | |||||||||||||
5. | The reorganization of NW Natural into a holding company structure. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
NORTHWESTERN CORPORATION | |||||||||||||||||
Security: | 668074305 | Agenda Number: | 934736882 | ||||||||||||||
Ticker: | NWE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6680743050 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Stephen P. Adik | Mgmt | For | For | |||||||||||||
2 | Anthony T. Clark | Mgmt | For | For | |||||||||||||
3 | Dana J. Dykhouse | Mgmt | For | For | |||||||||||||
4 | Jan R. Horsfall | Mgmt | For | For | |||||||||||||
5 | Britt E. Ide | Mgmt | For | For | |||||||||||||
6 | Julia L. Johnson | Mgmt | For | For | |||||||||||||
7 | Robert C. Rowe | Mgmt | For | For | |||||||||||||
8 | Linda G. Sullivan | Mgmt | For | For | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
4. | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||||||||
Security: | 675232102 | Agenda Number: | 934765023 | ||||||||||||||
Ticker: | OII | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6752321025 | Meeting Date: | 5/4/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Deanna L. Goodwin | Mgmt | For | For | |||||||||||||
2 | John R. Huff | Mgmt | For | For | |||||||||||||
3 | Steven A. Webster | Mgmt | For | For | |||||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
OGE ENERGY CORP. | |||||||||||||||||
Security: | 670837103 | Agenda Number: | 934768257 | ||||||||||||||
Ticker: | OGE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6708371033 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Frank A. Bozich | Mgmt | For | For | |||||||||||||
1B. | Election of Director: James H. Brandi | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Peter D. Clarke | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Luke R. Corbett | Mgmt | For | For | |||||||||||||
1E. | Election of Director: David L. Hauser | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Robert O. Lorenz | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Judy R. McReynolds | Mgmt | For | For | |||||||||||||
1H. | Election of Director: J. Michael Sanner | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Sheila G. Talton | Mgmt | For | For | |||||||||||||
1J. | Election of Director: Sean Trauschke | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Mgmt | For | For | |||||||||||||
4. | Shareholder proposal regarding allowing shareholders owning 10 percent of our stock to call special meetings of shareholders. | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
OLIN CORPORATION | |||||||||||||||||
Security: | 680665205 | Agenda Number: | 934736729 | ||||||||||||||
Ticker: | OLN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6806652052 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of director: Donald W. Bogus | Mgmt | For | For | |||||||||||||
1.2 | Election of director: Earl L. Shipp | Mgmt | For | For | |||||||||||||
1.3 | Election of director: Vincent J. Smith | Mgmt | For | For | |||||||||||||
1.4 | Election of director: Carol A. Williams | Mgmt | For | For | |||||||||||||
2. | Approval of the Olin Corporation 2018 Long Term Incentive Plan. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
4. | Ratification of appointment of independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||||||
Security: | 681936100 | Agenda Number: | 934818470 | ||||||||||||||
Ticker: | OHI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6819361006 | Meeting Date: | 6/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Kapila K. Anand | Mgmt | For | For | |||||||||||||
2 | Craig M. Bernfield | Mgmt | For | For | |||||||||||||
3 | Norman R. Bobins | Mgmt | For | For | |||||||||||||
4 | Craig R. Callen | Mgmt | For | For | |||||||||||||
5 | Barbara B. Hill | Mgmt | For | For | |||||||||||||
6 | Edward Lowenthal | Mgmt | For | For | |||||||||||||
7 | Ben W. Perks | Mgmt | For | For | |||||||||||||
8 | C. Taylor Pickett | Mgmt | For | For | |||||||||||||
9 | Stephen D. Plavin | Mgmt | For | For | |||||||||||||
2. | Ratification of Independent Auditors Ernst & Young LLP. | Mgmt | For | For | |||||||||||||
3. | Approval, on an Advisory Basis, of Executive Compensation. | Mgmt | For | For | |||||||||||||
4. | Approval of 2018 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ONE GAS, INC | |||||||||||||||||
Security: | 68235P108 | Agenda Number: | 934782904 | ||||||||||||||
Ticker: | OGS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US68235P1084 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Class I director: John W. Gibson | Mgmt | For | For | |||||||||||||
1.2 | Election of Class I director: Pattye L. Moore | Mgmt | For | For | |||||||||||||
1.3 | Election of Class I director: Douglas H. Yaeger | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Mgmt | For | For | |||||||||||||
4. | Approval of the ONE Gas, Inc. Amended and Restated Equity Compensation Plan (2018). | Mgmt | For | For | |||||||||||||
5. | Approval of the amended and restated Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
ORITANI FINANCIAL CORP | |||||||||||||||||
Security: | 68633D103 | Agenda Number: | 934687635 | ||||||||||||||
Ticker: | ORIT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US68633D1037 | Meeting Date: | 11/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JAMES J. DOYLE, JR. | Mgmt | For | For | |||||||||||||
2 | JOHN J. SKELLY, JR. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
OTTER TAIL CORPORATION | |||||||||||||||||
Security: | 689648103 | Agenda Number: | 934730222 | ||||||||||||||
Ticker: | OTTR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6896481032 | Meeting Date: | 4/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Karen M. Bohn | Mgmt | For | For | |||||||||||||
2 | Charles S. MacFarlane | Mgmt | For | For | |||||||||||||
3 | Thomas J. Webb | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
OUTFRONT MEDIA INC. | |||||||||||||||||
Security: | 69007J106 | Agenda Number: | 934799997 | ||||||||||||||
Ticker: | OUT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US69007J1060 | Meeting Date: | 6/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Manuel A. Diaz | Mgmt | For | For | |||||||||||||
2 | Peter Mathes | Mgmt | For | For | |||||||||||||
3 | Susan M. Tolson | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. | Mgmt | For | For | |||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
OWENS & MINOR, INC. | |||||||||||||||||
Security: | 690732102 | Agenda Number: | 934748306 | ||||||||||||||
Ticker: | OMI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6907321029 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Stuart M. Essig | Mgmt | For | For | |||||||||||||
1b. | Election of Director: John W. Gerdelman | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Barbara B. Hill | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Lemuel E. Lewis | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Martha H. Marsh | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Mark F. McGettrick | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Eddie N. Moore, Jr. | Mgmt | For | For | |||||||||||||
1h. | Election of Director: P. Cody Phipps | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Robert C. Sledd | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Anne Marie Whittemore | Mgmt | For | For | |||||||||||||
2. | Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
4. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PACWEST BANCORP | |||||||||||||||||
Security: | 695263103 | Agenda Number: | 934762306 | ||||||||||||||
Ticker: | PACW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6952631033 | Meeting Date: | 5/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Tanya M. Acker �� | Mgmt | Withheld | Against | |||||||||||||
2 | Paul R. Burke | Mgmt | For | For | |||||||||||||
3 | Craig A. Carlson | Mgmt | For | For | |||||||||||||
4 | John M. Eggemeyer III | Mgmt | For | For | |||||||||||||
5 | C. William Hosler | Mgmt | For | For | |||||||||||||
6 | Susan E. Lester | Mgmt | For | For | |||||||||||||
7 | Roger H. Molvar | Mgmt | For | For | |||||||||||||
8 | James J. Pieczynski | Mgmt | For | For | |||||||||||||
9 | Daniel B. Platt | Mgmt | For | For | |||||||||||||
10 | Robert A. Stine | Mgmt | For | For | |||||||||||||
11 | Matthew P. Wagner | Mgmt | For | For | |||||||||||||
12 | Mark T. Yung | Mgmt | For | For | |||||||||||||
2. | Advisory Vote on Executive Compensation. To approve, on an advisory basis (non binding), the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
4. | Adjournments. To consider and act upon a proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. | Mgmt | For | For | |||||||||||||
5. | Other Business. To consider and act upon such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
PAPA JOHN'S INTERNATIONAL, INC. | |||||||||||||||||
Security: | 698813102 | Agenda Number: | 934759789 | ||||||||||||||
Ticker: | PZZA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6988131024 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Christopher L. Coleman | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Olivia F. Kirtley | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Laurette T. Koellner | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Sonya E. Medina | Mgmt | For | For | |||||||||||||
1e. | Election of Director: John H. Schnatter | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Mark S. Shapiro | Mgmt | For | For | |||||||||||||
2. | Ratification of the Selection of Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | Approval of the Papa John's International, Inc. 2018 Omnibus Incentive Plan. | Mgmt | Against | Against | |||||||||||||
4. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PARK NATIONAL CORPORATION | |||||||||||||||||
Security: | 700658107 | Agenda Number: | 934741833 | ||||||||||||||
Ticker: | PRK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7006581075 | Meeting Date: | 4/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: F. William Englefield IV | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Julia A. Sloat | Mgmt | For | For | |||||||||||||
1C. | Election of Director: David L. Trautman | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Leon Zazworsky | Mgmt | For | For | |||||||||||||
2. | Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | Mgmt | 1 Year | For | |||||||||||||
3. | Approval of advisory resolution on the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
4. | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PARKWAY, INC. | |||||||||||||||||
Security: | 70156Q107 | Agenda Number: | 934670123 | ||||||||||||||
Ticker: | PKY | Meeting Type: | Special | ||||||||||||||
ISIN: | US70156Q1076 | Meeting Date: | 9/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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). | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PATTERN ENERGY GROUP INC. | |||||||||||||||||
Security: | 70338P100 | Agenda Number: | 934802845 | ||||||||||||||
Ticker: | PEGI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US70338P1003 | Meeting Date: | 6/6/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Alan Batkin | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Patricia Bellinger | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: The Lord Browne of Madingley | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Michael Garland | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Douglas Hall | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Michael Hoffman | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Patricia Newson | Mgmt | For | For | |||||||||||||
2. | An advisory vote to approve executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
PEBBLEBROOK HOTEL TRUST | |||||||||||||||||
Security: | 70509V100 | Agenda Number: | 934812327 | ||||||||||||||
Ticker: | PEB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US70509V1008 | Meeting Date: | 6/29/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Trustee: Jon E. Bortz | Mgmt | For | For | |||||||||||||
1b. | Election of Trustee: Cydney C. Donnell | Mgmt | For | For | |||||||||||||
1c. | Election of Trustee: Ron E. Jackson | Mgmt | For | For | |||||||||||||
1d. | Election of Trustee: Phillip M. Miller | Mgmt | For | For | |||||||||||||
1e. | Election of Trustee: Michael J. Schall | Mgmt | For | For | |||||||||||||
1f. | Election of Trustee: Earl E. Webb | Mgmt | For | For | |||||||||||||
1g. | Election of Trustee: Laura H. Wright | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval, by advisory and non-binding vote, of our named executive officers' compensation ("Say-On-Pay"). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PENNYMAC MORTGAGE INVESTMENT TRUST | |||||||||||||||||
Security: | 70931T103 | Agenda Number: | 934799973 | ||||||||||||||
Ticker: | PMT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US70931T1034 | Meeting Date: | 6/5/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | Election of Class III Trustee: Stanford L. Kurland | Mgmt | For | For | |||||||||||||
1B | Election of Class III Trustee: David A. Spector | Mgmt | For | For | |||||||||||||
