UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07896
GAMCO Global Series Funds, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 – June 30, 2016
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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The GAMCO Global Telecommunications Fund | Report Date: 07/05/2016 |
Investment Company Report | ||||||||||
TIME WARNER CABLE INC | ||||||||||
Security | 88732J207 | Meeting Type | Annual | |||||||
Ticker Symbol | TWC | Meeting Date | 01-Jul-2015 | |||||||
ISIN | US88732J2078 | Agenda | 934229750 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. CASTRO | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. | Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Shareholder | Against | For | ||||||
TELEFONICA BRASIL SA, SAO PAULO | ||||||||||
Security | P9T369176 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jul-2015 | ||||||||
ISIN | BRVIVTACNOR0 | Agenda | 706299270 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
1 | IN ORDER TO VOTE REGARDING THE ELECTION OF AN ALTERNATE MEMBER OF THE FISCAL COUNCIL OF THE COMPANY, TO HOLD THE POSITION THAT WAS LEFT VACANT ON JUNE 25, 2015. MEMBER. FABIANE RESCHKE | Management | No Action | |||||||
CMMT | 29 JUN 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A- MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE IN- STRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER- TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLU-DE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS IT-EM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAV-OUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | 29 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||
Security | G1839G102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||
ISIN | GB00B5KKT968 | Agenda | 706281920 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||
3 | TO RE-ELECT SIR RICHARD LAPTHORNE CBE | Management | For | For | ||||||
4 | TO RE-ELECT SIMON BALL | Management | For | For | ||||||
5 | TO ELECT JOHN RISLEY | Management | For | For | ||||||
6 | TO RE-ELECT PHIL BENTLEY | Management | For | For | ||||||
7 | TO RE-ELECT PERLEY MCBRIDE | Management | For | For | ||||||
8 | TO RE-ELECT MARK HAMLIN | Management | For | For | ||||||
9 | TO ELECT BRENDAN PADDICK | Management | For | For | ||||||
10 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||
11 | TO ELECT BARBARA THORALFSSON | Management | For | For | ||||||
12 | TO RE-ELECT IAN TYLER | Management | For | For | ||||||
13 | TO ELECT THAD YORK | Management | For | For | ||||||
14 | TO APPOINT KPMG LLP AS THE AUDITOR | Management | For | For | ||||||
15 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||
16 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
17 | TO GIVE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
19 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | Against | Against | ||||||
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE | ||||||||||
Security | Y79985209 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||
ISIN | SG1T75931496 | Agenda | 706288140 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG | Management | For | For | ||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN | Management | For | For | ||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||||
7 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 (2015: UP TO SGD 2,950,000; INCREASE: NIL) | Management | For | For | ||||||
8 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
9 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER | Management | Abstain | Against | ||||||
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 CONTD | ||||||||||
CONT | CONTD 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) IN THE CAPITAL OF THE COMPANY (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) DOES NOT EXCEED 5% OF THE TOTAL NUMBER-OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY-(AS CALCULATED CONTD | Non-Voting | ||||||||
CONT | CONTD 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) IN THE CAPITAL OF THE COMPANY 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 | Non-Voting | ||||||||
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-SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS-CONTD | ||||||||||
CONT | CONTD 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 OR 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-ARTICLES OF ASSOCIATION 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 | Non-Voting | ||||||||
10 | 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) 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 CONTD | Management | Abstain | Against | ||||||
CONT | CONTD 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) FROM TIME-TO TIME | Non-Voting | ||||||||
11 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL 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 CONTD | Management | Abstain | Against | ||||||
CONT | CONTD 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 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 CONTD | Non-Voting | ||||||||
CONT | CONTD 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 MARKET PURCHASE BY THE COMPANY OR,-AS THE CASE | Non-Voting | ||||||||
MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE-OFFMARKET 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 CONTD | ||||||||||
CONT | CONTD 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 ANY-SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); 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-CONTD | Non-Voting | ||||||||
CONT | CONTD 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 TO-GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS-RESOLUTION | Non-Voting | ||||||||
SKY DEUTSCHLAND AG, UNTERFOEHRING | ||||||||||
Security | D6997G102 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jul-2015 | ||||||||
ISIN | DE000SKYD000 | Agenda | 706269962 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA- REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING- SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP- PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION- REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR- CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC- COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | |||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING- PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO- DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | |||||||||
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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI- ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT | Non-Voting | |||||||||
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 JUL 2015. FURTHER INFORMATION ON C- OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. | Non-Voting | |||||||||
1. | RESOLUTION ON THE TRANSFER OF COMPANY SHARES TO THE MAJORITY SHAREHOLDER ALL SHARES OF THE COMPANY HELD BY ITS MINORITY SHAREHOLDERS SHALL BE TRANSFERRED TO SKY GERMAN HOLDINGS GMBH, WHICH HOLDS MORE THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL, AGAINST CASH CONSIDERATION OF EUR 6.68 PER REGISTERED NO-PAR SHARE | Management | No Action | |||||||
VODAFONE GROUP PLC | ||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2015 | |||||||
ISIN | US92857W3088 | Agenda | 934256024 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | ||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||
4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||
5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||
6. | TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||
7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||
8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||
11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||
12. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||
13. | TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||
14. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||
15. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||
16. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||
17. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Abstain | Against | ||||||
18. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | Against | Against | ||||||
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | Abstain | Against | ||||||
20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Abstain | Against | ||||||
21. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | Against | Against | ||||||
PHAROL SGPS, SA, LISBONNE | ||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||
ISIN | PTPTC0AM0009 | Agenda | 706306734 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 AUG 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||
1 | TO DELIBERATE, IN ACCORDANCE WITH ARTICLES 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/ OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED WITH THE INVESTMENTS IN DEBT INSTRUMENTS ISSUED BY ENTITIES OF THE ESPIRITO SANTO GROUP (GRUPO ESPIRITO SANTO OR "GES") | Management | No Action | |||||||
CMMT | 03 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM EGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
ECONET WIRELESS ZIMBABWE LIMITED | ||||||||||
Security | V3200C101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||
ISIN | ZW0009012122 | Agenda | 706326077 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||||
2.1 | TO RE-ELECT MESSRS' DR. J. MYERS AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION THEY RETIRE BY ROTATION AT THE COMPANYS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | For | For | ||||||
2.2 | TO RE-ELECT MESSRS' MR. M. EDGE AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION THEY RETIRE BY ROTATION AT THE COMPANYS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | For | For | ||||||
2.3 | TO RE-ELECT MESSRS' MRS.T. MPOFU AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION THEY RETIRE BY ROTATION AT THE COMPANYS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE- ELECTION | Management | For | For | ||||||
3 | TO APPROVE THE FEES PAID TO THE DIRECTORS FOR THE YEAR ENDED 28 FEBRUARY 2015 | Management | For | For | ||||||
4.1 | TO APPROVE THE AUDITORS' REMUNERATION FOR THE PREVIOUS YEAR | Management | For | For | ||||||
4.2 | PURSUANT TO THE SPECIAL NOTICE TO MEMBERS PUBLISHED ON 1 JULY 2015, TO CONSIDER THE APPOINTMENT OF DELOITTE AS AUDITORS' FOR THE COMPANY WITH-EFFECT FROM 31 JULY 2015 | Management | For | For | ||||||
5.1 | AS AN ORDINARY RESOLUTION: SHARE BUY-BACK "THAT THE COMPANY , AS DULY AUTHORISED BY ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION, MAY UNDERTAKE THE PURCHASE OF ITS OWN ORDINARY SHARES IN SUCH MANNER OR ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE , PROVIDED THAT THE REPURCHASES ARE NOT MADE AT A PRICE GREATER THAN 5% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT THE MAXIMUM NUMBER OF SHARES AUTHORISED TO | Management | Abstain | Against | ||||||
BE ACQUIRED SHALL NOT EXCEED 10% (TEN PERCENT) OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. THAT THIS AUTHORITY SHALL EXPIRE AT THE NEXT ANNUAL GENERAL MEETING, AND SHALL NOT EXTEND BEYOND 15 MONTHS FROM THE DATE OF THIS RESOLUTION | ||||||||||
5.2 | AS A SPECIAL RESOLUTION: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 2, ARTICLE 16.4, ARTICLE 16.5, ARTICLE 128.2 (A) AFTER ARTICLES 128.2, ARTICLE 123 | Management | Abstain | Against | ||||||
PHAROL, SGPS S.A. | ||||||||||
Security | 717143101 | Meeting Type | Special | |||||||
Ticker Symbol | PTGCY | Meeting Date | 31-Jul-2015 | |||||||
ISIN | US7171431015 | Agenda | 934263055 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO DELIBERATE, IN ACCORDANCE WITH ARTICLES 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, PURSUANT TO THE CONSIDERATIONS SET FORTH IN THE ACCOMPANYING PROPOSAL OF THE BOARD OF DIRECTORS, DATED JULY 1, 2015, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | |||||||
DAGANG NEXCHANGE BHD, KUALA LUMPUR | ||||||||||
Security | Y8839H105 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||
ISIN | MYL4456OO009 | Agenda | 706314515 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF DAGANG NET TECHNOLOGIES SDN BHD ("DAGANG NET"), A 71.25% SUBSIDIARY OF DNEX, PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") | Management | For | For | ||||||
SPRINT CORPORATION | ||||||||||
Security | 85207U105 | Meeting Type | Annual | |||||||
Ticker Symbol | S | Meeting Date | 07-Aug-2015 | |||||||
ISIN | US85207U1051 | Agenda | 934251199 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | NIKESH ARORA | For | For | |||||||
2 | ROBERT BENNETT | For | For | |||||||
3 | GORDON BETHUNE | For | For | |||||||
4 | MARCELO CLAURE | For | For | |||||||
5 | RONALD FISHER | For | For | |||||||
6 | JULIUS GENACHOWSKI | For | For | |||||||
7 | ADM. MICHAEL MULLEN | For | For | |||||||
8 | MASAYOSHI SON | For | For | |||||||
9 | SARA MARTINEZ TUCKER | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
4. | TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||
COLT GROUP SA, LUXEMBOURG | ||||||||||
Security | L18842101 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||
ISIN | LU0253815640 | Agenda | 706316660 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO HEREBY: (1) APPROVE (I) THE AMENDMENT OF THE RELATIONSHIP AGREEMENT TO REMOVE CLAUSE 6 THEREOF AND PERMIT THE ACQUISITION OF SHARES PURSUANT TO THE OFFER, CONDITIONAL UPON THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL AND (II) THE TERMINATION OF THE RELATIONSHIP AGREEMENT EFFECTIVE AS OF, AND CONDITIONAL UPON, DELISTING AND (2) DIRECT THE BOARD OF DIRECTORS TO TAKE ALL ACTIONS NECESSARY OR DEEMED APPROPRIATE AND REQUESTED BY BIDCO IN ORDER TO EFFECT SUCH AMENDMENT AND TERMINATION | Management | No Action | |||||||
2 | TO HEREBY:1. AUTHORISE, CONDITIONAL UPON DELISTING, THE ACQUISITION OF COLT SHARES BY THE COMPANY (OR ITS SUBSIDIARIES) (AS DETERMINED BY THE BOARD OF DIRECTORS) UP TO A MAXIMUM OF 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY (BEING UP TO 179,330,738 COLT SHARES) AT A PRICE PER COLT SHARE CORRESPONDING TO THE OFFER PRICE, IN ONE OR MORE INSTALMENTS DURING A PERIOD ENDING ON 11 FEBRUARY 2016 AT MIDNIGHT (24.00 H) (LUXEMBOURG TIME); SUCH ACQUISITIONS BEING AUTHORISED TO BE MADE IN ANY MANNER INCLUDING WITHOUT LIMITATION, BY TENDER OR OTHER OFFER(S), BUYBACK PROGRAM(S) OR IN PRIVATELY NEGOTIATED TRANSACTIONS OR IN ANY OTHER MANNER AS DETERMINED BY THE BOARD OF DIRECTORS INCLUDING TRANSACTIONS HAVING THE SAME OR SIMILAR ECONOMIC EFFECT AS AN ACQUISITION, AS DETERMINED BY THE BOARD OF DIRECTORS; 2. AUTHORISE THAT ANY SHARES ACQUIRED PURSUANT TO THIS RESOLUTION MAY BE HELD IN TREASURY BY THE COMPANY (OR ITS SUBSIDIARIES) WITH THE POSSIBILITY FOR SUCH ACQUIRED COLT SHARES TO BE TRANSFERRED OR SOLD (INCLUDING, WITHOUT LIMITATION, TRANSFER OR SALE TO BIDCO OR ANY OF ITS AFFILIATES IN SETTLEMENT OF ANY OUTSTANDING LOANS); 3. DECIDE TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY A MAXIMUM AMOUNT OF EUR 89,665,369 (BEING 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY) BY THE CANCELLATION, IN ONE OR MORE INSTALMENTS, OF A MAXIMUM OF UP TO 179,330,738 COLT SHARES ACQUIRED BY THE | Management | No Action | |||||||
COMPANY (OR ITS SUBSIDIARIES) PURSUANT TO THIS RESOLUTION WITHIN A PERIOD ENDING ON 15 FEBRUARY 2016, TO DELEGATE POWER TO AND TO AUTHORISE, (THE BOARD OF DIRECTORS TO DETERMINE THE FINAL AMOUNT OF THE SHARE CAPITAL REDUCTION AND NUMBER OF COLT SHARES TO BE CANCELLED (IF ANY) WITHIN THE MAXIMUM DECIDED BY THE GENERAL MEETING OF SHAREHOLDERS, TO IMPLEMENT THE CANCELLATION OF SHARES AND REDUCTION OF SHARE CAPITAL IF DEEMED FIT, TO CAUSE THE SHARE CAPITAL REDUCTION AND CANCELLATION OF SHARES AND THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE RECORDED BY WAY OF NOTARIAL DEED, AND GENERALLY TO TAKE ANY STEPS, ACTIONS OR FORMALITIES AS APPROPRIATE OR USEFUL TO IMPLEMENT SUCH CANCELLATION | ||||||||||
CMMT | 21 JUL 2015: DELETION OF COMMENT | Non-Voting | ||||||||
CMMT | 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||
Security | 607409109 | Meeting Type | Special | |||||||
Ticker Symbol | MBT | Meeting Date | 25-Aug-2015 | |||||||
ISIN | US6074091090 | Agenda | 934266645 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | ||||||
2.1 | ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1). | Management | For | For | ||||||
2.2 | ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS-IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2). | Management | For | For | ||||||
3.1 | AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3). | Management | For | For | ||||||
3.2 | AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4). | Management | For | For | ||||||
KONINKLIJKE KPN NV, DEN HAAG | ||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Sep-2015 | ||||||||
ISIN | NL0000009082 | Agenda | 706347211 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | OPEN MEETING | Non-Voting | ||||||||
2 | APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE RESERVES | Management | For | For | ||||||
3 | INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE RESERVES | Management | For | For | ||||||
4 | CLOSE MEETING | Non-Voting | ||||||||
CMMT | 31 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
TIME WARNER CABLE INC | ||||||||||
Security | 88732J207 | Meeting Type | Special | |||||||
Ticker Symbol | TWC | Meeting Date | 21-Sep-2015 | |||||||
ISIN | US88732J2078 | Agenda | 934272612 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | For | For | ||||||
LIBERTY BROADBAND CORPORATION | ||||||||||
Security | 530307107 | Meeting Type | Special | |||||||
Ticker Symbol | LBRDA | Meeting Date | 23-Sep-2015 | |||||||
ISIN | US5303071071 | Agenda | 934269425 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||
2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. | Management | For | For | ||||||
MEIKLES LIMITED, HARARE | ||||||||||
Security | V6162H109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Sep-2015 | ||||||||
ISIN | ZW0009012114 | Agenda | 706426928 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE GROUP FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||
2 | TO CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: MR JAMES ANDREW MUSHORE | Management | For | For | ||||||
3 | TO NOTE THE TERMINATION OF OFFICE FOR THE FOLLOWING DIRECTOR: MR BISSET CHIMHINI | Management | For | For | ||||||
4 | TO NOTE THE TERMINATION OF OFFICE FOR THE FOLLOWING DIRECTOR: MR ONIAS MAKAMBA | Management | For | For | ||||||
5 | TO NOTE THE TERMINATION OF OFFICE FOR THE FOLLOWING DIRECTOR: MR MARK LEONARD WOOD | Management | For | For | ||||||
6 | TO CONFIRM DIRECTORS' FEES AMOUNTING TO USD17,663 FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||
7 | TO APPROVE THE AUDITORS' FEES OF USD106,000 FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||
8 | TO APPOINT AUDITORS FOR THE YEAR ENDING 31 MARCH 2016. MESSRS DELOITTE & TOUCHE, AUDITORS FOR THE YEAR ENDED 31 MARCH 2015, HAVE INDICATED THEIR WILLINGNESS TO CONTINUE IN OFFICE | Management | For | For | ||||||
MOBILE TELESYSTEMS PJSC | ||||||||||
Security | 607409109 | Meeting Type | Special | |||||||
Ticker Symbol | MBT | Meeting Date | 30-Sep-2015 | |||||||
ISIN | US6074091090 | Agenda | 934277636 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
01 | PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | Abstain | Against | ||||||
02 | ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS. | Management | Abstain | Against | ||||||
PT INDOSAT TBK, JAKARTA | ||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-Oct-2015 | ||||||||
ISIN | ID1000097405 | Agenda | 706428720 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING | Management | Abstain | Against | ||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||
Security | G0534R108 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-Oct-2015 | ||||||||
ISIN | BMG0534R1088 | Agenda | 706447326 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924532.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924492.pdf | Non-Voting | ||||||||
1 | TO APPROVE THE RENEWED TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 25 SEPTEMBER 2015 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE RENEWED TRANSPONDER MASTER AGREEMENT | Management | For | For | ||||||
PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD | ||||||||||
Security | Y66756100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Oct-2015 | ||||||||
ISIN | PK0067901022 | Agenda | 706483764 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO CONFIRM THE MINUTES OF THE LAST AGM HELD ON 28TH APRIL, 2015 | Management | For | For | ||||||
2.a | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (1) OF THE COMPANIES ORDINANCE 1984 AND ARTICLE 56 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE BOARD OF DIRECTORS HAS FIXED THE NUMBER OF ELECTED DIRECTORS OF THE COMPANY AT NINE | Management | For | For | ||||||
2.b.1 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: MR. AZMAT ALI RANJHA | Management | For | For | ||||||
2.b.2 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: DR. WAQAR MASOOD KHAN | Management | For | For | ||||||
2.b.3 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: SARDAR AHMAD NAWAZ SUKHERA | Management | For | For | ||||||
2.b.4 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: MR, MUDASSAR HUSSAIN | Management | For | For | ||||||
2.b.5 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: MR. ABDULRAHIM A. AL NOORYANI | Management | For | For | ||||||
2.b.6 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: MR. SERKAN OKANDAN | Management | For | For | ||||||
2.b.7 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: DR. DANIEL RITZ | Management | For | For | ||||||
2.b.8 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984, NAME OF THE RETIRING DIRECTOR ARE AS UNDER: MR. RAINER RATHGEBER | Management | For | For | ||||||
2.b.9 | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (2)(B) OF THE COMPANIES ORDINANCE 1984. NAME OF THE RETIRING DIRECTOR ARE AS UNDER: MR. HESHAM ABDULLA QASSIM AL QASSIM | Management | For | For | ||||||
2.c | TO ELECT DIRECTOR PURSUANT TO SECTION 178 (3) OF THE COMPANIES ORDINANCE 1984 AND ARTICLE 64 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RETIRING DIRECTORS HAVE INDICATED THEIR INTENTIONS TO OFFER THEMSELVES FOR ELECTION TO THE OFFICE OF DIRECTOR | Management | For | For | ||||||
3 | TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR | Management | Abstain | For | ||||||
CMMT | 15 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 2.A AND 2.B.1 to 2.B.9. IF YOU HAVE ALREADY SENT IN YOUR VOT-ES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCT-IONS. THANK YOU. | Non-Voting | ||||||||
ZAYO GROUP HOLDINGS INC | ||||||||||
Security | 98919V105 | Meeting Type | Annual | |||||||
Ticker Symbol | ZAYO | Meeting Date | 02-Nov-2015 | |||||||
ISIN | US98919V1052 | Agenda | 934282283 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | DANIEL CARUSO | For | For | |||||||
2 | DON GIPS | For | For | |||||||
3 | NINA RICHARDSON | For | For | |||||||
2. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | ||||||
3. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||
DISH NETWORK CORPORATION | ||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||
Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 | |||||||
ISIN | US25470M1099 | Agenda | 934279844 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GEORGE R. BROKAW | For | For | |||||||
2 | JAMES DEFRANCO | For | For | |||||||
3 | CANTEY M. ERGEN | For | For | |||||||
4 | CHARLES W. ERGEN | For | For | |||||||
5 | STEVEN R. GOODBARN | For | For | |||||||
6 | CHARLES M. LILLIS | For | For | |||||||
7 | AFSHIN MOHEBBI | For | For | |||||||
8 | DAVID K. MOSKOWITZ | For | For | |||||||
9 | TOM A. ORTOLF | For | For | |||||||
10 | CARL E. VOGEL | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||
PHAROL SGPS, SA, LISBONNE | ||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||
ISIN | PTPTC0AM0009 | Agenda | 706482508 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 535549 DUE TO ADDITION OF- RESOLUTION NO. 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENE- FICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA- TIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||
1 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES | Management | No Action | |||||||
2 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO | Management | No Action | |||||||
PHAROL, SGPS S.A. | ||||||||||
Security | 717143101 | Meeting Type | Special | |||||||
Ticker Symbol | PTGCY | Meeting Date | 04-Nov-2015 | |||||||
ISIN | US7171431015 | Agenda | 934291511 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES. | Management | Abstain | |||||||
2. | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO. | Management | Abstain | |||||||
NTELOS HOLDINGS CORP. | ||||||||||
Security | 67020Q305 | Meeting Type | Annual | |||||||
Ticker Symbol | NTLS | Meeting Date | 11-Nov-2015 | |||||||
ISIN | US67020Q3056 | Agenda | 934289629 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER. | Management | For | For | ||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY NTELOS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||
3. | DIRECTOR | Management | ||||||||
1 | DAVID A. CHORNEY | For | For | |||||||
2 | RODNEY D. DIR | For | For | |||||||
3 | STEPHEN C. DUGGAN | For | For | |||||||
4 | MICHAEL GOTTDENKER | For | For | |||||||
5 | DANIEL J. HENEGHAN | For | For | |||||||
6 | MICHAEL HUBER | For | For | |||||||
7 | RUTH SOMMERS | For | For | |||||||
8 | ELLEN O'CONNOR VOS | For | For | |||||||
4. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | ||||||
6. | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE NTELOS HOLDINGS CORP. 2010 EQUITY AND CASH INCENTIVE PLAN. | Management | For | For | ||||||
7. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE ANNUAL MEETING TO A LATER DATE OR DATES. | Management | For | For | ||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||
Security | 90130A200 | Meeting Type | Annual | |||||||
Ticker Symbol | FOX | Meeting Date | 12-Nov-2015 | |||||||
ISIN | US90130A2006 | Agenda | 934282790 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | 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 JUNE 30, 2016. | Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. | Management | For | |||||||
COMCAST CORPORATION | ||||||||||
Security | 20030N200 | Meeting Type | Special | |||||||
Ticker Symbol | CMCSK | Meeting Date | 10-Dec-2015 | |||||||
ISIN | US20030N2009 | Agenda | 934300144 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | For | For | ||||||
MEGAFON PJSC, MOSCOW | ||||||||||
Security | 58517T209 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Dec-2015 | ||||||||
ISIN | US58517T2096 | Agenda | 706562255 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559279 DUE TO ADDITION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "2". HERE THE VOTING OPTION "FAVOR" MEANS "YES" AND-VOTING OPTION "AGAINST" MEANS "NO". THANK YOU. | Non-Voting | ||||||||
1 | PAYMENT (DECLARATION) OF DIVIDENDS BASED ON 9 MONTHS 2015 FINANCIAL YEAR RESULTS, AND ALSO DEFINITION OF THE AMOUNT OF DIVIDENDS FOR SHARES, METHOD AND PROCEDURES FOR ITS PAYMENT: DECISION: 1. DETERMINE THE AMOUNT OF DIVIDEND FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF 39 996 200 000 RUR FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND FOR ORDINARY SHARES OF THE COMPANY BASED ON PERFORMANCE DURING 9 MONTHS OF 2015 FINANCIAL YEAR IN THE AMOUNT OF 64, 51 RUR PER ONE ORDINARY SHARE, PAY DIVIDEND IN MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER 22, 2015 AS THE DATE TO DEFINE THE PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON THE COMMON REGISTERED SHARES OF THE COMPANY AS OF 9 MONTHS 2015 FINANCIAL YEAR RESULTS | Management | For | For | ||||||