1C | Election of Class III Trustee: Randall D. Hadley | Mgmt | For | For | |||||||||||||
2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3 | To approve, by non-binding vote, our executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PHYSICIANS REALTY TRUST | |||||||||||||||||
Security: | 71943U104 | Agenda Number: | 934736337 | ||||||||||||||
Ticker: | DOC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US71943U1043 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | John T. Thomas | Mgmt | For | For | |||||||||||||
2 | Tommy G. Thompson | Mgmt | For | For | |||||||||||||
3 | Stanton D. Anderson | Mgmt | For | For | |||||||||||||
4 | Mark A. Baumgartner | Mgmt | For | For | |||||||||||||
5 | Albert C. Black, Jr. | Mgmt | For | For | |||||||||||||
6 | William A. Ebinger MD | Mgmt | For | For | |||||||||||||
7 | Pamela J. Kessler | Mgmt | For | For | |||||||||||||
8 | Richard A. Weiss | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PIEDMONT OFFICE REALTY TRUST, INC | |||||||||||||||||
Security: | 720190206 | Agenda Number: | 934762813 | ||||||||||||||
Ticker: | PDM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7201902068 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Kelly H. Barrett | Mgmt | For | For | |||||||||||||
2 | Wesley E. Cantrell | Mgmt | For | For | |||||||||||||
3 | Barbara B. Lang | Mgmt | For | For | |||||||||||||
4 | Frank C. McDowell | Mgmt | For | For | |||||||||||||
5 | Donald A. Miller, CFA | Mgmt | For | For | |||||||||||||
6 | Raymond G. Milnes, Jr. | Mgmt | For | For | |||||||||||||
7 | Jeffrey L. Swope | Mgmt | For | For | |||||||||||||
8 | Dale H. Taysom | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | |||||||||||||
3. | Approval of an amendment to the Company's Charter clarifying that stockholders may vote to amend the Company's Bylaws. | Mgmt | For | For | |||||||||||||
4. | Approve, on an advisory basis, compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PITNEY BOWES INC. | |||||||||||||||||
Security: | 724479100 | Agenda Number: | 934750692 | ||||||||||||||
Ticker: | PBI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7244791007 | Meeting Date: | 5/7/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Linda G. Alvarado | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Anne M. Busquet | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Roger Fradin | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Anne Sutherland Fuchs | Mgmt | For | For | |||||||||||||
1e. | Election of Director: S. Douglas Hutcheson | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Marc B. Lautenbach | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Eduardo R. Menasce | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Michael I. Roth | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Linda S. Sanford | Mgmt | For | For | |||||||||||||
1j. | Election of Director: David L. Shedlarz | Mgmt | For | For | |||||||||||||
1k. | Election of Director: David B. Snow, Jr. | Mgmt | For | For | |||||||||||||
2. | Ratification of the Audit Committee's Appointment of the Independent Accountants for 2018. | Mgmt | For | For | |||||||||||||
3. | Non-binding Advisory Vote to Approve Executive Compensation. | Mgmt | For | For | |||||||||||||
4. | Approval of the Pitney Bowes Inc. 2018 Stock Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PNM RESOURCES, INC. | |||||||||||||||||
Security: | 69349H107 | Agenda Number: | 934778905 | ||||||||||||||
Ticker: | PNM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US69349H1077 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Norman P. Becker | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Patricia K. Collawn | Mgmt | For | For | |||||||||||||
1c. | Election of Director: E. Renae Conley | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Alan J. Fohrer | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Sidney M. Gutierrez | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Maureen T. Mullarkey | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Donald K. Schwanz | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Bruce W. Wilkinson | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment by the Audit and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | Against | Against | |||||||||||||
4. | PNM to publish assessment of PNM's generation portfolio. | Shr | For | Against | |||||||||||||
5. | Adopt a policy requiring an independent chair. | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
POOL CORPORATION | |||||||||||||||||
Security: | 73278L105 | Agenda Number: | 934759777 | ||||||||||||||
Ticker: | POOL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US73278L1052 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Andrew W. Code | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Timothy M. Graven | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Manuel J. Perez de la Mesa | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Harlan F. Seymour | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Robert C. Sledd | Mgmt | For | For | |||||||||||||
1f. | Election of Director: John E. Stokely | Mgmt | For | For | |||||||||||||
1g. | Election of Director: David G. Whalen | Mgmt | For | For | |||||||||||||
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||||||||
Security: | 736508847 | Agenda Number: | 934740754 | ||||||||||||||
Ticker: | POR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7365088472 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: John W. Ballantine | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Rodney L. Brown, Jr. | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Jack E. Davis | Mgmt | For | For | |||||||||||||
1d. | Election of Director: David A. Dietzler | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Kirby A. Dyess | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Mark B. Ganz | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Kathryn J. Jackson | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Neil J. Nelson | Mgmt | For | For | |||||||||||||
1i. | Election of Director: M. Lee Pelton | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Maria M. Pope | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Charles W. Shivery | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
4. | To approve the Portland General Electric Company Stock Incentive Plan, as amended and restated. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
POTLATCH CORPORATION | |||||||||||||||||
Security: | 737630103 | Agenda Number: | 934721689 | ||||||||||||||
Ticker: | PCH | Meeting Type: | Special | ||||||||||||||
ISIN: | US7376301039 | Meeting Date: | 2/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | Proposal to approve the issuance of shares of Potlatch common stock, par value $1 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 22, 2017, among Potlatch, Portland Merger LLC, a Delaware limited liability company, and Deltic Timber Corporation, a Delaware corporation. | Mgmt | For | For | |||||||||||||
2. | Proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
POTLATCHDELTIC CORPORATION | |||||||||||||||||
Security: | 737630103 | Agenda Number: | 934776850 | ||||||||||||||
Ticker: | PCH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7376301039 | Meeting Date: | 5/7/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: William L. Driscoll | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Eric J. Cremers | Mgmt | For | For | |||||||||||||
1c. | Election of Director: D. Mark Leland | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Lenore M. Sullivan | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PROASSURANCE CORPORATION | |||||||||||||||||
Security: | 74267C106 | Agenda Number: | 934778183 | ||||||||||||||
Ticker: | PRA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74267C1062 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | M. James Gorrie | Mgmt | For | For | |||||||||||||
2 | Ziad R. Haydar | Mgmt | For | For | |||||||||||||
3 | Frank A. Spinosa | Mgmt | For | For | |||||||||||||
4 | Thomas A.S. Wilson, Jr | Mgmt | For | For | |||||||||||||
5 | Kedrick D. Adkins Jr. | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent auditors. | Mgmt | For | For | |||||||||||||
3. | Advisory vote on executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PROGRESS SOFTWARE CORPORATION | |||||||||||||||||
Security: | 743312100 | Agenda Number: | 934804469 | ||||||||||||||
Ticker: | PRGS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7433121008 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Paul T. Dacier | Mgmt | For | For | |||||||||||||
2 | John R. Egan | Mgmt | For | For | |||||||||||||
3 | Rainer Gawlick | Mgmt | For | For | |||||||||||||
4 | Yogesh Gupta | Mgmt | For | For | |||||||||||||
5 | Charles F. Kane | Mgmt | For | For | |||||||||||||
6 | Samskriti Y. King | Mgmt | For | For | |||||||||||||
7 | David A. Krall | Mgmt | For | For | |||||||||||||
8 | Angela T. Tucci | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | |||||||||||||||||
Security: | 74386T105 | Agenda Number: | 934741984 | ||||||||||||||
Ticker: | PFS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74386T1051 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Christopher Martin | Mgmt | For | For | |||||||||||||
2 | John Pugliese | Mgmt | For | For | |||||||||||||
2. | The approval (non-binding) of executive compensation. | Mgmt | For | For | |||||||||||||
3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
PS BUSINESS PARKS, INC. | |||||||||||||||||
Security: | 69360J107 | Agenda Number: | 934755527 | ||||||||||||||
Ticker: | PSB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US69360J1079 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Ronald L. Havner, Jr. | Mgmt | For | For | |||||||||||||
2 | Maria R. Hawthorne | Mgmt | For | For | |||||||||||||
3 | Jennifer Holden Dunbar | Mgmt | For | For | |||||||||||||
4 | James H. Kropp | Mgmt | For | For | |||||||||||||
5 | Sara Grootwassink Lewis | Mgmt | For | For | |||||||||||||
6 | Gary E. Pruitt | Mgmt | For | For | |||||||||||||
7 | Robert S. Rollo | Mgmt | For | For | |||||||||||||
8 | Joseph D. Russell, Jr. | Mgmt | For | For | |||||||||||||
9 | Peter Schultz | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | Against | Against | |||||||||||||
3. | Ratification of appointment of Ernst & Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
QTS REALTY TRUST, INC. | |||||||||||||||||
Security: | 74736A103 | Agenda Number: | 934750185 | ||||||||||||||
Ticker: | QTS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74736A1034 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Chad L. Williams | Mgmt | For | For | |||||||||||||
2 | John W. Barter | Mgmt | For | For | |||||||||||||
3 | William O. Grabe | Mgmt | For | For | |||||||||||||
4 | Catherine R. Kinney | Mgmt | For | For | |||||||||||||
5 | Peter A. Marino | Mgmt | For | For | |||||||||||||
6 | Scott D. Miller | Mgmt | For | For | |||||||||||||
7 | Philip P. Trahanas | Mgmt | For | For | |||||||||||||
8 | Stephen E. Westhead | Mgmt | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Mgmt | Against | Against | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RAMCO-GERSHENSON PROPERTIES TRUST | |||||||||||||||||
Security: | 751452202 | Agenda Number: | 934806134 | ||||||||||||||
Ticker: | RPT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7514522025 | Meeting Date: | 6/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Stephen R. Blank | Mgmt | For | For | |||||||||||||
2 | Dennis Gershenson | Mgmt | For | For | |||||||||||||
3 | Arthur Goldberg | Mgmt | For | For | |||||||||||||
4 | Brian Harper | Mgmt | For | For | |||||||||||||
5 | David J. Nettina | Mgmt | For | For | |||||||||||||
6 | Joel M. Pashcow | Mgmt | For | For | |||||||||||||
7 | Laurie M. Shahon | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Trust's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Advisory approval of the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RAVEN INDUSTRIES, INC. | |||||||||||||||||
Security: | 754212108 | Agenda Number: | 934777686 | ||||||||||||||
Ticker: | RAVN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7542121089 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jason M. Andringa | Mgmt | For | For | |||||||||||||
2 | David L. Chicoine | Mgmt | For | For | |||||||||||||
3 | Thomas S. Everist | Mgmt | For | For | |||||||||||||
4 | Kevin T. Kirby | Mgmt | For | For | |||||||||||||
5 | Marc E. LeBaron | Mgmt | For | For | |||||||||||||
6 | Richard W. Parod | Mgmt | For | �� | For | ||||||||||||
7 | Daniel A. Rykhus | Mgmt | For | For | |||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2019. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RAYONIER INC. | |||||||||||||||||
Security: | 754907103 | Agenda Number: | 934765441 | ||||||||||||||
Ticker: | RYN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7549071030 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Richard D. Kincaid | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Keith E. Bass | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Dod A. Fraser | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Scott R. Jones | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Bernard Lanigan, Jr. | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Blanche L. Lincoln | Mgmt | For | For | |||||||||||||