2 | IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO" | Management | For | For | ||||||
MSG NETWORKS INC. | ||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||
Ticker Symbol | MSGN | Meeting Date | 11-Dec-2015 | |||||||
ISIN | US5535731062 | Agenda | 934294238 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | EUGENE F. DEMARK | For | For | |||||||
2 | JOEL M. LITVIN | For | For | |||||||
3 | JOHN L. SYKES | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For | ||||||
3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. | Management | For | For | ||||||
4. | TO APPROVE THE COMPANY'S 2010 CASH INCENTIVE PLAN, AS AMENDED. | Management | For | For | ||||||
5. | TO APPROVE THE COMPANY'S 2010 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. | Management | For | For | ||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||
ISIN | IT0003497168 | Agenda | 706580784 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554357 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||
E.1 | TO CONVERT SAVING SHARES INTO ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||
O.1 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Against | For | ||||||
O.2 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING | Shareholder | Against | For | ||||||
O.3 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Shareholder | Against | For | ||||||
O.4 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE | Shareholder | Against | For | ||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_265782.PDF | Non-Voting | ||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Dec-2015 | ||||||||
ISIN | GRS260333000 | Agenda | 706574301 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 05 JAN 2016 AT 16:30 (AND B REPETITIVE MEETING ON 19-JAN 2016 AT 16:30). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER-TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||||
1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2016 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT | Management | For | For | ||||||
2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO AGREEMENTS BETWEEN: A) COSMOTE- MOBILE TELECOMMUNICATIONS S.A. (COSMOTE) ON THE ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE TELEKOM PAN-NET GREECE EPE AND DEUTSCHE TELEKOM EUROPE HOLDING GMBH FOR THE PROVISION BY COSMOTE OF SERVICES REGARDING VALUE ADDED SERVICES AS WELL AS FINANCIAL SERVICES AND (II) DEUTSCHE TELEKOM EUROPE HOLDING GMBH FOR THE PROVISION TO COSMOTE OF MULTI VALUE ADDED SERVICES ("MVAS"), AND B) TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A. (TKRM) ON THE ONE HAND AND DEUTSCHE TELEKOM EUROPE HOLDING GMBH ON THE OTHER HAND FOR THE PROVISION TO TKRM OF MULTI VALUE ADDED SERVICES ("MVAS") | Management | For | For | ||||||
3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||
TELECITY GROUP PLC, LONDON | ||||||||||
Security | G87403112 | Meeting Type | Court Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Jan-2016 | ||||||||
ISIN | GB00B282YM11 | Agenda | 706570125 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||
1 | FOR THE PURPOSES OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART XI OF THE SCHEME CIRCULAR AND AT SUCH MEETING, OR ANY ADJOURNMENT THEREOF | Management | For | For | ||||||
TELECITY GROUP PLC, LONDON | ||||||||||
Security | G87403112 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Jan-2016 | ||||||||
ISIN | GB00B282YM11 | Agenda | 706570137 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | THE SPECIAL RESOLUTION IS COMPRISED OF THE FOLLOWING PARTS: (A) TO APPROVE THE SCHEME AND AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; AND (B) TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||
DAGANG NEXCHANGE BHD, KUALA LUMPUR | ||||||||||
Security | Y8839H105 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Jan-2016 | ||||||||
ISIN | MYL4456OO009 | Agenda | 706634753 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 465,146,809 NEW ORDINARY SHARES OF RM0.20 EACH IN DNEX ("SHARE(S)" OR "DNEX SHARE(S)") ("RIGHTS SHARE(S)") TOGETHER WITH 465,146,809 NEW FREE DETACHABLE WARRANTS ("WARRANT(S)") AT AN ISSUE PRICE OF RM0.21 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH THREE (3) WARRANTS FOR EVERY FIVE (5) EXISTING DNEX SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE") | Management | For | For | ||||||
2 | PROPOSED SPECIAL ISSUE OF 130,000,000 SHARES ("SPECIAL ISSUE SHARE(S)") TOGETHER WITH 65,000,000 WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) SPECIAL ISSUE SHARES AT AN ISSUE PRICE OF RM0.22 PER SPECIAL ISSUE SHARE ("PROPOSED SPECIAL ISSUE") | Management | For | For | ||||||
3 | PROPOSED ACQUISITIONS OF OGPC SDN BHD ("OGPC") AND OGPC O&G SDN BHD ("OGPCOG") (COLLECTIVELY, OGPC AND OGPCOG ARE REFERRED TO AS "OGPC GROUP") FOR A TOTAL PURCHASE CONSIDERATION OF RM170 MILLION TO BE SATISFIED VIA PARTIAL CASH CONSIDERATION OF RM83 MILLION AND THE REMAINING RM87 MILLION VIA ISSUANCE OF 362,500,000 NEW DNEX SHARES ("CONSIDERATION SHARE(S)") WITH 181,250,000 WARRANTS AT AN ISSUE PRICE OF RM0.24 PER CONSIDERATION SHARE ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) CONSIDERATION SHARES ISSUED ("PROPOSED ACQUISITIONS") | Management | For | For | ||||||
4 | PROPOSED ESTABLISHMENT OF AN EMPLOYEE'S SHARE OPTION SCHEME ("ESOS") OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DNEX ("PROPOSED ESOS") | Management | For | For | ||||||
5 | PROPOSED GRANT OF ESOS OPTIONS TO DATUK SAMSUL BIN HUSIN, THE EXECUTIVE DEPUTY CHAIRMAN OF THE COMPANY | Management | For | For | ||||||
6 | PROPOSED GRANT OF ESOS OPTIONS TO ZAINAL 'ABIDIN BIN ABD JALIL, THE GROUP MANAGING DIRECTOR OF THE COMPANY | Management | For | For | ||||||
7 | PROPOSED GRANT OF ESOS OPTIONS TO DATO' WONG KAM YIN, AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||
AXIATA GROUP BHD | ||||||||||
Security | Y0488A101 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Feb-2016 | ||||||||
ISIN | MYL6888OO001 | Agenda | 706659680 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION") | Management | For | For | ||||||
CJ HELLOVISION CO LTD, SEOUL | ||||||||||
Security | Y9T24Z107 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Feb-2016 | ||||||||
ISIN | KR7037560000 | Agenda | 706675103 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH-REPURCHASE OFFER | Non-Voting | ||||||||
CMMT | 15 FEB 2016: DELETION OF COMMENT | Non-Voting | ||||||||
1 | APPROVAL OF MERGER AND ACQUISITION | Management | No Action | |||||||
2.1 | ELECTION OF AUDIT COMMITTEE MEMBER :SUN GOO KIM | Management | No Action | |||||||
2.2 | ELECTION OF AUDIT COMMITTEE MEMBER :CHAN SOON NAM | Management | No Action | |||||||
2.3 | ELECTION OF AUDIT COMMITTEE MEMBER :YOON OH | Management | No Action | |||||||
CMMT | 15 FEB 2016: PLEASE NOTE THAT ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE-ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE-NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE-ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. | Non-Voting | ||||||||
CMMT | 15 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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 | ||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||
Security | 607409109 | Meeting Type | Special | |||||||
Ticker Symbol | MBT | Meeting Date | 29-Feb-2016 | |||||||
ISIN | US6074091090 | Agenda | 934323154 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | ON PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | ||||||
2. | ON REORGANIZATION OF MTS PJSC IN FORM OF MERGER OF THE SUBSIDIARY INTO MTS PJSC. | Management | For | For | ||||||
3. | ON INTRODUCTION OF AMENDMENTS TO THE CHARTER OF MTS PJSC. | Management | For | For | ||||||
GN STORE NORD LTD, BALLERUP | ||||||||||
Security | K4001S214 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Mar-2016 | ||||||||
ISIN | DK0010272632 | Agenda | 706685863 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU | Non-Voting | ||||||||
A | REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST YEAR | Non-Voting | ||||||||
B | ADOPTION OF THE AUDITED ANNUAL REPORT AND RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | No Action | |||||||
C | PROPOSAL AS TO THE APPLICATION OF PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Management | No Action | |||||||
D | ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | |||||||
E.1 | RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | |||||||
E.2 | RE-ELECTION OF WILLIAM E. HOOVER, JR. AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | |||||||
E.3 | RE-ELECTION OF WOLFGANG REIM AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | |||||||
E.4 | RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | |||||||
E.5 | RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | |||||||
E.6 | RE-ELECTION OF RONICA WANG AS MEMBER TO THE BOARD OF DIRECTORS | Management | No Action | |||||||
F | RE-ELECTION OF ERNST & YOUNG P/S AS AUDITOR UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||
G.1.1 | PROPOSAL FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Management | No Action | |||||||
G.1.2 | PROPOSAL FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES, ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||
G.1.3 | PROPOSAL FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ARTICLE 5 OF THE ARTICLES OF ASSOCIATION: ARTICLES 5.1, 5.2 AND 5.3 | Management | No Action | |||||||
G.1.4 | PROPOSAL FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF ABOLISHING MANDATORY RETIREMENT AGE FOR BOARD MEMBERS, ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||
G.1.5 | PROPOSAL FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF CHANGING THE COMPANY'S SHARES FROM BEARER SHARES TO REGISTERED SHARES, ARTICLES 4.3, 5.5 AND 11.1 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||
G.1.6 | PROPOSAL FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF AMENDED GENERAL GUIDELINES FOR INCENTIVE PAY TO THE MANAGEMENT | Management | No Action | |||||||
PT INDOSAT TBK, JAKARTA | ||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Mar-2016 | ||||||||
ISIN | ID1000097405 | Agenda | 706686930 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF COMMISSIONERS | Management | For | For | ||||||
SK TELECOM CO., LTD. | ||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||
Ticker Symbol | SKM | Meeting Date | 18-Mar-2016 | |||||||
ISIN | US78440P1084 | Agenda | 934334145 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | For | |||||||
2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | Abstain | |||||||
3.1 | ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR) | Management | For | |||||||
3.2 | ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR) | Management | For | |||||||
4. | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH, DAE SHICK. | Management | For | |||||||
5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. | Management | Abstain | |||||||
6. | APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0 | Management | For | |||||||
MARLOWE HOLDINGS LIMITED, BELIZE CITY | ||||||||||
Security | P6464V100 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Mar-2016 | ||||||||
ISIN | BZP6464V1004 | Agenda | 706755064 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | THAT THE ADMISSION OF THE ORDINARY SHARES IN THE COMPANY TO AIM BE CANCELLED | Management | For | For | ||||||
2 | THAT THE PROPOSED TRANSACTIONS BETWEEN THE COMPANY AND MARLOWE PLC BE APPROVED | Management | For | For | ||||||
CJ HELLOVISION CO LTD, SEOUL | ||||||||||
Security | Y9T24Z107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||
ISIN | KR7037560000 | Agenda | 706757676 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||
2.1.1 | ELECTION OF OUTSIDE DIRECTOR: TAE GEUN HYUNG | Management | For | For | ||||||
2.1.2 | ELECTION OF OUTSIDE DIRECTOR: JIN HO JEONG | Management | For | For | ||||||
2.2.1 | ELECTION OF AUDIT COMMITTEE MEMBER: TAE GEUN HYUNG | Management | For | For | ||||||
2.2.2 | ELECTION OF AUDIT COMMITTEE MEMBER: JIN HO JEONG | Management | For | For | ||||||
3 | APPROVAL OF RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For | ||||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||
Ticker Symbol | TKC | Meeting Date | 29-Mar-2016 | |||||||
ISIN | US9001112047 | Agenda | 934337406 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | For | For | ||||||
5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015. | Management | For | For | ||||||
6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015. | Management | For | For | ||||||
7. | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON COMPANY'S DONATION POLICY; SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS. | Management | For | For | ||||||
8. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016. | Management | For | For | ||||||
9. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | ||||||
10. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. | Management | For | For | ||||||
11. | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS. | Management | For | For | ||||||
12. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016. | Management | For | For | ||||||
13. | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1). | Management | For | For | ||||||
14. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | For | For | ||||||
15. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | ||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||
Security | 37953P202 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||