1G. | Election of Director: V. Larkin Martin | Mgmt | For | For | |||||||||||||
1H. | Election of Director: David L. Nunes | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Andrew G. Wiltshire | Mgmt | For | For | |||||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
REDWOOD TRUST, INC. | |||||||||||||||||
Security: | 758075402 | Agenda Number: | 934769146 | ||||||||||||||
Ticker: | RWT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7580754023 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Richard D. Baum | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Douglas B. Hansen | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Christopher J. Abate | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Mariann Byerwalter | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Debora D. Horvath | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Greg H. Kubicek | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Karen R. Pallotta | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Jeffrey T. Pero | Mgmt | For | For | |||||||||||||
1.9 | Election of Director: Georganne C. Proctor | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Non-binding advisory resolution to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
4. | To vote to approve the adoption of the Amended and Restated 2014 Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RESOURCES CONNECTION, INC. | |||||||||||||||||
Security: | 76122Q105 | Agenda Number: | 934678458 | ||||||||||||||
Ticker: | RECN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US76122Q1058 | Meeting Date: | 10/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT F. KISTINGER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOLENE SARKIS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ANNE SHIH | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
RETAIL OPPORTUNITY INV CORP | |||||||||||||||||
Security: | 76131N101 | Agenda Number: | 934762394 | ||||||||||||||
Ticker: | ROIC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US76131N1019 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard A. Baker | Mgmt | For | For | |||||||||||||
2 | Michael J. Indiveri | Mgmt | For | For | |||||||||||||
3 | Edward H. Meyer | Mgmt | For | For | |||||||||||||
4 | Lee S. Neibart | Mgmt | For | For | |||||||||||||
5 | Charles J. Persico | Mgmt | For | For | |||||||||||||
6 | Laura H. Pomerantz | Mgmt | For | For | |||||||||||||
7 | Stuart A. Tanz | Mgmt | For | For | |||||||||||||
8 | Eric S. Zorn | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2018 Proxy Statement. | Mgmt | For | For | |||||||||||||
4. | Approval of the Company's Amended and Restated 2009 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RETAIL PROPERTIES OF AMERICA, INC. | |||||||||||||||||
Security: | 76131V202 | Agenda Number: | 934774577 | ||||||||||||||
Ticker: | RPAI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US76131V2025 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: BONNIE S. BIUMI | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: FRANK A. CATALANO, JR. | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: ROBERT G. GIFFORD | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: GERALD M. GORSKI | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: STEVEN P. GRIMES | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: RICHARD P. IMPERIALE | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: PETER L. LYNCH | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: THOMAS J. SARGEANT | Mgmt | For | For | |||||||||||||
2. | Approval of an advisory resolution on executive compensation. | Mgmt | For | For | |||||||||||||
3. | Approval of the Retail Properties of America, Inc. Amended and Restated 2014 Long-Term Equity Compensation Plan. | Mgmt | For | For | |||||||||||||
4. | Ratification of Deloitte & Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
REXFORD INDUSTRIAL REALTY, INC. | |||||||||||||||||
Security: | 76169C100 | Agenda Number: | 934810727 | ||||||||||||||
Ticker: | REXR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US76169C1009 | Meeting Date: | 6/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard S. Ziman | Mgmt | For | For | |||||||||||||
2 | Howard Schwimmer | Mgmt | For | For | |||||||||||||
3 | Michael S. Frankel | Mgmt | For | For | |||||||||||||
4 | Robert L. Antin | Mgmt | For | For | |||||||||||||
5 | Steven C. Good | Mgmt | For | For | |||||||||||||
6 | Diana J. Ingram | Mgmt | For | For | |||||||||||||
7 | Tyler H. Rose | Mgmt | For | For | |||||||||||||
8 | Peter E. Schwab | Mgmt | For | For | |||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | The advisory resolution to approve the Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. | Mgmt | For | For | |||||||||||||
4. | The approval of the Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RLI CORP. | |||||||||||||||||
Security: | 749607107 | Agenda Number: | 934743825 | ||||||||||||||
Ticker: | RLI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7496071074 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Kaj Ahlmann | Mgmt | For | For | |||||||||||||
2 | Michael E. Angelina | Mgmt | For | For | |||||||||||||
3 | John T. Baily | Mgmt | For | For | |||||||||||||
4 | Calvin G. Butler, Jr. | Mgmt | For | For | |||||||||||||
5 | David B. Duclos | Mgmt | For | For | |||||||||||||
6 | Jordan W. Graham | Mgmt | For | For | |||||||||||||
7 | Jonathan E. Michael | Mgmt | For | For | |||||||||||||
8 | Robert P. Restrepo, Jr. | Mgmt | For | For | |||||||||||||
9 | James J. Scanlan | Mgmt | For | For | |||||||||||||
10 | Michael J. Stone | Mgmt | For | For | |||||||||||||
2. | Approve the reincorporation of the Company from the State of Illinois to the State of Delaware. | Mgmt | Against | Against | |||||||||||||
3. | Advisory vote on executive compensation (the "Say-on-Pay" vote). | Mgmt | For | For | |||||||||||||
4. | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RLJ LODGING TRUST | |||||||||||||||||
Security: | 74965L101 | Agenda Number: | 934662075 | ||||||||||||||
Ticker: | RLJ | Meeting Type: | Special | ||||||||||||||
ISIN: | US74965L1017 | Meeting Date: | 8/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE "RLJ SERIES A PREFERRED SHARES"), IN EACH ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT PROPOSAL"). | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RLJ LODGING TRUST | |||||||||||||||||
Security: | 74965L101 | Agenda Number: | 934805930 | ||||||||||||||
Ticker: | RLJ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74965L1017 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Robert L. Johnson | Mgmt | For | For | |||||||||||||
2 | Leslie D. Hale | Mgmt | For | For | |||||||||||||
3 | Evan Bayh | Mgmt | For | For | |||||||||||||
4 | Arthur Collins | Mgmt | For | For | |||||||||||||
5 | Nathaniel A. Davis | Mgmt | For | For | |||||||||||||
6 | Patricia L. Gibson | Mgmt | For | For | |||||||||||||
7 | Robert M. La Forgia | Mgmt | For | For | |||||||||||||
8 | Robert J. McCarthy | Mgmt | For | For | |||||||||||||
9 | Glenda G. McNeal | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve (on a non-binding basis) the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
4. | To recommend (on a non-binding basis) the frequency of the advisory vote related to the compensation of our named executive officers. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
ROLLINS, INC. | |||||||||||||||||
Security: | 775711104 | Agenda Number: | 934755325 | ||||||||||||||
Ticker: | ROL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7757111049 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Gary W. Rollins | Mgmt | For | For | |||||||||||||
2 | Larry L. Prince | Mgmt | For | For | |||||||||||||
3 | Pamela R. Rollins | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve the 2018 Stock Incentive Plan. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
RPM INTERNATIONAL INC. | |||||||||||||||||
Security: | 749685103 | Agenda Number: | 934671795 | ||||||||||||||
Ticker: | RPM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7496851038 | Meeting Date: | 10/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JULIE A. LAGACY | Mgmt | For | For | |||||||||||||
2 | ROBERT A. LIVINGSTON | Mgmt | For | For | |||||||||||||
3 | FREDERICK R. NANCE | Mgmt | For | For | |||||||||||||
4 | WILLIAM B. SUMMERS, JR. | Mgmt | For | For | |||||||||||||
2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
RYDER SYSTEM, INC. | |||||||||||||||||
Security: | 783549108 | Agenda Number: | 934748837 | ||||||||||||||
Ticker: | R | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7835491082 | Meeting Date: | 5/4/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: John M. Berra | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Robert J. Eck | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Robert A. Hagemann | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Michael F. Hilton | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Tamara L. Lundgren | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Luis P. Nieto | Mgmt | For | For | |||||||||||||
1g. | Election of Director: David G. Nord | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Robert E. Sanchez | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Abbie J. Smith | Mgmt | For | For | |||||||||||||
1j. | Election of Director: E. Follin Smith | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Dmitri L. Stockton | Mgmt | For | For | |||||||||||||
1l. | Election of Director: Hansel E. Tookes, II | Mgmt | For | For | |||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
4. | Approval of amendments to our Restated Articles of Incorporation and By-Laws to authorize shareholder action by written consent. | Mgmt | For | For | |||||||||||||
5. | Shareholder proposal on simple majority voting. | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||||||
Security: | 78377T107 | Agenda Number: | 934757850 | ||||||||||||||
Ticker: | RHP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78377T1079 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Michael J. Bender | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Rachna Bhasin | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Alvin Bowles Jr. | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Ellen Levine | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Fazal Merchant | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Patrick Q. Moore | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Robert S. Prather, Jr. | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Colin V. Reed | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Michael I. Roth | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Mgmt | For | For | |||||||||||||
4. | A stockholder proposal requesting a spin-off of our Entertainment business segment. | Shr | Abstain | ||||||||||||||
Unassigned | |||||||||||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||||||
Security: | 78573L106 | Agenda Number: | 934659105 | ||||||||||||||
Ticker: | SBRA | Meeting Type: | Special | ||||||||||||||
ISIN: | US78573L1061 | Meeting Date: | 8/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO APPROVE THE ISSUANCE OF SABRA HEALTH CARE REIT, INC. ("SABRA") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF CARE CAPITAL PROPERTIES, INC., A DELAWARE CORPORATION ("CCP"), WITH AND INTO PR SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY- OWNED SUBSIDIARY OF SABRA ("MERGER SUB"), WITH MERGER SUB CONTINUING AS THE SURVIVING COMPANY IN THE MERGER, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017, BY AND AMONG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SABRA SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SABRA COMMON STOCK ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||||||
Security: | 78573L106 | Agenda Number: | 934816010 | ||||||||||||||
Ticker: | SBRA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78573L1061 | Meeting Date: | 6/21/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Craig A. Barbarosh | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Robert A. Ettl | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Michael J. Foster | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Ronald G. Geary | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Raymond J. Lewis | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Jeffrey A. Malehorn | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Richard K. Matros | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Milton J. Walters | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | Against | Against | |||||||||||||
3. | Approval, on an advisory basis, of the compensation of Sabra's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SABRE CORPORATION | |||||||||||||||||
Security: | 78573M104 | Agenda Number: | 934762976 | ||||||||||||||
Ticker: | SABR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78573M1045 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | Election of Director: Herve Couturier | Mgmt | For | For | |||||||||||||