ISIN | US37953P2020 | Agenda | 706799826 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
O.1 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | No Action | |||||||
O.2 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | No Action | |||||||
O.3 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | No Action | |||||||
O.4 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | No Action | |||||||
O.5 | RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE | Management | No Action | |||||||
O.6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | No Action | |||||||
O.7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | No Action | |||||||
O.8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | No Action | |||||||
O.9 | CONSIDERING TRANSACTIONS WITH RELEVANT RELATED PARTIES, INCLUDING: A. AUTHORIZING THE AMENDMENT OF THE COMPANY'S EXISTING SHAREHOLDER LOAN FROM VIMPELCOM AMSTERDAM B.V. BY AMENDING ITS INTEREST RATE TO A RATE NOT GREATER THAN 11.5% PER ANNUM. B. AUTHORIZING THE ENTRY BY THE COMPANY INTO A NEW UNSECURED REVOLVING CREDIT FACILITY AGREEMENT WITH VIMPELCOM HOLDINGS B.V. TO PROVIDE THE COMPANY WITH AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD 200 MILLION IN PRINCIPAL AMOUNT, BEARING INTEREST ON FUNDS DRAWN DOWN AT AN INTEREST RATE NOT GREATER THAN 11.5% PER ANNUM, WITH A COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN DOWN OF NOT GREATER THAN 0.30% PER ANNUM, AND WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. C. AUTHORIZING THE COMPANY TO BORROW FROM ITS WHOLLY OWNED SUBSIDIARY GTH FINANCE B.V. ("GTH FINANCE") FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE THAN USD 1,200,000,000 (ONE BILLION TWO | Management | No Action | |||||||
HUNDRED MILLION DOLLARS), SUCH LOAN FROM GTH FINANCE TO BE AT AN INTEREST RATE (WITH INTEREST INCLUDING AMOUNTS FOR RECOVERY BY GTH FINANCE OF INTEREST PLUS A MARGIN TO REFLECT COSTS AND EXPENSES) NOT GREATER THAN 11.5% PER ANNUM, WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. D. CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THIS MATTER | ||||||||||
E.1 | CONSIDERING AMENDING ARTICLE (38) OF THE STATUTES OF THE COMPANY | Management | No Action | |||||||
TELEFONICA BRASIL SA, SAO PAULO | ||||||||||
Security | P9T369176 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 01-Apr-2016 | ||||||||
ISIN | BRVIVTACNOR0 | Agenda | 706774494 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | TO TAKE COGNIZANCE OF AND RATIFY THE APPOINTMENT OF THE SPECIALIZED VALUATION COMPANY ERNST AND YOUNG AUDITOR'S INDEPENDENTS S.S., WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 61.366.936.0001.25, AS BEING RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT FOR THE EQUITY OF GVTPART AND OF THE REPORT FROM THE INDEPENDENT AUDITORS AND REASONABLE ASSURANCE REGARDING THE COMBINED ACCOUNTING INFORMATION OF GVTPART AND OF THE SPUN OFF PORTION OF THE EQUITY OF GLOBAL VILLAGE TELECOM S.A., FROM HERE ONWARDS REFERRED TO AS GVT, WHICH IS THE OBJECT OF A MERGER INTO GVTPART, FROM HERE ONWARDS REFERRED TO AS THE GVTPART VALUATION REPORT, FOR THE PURPOSES OF THE MERGER OF THE EQUITY OF GVTPART INTO THE COMPANY, ALREADY INCLUDING THE MERGER OF THE SPUN OFF PORTION OF THE EQUITY OF GVT INTO GVTPART, WHICH IS TO OCCUR ON THE SAME DATE AS THE GENERAL MEETING | Management | No Action | |||||||
2 | TO CONSIDER AND VOTE REGARDING THE PROTOCOL FOR THE MERGER OF GVTPART AND THE INSTRUMENT OF JUSTIFICATION, WHICH WAS SIGNED BY THE MANAGERS OF GVTPART AND OF THE COMPANY ON MARCH 14, 2016, HAVING AS ITS PURPOSE THE MERGER OF GVTPART INTO THE COMPANY | Management | No Action | |||||||
3 | TO CONSIDER AND VOTE REGARDING THE GVTPART VALUATION REPORT | Management | No Action | |||||||
4 | TO VOTE REGARDING THE MERGER OF GVTPART INTO THE COMPANY AND ITS IMPLEMENTATION | Management | No Action | |||||||
5 | TO CONSIDER AND VOTE REGARDING THE DECLARATION THAT IS DEALT WITH IN PARAGRAPH 3 OF ARTICLE 1 OF THE PRIOR CONSENT DOCUMENT FROM THE NATIONAL TELECOMMUNICATIONS AGENCY, ANATEL, NUMBER 50,169, WHICH WAS ISSUED ON JANUARY 22, 2016, AND PUBLISHED IN THE BRAZILIAN FEDERAL REGISTER ON JANUARY 28, 2016 | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
SWISSCOM LTD. | ||||||||||
Security | 871013108 | Meeting Type | Annual | |||||||
Ticker Symbol | SCMWY | Meeting Date | 06-Apr-2016 | |||||||
ISIN | US8710131082 | Agenda | 934338282 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1.1 | APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015 | Management | For | For | ||||||
2. | APPROPRIATION OF THE RETAINED EARNINGS 2015 AND DECLARATION OF DIVIDEND | Management | For | For | ||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | For | ||||||
4.1 | RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.2 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.3 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.5 | ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.6 | ELECTION OF VALERIE BERSET BIRCHER TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.7 | ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS | Management | For | For | ||||||
4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN | Management | For | For | ||||||
5.1 | ELECTION OF FRANK ESSER TO THE REMUNERATION COMMITTEE | Management | For | For | ||||||
5.2 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE | Management | For | For | ||||||
5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE | Management | For | For | ||||||
5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE | Management | For | For | ||||||
5.5 | RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE | Management | For | For | ||||||
6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 | Management | For | For | ||||||
6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017 | Management | For | For | ||||||
7. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||
8. | RE-ELECTION OF THE STATUTORY AUDITORS | Management | For | For | ||||||
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA | ||||||||||
Security | Y3187S225 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||
ISIN | TH0375010Z14 | Agenda | 706725427 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585922 DUE TO DUE TO-CHANGE IN RECORD DATE FROM 11 MAR 2016 TO 14 MAR 2016 AND CHANGE IN AGENDA.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | ||||||||
1 | TO ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FOR THE YEAR 2015 | Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2015 | Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE APPROPRIATION OF NET PROFIT FOR THE YEAR 2015 AS LEGAL RESERVE ACCORDING TO THE LAW AND APPROVE THE PAYMENT OF DIVIDEND FOR THE YEAR 2015 | Management | For | For | ||||||
4.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF. RAWAT CHAMCHALERM | Management | For | For | ||||||
4.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR.HARALD LINK | Management | For | For | ||||||
4.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF. ATHUECK ASVANUND | Management | For | For | ||||||
4.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF. DR. WARAPATR TODHANAKASEM | Management | For | For | ||||||
4.5 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. UMROONG SANPHASITVONG | Management | For | For | ||||||
4.6 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. VICHAOW RAKPHONGPHAIROJ | Management | For | For | ||||||
5 | TO CONSIDER AND APPROVE THE DIRECTOR'S REMUNERATION | Management | For | For | ||||||
6 | TO CONSIDER THE APPOINTMENT OF THE COMPANY'S AUDITORS AND DETERMINATION OF THE AUDITORS' REMUNERATION FOR THE YEAR 2016 | Management | For | For | ||||||
7 | TO REVIEW AND APPROVE THE PROHIBITIONS OF ACTIONS REGARDED AS BUSINESS TAKEOVER BY FOREIGNERS' | Management | Against | Against | ||||||
8 | TO RATIFY THE ENTERING INTO THE MATERIAL TRANSACTION OF ACQUISITION OF ASSETS BEING 1800 MHZ AND 900 MHZ IMT SPECTRUM LICENSES AS WELL AS THE FULFILLMENT OF THE CONDITION PRECEDENT SET OUT BY THE NATIONAL BROADCASTING AND TELECOMMUNICATIONS COMMISSION (NBTC) AND THE INVESTMENT IN PROCUREMENT OF TELECOMMUNICATION NETWORKS SUBJECT TO SUCH LICENSES | Management | For | For | ||||||
9 | TO CONSIDER AND APPROVE THE ISSUANCE OF THE TRANSFERABLE SUBSCRIPTION RIGHTS (TSR) | Management | For | For | ||||||
10 | TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL | Management | For | For | ||||||
11 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CAPITAL INCREASE | Management | For | For | ||||||
12 | TO CONSIDER AND APPROVE THE ALLOCATION OF NEWLY ISSUED ORDINARY SHARES OF THE COMPANY | Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 08-Apr-2016 | |||||||
ISIN | US8792732096 | Agenda | 934363449 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. | Management | For | For | ||||||
2. | CONSIDERATION OF THE APPOINTMENT OF REGULAR AND ALTERNATE DIRECTORS. CONSIDERATION OF THE RESIGNATIONS SUBMITTED BY THREE MEMBERS AND THREE ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THEIR REPLACEMENTS UNTIL THE NEXT ANNUAL ORDINARY SHAREHOLDERS' MEETING IS HELD. | Management | Abstain | Against | ||||||
3. | REVIEW OF THE PERFORMANCE OF THE REGULAR AND ALTERNATE DIRECTORS AS WELL AS THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO RESIGNED DUE TO THE CHANGE OF THE CONTROLLING SHAREHOLDER OF TELECOM ARGENTINA S.A.. | Management | For | For | ||||||
4. | TO GRANT INDEMNITY TO THE EXTENT AND AS FAR AS IT IS ALLOWED BY LAW, FOR A PERIOD OF 6 YEARS, TO THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SUPERVISORY COMMITTEE WHO RESIGNED TO THEIR POSITIONS DUE TO THE CHANGE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY AND TO THE FORMER DIRECTORS AND MEMBERS OF THE SUPERVISORY COMMITTEE OF TELECOM ARGENTINA S.A. NOMINATED OR APPOINTED, DIRECTLY OR INDIRECTLY, BY THE FORMER CONTROLLING SHAREHOLDER. | Management | Abstain | Against | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229102 | Meeting Type | Special | |||||||
Ticker Symbol | LMCA | Meeting Date | 11-Apr-2016 | |||||||
ISIN | US5312291025 | Agenda | 934332216 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | For | For | ||||||
4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR | Management | For | For | ||||||
SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||
5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229300 | Meeting Type | Special | |||||||
Ticker Symbol | LMCK | Meeting Date | 11-Apr-2016 | |||||||
ISIN | US5312293005 | Agenda | 934332216 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. | Management | For | For | ||||||
4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR | Management | For | For | ||||||
SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | ||||||||||
5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | ||||||
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ | ||||||||||
Security | P91536469 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||
ISIN | BRTIMPACNOR1 | Agenda | 706765483 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | TO VOTE REGARDING THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, WHICH IS TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE SIDE, AND TIM CELULAR S.A., INTELIG TELECOMUNICACOES LTDA. AND THE COMPANY, ON THE OTHER | Management | No Action | |||||||
2 | TO VOTE REGARDING THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADJUSTING THE WORDING OF THE PROVISION THAT DEALS WITH THE ADDRESS OF THE HEAD OFFICE OF THE COMPANY | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
TELIASONERA AB, STOCKHOLM | ||||||||||
Security | W95890104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||
ISIN | SE0000667925 | Agenda | 706778959 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 22.A TO 22.K AND 23 | Non-Voting | ||||||||
1 | ELECTION OF CHAIR OF THE MEETING : EVA HAGG, ADVOKAT | Non-Voting | ||||||||
2 | PREPARATION AND APPROVAL OF VOTING REGISTER | Non-Voting | ||||||||
3 | ADOPTION OF 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 2015 A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS-MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2015 AND A SPEECH-BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HEREWITH | Non-Voting | ||||||||
7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2015 | Management | No Action | |||||||
8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND : SEK 67,189 | Management | No Action | |||||||
9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2015 | Management | No Action | |||||||
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING : EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS | Management | No Action | |||||||
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Management | No Action | |||||||
12.1 | ELECTION OF DIRECTOR : MARIE EHRLING | Management | No Action | |||||||
12.2 | ELECTION OF DIRECTOR : OLLI-PEKKA KALLASVUO | Management | No Action | |||||||
12.3 | ELECTION OF DIRECTOR : MIKKO KOSONEN | Management | No Action | |||||||
12.4 | ELECTION OF DIRECTOR : NINA LINANDER | Management | No Action | |||||||
12.5 | ELECTION OF DIRECTOR : MARTIN LORENTZON | Management | No Action | |||||||
12.6 | ELECTION OF DIRECTOR : SUSANNA CAMPBELL | Management | No Action | |||||||
12.7 | ELECTION OF DIRECTOR : ANNA SETTMAN | Management | No Action | |||||||
12.8 | ELECTION OF DIRECTOR : OLAF SWANTEE | Management | No Action | |||||||
13.1 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING (CHAIR) | Management | No Action | |||||||
13.2 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO (VICE CHAIR) | Management | No Action | |||||||
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | No Action | |||||||
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS : ELECTION OF THE AUDIT COMPANY DELOITTE AB | Management | No Action | |||||||