1B | Election of Director: Lawrence W. Kellner | Mgmt | For | For | |||||||||||||
1C | Election of Director: Judy Odom | Mgmt | For | For | |||||||||||||
1D | Election of Director: Karl Peterson | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To amend our Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. | Mgmt | For | For | |||||||||||||
4. | To amend our Certificate of Incorporation to declassify the Board of Directors. | Mgmt | For | For | |||||||||||||
5. | To approve, on an advisory and non-binding basis, our named executive officers' 2017 compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SAFETY INSURANCE GROUP, INC. | |||||||||||||||||
Security: | 78648T100 | Agenda Number: | 934774919 | ||||||||||||||
Ticker: | SAFT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78648T1007 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Class I Director: Peter J. Manning | Mgmt | For | For | |||||||||||||
1b. | Election of Class I Director: David K. McKown | Mgmt | For | For | |||||||||||||
2. | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP. | Mgmt | For | For | |||||||||||||
3. | Approval of the 2018 Long-Term Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | Advisory Vote on Executive Compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SANDY SPRING BANCORP, INC. | |||||||||||||||||
Security: | 800363103 | Agenda Number: | 934680338 | ||||||||||||||
Ticker: | SASR | Meeting Type: | Special | ||||||||||||||
ISIN: | US8003631038 | Meeting Date: | 10/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | APPROVAL OF THE ISSUANCE OF SHARES OF SANDY SPRING BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF TOUCHDOWN ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF SANDY SPRING BANCORP, INC., WITH AND INTO WASHINGTONFIRST BANKSHARES, INC. | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF THE ADJOURNMENT OF THE SANDY SPRING BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SANDY SPRING BANCORP, INC. SHARE ISSUANCE PROPOSAL. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SANDY SPRING BANCORP, INC. | |||||||||||||||||
Security: | 800363103 | Agenda Number: | 934743217 | ||||||||||||||
Ticker: | SASR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8003631038 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Ralph F. Boyd, Jr. | Mgmt | For | For | |||||||||||||
2 | Joseph S Bracewell, III | Mgmt | For | For | |||||||||||||
3 | Mark C. Michael | Mgmt | For | For | |||||||||||||
4 | Robert L. Orndorff | Mgmt | For | For | |||||||||||||
5 | Daniel J. Schrider | Mgmt | For | For | |||||||||||||
6 | Joe R. Reeder | Mgmt | For | For | |||||||||||||
7 | Shaza L. Andersen | Mgmt | For | For | |||||||||||||
2. | A non-binding resolution to approve the compensation for the named executive officers. | Mgmt | For | For | |||||||||||||
3. | An amendment to the articles of incorporation to increase authorized capital stock from 50,000,000 shares to 100,000,000 shares. | Mgmt | For | For | |||||||||||||
4. | Ratification of appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SAUL CENTERS, INC. | |||||||||||||||||
Security: | 804395101 | Agenda Number: | 934753167 | ||||||||||||||
Ticker: | BFS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8043951016 | Meeting Date: | 5/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Philip D. Caraci | Mgmt | For | For | |||||||||||||
2 | Earl A. Powell III | Mgmt | For | For | |||||||||||||
3 | Mark Sullivan III | Mgmt | For | For | |||||||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||||||
Security: | 808541106 | Agenda Number: | 934754981 | ||||||||||||||
Ticker: | SWM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8085411069 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Kimberly E. Ritrievi | Mgmt | For | For | |||||||||||||
2 | John D. Rogers | Mgmt | For | For | |||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Hold a non-binding advisory vote to approve executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
SELECT INCOME REIT | |||||||||||||||||
Security: | 81618T100 | Agenda Number: | 934730830 | ||||||||||||||
Ticker: | SIR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US81618T1007 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | Election of Trustee: William A. Lamkin (Independent Trustee in Class III) | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SENIOR HOUSING PROPERTIES TRUST | |||||||||||||||||
Security: | 81721M109 | Agenda Number: | 934782118 | ||||||||||||||
Ticker: | SNH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US81721M1099 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Trustee: Lisa Harris Jones (for Independent Trustee in Class I) | Mgmt | For | For | |||||||||||||
1.2 | Election of Trustee: Jennifer B. Clark (for Managing Trustee in Class I) | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||||||
Security: | 81725T100 | Agenda Number: | 934737036 | ||||||||||||||
Ticker: | SXT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US81725T1007 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Hank Brown | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Joseph Carleone | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Edward H. Cichurski | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Mario Ferruzzi | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Donald W. Landry | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Paul Manning | Mgmt | For | For | |||||||||||||
1G. | Election of Director: Deborah McKeithan- Gebhardt | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Scott C. Morrison | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Elaine R. Wedral | Mgmt | For | For | |||||||||||||
1J. | Election of Director: Essie Whitelaw | Mgmt | For | For | |||||||||||||
2. | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SHIP FINANCE INTERNATIONAL LIMITED | |||||||||||||||||
Security: | G81075106 | Agenda Number: | 934665627 | ||||||||||||||
Ticker: | SFL | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG810751062 | Meeting Date: | 9/22/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO RE-ELECT GARY VOGEL AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | |||||||||||||
2. | TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | |||||||||||||
3. | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | |||||||||||||
4. | TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||||
5. | TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | |||||||||||||
6. | TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Mgmt | For | For | |||||||||||||
7. | TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SIMPSON MANUFACTURING CO., INC. | |||||||||||||||||
Security: | 829073105 | Agenda Number: | 934741631 | ||||||||||||||
Ticker: | SSD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8290731053 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Karen Colonias | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Celeste V. Ford | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Michael A. Bless | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Jennifer A. Chatman | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Robin G. MacGillivray | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Philip E. Donaldson | Mgmt | For | For | |||||||||||||
2. | Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | |||||||||||||||||
Security: | 83001A102 | Agenda Number: | 934740792 | ||||||||||||||
Ticker: | SIX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US83001A1025 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Kurt M. Cellar | Mgmt | For | For | |||||||||||||
2 | Nancy A. Krejsa | Mgmt | For | For | |||||||||||||
3 | Jon L. Luther | Mgmt | For | For | |||||||||||||
4 | Usman Nabi | Mgmt | For | For | |||||||||||||
5 | Stephen D. Owens | Mgmt | For | For | |||||||||||||
6 | James Reid-Anderson | Mgmt | For | For | |||||||||||||
7 | Richard W. Roedel | Mgmt | For | For | |||||||||||||
2. | Approve the Amendment to the Restated Certificate of Incorporation. | Mgmt | For | For | |||||||||||||
3. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
4. | Advisory vote to approve executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
SONIC CORP. | |||||||||||||||||
Security: | 835451105 | Agenda Number: | 934713098 | ||||||||||||||
Ticker: | SONC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8354511052 | Meeting Date: | 1/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | STEVEN A. DAVIS | Mgmt | For | For | |||||||||||||
2 | S. KIRK KINSELL | Mgmt | For | For | |||||||||||||
3 | KATE S. LAVELLE | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
SONOCO PRODUCTS COMPANY | |||||||||||||||||
Security: | 835495102 | Agenda Number: | 934744182 | ||||||||||||||
Ticker: | SON | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8354951027 | Meeting Date: | 4/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | P.L. Davies | Mgmt | For | For | |||||||||||||
2 | H.E. DeLoach, Jr. | Mgmt | For | For | |||||||||||||
3 | P. Guillemot | Mgmt | For | For | |||||||||||||
4 | R.C. Tiede | Mgmt | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve the advisory resolution on Executive Compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SOUTH JERSEY INDUSTRIES, INC. | |||||||||||||||||
Security: | 838518108 | Agenda Number: | 934753016 | ||||||||||||||
Ticker: | SJI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8385181081 | Meeting Date: | 5/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Sarah M. Barpoulis | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Thomas A. Bracken | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Keith S. Campbell | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Victor A. Fortkiewicz | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Sheila Hartnett-Devlin, CFA | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Walter M. Higgins III | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Sunita Holzer | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Michael J. Renna | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Joseph M. Rigby | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Frank L. Sims | Mgmt | For | For | |||||||||||||
2. | To hold an advisory vote to approve executive compensation. | Mgmt | For | For | |||||||||||||
3. | To approve an amendment to the Certificate of Incorporation to change the name of the Company to SJI, Inc. | Mgmt | For | For | |||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||||
Security: | 844895102 | Agenda Number: | 934677987 | ||||||||||||||
Ticker: | SWX | Meeting Type: | Special | ||||||||||||||
ISIN: | US8448951025 | Meeting Date: | 10/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||||
Security: | 844895102 | Agenda Number: | 934751050 | ||||||||||||||
Ticker: | SWX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8448951025 | Meeting Date: | 5/3/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Robert L. Boughner | Mgmt | For | For | |||||||||||||
2 | Jose A. Cardenas | Mgmt | For | For | |||||||||||||
3 | Thomas E. Chestnut | Mgmt | For | For | |||||||||||||
4 | Stephen C. Comer | Mgmt | For | For | |||||||||||||
5 | LeRoy C. Hanneman, Jr. | Mgmt | For | For | |||||||||||||
6 | John P. Hester | Mgmt | For | For | |||||||||||||
7 | Anne L. Mariucci | Mgmt | For | For | |||||||||||||
8 | Michael J. Melarkey | Mgmt | For | For | |||||||||||||
9 | A. Randall Thoman | Mgmt | For | For | |||||||||||||
10 | Thomas A. Thomas | Mgmt | For | For | |||||||||||||
2. | To APPROVE, on an advisory basis, the Company's executive compensation. | Mgmt | For | For | |||||||||||||
3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SPARTANNASH COMPANY | |||||||||||||||||
Security: | 847215100 | Agenda Number: | 934762584 | ||||||||||||||
Ticker: | SPTN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8472151005 | Meeting Date: | 5/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | M. Shan Atkins | Mgmt | For | For | |||||||||||||
2 | Dennis Eidson | Mgmt | For | For | |||||||||||||
3 | Frank M. Gambino | Mgmt | For | For | |||||||||||||
4 | Douglas A. Hacker | Mgmt | For | For | |||||||||||||
5 | Yvonne R. Jackson | Mgmt | For | For | |||||||||||||
6 | Matthew Mannelly | Mgmt | For | For | |||||||||||||
7 | Elizabeth A. Nickels | Mgmt | For | For | |||||||||||||
8 | Hawthorne L. Proctor | Mgmt | For | For | |||||||||||||
9 | David M. Staples | Mgmt | For | For | |||||||||||||
10 | Gregg A. Tanner | Mgmt | For | For | |||||||||||||
11 | William R. Voss | Mgmt | For | For | |||||||||||||
2. | Say on Pay - Advisory approval of the Company's executive compensation. | Mgmt | For | For | |||||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SPEEDWAY MOTORSPORTS, INC. | |||||||||||||||||
Security: | 847788106 | Agenda Number: | 934753864 | ||||||||||||||
Ticker: | TRK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8477881069 | Meeting Date: | 4/23/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Mr. Marcus G. Smith | Mgmt | For | For | |||||||||||||
2 | Mr. Tom E. Smith | Mgmt | For | For | |||||||||||||