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JOHAN STRANDBERG (SEB FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||
18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Management | No Action | |||||||
19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||
20.A | RESOLUTION ON : IMPLEMENTATION OF A LONG- TERM INCENTIVE PROGRAM 2016/2019 | Management | No Action | |||||||
20.B | RESOLUTION ON : HEDGING ARRANGEMENTS FOR THE PROGRAM | Management | No Action | |||||||
21 | RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION (TELIA COMPANY AB) | Management | No Action | |||||||
22.A | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY | Management | No Action | |||||||
22.B | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA | Management | No Action | |||||||
22.C | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
22.D | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY | Management | No Action | |||||||
22.E | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN | Management | No Action | |||||||
22.F | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY | Management | No Action | |||||||
22.G | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS | Management | No Action | |||||||
22.H | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN | Management | No Action | |||||||
22.I | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS | Management | No Action | |||||||
22.J | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS | Management | No Action | |||||||
22.K | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON- EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY | Management | No Action | |||||||
23 | SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | No Action | |||||||
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ | ||||||||||
Security | P91536469 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||
ISIN | BRTIMPACNOR1 | Agenda | 706804312 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 604819 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||||||||
CMMT | 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 COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU. | Non-Voting | ||||||||
1 | TO VOTE REGARDING THE ANNUAL REPORT AND INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 | Management | No Action | |||||||
2 | TO DECIDE ON THE PROPOSAL TO ALLOCATE THE NET PROFITS FROM THE 2015 FISCAL YEAR AND TO DISTRIBUTE DIVIDENDS | Management | No Action | |||||||
3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO VOTE REGARDING THE COMPOSITION OF FISCAL COUNCIL OF THE COMPANY, TO ELECT ITS PRINCIPAL AND SUBSTITUTE MEMBERS. NOTE: SLATE. NOMINATED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. OSWALDO ORSOLIN, JOSINO DE ALMEIDA FONSECA E JARBAS TADEU BARSANTI RIBEIRO. ALTERNATE. ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO VERNER JUENEMANN E ANNA MARIA CERENTINI GOUVEA GUIMARAES | Shareholder | No Action | |||||||
4 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL RELATED TO FISCAL YEAR ENDED ON 2016 | Management | No Action | |||||||
TIM PARTICIPACOES SA | ||||||||||
Security | 88706P205 | Meeting Type | Annual | |||||||
Ticker Symbol | TSU | Meeting Date | 12-Apr-2016 | |||||||
ISIN | US88706P2056 | Agenda | 934355012 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
A1 | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2015 | Management | For | For | ||||||
A2 | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2015 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | For | For | ||||||
A3 | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | For | For | ||||||
A4 | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE YEAR OF 2016 | Management | For | For | ||||||
E1 | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO BY AND AMONG TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A., INTELIG TELECOMUNICACOES LTDA. AND THE COMPANY, ON THE OTHER SIDE | Management | For | For | ||||||
E2 | TO RESOLVE ON THE COMPANY'S BY-LAWS AMENDMENT AND CONSOLIDATION TO ADJUST THE WORDING OF THE PROVISIONS CONCERNING THE COMPANY'S HEADQUARTERS ADDRESS | Management | For | For | ||||||
KONINKLIJKE KPN NV, DEN HAAG | ||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||
ISIN | NL0000009082 | Agenda | 706726138 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | OPEN MEETING | Non-Voting | ||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||
3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | ||||||||
4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||
5 | RECEIVE EXPLANATION ON COMPANY'S FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||
6 | APPROVE DIVIDENDS OF EUR 0.114 PER SHARE | Management | For | For | ||||||
7 | DECREASE SHARE CAPITAL WITH REPAYMENT TO SHAREHOLDERS | Management | For | For | ||||||
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||
9 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||
10 | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | For | For | ||||||
11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | ||||||||
12 | RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY BOARD | Management | For | For | ||||||
13 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | ||||||||
14 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||
15 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||
16 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For | ||||||
17 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | Against | Against | ||||||
18 | CLOSE MEETING | Non-Voting | ||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||
Ticker Symbol | SHEN | Meeting Date | 19-Apr-2016 | |||||||
ISIN | US82312B1061 | Agenda | 934335286 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | CHRISTOPHER E. FRENCH | For | For | |||||||
2 | DALE S. LAM | For | For | |||||||
3 | JAMES E. ZERKEL II | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||
3. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||
Ticker Symbol | AMX | Meeting Date | 19-Apr-2016 | |||||||
ISIN | US02364W1053 | Agenda | 934392173 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
I. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | Abstain | |||||||
II. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | |||||||
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||
ISIN | BE0003810273 | Agenda | 706806710 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | 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 2015 | 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 AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 | Non-Voting | ||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 | Non-Voting | ||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 | Management | No Action | |||||||
DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016 | ||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT. MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: 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 2015 | Management | No Action | |||||||
8 | GRANTING OF A SPECIAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 | Management | No Action | |||||||
9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: 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 2015 | Management | No Action | |||||||
10 | GRANTING OF A SPECIAL DISCHARGE TO MR. ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 | Management | No Action | |||||||
11 | GRANTING OF A DISCHARGE TO THE AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 | Management | No Action | |||||||
12 | APPOINTMENT OF NEW BOARD MEMBERS. MOTION FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 | Management | No Action | |||||||
13 | APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||
14 | APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||
15 | ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS-SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF-THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT-AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS-OF PROXIMUS SA OF PUBLIC LAW | Non-Voting | ||||||||
16 | MISCELLANEOUS | Non-Voting | ||||||||
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||
Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||
ISIN | BE0003810273 | Agenda | 706813258 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN | Management | No Action | |||||||
GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED | ||||||||||
2 | PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED | Management | No Action | |||||||
3 | PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS | Management | No Action | |||||||
4 | PROPOSAL TO CHANGE THE COMPANY'S CORPORATE OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT | Management | No Action | |||||||
5 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | Management | No Action | |||||||
6 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | Management | No Action | |||||||
7 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | Management | No Action | |||||||
8 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL | Management | No Action | |||||||
MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | ||||||||||
9.A | PROPOSAL TO GRANT EACH DIRECTOR OF THE COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN | Management | No Action | |||||||
9.B | PROPOSAL TO GRANT ALL POWERS TO THE SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) | Management | No Action | |||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U138 | Meeting Type | Special | |||||||
Ticker Symbol | LILA | Meeting Date | 20-Apr-2016 | |||||||
ISIN | GB00BTC0M714 | Agenda | 934351646 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT | Management | For | For | ||||||
2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC | Management | For | For | ||||||
3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL | Management | For | For | ||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U104 | Meeting Type | Special | |||||||
Ticker Symbol | LBTYA | Meeting Date | 20-Apr-2016 | |||||||
ISIN | GB00B8W67662 | Agenda | 934351646 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT | Management | For | For | ||||||
2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC | Management | For | For | ||||||
3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL | Management | For | For | ||||||
BOUYGUES, PARIS | ||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | FR0000120503 | Agenda | 706725376 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
CMMT | 1 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0302/201603021600663.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0401/201604011601059.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For | ||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE | Management | For | For | ||||||
O.5 | APPROVAL OF A REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES | Management | For | For | ||||||
O.6 | FAVOURABLE REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||
O.7 | FAVOURABLE REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF MR PATRICK KRON AS DIRECTOR | Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF MRS COLETTE LEWINER AS DIRECTOR | Management | For | For | ||||||
O.10 | RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | For | For | ||||||
O.11 | RENEWAL OF THE TERM OF SCDM AS DIRECTOR | Management | For | For | ||||||
O.12 | RENEWAL OF THE TERM OF MRS SANDRA NOMBRET AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES | Management | For | For | ||||||
O.13 | RENEWAL OF THE TERM OF MRS MICHELE VILAIN AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES | Management | For | For | ||||||
O.14 | APPOINTMENT OF MR OLIVIER BOUYGUES AS DIRECTOR | Management | For | For | ||||||
O.15 | APPOINTMENT OF SCDM PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||
O.16 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | For | For | ||||||
O.17 | RENEWAL OF THE TERM OF MAZARS AS STATUTORY AUDITOR | Management | For | For | ||||||
O.18 | RENEWAL OF THE TERM OF MR PHILIPPE CASTAGNAC AS DEPUTY AUDITOR | Management | For | For | ||||||
O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES | Management | For | For | ||||||
E.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY | Management | For | For | ||||||
E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES | Management | Against | Against | ||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN | Management | Against | Against | ||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES | Management | For | For | ||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
TELEGRAAF MEDIA GROEP NV, AMSTERDAM | ||||||||||
Security | N8502L104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | NL0000386605 | Agenda | 706760849 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||
2.A | 2015 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD CONCERNING THE FINANCIAL- YEAR 2015 | Non-Voting | ||||||||
2.B | 2015 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD CONCERNING THE FINANCIAL-YEAR 2015 | Non-Voting | ||||||||
2.C | 2015 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2015 | Non-Voting | ||||||||
3 | ADOPTION OF THE ANNUAL ACCOUNT CONCERNING THE FINANCIAL YEAR 2015 | Management | For | For | ||||||
4.A | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR MANAGEMENT IN 2015 | Management | For | For | ||||||
4.B | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION OF MANAGEMENT IN 2015 | Management | For | For | ||||||
5 | APPROPRIATION OF THE PROFIT: EUR 0.16 PER SHARE | Management | For | For | ||||||
6 | RESERVE AND DIVIDEND POLICY | Non-Voting | ||||||||
7 | REAPPOINTMENT OF MR A.R. VAN PUIJENBROEK AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||
8 | APPOINTMENT EXTERNAL ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEAR 2016: DELOITTE ACCOUNTANTS B.V | Management | For | For | ||||||
9 | AUTHORITY TO ACQUIRE OWN SHARES | Management | For | For | ||||||
10.A | GRANTING THE STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP N.V. (PRIORITY SHARE MANAGEMENT TRUST) AUTHORITY TO RESOLVE TO ISSUE ORDINARY SHARES, INCLUDING THE GRANTING OF RIGHTS TO ACQUIRE ORDINARY SHARES | Management | For | For | ||||||
10.B | GRANTING THE STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP N.V. (PRIORITY SHARE MANAGEMENT TRUST) AUTHORITY TO RESOLVE TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHT OF SUBSCRIPTION TO ORDINARY SHARES WHEN ISSUING ORDINARY SHARES, INCLUDING THE GRANTING OF RIGHTS TO ACQUIRE ORDINARY SHARES | Management | Against | Against | ||||||
11 | ANY OTHER BUSINESS | Non-Voting | ||||||||
12 | CLOSING | Non-Voting | ||||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | ||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||
Ticker Symbol | TLK | Meeting Date | 22-Apr-2016 | |||||||
ISIN | US7156841063 | Agenda | 934392135 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. | Management | For | For | ||||||
2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||
3. | IMPLEMENTATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. | Management | For | For | ||||||
4. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2015 FINANCIAL YEAR. | Management | For | For | ||||||
5. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2016 FINANCIAL YEAR. | Management | For | For | ||||||
6. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | ||||||
7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV. | Management | Abstain | Against | ||||||
8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. | Management | Abstain | Against | ||||||
MAROC TELECOM SA, RABAT | ||||||||||
Security | V5721T117 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||
ISIN | MA0000011488 | Agenda | 706833200 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | VALIDATION OF THE COMPANY'S FINANCIALS AS OF 31 DECEMBER 2015 | Management | No Action | |||||||
2 | APPROVAL OF THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2015 | Management | No Action | |||||||
3 | VALIDATION OF THE REGULATED CONVENTIONS WITH REGARDS TO ARTICLE 95 OF THE LAW 17-95 AS COMPLETED AND MODIFIED BY LAW N 20-05 AND LAW N 78-12 | Management | No Action | |||||||
4 | VALIDATION OF PROFIT'S ALLOCATION DIVIDEND TOTAL AMOUNT MAD 5,591,046,000 MAD 6,36 PER SHARE PAY DATE 2 JUNE 2016 | Management | No Action | |||||||
5 | RENEWAL OF MR. DANIEL RITZ S MANDATE IN HIS ROLE OF A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 6 YEARS | Management | No Action | |||||||
6 | APPOINTMENT OF AN EXTERNAL AUDITOR DELOITTE AUDIT, REPRESENTED BY MRS. SAKINA BENSOUDA KORACHI, FOR 3 YEARS | Management | No Action | |||||||
7 | REPEAL OF THE BUY-BACK PROGRAM WHICH IS DUE FOR 11 NOVEMBER 2016 AND SET-UP OF A NEW LIQUIDITY CONTRACT AND A NEW BUY-BACK PROGRAM AS FOLLOWS 0,17 PERCENT OF THE CAPITAL I.E.1,500,000 IAM SHARES MAXIMUM AMOUNT OF THE BUY-BACK PROGRAM MAD 208,500,000 PROGRAM S TENOR 18 MONTHS PROGRAM S CALENDAR FROM 10 MAY 2016 TO 9 NOVEMBER 2017 MINIMUM SALE PRICE MAD 88 PER SHARE OF EQUIVALENT IN EURO MAXIMUM PURCHASE PRICE MAD 139 PER SHARE OR EQUIVALENT IN EURO | Management | No Action | |||||||
8 | THE OGM GIVES FULL POWER TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETING'S MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES | Management | No Action | |||||||
CMMT | 08 APR 2016: PLEASE NOTE THAT BLOCKING ONLY APPLIES FOR BEARER SHARES,-REGISTERED SHAREHOLDERS JUST NEED TO BE REGISTERED IN THE COMPANY'S BOOKS 5-DAYS BEFORE THE MEETING DATE. THANK YOU. | Non-Voting | ||||||||
CMMT | 08 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE AND ADDITIONAL 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 | ||||||||
NOS SGPS, SA, LISBOA | ||||||||||
Security | X5S8LH105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||
ISIN | PTZON0AM0006 | Agenda | 706840229 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR OF 2015 | Management | No Action | |||||||
2 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION AND DISTRIBUTION OF PROFITS | Management | No Action | |||||||
3 | TO RESOLVE ON THE OVERALL ASSESSMENT OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES | Management | No Action | |||||||
4 | TO RESOLVE ON THE REMUNERATION COMMITTEE STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES | Management | No Action | |||||||
5 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES | Management | No Action | |||||||
6 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN BONDS | Management | No Action | |||||||
7 | TO RESOLVE ON THE ELECTION OF THE CORPORATE BODIES FOR THE THREE-YEAR PERIOD OF 2016/2018 | Management | No Action | |||||||
8 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR AND ALTERNATE FOR THE THREE-YEAR PERIOD OF 2016/2018 | Management | No Action | |||||||
9 | TO RESOLVE ON THE APPOINTMENT OF THE REMUNERATION COMMITTEE, FOR THE SAME PERIOD AS THE TERM-OF-OFFICE OF THE CORPORATE BODIES, CORRESPONDING TO THE THREE-YEAR PERIOD OF 2016/2018 | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT 100 SHARES 1 VOTE | Non-Voting | ||||||||
EARTHLINK HOLDINGS CORP. | ||||||||||
Security | 27033X101 | Meeting Type | Annual | |||||||
Ticker Symbol | ELNK | Meeting Date | 26-Apr-2016 | |||||||
ISIN | Agenda | 934341746 - Management | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KATHY S. LANE | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: R. GERARD SALEMME | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | For | For | ||||||
2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | THE APPROVAL OF THE EARTHLINK HOLDINGS CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. | Management | Against | Against | ||||||
4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
DAGANG NEXCHANGE BHD, KUALA LUMPUR | ||||||||||
Security | Y8839H105 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||
ISIN | MYL4456OO009 | Agenda | 706831876 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | THAT SUBJECT TO THE APPROVALS AND CONSENTS BEING OBTAINED FROM ALL RELEVANT AUTHORITIES AND/OR PARTIES (WHERE APPLICABLE), APPROVAL BE AND IS HEREBY GIVEN FOR DNEX PETROLEUM SDN BHD ("DNEX PETROLEUM") TO SUBSCRIBE FOR 30% OF THE ENLARGED ISSUED SHARE CAPITAL OF PING PETROLEUM LIMITED ("PING") PURSUANT TO THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO PING ENTERED INTO BETWEEN DNEX PETROLEUM AND PING ON 7 SEPTEMBER 2015, FOR A TOTAL CONSIDERATION OF USD10.0 MILLION, TO BE FULLY SETTLED IN CASH; AND THAT THE BOARD OF DIRECTORS OF DNEX ("BOARD"), BE AND IS HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND/OR SIGN AND EXECUTE ALL DOCUMENTS AS THE BOARD MAY DEEM FIT, NECESSARY, EXPEDIENT AND/OR APPROPRIATE IN ORDER TO IMPLEMENT, FINALISE AND/OR GIVE EFFECT TO THE PROPOSED SUBSCRIPTION WITH FULL POWERS TO NEGOTIATE, AGREE AND ASSENT TO ANY TERMS, CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES OR AS THE BOARD MAY DEEM FIT, NECESSARY, EXPEDIENT AND/OR AS THE BOARD MAY CONSIDER APPROPRIATE IN THE BEST INTEREST OF THE COMPANY | Management | No Action | |||||||
RACKSPACE HOSTING, INC. | ||||||||||
Security | 750086100 | Meeting Type | Annual | |||||||
Ticker Symbol | RAX | Meeting Date | 27-Apr-2016 | |||||||
ISIN | US7500861007 | Agenda | 934341621 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF CLASS II DIRECTOR: WILLIAM TAYLOR RHODES | Management | For | For | ||||||
1B. | ELECTION OF CLASS II DIRECTOR: LILA TRETIKOV | Management | 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, 2016. | Management | For | For | ||||||
3. | APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For | ||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||
Security | G1839G102 | Meeting Type | Court Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | GB00B5KKT968 | Agenda | 706817458 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 | Management | For | For | ||||||
TELEFONICA BRASIL SA, SAO PAULO | ||||||||||
Security | P9T369176 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | BRVIVTACNOR0 | Agenda | 706823766 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | TO RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE COMPENSATION PAID TO THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 | Management | No Action | |||||||
2 | TO SET THE TOTAL ANNUAL PAYMENT FOR THE COMPANY DIRECTORS AND FOR THE MEMBERS OF THE FISCAL COUNCIL | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
TELEKOM MALAYSIA BHD, KUALA LUMPUR | ||||||||||
Security | Y8578H118 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | MYL4863OO006 | Agenda | 706868239 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RE-ELECT DATO' SRI DR MOHMAD ISA HUSSAIN, WHO RETIRES PURSUANT TO ARTICLE 98(2] OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK BAZLAN OSMAN | Management | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN | Management | For | For | ||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DAVIDE GIACOMO FEDERICO BENELLO | Management | For | For | ||||||
5 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 31ST AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: (I) DIRECTOR'S FEE OF RM23,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF RM15,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED); AND (III) DIRECTOR'S FEE OF RM2,250.00 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) | Management | For | For | ||||||
7 | AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT. 1965 (CA 1965) | Management | For | For | ||||||
8 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.70 EACH IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) | Management | For | For | ||||||
TELEFONICA BRASIL SA, SAO PAULO | ||||||||||
Security | P9T369168 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | BRVIVTACNPR7 | Agenda | 706869003 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612902 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 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 VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE-OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE-PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST-CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF- INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME,-YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 4.3 AND 5.3 | Non-Voting | ||||||||
4.3 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES | Management | No Action | |||||||
5.3 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES | Management | No Action | |||||||
CMMT | 11 APR 2016: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL-RESOLUTIONS. THANK YOU. | Non-Voting | ||||||||
CMMT | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:618663, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | GB00B5KKT968 | Agenda | 706903627 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 DUE TO DELETION 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 | ||||||||
1 | THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE | Management | For | For | ||||||
ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH | ||||||||||
ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS | ||||||||||
ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)." | ||||||||||
TELEFONICA BRASIL SA, SAO PAULO | ||||||||||
Security | P9T369176 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | BRVIVTACNOR0 | Agenda | 706912412 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 | Management | No Action | |||||||
2 | TO VOTE REGARDING THE PROPOSAL FOR THE CAPITAL BUDGET OF THE COMPANY FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2016, UNDER THE TERMS OF ARTICLE 196 OF LAW NUMBER 6404.76, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW | Management | No Action | |||||||
3 | TO VOTE REGARDING THE ALLOCATION OF THE RESULT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES 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 | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION 4.1 AND 4.2 | Non-Voting | ||||||||
4.1 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SLATE. MEMBERS. ANTONIO CARLOS VALENTE DA SILVA, AMOS GENISH, ANGEL VILA BOIX, ANTONIO GONCALVES DE OLIVEIRA, EDUARDO NAVARRO DE CARVALHO, FRANCISCO JAVIER DE PAZ MANCHO, LUIS JAVIER BASTIDA IBARGUEN, LUIS FERNANDO FURLAN, NARCIS SERRA SERRA, RAMIRO SANCHEZ DE LERIN GARCIA OVIES AND ROBERTO OLIVEIRA DE LIMA | Management | No Action | |||||||
4.2 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION 5.1 AND 5.2 | Non-Voting | ||||||||
5.1 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS. CREMENIO MEDOLA NETTO AND CHARLES EDWARDS ALLEN. SUBSTITUTE MEMBERS. JUAREZ ROSA DA SILVA AND STAEL PRATA SILVA FILHO | Management | No Action | |||||||
5.2 | TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES | Management | No Action | |||||||
PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD | ||||||||||
Security | Y66756100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | PK0067901022 | Agenda | 706915088 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO CONFIRM MINUTES OF THE 4TH EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2015 | Management | For | For | ||||||
2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS | Management | For | For | ||||||
3 | TO APPROVE FINAL CASH DIVIDEND OF 10 PERCENTAGE (RE. 1 PER ORDINARY SHARE) FOR THE YEAR ENDED DECEMBER 31, 2015. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND OF 10 PERCENTAGE (RE. 1.00 PER ORDINARY SHARES) EARLIER DECLARED AND HAS ALREADY BEEN PAID TO THE SHAREHOLDERS | Management | For | For | ||||||