2. | To approve the 2018 Formula Restricted Stock Plan for Non-Employee Directors. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SPIRIT REALTY CAPITAL, INC. | |||||||||||||||||
Security: | 84860W102 | Agenda Number: | 934808215 | ||||||||||||||
Ticker: | SRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US84860W1027 | Meeting Date: | 6/27/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jackson Hsieh | Mgmt | For | For | |||||||||||||
2 | Kevin M. Charlton | Mgmt | For | For | |||||||||||||
3 | Todd A. Dunn | Mgmt | For | For | |||||||||||||
4 | Richard I. Gilchrist | Mgmt | For | For | |||||||||||||
5 | Sheli Z. Rosenberg | Mgmt | For | For | |||||||||||||
6 | Thomas D. Senkbeil | Mgmt | For | For | |||||||||||||
7 | Nicholas P. Shepherd | Mgmt | For | For | |||||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | A non-binding, advisory resolution to approve the compensation of our named executive officer as described in the accompanying Proxy Statement. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
STAG INDUSTRIAL, INC. | |||||||||||||||||
Security: | 85254J102 | Agenda Number: | 934747683 | ||||||||||||||
Ticker: | STAG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US85254J1025 | Meeting Date: | 4/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Benjamin S. Butcher | Mgmt | For | For | |||||||||||||
2 | Virgis W. Colbert | Mgmt | For | For | |||||||||||||
3 | Michelle Dilley | Mgmt | For | For | |||||||||||||
4 | Jeffrey D. Furber | Mgmt | For | For | |||||||||||||
5 | Larry T. Guillemette | Mgmt | For | For | |||||||||||||
6 | Francis X. Jacoby III | Mgmt | For | For | |||||||||||||
7 | Christopher P. Marr | Mgmt | For | For | |||||||||||||
8 | Hans S. Weger | Mgmt | For | For | |||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | The approval of an amendment to the charter to provide stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. | Mgmt | For | For | |||||||||||||
4. | The approval of the amended and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
5. | The approval, by non-binding vote, of executive compensation. | Mgmt | Against | Against | |||||||||||||
6. | The recommendation, by non-binding vote, of the frequency of executive compensation votes. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
STARWOOD PROPERTY TRUST, INC. | |||||||||||||||||
Security: | 85571B105 | Agenda Number: | 934750476 | ||||||||||||||
Ticker: | STWD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US85571B1052 | Meeting Date: | 5/2/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard D. Bronson | Mgmt | For | For | |||||||||||||
2 | Jeffrey G. Dishner | Mgmt | For | For | |||||||||||||
3 | Camille J. Douglas | Mgmt | For | For | |||||||||||||
4 | Solomon J. Kumin | Mgmt | For | For | |||||||||||||
5 | Barry S. Sternlicht | Mgmt | For | For | |||||||||||||
6 | Strauss Zelnick | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation as disclosed in the accompanying proxy statement. | Mgmt | Against | Against | |||||||||||||
3. | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
STEELCASE INC. | |||||||||||||||||
Security: | 858155203 | Agenda Number: | 934635864 | ||||||||||||||
Ticker: | SCS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8581552036 | Meeting Date: | 7/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN | Mgmt | Against | Against | |||||||||||||
1C. | ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID W. JOOS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. KEANE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: TODD P. KELSEY | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: JENNIFER C. NIEMANN | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT C. PEW III | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: CATHY D. ROSS | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: PETER M. WEGE II | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: KATE PEW WOLTERS | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE PLAN | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
STOCK YARDS BANCORP, INC. | |||||||||||||||||
Security: | 861025104 | Agenda Number: | 934755161 | ||||||||||||||
Ticker: | SYBT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8610251048 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Paul J. Bickel III | Mgmt | For | For | |||||||||||||
1b. | Election of Director: J. McCauley Brown | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Charles R. Edinger III | Mgmt | For | For | |||||||||||||
1d. | Election of Director: David P. Heintzman | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Donna L. Heitzman | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Carl G. Herde | Mgmt | For | For | |||||||||||||
1g. | Election of Director: James A. Hillebrand | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Richard A. Lechleiter | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Richard Northern | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Stephen M. Priebe | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Norman Tasman | Mgmt | For | For | |||||||||||||
1l. | Election of Director: Kathy C. Thompson | Mgmt | For | For | |||||||||||||
2. | The proposed amendment of the 2015 Omnibus Equity Compensation Plan. | Mgmt | For | For | |||||||||||||
3. | The advisory vote to approve the compensation of Bancorp's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
STORE CAPITAL CORPORATION | |||||||||||||||||
Security: | 862121100 | Agenda Number: | 934785518 | ||||||||||||||
Ticker: | STOR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8621211007 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Joseph M. Donovan | Mgmt | For | For | |||||||||||||
2 | Mary Fedewa | Mgmt | For | For | |||||||||||||
3 | Morton H. Fleischer | Mgmt | For | For | |||||||||||||
4 | William F. Hipp | Mgmt | For | For | |||||||||||||
5 | Catherine D. Rice | Mgmt | For | For | |||||||||||||
6 | Einar A. Seadler | Mgmt | For | For | |||||||||||||
7 | Mark N. Sklar | Mgmt | For | For | |||||||||||||
8 | Quentin P. Smith, Jr. | Mgmt | For | For | |||||||||||||
9 | Christopher H. Volk | Mgmt | For | For | |||||||||||||
2. | To amend and restate the Company's charter to remove certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For | |||||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
STURM, RUGER & COMPANY, INC. | |||||||||||||||||
Security: | 864159108 | Agenda Number: | 934750870 | ||||||||||||||
Ticker: | RGR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8641591081 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | John A. Cosentino, Jr. | Mgmt | For | For | |||||||||||||
2 | Michael O. Fifer | Mgmt | For | For | |||||||||||||
3 | Sandra S. Froman | Mgmt | For | For | |||||||||||||
4 | C. Michael Jacobi | Mgmt | For | For | |||||||||||||
5 | Christopher J. Killoy | Mgmt | For | For | |||||||||||||
6 | Terrence G. O'Connor | Mgmt | For | For | |||||||||||||
7 | Amir P. Rosenthal | Mgmt | For | For | |||||||||||||
8 | Ronald C. Whitaker | Mgmt | For | For | |||||||||||||
9 | Phillip C. Widman | Mgmt | For | For | |||||||||||||
2. | The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | An advisory vote on the compensation of the Company's Named Executive Officers. | Mgmt | For | For | |||||||||||||
4. | Shareholder proposal to require a report on the Company's activities related to safety measures and mitigation of harm associated with Company products. | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
SUMMIT HOTEL PROPERTIES INC | |||||||||||||||||
Security: | 866082100 | Agenda Number: | 934766950 | ||||||||||||||
Ticker: | INN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8660821005 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Daniel P. Hansen | Mgmt | For | For | |||||||||||||
2 | Bjorn R. L. Hanson | Mgmt | For | For | |||||||||||||
3 | Jeffrey W. Jones | Mgmt | For | For | |||||||||||||
4 | Kenneth J. Kay | Mgmt | For | For | |||||||||||||
5 | Thomas W. Storey | Mgmt | For | For | |||||||||||||
6 | Hope S. Taitz | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approve an advisory (non-binding) resolution on executive compensation. | Mgmt | For | For | |||||||||||||
4. | Recommend by advisory (non-binding) vote, the frequency of advisory (non-binding) votes on executive compensation. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||||||
Security: | 868168105 | Agenda Number: | 934665968 | ||||||||||||||
Ticker: | SUP | Meeting Type: | Special | ||||||||||||||
ISIN: | US8681681057 | Meeting Date: | 8/30/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | EQUITY RIGHTS PROPOSAL - APPROVAL OF THE FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR SERIES B PREFERRED STOCK, $0.01 PAR VALUE PER SHARE, INTO SHARES OF OUR SERIES A PERPETUAL CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, AND THE SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON STOCK UPON ELECTION BY THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
2. | ADJOURNMENT PROPOSAL - APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||||||
Security: | 868168105 | Agenda Number: | 934755337 | ||||||||||||||
Ticker: | SUP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8681681057 | Meeting Date: | 5/7/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Michael R. Bruynesteyn | Mgmt | For | For | |||||||||||||
2 | Paul J. Humphries | Mgmt | For | For | |||||||||||||
3 | Ransom A. Langford | Mgmt | For | For | |||||||||||||
4 | James S. McElya | Mgmt | For | For | |||||||||||||
5 | Timothy C. McQuay | Mgmt | For | For | |||||||||||||
6 | Ellen B. Richstone | Mgmt | For | For | |||||||||||||
7 | Donald J. Stebbins | Mgmt | For | For | |||||||||||||
8 | Francisco S. Uranga | Mgmt | For | For | |||||||||||||
2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. | Mgmt | For | For | |||||||||||||
3. | To approve the amendment and restatement of the Amended and Restated Superior Industries International, Inc. 2008 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
5. | To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||||||
Security: | 875465106 | Agenda Number: | 934758775 | ||||||||||||||
Ticker: | SKT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8754651060 | Meeting Date: | 5/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: William G. Benton | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Jeffrey B. Citrin | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: David B. Henry | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Thomas J. Reddin | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Thomas E. Robinson | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Bridget M. Ryan-Berman | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Allan L. Schuman | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Steven B. Tanger | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding basis, named executive officer compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
TAUBMAN CENTERS, INC. | |||||||||||||||||
Security: | 876664103 | Agenda Number: | 934658343 | ||||||||||||||
Ticker: | TCO | Meeting Type: | Contested Consent | ||||||||||||||
ISIN: | US8766641034 | Meeting Date: | 7/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
01 | THE DEMAND OF THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPANY'S BYLAWS TO APPROVE, ON AN ADVISORY BASIS, THAT: (I) THE BOARD AMEND THE BYLAWS WITHOUT DELAY TO DECLASSIFY THE BOARD; (II) THE BOARD OBTAIN THE CONSENT OF ALL DIRECTORS WITH TERMS ENDING AT THE 2020 ANNUAL MEETING TO SHORTEN THEIR TERM OF OFFICE TO THE 2018 ANNUAL MEETING; AND (III) THE BOARD REPLACE THREE INCUMBENT DIRECTORS WITH THREE NEW DIRECTORS NO LATER THAN THE 2018 ANNUAL MEETING; AND TO TRANSACT SUCH OTHER BUSINESS AS MAY COME BEFORE THE SPECIAL MEETING | Mgmt | For | * | |||||||||||||
02 | THE EXERCISE OF ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT; PROVIDED, HOWEVER, THAT NOTHING CONTAINED IN THIS INSTRUMENT SHALL BE CONSTRUED TO GRANT THE DESIGNATED AGENTS THE RIGHT, POWER OR AUTHORITY TO VOTE ANY SHARES OF COMMON STOCK OR SERIES B PREFERRED STOCK, AS APPLICABLE, OWNED BY THE UNDERSIGNED AT THE SPECIAL MEETING OR AT ANY OTHER SHAREHOLDERS MEETING. | Mgmt | For | * | |||||||||||||
An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. | |||||||||||||||||
Unassigned | |||||||||||||||||
TAUBMAN CENTERS, INC. | |||||||||||||||||
Security: | 876664103 | Agenda Number: | 934814624 | ||||||||||||||
Ticker: | TCO | Meeting Type: | Contested Annual | ||||||||||||||
ISIN: | US8766641034 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | DIRECTOR | ||||||||||||||||
1 | Jonathan Litt | Mgmt | For | * | |||||||||||||
2 | MGT NOM: M.C. Clark | Mgmt | For | * | |||||||||||||
3 | MGT NOM: M.J. Embler | Mgmt | For | * | |||||||||||||
2 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Mgmt | For | ||||||||||||||
3 | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | ||||||||||||||
4 | To approve the Company's 2018 Omnibus Long-term Incentive Plan. | Mgmt | For | ||||||||||||||
5 | Non-binding proposal to request that the Board eliminate the dual class voting stock structure. | Mgmt | For | * | |||||||||||||
An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. | |||||||||||||||||
Unassigned | |||||||||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||||||
Security: | 879433829 | Agenda Number: | 934784807 | ||||||||||||||
Ticker: | TDS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8794338298 | Meeting Date: | 5/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: C. A. Davis | Mgmt | For | For | |||||||||||||
1b. | Election of Director: K. D. Dixon | Mgmt | For | For | |||||||||||||
1c. | Election of Director: M. H. Saranow | Mgmt | For | For | |||||||||||||
1d. | Election of Director: G. L. Sugarman | Mgmt | For | For | |||||||||||||
2. | Ratify Accountants for 2018 | Mgmt | For | For | |||||||||||||
3. | Compensation Plan for Non-Employee Directors | Mgmt | For | For | |||||||||||||
4. | Advisory vote to approve executive compensation | Mgmt | For | For | |||||||||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
TENNANT COMPANY | |||||||||||||||||
Security: | 880345103 | Agenda Number: | 934737884 | ||||||||||||||
Ticker: | TNC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8803451033 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Azita Arvani | Mgmt | For | For | |||||||||||||
2 | Steven A. Sonnenberg | Mgmt | For | For | |||||||||||||
3 | David S. Wichmann | Mgmt | For | For | |||||||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approve an amendment to the Restated Articles of Incorporation to adopt majority voting for the Election of Directors in uncontested elections. | Mgmt | For | For | |||||||||||||
4. | Advisory approval of executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TEXAS ROADHOUSE,INC. | |||||||||||||||||
Security: | 882681109 | Agenda Number: | 934762988 | ||||||||||||||
Ticker: | TXRH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8826811098 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | W. Kent Taylor | Mgmt | For | For | |||||||||||||
2 | James R. Zarley | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify independent public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Mgmt | Against | Against | |||||||||||||
Unassigned | |||||||||||||||||
TFS FINANCIAL CORPORATION | |||||||||||||||||
Security: | 87240R107 | Agenda Number: | 934718086 | ||||||||||||||
Ticker: | TFSL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US87240R1077 | Meeting Date: | 2/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of director: Anthony J. Asher | Mgmt | For | For | |||||||||||||
1B. | Election of director: Ben S. Stefanski III | Mgmt | For | For | |||||||||||||
1C. | Election of director: Meredith S. Weil | Mgmt | For | For | |||||||||||||
2. | Advisory vote on compensation of named Executive Officers. | Mgmt | Against | Against | |||||||||||||
3. | To re-approve the Company's Management Incentive Compensation Plan. | Mgmt | Against | Against | |||||||||||||
4. | To approve the Company's Amended and Restated 2008 Equity Incentive Plan. | Mgmt | For | For | |||||||||||||
5. | To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE BUCKLE, INC. | |||||||||||||||||
Security: | 118440106 | Agenda Number: | 934793349 | ||||||||||||||
Ticker: | BKE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1184401065 | Meeting Date: | 6/1/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Daniel J. Hirschfeld | Mgmt | For | For | |||||||||||||
2 | Dennis H. Nelson | Mgmt | For | For | |||||||||||||
3 | Thomas B. Heacock | Mgmt | For | For | |||||||||||||
4 | Kari G. Smith | Mgmt | For | For | |||||||||||||
5 | Robert E. Campbell | Mgmt | For | For | |||||||||||||
6 | Bill L. Fairfield | Mgmt | For | For | |||||||||||||
7 | Bruce L. Hoberman | Mgmt | For | For | |||||||||||||
8 | Michael E. Huss | Mgmt | For | For | |||||||||||||
9 | John P. Peetz, III | Mgmt | For | For | |||||||||||||
10 | Karen B. Rhoads | Mgmt | For | For | |||||||||||||
11 | James E. Shada | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 2, 2019. | Mgmt | For | For | |||||||||||||
3. | Proposal to approve the Company's 2018 Management Incentive Plan. | Mgmt | For | For | |||||||||||||
4. | Proposal to approve amendments to the Company's Amended and Restated 2005 Restricted Stock Plan. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||||||
Security: | 163072101 | Agenda Number: | 934778967 | ||||||||||||||
Ticker: | CAKE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1630721017 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: David Overton | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Edie A. Ames | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Alexander L. Cappello | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Jerome I. Kransdorf | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Laurence B. Mindel | Mgmt | For | For | |||||||||||||
1f. | Election of Director: David B. Pittaway | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Herbert Simon | Mgmt | For | For | |||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. | Mgmt | For | For | |||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE CHILDREN'S PLACE, INC. | |||||||||||||||||
Security: | 168905107 | Agenda Number: | 934774539 | ||||||||||||||
Ticker: | PLCE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1689051076 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Joseph Alutto | Mgmt | For | For | |||||||||||||
1b. | Election of Director: John E. Bachman | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Marla Malcolm Beck | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Jane Elfers | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Joseph Gromek | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Norman Matthews | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Robert L. Mettler | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Stanley W. Reynolds | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Susan Sobbott | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. | Mgmt | For | For | |||||||||||||
3. | To approve, by non-binding vote, executive compensation as described in the proxy statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE FINISH LINE, INC. | |||||||||||||||||
Security: | 317923100 | Agenda Number: | 934639103 | ||||||||||||||
Ticker: | FINL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3179231002 | Meeting Date: | 7/13/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GLENN S. LYON | Mgmt | For | For | |||||||||||||
2 | TORRENCE BOONE | Mgmt | For | For | |||||||||||||
3 | WILLIAM P. CARMICHAEL | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2018. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
THE FINISH LINE, INC. | |||||||||||||||||
Security: | 317923100 | Agenda Number: | 934826655 | ||||||||||||||
Ticker: | FINL | Meeting Type: | Special | ||||||||||||||
ISIN: | US3179231002 | Meeting Date: | 6/11/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | To approve the Agreement and Plan of Merger dated as of March 25, 2018 (the "Merger Agreement") by and among JD Sports Fashion Plc, a company incorporated under the laws of England and Wales ("JD Sports"), Genesis Merger Sub, Inc., an indirect wholly-owned subsidiary of JD Sports ("Merger Sub"), and The Finish Line, Inc. ("Finish Line"), pursuant to which Merger sub will be merged with and into Finish Line, with Finish Line surviving the merger as an indirect wholly-owned subsidiary of JD Sports. | Mgmt | For | For | |||||||||||||
2. | To approve a non-binding advisory proposal to approve the compensation that may become payable to the named executive officers of Finish Line that is based on or otherwise relates to the merger. | Mgmt | Against | Against | |||||||||||||
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 in person or by proxy to approve the Merger Agreement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE GEO GROUP, INC. | |||||||||||||||||
Security: | 36162J106 | Agenda Number: | 934740261 | ||||||||||||||
Ticker: | GEO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36162J1060 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Clarence E. Anthony | Mgmt | For | For | |||||||||||||
2 | Anne N. Foreman | Mgmt | For | For | |||||||||||||
3 | Richard H. Glanton | Mgmt | For | For | |||||||||||||
4 | Christopher C. Wheeler | Mgmt | For | For | |||||||||||||
5 | Julie Myers Wood | Mgmt | For | For | |||||||||||||
6 | George C. Zoley | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
3. | To hold an advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
4. | To approve The GEO Group, Inc. 2018 Stock Incentive Plan. | Mgmt | For | For | |||||||||||||
5. | To vote on a shareholder proposal regarding shareholder proxy access, if properly presented before the meeting. | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
THE RMR GROUP INC. | |||||||||||||||||
Security: | 74967R106 | Agenda Number: | 934724368 | ||||||||||||||
Ticker: | RMR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74967R1068 | Meeting Date: | 3/28/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Ann Logan | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Rosen Plevneliev | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Adam D. Portnoy | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Barry M. Portnoy | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Walter C. Watkins, Jr. | Mgmt | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE TIMKEN COMPANY | |||||||||||||||||
Security: | 887389104 | Agenda Number: | 934742695 | ||||||||||||||
Ticker: | TKR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8873891043 | Meeting Date: | 5/8/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Maria A. Crowe | Mgmt | For | For | |||||||||||||
2 | Elizabeth A. Harrell | Mgmt | For | For | |||||||||||||
3 | Richard G. Kyle | Mgmt | For | For | |||||||||||||
4 | John A. Luke, Jr. | Mgmt | For | For | |||||||||||||
5 | Christopher L. Mapes | Mgmt | For | For | |||||||||||||
6 | James F. Palmer | Mgmt | For | For | |||||||||||||
7 | Ajita G. Rajendra | Mgmt | For | For | |||||||||||||
8 | Joseph W. Ralston | Mgmt | For | For | |||||||||||||
9 | Frank C. Sullivan | Mgmt | For | For | |||||||||||||
10 | John M. Timken, Jr. | Mgmt | For | For | |||||||||||||
11 | Ward J. Timken, Jr. | Mgmt | For | For | |||||||||||||
12 | Jacqueline F. Woods | Mgmt | For | For | |||||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
THE TORO COMPANY | |||||||||||||||||
Security: | 891092108 | Agenda Number: | 934725992 | ||||||||||||||
Ticker: | TTC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8910921084 | Meeting Date: | 3/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Janet K. Cooper | Mgmt | For | For | |||||||||||||
2 | Gary L. Ellis | Mgmt | For | For | |||||||||||||
3 | Gregg W. Steinhafel | Mgmt | For | For | |||||||||||||
4 | Michael G. Vale, Ph.D. | Mgmt | For | For | |||||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. | Mgmt | For | For | |||||||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TRUSTCO BANK CORP NY | |||||||||||||||||
Security: | 898349105 | Agenda Number: | 934766758 | ||||||||||||||
Ticker: | TRST | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8983491056 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Thomas O. Maggs | Mgmt | For | For | |||||||||||||
2 | Robert J. McCormick | Mgmt | For | For | |||||||||||||
3 | Lisa M. Reutter | Mgmt | For | For | |||||||||||||
2. | Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Crowe Horwath LLP as Independent Auditors for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TRUSTMARK CORPORATION | |||||||||||||||||
Security: | 898402102 | Agenda Number: | 934739131 | ||||||||||||||
Ticker: | TRMK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8984021027 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Adolphus B. Baker | Mgmt | For | For | |||||||||||||
2 | William A. Brown | Mgmt | For | For | |||||||||||||
3 | James N. Compton | Mgmt | For | For | |||||||||||||
4 | Tracy T. Conerly | Mgmt | For | For | |||||||||||||
5 | Toni D. Cooley | Mgmt | For | For | |||||||||||||
6 | J. Clay Hays, Jr., M.D. | Mgmt | For | For | |||||||||||||
7 | Gerard R. Host | Mgmt | For | For | |||||||||||||
8 | Harris V. Morrissette | Mgmt | For | For | |||||||||||||
9 | Richard H. Puckett | Mgmt | For | For | |||||||||||||
10 | R. Michael Summerford | Mgmt | For | For | |||||||||||||
11 | Harry M. Walker | Mgmt | For | For | |||||||||||||
12 | LeRoy G. Walker, Jr. | Mgmt | For | For | |||||||||||||
13 | William G. Yates III | Mgmt | For | For | |||||||||||||
2. | To provide advisory approval of Trustmark's executive compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of Crowe Horwath LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||||
Security: | 899896104 | Agenda Number: | 934758078 | ||||||||||||||
Ticker: | TUP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8998961044 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Catherine A. Bertini | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Susan M. Cameron | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Kriss Cloninger III | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Meg Crofton | Mgmt | For | For | |||||||||||||