4 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING | Management | For | For | ||||||
5.I | RESOLVED THAT THE CONSENT OF GENERAL MEETING BE AND IS HEREBY GIVEN FOR DISPOSAL OF LANDS AND BUILDINGS OF 611 NUMBER OF CLOSED EXCHANGES AS PER THE LIST ATTACHED | Management | Abstain | Against | ||||||
5.II | RESOLVED THAT PRESIDENT AND CEO, PTCL BE AND IS HEREBY AUTHORIZED TO COMPLETE ALL PROCEDURAL REQUIREMENTS ANCILLARY TO CARRY OUT ACTIONS, DEEDS, THINGS AND OTHER RELATED MATTERS REGARDING DISPOSAL OF LANDS AND BUILDINGS OF ABOVE-STATED 611 NUMBER OF CLOSED EXCHANGES | Management | Abstain | Against | ||||||
6 | TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR | Management | For | Against | ||||||
TELESITES SAB DE CV | ||||||||||
Security | P90355127 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||
2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||
3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||
CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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 | ||||||||
TELEKOM MALAYSIA BHD, KUALA LUMPUR | ||||||||||
Security | Y8578H118 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | MYL4863OO006 | Agenda | 706927691 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10 PERCENTAGE ) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TM AND ITS SUBSIDIARIES ( "PROPOSED LTIP" ) | Management | Abstain | Against | ||||||
2 | PROPOSED GRANT TO TAN SRI DATO' SRI ZAMZAMZAIRANI MOHD ISA, MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER | Management | Abstain | Against | ||||||
3 | PROPOSED GRANT TO DATUK BAZLAN OSMAN, EXECUTIVE DIRECTOR/GROUP CHIEF FINANCIAL OFFICER | Management | Abstain | Against | ||||||
4 | PROPOSED GRANT TO DANIAL ZAMZAMZAIRANI, ASSISTANT MANAGER | Management | Abstain | Against | ||||||
5 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ( "PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE" ) | Management | Abstain | Against | ||||||
OI S.A. | ||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||
Ticker Symbol | OIBR | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US6708514012 | Agenda | 934390371 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | ELECT THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE ALTERNATES. | Management | For | For | ||||||
GRUPO TELEVISA, S.A.B. | ||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US40049J2069 | Agenda | 934396599 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | |||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | |||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | |||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | |||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | |||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | Abstain | |||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. | Management | Abstain | |||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | Abstain | |||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Abstain | |||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Abstain | |||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Abstain | |||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Abstain | |||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | |||||||
GRUPO TELEVISA, S.A.B. | ||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US40049J2069 | Agenda | 934401124 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | |||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | |||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Abstain | |||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | |||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | |||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | Abstain | |||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. | Management | Abstain | |||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | Abstain | |||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Abstain | |||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Abstain | |||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Abstain | |||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Abstain | |||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Abstain | |||||||
AT&T INC. | ||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||
Ticker Symbol | T | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US00206R1023 | Agenda | 934335969 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | ||||||
5. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||
6. | LOBBYING REPORT. | Shareholder | Against | For | ||||||
7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
CINCINNATI BELL INC. | ||||||||||
Security | 171871106 | Meeting Type | Annual | |||||||
Ticker Symbol | CBB | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US1718711062 | Agenda | 934342940 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||
1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||
1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||
1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||
1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||
1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||
1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||
1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||
1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | ||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. | Management | For | For | ||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||
Ticker Symbol | TEO | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US8792732096 | Agenda | 934391955 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. | Management | For | For | ||||||
2. | CONSIDER THE DOCUMENTATION REQUIRED BY LAW 19,550 SECTION 234 PARAGRAPH 1, THE 'COMISION NACIONAL DE VALORES' (CNV) RULES AND THE BUENOS AIRES STOCK EXCHANGE RULES FOR LISTED COMPANIES, AND THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE US SECURITIES & EXCHANGE COMMISSION RULES, FOR THE TWENTY- SEVENTH FISCAL YEAR, ENDED DECEMBER 31, 2015 ("THE 2015 FISCAL YEAR"). | Management | For | For | ||||||
3. | CONSIDER THE DISPOSITION OF RETAINED EARNINGS AS OF DECEMBER 31, 2015 (AR$ 3,402,938,820). BOARD PROPOSAL: (I) TO ALLOCATE THE TOTAL AMOUNT OF SAID RETAINED EARNINGS TO SET UP A "RESERVE FOR FUTURE CASH DIVIDENDS", AND (II) TO EMPOWER THE BOARD SO THAT, BASED ON BUSINESS DEVELOPMENT, IT MAY RELEASE, ONCE OR IN INSTALLMENTS, AN AMOUNT OF UP TO AR$ 2,000,000,000 FROM SAID RESERVE AND DISTRIBUTE IT TO THE SHAREHOLDERS AS CASH DIVIDENDS. | Management | For | For | ||||||
4. | CONSIDER THE PERFORMANCE OF BOARD MEMBERS WHO HAVE SERVED FROM APRIL 29, 2015 TO THE DATE OF THIS GENERAL MEETING. | Management | For | For | ||||||
5. | CONSIDER THE PERFORMANCE OF SUPERVISORY AUDIT COMMITTEE MEMBERS WHO HAVE SERVED FROM APRIL 29, 2015 TO THE DATE OF THIS GENERAL MEETING. | Management | For | For | ||||||
6. | CONSIDER THE FEES OF BOARD MEMBERS FOR THEIR SERVICE DURING FISCAL YEAR 2015 (FROM THE GENERAL MEETING OF APRIL 29, 2015 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF AR$ 20,000,000, REPRESENTING 0.58% OF THE "ACCOUNTABLE EARNINGS", CALCULATED ACCORDING TO CNV RULES TITLE II CHAPTER III SECTION 3 (N.T. 2013). | Management | For | For | ||||||
7. | CONSIDER THE FEES OF SUPERVISORY AUDIT COMMITTEE MEMBERS FOR THEIR SERVICES DURING FISCAL YEAR 2015 (FROM THE GENERAL MEETING OF APRIL 29, 2015 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF AR$ 4,615,500. | Management | For | For | ||||||
8. | DETERMINE THE NUMBER OF REGULAR AND ALTERNATE MEMBERS OF THE BOARD TO SERVE FOR THREE (3) FISCAL YEARS AFTER THIS MEETING. | Management | For | For | ||||||
9. | ELECT REGULAR DIRECTORS. | Management | For | For | ||||||
10. | ELECT ALTERNATE DIRECTORS. | Management | For | For | ||||||
11. | AUTHORIZE THE BOARD TO MAKE ADVANCES ON DIRECTORS' FEES TO THOSE DIRECTORS SERVING DURING THE 2016 FISCAL YEAR (FROM THE DATE OF THIS MEETING UNTIL THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID YEAR, CONTINGENT UPON WHAT SAID MEETING RESOLVES). | Management | For | For | ||||||
12. | DETERMINE THE NUMBER OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY AUDIT COMMITTEE FOR FISCAL YEAR 2016. | Management | For | For | ||||||
13. | ELECT REGULAR MEMBERS OF THE SUPERVISORY AUDIT COMMITTEE. | Management | For | For | ||||||
14. | ELECT ALTERNATE MEMBERS OF THE SUPERVISORY AUDIT COMMITTEE. | Management | For | For | ||||||
15. | AUTHORIZE THE BOARD TO MAKE ADVANCES ON THE FEES OF SUPERVISORY AUDIT COMMITTEE MEMBERS TO THOSE MEMBERS SERVING DURING THE 2016 FISCAL YEAR (FROM THE DATE OF THIS MEETING UNTIL THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID YEAR, CONTINGENT UPON WHAT SAID MEETING RESOLVES). | Management | For | For | ||||||
16. | DETERMINE THE COMPENSATION OF INDEPENDENT AUDITORS WHO PROVIDED SERVICES DURING THE 2015 FISCAL YEAR. | Management | For | For | ||||||
17. | CONSIDER - IN ACCORDANCE WITH THE PROVISIONS OF CNV RESOLUTION NO. 639/2015 - EXTENDING FOR THREE YEARS (FISCAL YEARS 2016, 2017 AND 2018) THE TERM FOR THE PRESENT INDEPENDENT AUDITORS (PRICE WATERHOUSE & CO. S.R.L.) TO LEAD THE AUDIT TASKS OF THE COMPANY. | Management | For | For | ||||||
18. | APPOINT INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016, AND DETERMINE THEIR COMPENSATION. | Management | For | For | ||||||
19. | CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE FOR FISCAL YEAR 2016 (AR$ 2,700,000). | Management | For | For | ||||||
20. | EXTEND FOR THREE YEARS THE TERM FOR KEEPING TREASURY STOCK IN THE PORTFOLIO. | Management | Abstain | Against | ||||||
DISH NETWORK CORPORATION | ||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||
Ticker Symbol | DISH | Meeting Date | 02-May-2016 | |||||||
ISIN | US25470M1099 | Agenda | 934347899 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GEORGE R. BROKAW | For | For | |||||||
2 | JAMES DEFRANCO | For | For | |||||||
3 | CANTEY M. ERGEN | For | For | |||||||
4 | CHARLES W. ERGEN | For | For | |||||||
5 | STEVEN R. GOODBARN | For | For | |||||||
6 | CHARLES M. LILLIS | For | For | |||||||
7 | AFSHIN MOHEBBI | For | For | |||||||
8 | DAVID K. MOSKOWITZ | For | For | |||||||
9 | TOM A. ORTOLF | For | For | |||||||
10 | CARL E. VOGEL | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
CYRUSONE INC. | ||||||||||
Security | 23283R100 | Meeting Type | Annual | |||||||
Ticker Symbol | CONE | Meeting Date | 02-May-2016 | |||||||
ISIN | US23283R1005 | Agenda | 934361837 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GARY J. WOJTASZEK | For | For | |||||||
2 | DAVID H. FERDMAN | For | For | |||||||
3 | JOHN W. GAMBLE, JR. | For | For | |||||||
4 | MICHAEL A. KLAYKO | For | For | |||||||
5 | T. TOD NIELSEN | For | For | |||||||
6 | ALEX SHUMATE | For | For | |||||||
7 | WILLIAM E. SULLIVAN | For | For | |||||||
8 | LYNN A. WENTWORTH | For | For | |||||||
2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For | ||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||
4. | APPROVAL OF THE RESTATED CYRUSONE 2012 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||
MOBISTAR SA, BRUXELLES | ||||||||||
Security | B60667100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 04-May-2016 | ||||||||
ISIN | BE0003735496 | Agenda | 706865649 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
A | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Non-Voting | ||||||||
B | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Non-Voting | ||||||||
1 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||
2 | THE GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, INCLUDING THE APPROPRIATION OF THE RESULTS AS PRESENTED. AN AMOUNT EQUAL TO ONE PER CENT (1%) OF THE CONSOLIDATED NET RESULT AFTER TAXES HAS BEEN RESERVED FOR AN EMPLOYEE PARTICIPATION PLAN PURSUANT TO THE LAW OF 22 MAY 2001 ON THE PARTICIPATION OF WORKERS IN THE CAPITAL AND PROFIT OF COMPANIES | Management | No Action | |||||||
3 | THE GENERAL MEETING DISCHARGES THE DIRECTORS FOR FULFILLING THEIR MANDATE UP TO AND INCLUDING 31 DECEMBER 2015 | Management | No Action | |||||||
4 | THE GENERAL MEETING DISCHARGES THE STATUTORY AUDITOR FOR FULFILLING HIS MANDATE UP TO AND INCLUDING 31 DECEMBER 2015 | Management | No Action | |||||||
5 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTOPHE NAULLEAU (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2015, IN REPLACEMENT OF MR BERTRAND DU BOUCHER, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 | Management | No Action | |||||||
6 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR FRANCIS GELIBTER (CO-OPTED BY THE BOARD OF DIRECTORS ON 25 NOVEMBER 2015, IN REPLACEMENT OF MRS GENEVIEVE ANDRE - BERLIAT, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 | Management | No Action | |||||||
7 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR JEROME BARRE (COOPTED BY THE BOARD OF DIRECTORS ON 3 FEBRUARY 2016, IN REPLACEMENT OF MR BRUNO METTLING, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017 | Management | No Action | |||||||
8 | THE GENERAL MEETING ACKNOWLEDGES AND DISCUSSES THE MERGER PROJECT DRAFTED ON 3 FEBRUARY 2016 BY THE MANAGEMENT BODIES OF ORANGE BELGIUM AND THE COMPANY, PURSUANT TO ARTICLE 719 OF THE BELGIAN COMPANIES CODE; THIS MERGER PROJECT WAS FILED (I) BY ORANGE BELGIUM WITH THE REGISTRARS OFFICE OF THE COMMERCIAL COURT OF BRUSSELS, ON 26 FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN COMPANIES CODE, IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016, UNDER NUMBERS 20160308 - 34196 AND 34197 AND (II) BY THE COMPANY WITH THE REGISTRARS OFFICE OF THE COMMERCIAL COURT OF BRUSSELS, ON 26 FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN COMPANIES CODE, IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016, UNDER NUMBERS 20160308 - 34198 AND 34199. THE GENERAL MEETING SUBSEQUENTLY APPROVES THE PROJECT IN QUESTION | Management | No Action | |||||||