1e. | Election of Director: E. V. Goings | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Angel R. Martinez | Mgmt | For | For | |||||||||||||
1g. | Election of Director: A. Monteiro de Castro | Mgmt | For | For | |||||||||||||
1h. | Election of Director: David R. Parker | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Richard T. Riley | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Joyce M. Roche | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Patricia A. Stitzel | Mgmt | For | For | |||||||||||||
1l. | Election of Director: M. Anne Szostak | Mgmt | For | For | |||||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation Program | Mgmt | For | For | |||||||||||||
3. | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
TWO HARBORS INVESTMENT CORP. | |||||||||||||||||
Security: | 90187B408 | Agenda Number: | 934766138 | ||||||||||||||
Ticker: | TWO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US90187B4086 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: E. Spencer Abraham | Mgmt | For | For | |||||||||||||
1b. | Election of Director: James J. Bender | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Stephen G. Kasnet | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Lisa A. Pollina | Mgmt | For | For | |||||||||||||
1e. | Election of Director: William Roth | Mgmt | For | For | |||||||||||||
1f. | Election of Director: W. Reid Sanders | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Thomas E. Siering | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Brian C. Taylor | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Hope B. Woodhouse | Mgmt | For | For | |||||||||||||
2. | Advisory vote on the compensation of our executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
UGI CORPORATION | |||||||||||||||||
Security: | 902681105 | Agenda Number: | 934705243 | ||||||||||||||
Ticker: | UGI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9026811052 | Meeting Date: | 1/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: M. S. BORT | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: T. A. DOSCH | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: R. W. GOCHNAUER | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: F. S. HERMANCE | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: A. POL | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: M. O. SCHLANGER | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: J. B. STALLINGS, JR. | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: J. L. WALSH | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
UMPQUA HOLDINGS CORPORATION | |||||||||||||||||
Security: | 904214103 | Agenda Number: | 934732137 | ||||||||||||||
Ticker: | UMPQ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9042141039 | Meeting Date: | 4/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Peggy Y. Fowler | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Stephen M. Gambee | Mgmt | For | For | |||||||||||||
1C. | Election of Director: James S. Greene | Mgmt | For | For | |||||||||||||
1D. | Election of Director: Luis F. Machuca | Mgmt | For | For | |||||||||||||
1E. | Election of Director: Cort L. O'Haver | Mgmt | For | For | |||||||||||||
1F. | Election of Director: Maria M. Pope | Mgmt | For | For | |||||||||||||
1G. | Election of Director: John F. Schultz | Mgmt | For | For | |||||||||||||
1H. | Election of Director: Susan F. Stevens | Mgmt | For | For | |||||||||||||
1I. | Election of Director: Hilliard C. Terry, III | Mgmt | For | For | |||||||||||||
1J. | Election of Director: Bryan L. Timm | Mgmt | For | For | |||||||||||||
2. | Ratify the Audit and Compliance committee's selection of Moss Adams LLP as independent registered public accounting firm. | Mgmt | For | For | |||||||||||||
3. | Amendment to our Articles to implement a majority voting standard for the election of directors in uncontested elections. | Mgmt | For | For | |||||||||||||
4. | Non-Binding Vote to approve the compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
UNITED BANKSHARES, INC. | |||||||||||||||||
Security: | 909907107 | Agenda Number: | 934772143 | ||||||||||||||
Ticker: | UBSI | Meeting Type: | Annual | ||||||||||||||
�� | ISIN: | US9099071071 | Meeting Date: | 5/30/2018 | |||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Richard M. Adams | Mgmt | For | For | |||||||||||||
2 | Robert G. Astorg | Mgmt | For | For | |||||||||||||
3 | Peter A. Converse | Mgmt | For | For | |||||||||||||
4 | Michael P. Fitzgerald | Mgmt | For | For | |||||||||||||
5 | Theodore J. Georgelas | Mgmt | For | For | |||||||||||||
6 | J. Paul McNamara | Mgmt | For | For | |||||||||||||
7 | Mark R. Nesselroad | Mgmt | For | For | |||||||||||||
8 | Mary K. Weddle | Mgmt | For | For | |||||||||||||
9 | Gary G. White | Mgmt | For | For | |||||||||||||
10 | P. Clinton Winter | Mgmt | For | For | |||||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2018. | Mgmt | For | For | |||||||||||||
3. | To approve, on an advisory basis, the compensation of United's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
UNIVERSAL CORPORATION | |||||||||||||||||
Security: | 913456109 | Agenda Number: | 934654321 | ||||||||||||||
Ticker: | UVV | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9134561094 | Meeting Date: | 8/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GEORGE C. FREEMAN, III | Mgmt | For | For | |||||||||||||
2 | LENNART R. FREEMAN | Mgmt | For | For | |||||||||||||
3 | EDDIE N. MOORE, JR. | Mgmt | For | For | |||||||||||||
2. | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Mgmt | For | For | |||||||||||||
5. | APPROVE THE UNIVERSAL CORPORATION 2017 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
6. | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. | Shr | Against | For | |||||||||||||
Unassigned | |||||||||||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | |||||||||||||||||
Security: | 91359E105 | Agenda Number: | 934806425 | ||||||||||||||
Ticker: | UHT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US91359E1055 | Meeting Date: | 6/13/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Marc D. Miller | Mgmt | For | For | |||||||||||||
2 | Gayle L. Capozzalo | Mgmt | For | For | |||||||||||||
2. | Advisory (nonbinding) vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
3. | To ratify the selection of KPMG LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
URBAN EDGE PROPERTIES | |||||||||||||||||
Security: | 91704F104 | Agenda Number: | 934745691 | ||||||||||||||
Ticker: | UE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US91704F1049 | Meeting Date: | 5/9/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Trustee: Jeffrey S. Olson | Mgmt | For | For | |||||||||||||
1b. | Election of Trustee: Michael A. Gould | Mgmt | For | For | |||||||||||||
1c. | Election of Trustee: Steven H. Grapstein | Mgmt | For | For | |||||||||||||
1d. | Election of Trustee: Steven J. Guttman | Mgmt | For | For | |||||||||||||
1e. | Election of Trustee: Amy B. Lane | Mgmt | For | For | |||||||||||||
1f. | Election of Trustee: Kevin P. O'Shea | Mgmt | For | For | |||||||||||||
1g. | Election of Trustee: Steven Roth | Mgmt | For | For | |||||||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | The approval, on a non-binding advisory basis, of the compensation of our named executive officers as described in the Proxy Statement. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||||||
Security: | 917286205 | Agenda Number: | 934725586 | ||||||||||||||
Ticker: | UBA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9172862057 | Meeting Date: | 3/21/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | Election of Director: Charles J. Urstadt | Mgmt | For | For | |||||||||||||
1B. | Election of Director: Catherine U. Biddle | Mgmt | For | For | |||||||||||||
1C. | Election of Director: Noble O. Carpenter, Jr. | Mgmt | For | For | |||||||||||||
1D. | Election of Director: George H.C. Lawrence | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
VAIL RESORTS, INC. | |||||||||||||||||
Security: | 91879Q109 | Agenda Number: | 934693587 | ||||||||||||||
Ticker: | MTN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US91879Q1094 | Meeting Date: | 12/6/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. KATZ | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. REDMOND | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MICHELE ROMANOW | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: HILARY A. SCHNEIDER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: D. BRUCE SEWELL | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN F. SORTE | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: PETER A. VAUGHN | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
Unassigned | |||||||||||||||||
VALIDUS HOLDINGS, LTD. | |||||||||||||||||
Security: | G9319H102 | Agenda Number: | 934765871 | ||||||||||||||
Ticker: | VR | Meeting Type: | Special | ||||||||||||||
ISIN: | BMG9319H1025 | Meeting Date: | 4/27/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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. | Mgmt | 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. | Mgmt | 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. | Mgmt | 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. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||||||
Security: | 919794107 | Agenda Number: | 934701132 | ||||||||||||||
Ticker: | VLY | Meeting Type: | Special | ||||||||||||||
ISIN: | US9197941076 | Meeting Date: | 12/14/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | APPROVAL OF THE ISSUANCE OF UP TO 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||||||
Security: | 919794107 | Agenda Number: | 934735119 | ||||||||||||||
Ticker: | VLY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9197941076 | Meeting Date: | 4/20/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Andrew B. Abramson | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Peter J. Baum | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Pamela R. Bronander | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Eric P. Edelstein | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Mary J. Steele Guilfoile | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Graham O. Jones | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Gerald Korde | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Michael L. LaRusso | Mgmt | For | For | |||||||||||||
1i. | Election of Director: Marc J. Lenner | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Gerald H. Lipkin | Mgmt | For | For | |||||||||||||
1k. | Election of Director: Ira Robbins | Mgmt | For | For | |||||||||||||
1l. | Election of Director: Suresh L. Sani | Mgmt | For | For | |||||||||||||
1m. | Election of Director: Jennifer W. Steans | Mgmt | For | For | |||||||||||||
1n. | Election of Director: Jeffrey S. Wilks | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | Against | Against | |||||||||||||
4. | SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
VECTOR GROUP LTD. | |||||||||||||||||
Security: | 92240M108 | Agenda Number: | 934742087 | ||||||||||||||
Ticker: | VGR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US92240M1080 | Meeting Date: | 4/25/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Bennett S. LeBow | Mgmt | For | For | |||||||||||||
2 | Howard M. Lorber | Mgmt | For | For | |||||||||||||
3 | Ronald J. Bernstein | Mgmt | For | For | |||||||||||||
4 | Stanley S. Arkin | Mgmt | For | For | |||||||||||||
5 | Henry C. Beinstein | Mgmt | For | For | |||||||||||||
6 | Paul V. Carlucci | Mgmt | For | For | |||||||||||||
7 | Jeffrey S. Podell | Mgmt | For | For | |||||||||||||
8 | Jean E. Sharpe | Mgmt | For | For | |||||||||||||
9 | Barry Watkins | Mgmt | For | For | |||||||||||||
2. | Advisory approval of executive compensation (say on pay). | Mgmt | Against | Against | |||||||||||||
3. | Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
4. | Advisory approval of a shareholder proposal regarding the adoption of a shareholder "proxy access" by-law. | Shr | For | Against | |||||||||||||
Unassigned | |||||||||||||||||
VECTREN CORPORATION | |||||||||||||||||
Security: | 92240G101 | Agenda Number: | 934746174 | ||||||||||||||
Ticker: | VVC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US92240G1013 | Meeting Date: | 5/16/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Derrick Burks | Mgmt | For | For | |||||||||||||
2 | Carl L. Chapman | Mgmt | For | For | |||||||||||||
3 | J.H. DeGraffenreidt, Jr | Mgmt | For | For | |||||||||||||
4 | John D. Engelbrecht | Mgmt | For | For | |||||||||||||
5 | Anton H. George | Mgmt | For | For | |||||||||||||
6 | Robert G. Jones | Mgmt | For | For | |||||||||||||
7 | Patrick K. Mullen | Mgmt | For | For | |||||||||||||
8 | R. Daniel Sadlier | Mgmt | For | For | |||||||||||||
9 | Michael L. Smith | Mgmt | For | For | |||||||||||||
10 | Teresa J. Tanner | Mgmt | For | For | |||||||||||||
11 | Jean L. Wojtowicz | Mgmt | For | For | |||||||||||||
2. | Approve a non-binding advisory resolution approving the compensation of the named executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
VISHAY INTERTECHNOLOGY, INC. | |||||||||||||||||
Security: | 928298108 | Agenda Number: | 934754208 | ||||||||||||||
Ticker: | VSH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9282981086 | Meeting Date: | 5/15/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Marc Zandman | Mgmt | For | For | |||||||||||||
2 | Ruta Zandman | Mgmt | For | For | |||||||||||||
3 | Ziv Shoshani | Mgmt | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
W. P. CAREY INC. | |||||||||||||||||
Security: | 92936U109 | Agenda Number: | 934781293 | ||||||||||||||
Ticker: | WPC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US92936U1097 | Meeting Date: | 6/14/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: Mark A. Alexander | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Peter J. Farrell | Mgmt | For | For | |||||||||||||
1c. | Election of Director: Robert J. Flanagan | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Jason E. Fox | Mgmt | For | For | |||||||||||||
1e. | Election of Director: Benjamin H. Griswold, IV | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Axel K.A. Hansing | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Jean Hoysradt | Mgmt | For | For | |||||||||||||
1h. | Election of Director: Margaret G. Lewis | Mgmt | Against | Against | |||||||||||||
1i. | Election of Director: Christopher J. Niehaus | Mgmt | For | For | |||||||||||||
1j. | Election of Director: Nick J.M. van Ommen | Mgmt | For | For | |||||||||||||
2. | To Approve the Advisory Resolution on Executive Compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||||
Security: | 930059100 | Agenda Number: | 934741580 | ||||||||||||||
Ticker: | WDR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9300591008 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Thomas C. Godlasky | Mgmt | For | For | |||||||||||||
2 | Dennis E. Logue | Mgmt | For | For | |||||||||||||
3 | Michael F. Morrissey | Mgmt | For | For | |||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | |||||||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WASHINGTON PRIME GROUP INC | |||||||||||||||||
Security: | 93964W108 | Agenda Number: | 934765605 | ||||||||||||||
Ticker: | WPG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US93964W1080 | Meeting Date: | 5/17/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1a. | Election of Director: J. Taggart Birge | Mgmt | For | For | |||||||||||||
1b. | Election of Director: Louis G. Conforti | Mgmt | For | For | |||||||||||||
1c. | Election of Director: John J. Dillon III | Mgmt | For | For | |||||||||||||
1d. | Election of Director: Robert J. Laikin | Mgmt | For | For | |||||||||||||
1e. | Election of Director: John F. Levy | Mgmt | For | For | |||||||||||||
1f. | Election of Director: Sheryl G. von Blucher | Mgmt | For | For | |||||||||||||
1g. | Election of Director: Jacquelyn R. Soffer | Mgmt | For | For | |||||||||||||
2. | To approve a non-binding and advisory resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement. | Mgmt | For | For | |||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||||||||||||||||
Security: | 939653101 | Agenda Number: | 934766215 | ||||||||||||||
Ticker: | WRE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9396531017 | Meeting Date: | 5/31/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Trustee: Benjamin S. Butcher | Mgmt | For | For | |||||||||||||
1.2 | Election of Trustee: Edward S. Civera | Mgmt | For | For | |||||||||||||
1.3 | Election of Trustee: Ellen M. Goitia | Mgmt | For | For | |||||||||||||
1.4 | Election of Trustee: Charles T. Nason | Mgmt | For | For | |||||||||||||
1.5 | Election of Trustee: Thomas H. Nolan, Jr. | Mgmt | For | For | |||||||||||||
1.6 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Mgmt | For | For | |||||||||||||
2. | Non-binding advisory vote on compensation of named executive officers (say-on-pay) | Mgmt | For | For | |||||||||||||
3. | Proposal to ratify appointment of Ernst & Young LLP as independent registered public accounting firm for 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WASHINGTON TRUST BANCORP, INC. | |||||||||||||||||
Security: | 940610108 | Agenda Number: | 934739078 | ||||||||||||||
Ticker: | WASH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9406101082 | Meeting Date: | 4/24/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Steven J. Crandall | Mgmt | For | For | |||||||||||||
2 | Constance A. Howes, Esq | Mgmt | For | For | |||||||||||||
3 | Joseph J. MarcAurele | Mgmt | For | For | |||||||||||||
4 | Edwin J. Santos | Mgmt | For | For | |||||||||||||
2. | The ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | |||||||||||||
3. | A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WATSCO, INC. | |||||||||||||||||
Security: | 942622200 | Agenda Number: | 934805675 | ||||||||||||||
Ticker: | WSO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9426222009 | Meeting Date: | 6/4/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Steven Rubin | Mgmt | For | For | |||||||||||||
2 | George P. Sape | Mgmt | For | For | |||||||||||||
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Mgmt | Against | Against | |||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WD-40 COMPANY | |||||||||||||||||
Security: | 929236107 | Agenda Number: | 934695391 | ||||||||||||||
Ticker: | WDFC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9292361071 | Meeting Date: | 12/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | P.D. BEWLEY | Mgmt | For | For | |||||||||||||
2 | D.T. CARTER | Mgmt | For | For | |||||||||||||
3 | M. CLAASSEN | Mgmt | For | For | |||||||||||||
4 | E.P. ETCHART | Mgmt | For | For | |||||||||||||
5 | L.A. LANG | Mgmt | For | For | |||||||||||||
6 | D.B. PENDARVIS | Mgmt | For | For | |||||||||||||
7 | D.E. PITTARD | Mgmt | For | For | |||||||||||||
8 | G.O. RIDGE | Mgmt | For | For | |||||||||||||
9 | G.A. SANDFORT | Mgmt | For | For | |||||||||||||
10 | N.E. SCHMALE | Mgmt | For | For | |||||||||||||
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE THE WD-40 COMPANY 2017 PERFORMANCE INCENTIVE COMPENSATION PLAN | Mgmt | For | For | |||||||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WEIS MARKETS, INC. | |||||||||||||||||
Security: | 948849104 | Agenda Number: | 934752355 | ||||||||||||||
Ticker: | WMK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9488491047 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Jonathan H. Weis | Mgmt | For | For | |||||||||||||
2 | Harold G. Graber | Mgmt | For | For | |||||||||||||
3 | Dennis G. Hatchell | Mgmt | For | For | |||||||||||||
4 | Edward J. Lauth III | Mgmt | For | For | |||||||||||||
5 | Gerrald B. Silverman | Mgmt | For | For | |||||||||||||
2. | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WESBANCO, INC. | |||||||||||||||||
Security: | 950810101 | Agenda Number: | 934744384 | ||||||||||||||
Ticker: | WSBC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9508101014 | Meeting Date: | 4/18/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Robert J. Fitzsimmons | Mgmt | For | For | |||||||||||||
2 | D. Bruce Knox | Mgmt | For | For | |||||||||||||
3 | Gary L. Libs | Mgmt | For | For | |||||||||||||
4 | Ronald W. Owen | Mgmt | For | For | |||||||||||||
5 | Reed J. Tanner | Mgmt | For | For | |||||||||||||
6 | Charlotte A. Zuschlag | Mgmt | For | For | |||||||||||||
2. | To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers | Mgmt | For | For | |||||||||||||
3. | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WESTAMERICA BANCORPORATION | |||||||||||||||||
Security: | 957090103 | Agenda Number: | 934742013 | ||||||||||||||
Ticker: | WABC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9570901036 | Meeting Date: | 4/26/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: E. Allen | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: L. Bartolini | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: E.J. Bowler | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: A. Latno, Jr. | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: P. Lynch | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: C. MacMillan | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: R. Nelson | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: D. Payne | Mgmt | For | For | |||||||||||||
1.9 | Election of Director: E. Sylvester | Mgmt | For | For | |||||||||||||
2. | Approve a non-binding advisory vote on the compensation of our named executive officers. | Mgmt | For | For | |||||||||||||
3. | Ratification of Independent Auditor. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WESTAR ENERGY, INC. | |||||||||||||||||
Security: | 95709T100 | Agenda Number: | 934679082 | ||||||||||||||
Ticker: | WR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US95709T1007 | Meeting Date: | 10/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MOLLIE H. CARTER | Mgmt | For | For | |||||||||||||
2 | SANDRA A.J. LAWRENCE | Mgmt | For | For | |||||||||||||
3 | MARK A. RUELLE | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WESTAR ENERGY, INC. | |||||||||||||||||
Security: | 95709T100 | Agenda Number: | 934690858 | ||||||||||||||
Ticker: | WR | Meeting Type: | Special | ||||||||||||||
ISIN: | US95709T1007 | Meeting Date: | 11/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
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. | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
WILLIAMS-SONOMA, INC. | |||||||||||||||||
Security: | 969904101 | Agenda Number: | 934786368 | ||||||||||||||
Ticker: | WSM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9699041011 | Meeting Date: | 5/30/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | Election of Director: Laura Alber | Mgmt | For | For | |||||||||||||
1.2 | Election of Director: Adrian Bellamy | Mgmt | For | For | |||||||||||||
1.3 | Election of Director: Anthony Greener | Mgmt | For | For | |||||||||||||
1.4 | Election of Director: Robert Lord | Mgmt | For | For | |||||||||||||
1.5 | Election of Director: Grace Puma | Mgmt | For | For | |||||||||||||
1.6 | Election of Director: Christiana Smith Shi | Mgmt | For | For | |||||||||||||
1.7 | Election of Director: Sabrina Simmons | Mgmt | For | For | |||||||||||||
1.8 | Election of Director: Jerry Stritzke | Mgmt | For | For | |||||||||||||
1.9 | Election of Director: Frits van Paasschen | Mgmt | For | For | |||||||||||||
2. | The amendment and restatement of the Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan | Mgmt | For | For | |||||||||||||
3. | An advisory vote to approve executive compensation | Mgmt | Against | Against | |||||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 | Mgmt | For | For | |||||||||||||
Unassigned | |||||||||||||||||
XENIA HOTELS & RESORTS, INC. | |||||||||||||||||
Security: | 984017103 | Agenda Number: | 934775668 | ||||||||||||||
Ticker: | XHR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9840171030 | Meeting Date: | 5/22/2018 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | Marcel Verbaas | Mgmt | For | For | |||||||||||||
2 | Jeffrey H. Donahue | Mgmt | For | For | |||||||||||||
3 | John H. Alschuler | Mgmt | For | For | |||||||||||||
4 | Keith E. Bass | Mgmt | For | For | |||||||||||||
5 | Thomas M. Gartland | Mgmt | For | For | |||||||||||||
6 | Beverly K. Goulet | Mgmt | For | For | |||||||||||||
7 | Mary E. McCormick | Mgmt | For | For | |||||||||||||
8 | Dennis D. Oklak | Mgmt | For | For | |||||||||||||
2. | To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. | Mgmt | For | For | |||||||||||||
3. | To approve a charter amendment to repeal Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. | Mgmt | For | For | |||||||||||||
4. | Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. | Mgmt | For | For |
O'Shares FTSE U.S. Quality Dividend ETF
Fund Name | Company Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management | Vote Against ISS | Vote Against Policy |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Issue Shares in Connection with Merger | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Amend Certificate of Incorporation | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Advisory Vote on Golden Parachutes | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Adjourn Meeting | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director David E. Alexander | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Antonio Carrillo | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Jose M. Gutierrez | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Pamela H. Patsley | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Ronald G. Rogers | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Wayne R. Sanders | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Dunia A. Shive | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director M. Anne Szostak | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Elect Director Larry D. Young | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No | No | No |
O'Shares FTSE US Quality Dividend ETF Fund | Dr Pepper Snapple Group, Inc. | DPS | 26138E109 | 29-Jun-18 | Share Holder | Report on Risks Related to Obesity | Against | Yes | No | No | No |
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.
OSI ETF Trust
By: /s/Kevin Beadles
Kevin Beadles
President
Date: August 21, 2018