9 | CONSEQUENTLY, THE GENERAL MEETING AGREES TO THE OPERATION WHEREBY THE COMPANY TAKES OVER ORANGE BELGIUM BY MEANS OF A MERGER-LIKE OPERATION. THROUGH THIS OPERATION THE ENTIRE PATRIMONY (ASSETS AND LIABILITIES) OF ORANGE BELGIUM IS TRANSFERRED TO THE COMPANY BY WAY OF A UNIVERSAL TRANSFER WITHOUT ANY EXCEPTION OR RESERVE. FROM AN ACCOUNTING AND FISCAL POINT OF VIEW, ALL OPERATIONS OF ORANGE BELGIUM ARE, AS FROM THE 1ST JANUARY 2016, CONSIDERED TO BE MADE ON BEHALF OF THE COMPANY. THE MERGER ENTERS INTO FORCE LEGALLY ON THE DATE OF THE GENERAL MEETING APPROVING THE MERGER. THERE ARE NO PREFERRED SHARES OR SECURITIES FOR WHICH SPECIAL RIGHTS WERE GRANTED IN ORANGE BELGIUM. NO SPECIAL RIGHTS WERE GRANTED TO THE MEMBERS OF THE MANAGEMENT BODIES OF THE COMPANIES SET TO MERGE. THE GENERAL MEETING APPROVES THE TRANSFER OF OWNERSHIP OF THE PATRIMONY OF ORANGE BELGIUM TO THE COMPANY, AS PER THE ACCOUNTING STATEMENT DRAWN UP ON 31 DECEMBER 2015 | Management | No Action | |||||||
10 | THE GENERAL MEETING DECIDES TO CHANGE THE NAME OF THE COMPANY TO "ORANGE BELGIUM", AND THIS EFFECTIVE ON THE DATE OF ENTRY INTO FORCE OF THE ABOVE-MENTIONED MERGER | Management | No Action | |||||||
11 | THE GENERAL MEETING DECIDES TO REPLACE ARTICLE 1 OF THE BYLAWS OF THE COMPANY, EFFECTIVE ON THE DATE OF ENTRY INTO FORCE OF THE ABOVE-MENTIONED MERGER, AS FOLLOWS. "ARTICLE 1 - NAME THE COMPANY HAS THE FORM OF A LIMITED LIABILITY COMPANY WHICH MAKES OR HAS MADE A PUBLIC CALL ON SAVINGS AND BEARS THE NAME "ORANGE BELGIUM | Management | No Action | |||||||
12 | THE GENERAL MEETING GRANTS FULL POWERS TO MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF SUBSTITUTION, TO COORDINATE THE TEXT OF THE BYLAWS OF THE COMPANY, IN ACCORDANCE WITH THE DECISIONS OF THIS GENERAL MEETING, TO SIGN AND FILE THEM WITH THE REGISTRARS OFFICE OF THE COMPETENT COMMERCIAL COURT TO COMPLY WITH THE RELEVANT LEGAL PROVISIONS | Management | No Action | |||||||
13 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 5.3 OF THE "REVOLVING CREDIT FACILITY AGREEMENT" ENTERED INTO ON 12 JUNE 2015 BY THE COMPANY AND ATLAS SERVICES BELGIUM SA | Management | No Action | |||||||
14 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 5 OF THE "AMENDMENT NDECREE1 TO THE REVOLVING CREDIT FACILITY AGREEMENT" ENTERED INTO ON 23 JUNE 2015 BY THE COMPANY AND ATLAS SERVICES BELGIUM SA | Management | No Action | |||||||
15 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE "GENERAL" OF THE "TERM SHEET DISTRIBUTION AND MEDIA AGREEMENT" ENTERED INTO ON 6 AUGUST 2015 BY THE COMPANY AND MEDIALAAN SA. | Management | No Action | |||||||
16 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 32 OF THE "GROUP LEGAL AGREEMENT NDECREE GLA 12 CG 223" ENTERED INTO ON 29 MAY 2012 | Management | No Action | |||||||
17 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 19 OF THE "E-MONEY DISTRIBUTION AGREEMENT" ENTERED INTO ON 1 JANUARY 2016 BY THE COMPANY AND BOKU ACCOUNT SERVICES UK LTD | Management | No Action | |||||||
18 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 18.2 OF THE "AFFILIATION AGREEMENT" ENTERED INTO ON 4 JANUARY 2016 BY THE COMPANY AND DISCOVERY COMMUNICATIONS EUROPE LTD | Management | No Action | |||||||
19 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 16 OF THE "BRAND LICENCE AGREEMENT" ENTERED INTO ON 3 FEBRUARY 2016 BY THE COMPANY AND ORANGE BRAND SERVICES LTD | Management | No Action | |||||||
20 | PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 11 OF THE "UEFA SUBLICENCE AGREEMENT" TO BE CONCLUDED BETWEEN THE COMPANY AND ORANGE BRAND SERVICES LTD | Management | No Action | |||||||
CMMT | 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 12. 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 | ||||||||
ECHOSTAR CORPORATION | ||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||
Ticker Symbol | SATS | Meeting Date | 04-May-2016 | |||||||
ISIN | US2787681061 | Agenda | 934340263 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | R. STANTON DODGE | For | For | |||||||
2 | MICHAEL T. DUGAN | For | For | |||||||
3 | CHARLES W. ERGEN | For | For | |||||||
4 | ANTHONY M. FEDERICO | For | For | |||||||
5 | PRADMAN P. KAUL | For | For | |||||||
6 | TOM A. ORTOLF | For | For | |||||||
7 | C. MICHAEL SCHROEDER | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||
LUMOS NETWORKS CORP. | ||||||||||
Security | 550283105 | Meeting Type | Annual | |||||||
Ticker Symbol | LMOS | Meeting Date | 04-May-2016 | |||||||
ISIN | US5502831051 | Agenda | 934352763 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: PETER D. AQUINO | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROBERT E. GUTH | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SHAWN F. O'DONNELL | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL K. ROBINSON | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JERRY E. VAUGHN | Management | For | For | ||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
PCCW LTD, HONG KONG | ||||||||||
Security | Y6802P120 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||
ISIN | HK0008011667 | Agenda | 706814111 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0323/LTN20160323379.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0323/LTN20160323383.pdf | Non-Voting | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF 17.04 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For | ||||||
3.A | TO RE-ELECT MR LI TZAR KAI, RICHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.B | TO RE-ELECT MR TSE SZE WING, EDMUND AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.C | TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.D | TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.E | TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.F | TO RE-ELECT MR LARS ERIC NILS RODERT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
3.G | TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES | Management | For | For | ||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 | Management | For | For | ||||||
CMMT | 08 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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 | ||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||
Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||
ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||
9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | ||||||||||
Security | G4672G106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||
ISIN | KYG4672G1064 | Agenda | 706841170 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
CMMT | NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE-URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN201603311011.pdf | Non-Voting | ||||||||
1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
3.A | TO RE-ELECT MR WONG KING FAI, PETER AS A DIRECTOR | Management | For | For | ||||||
3.B | TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR | Management | For | For | ||||||
3.C | TO RE-ELECT DR WONG YICK MING, ROSANNA AS A DIRECTOR | Management | For | For | ||||||
3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||
7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | For | For | ||||||
TELEFONICA SA, MADRID | ||||||||||
Security | 879382109 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||
ISIN | ES0178430E18 | Agenda | 706918628 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 MAY 2016. 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 | ||||||||
I | 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 2015 | Management | No Action | |||||||
II | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015 | Management | No Action | |||||||
III | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015 | Management | No Action | |||||||
IV.1 | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR | Management | No Action | |||||||
IV.2 | RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR | Management | No Action | |||||||
IV.3 | RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR | Management | No Action | |||||||
IV.4 | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR | Management | No Action | |||||||
IV.5 | RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR | Management | No Action | |||||||
IV.6 | RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR | Management | No Action | |||||||
IV.7 | RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR | Management | No Action | |||||||
IV.8 | RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR | Management | No Action | |||||||
IV.9 | RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR | Management | No Action | |||||||
V | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016: ERNST & YOUNG, S.L | Management | No Action | |||||||
VI | APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS AUDITORES S.L | Management | No Action | |||||||
VII | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) | Management | No Action | |||||||
VIII1 | DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES | Management | No Action | |||||||
VIII2 | SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE CAPITAL IS SUBJECT TO THE CONDITION OF EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM CLOSING OF THE SALE HAS BEEN CARRIED OUT, INSTEAD OF THE INCREASE IN SHARE CAPITAL AND THE SCRIP DIVIDEND, A DISTRIBUTION OF CASH DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES WILL BE CARRY OUT | Management | No Action | |||||||
IX | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING | Management | No Action | |||||||
X | CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION | Management | No Action | |||||||
TELENOR ASA, FORNEBU | ||||||||||
Security | R21882106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||
ISIN | NO0010063308 | Agenda | 706945308 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. | Non-Voting | ||||||||
1 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | |||||||
2 | ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN-OF THE MEETING | Non-Voting | ||||||||
3 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION OF DIVIDEND | Management | No Action | |||||||
4 | AUTHORISATION TO DISTRIBUTE DIVIDEND | Management | No Action | |||||||
5 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Management | No Action | |||||||
6 | REPORT ON CORPORATE GOVERNANCE | Non-Voting | ||||||||
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 | Management | No Action | |||||||
7.2 | APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.3 OF THE STATEMENT) | Management | No Action | |||||||
8.A | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM | Management | No Action | |||||||
8.B | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1ST DEPUTY) | Management | No Action | |||||||
9 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL | Management | No Action | |||||||
CMMT | 20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4 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 | ||||||||
FRONTIER COMMUNICATIONS CORP | ||||||||||
Security | 35906A108 | Meeting Type | Annual | |||||||
Ticker Symbol | FTR | Meeting Date | 11-May-2016 | |||||||
ISIN | US35906A1088 | Agenda | 934358828 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | LEROY T. BARNES, JR. | For | For | |||||||
2 | PETER C.B. BYNOE | For | For | |||||||
3 | DIANA S. FERGUSON | For | For | |||||||
4 | EDWARD FRAIOLI | For | For | |||||||
5 | DANIEL J. MCCARTHY | For | For | |||||||
6 | PAMELA D.A. REEVE | For | For | |||||||
7 | VIRGINIA P. RUESTERHOLZ | For | For | |||||||
8 | HOWARD L. SCHROTT | For | For | |||||||
9 | LARRAINE D. SEGIL | For | For | |||||||
10 | MARK SHAPIRO | For | For | |||||||
11 | MYRON A. WICK, III | For | For | |||||||
2. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||
TELEFONICA, S.A. | ||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||
Ticker Symbol | TEF | Meeting Date | 11-May-2016 | |||||||
ISIN | US8793822086 | Agenda | 934406908 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
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 2015. | Management | For | |||||||
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015. | Management | For | |||||||
3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015. | Management | For | |||||||
4A. | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR. | Management | For | |||||||
4B. | RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR. | Management | For | |||||||
4C. | RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR. | Management | For | |||||||
4D. | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR. | Management | For | |||||||
4E. | RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR. | Management | For | |||||||
4F. | RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR. | Management | For | |||||||
4G. | RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR. | Management | For | |||||||
4H. | RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR. | Management | For | |||||||
4I. | RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR. | Management | For | |||||||
5. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016. | Management | For | |||||||
6. | APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019. | Management | For | |||||||
7. | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK). | Management | Abstain | |||||||
8A. | DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES. | Management | Abstain | |||||||
8B. | SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | |||||||
9. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. | Management | For | |||||||
10. | CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION. | Management | For | |||||||
CHINA UNICOM LIMITED | ||||||||||
Security | 16945R104 | Meeting Type | Annual | |||||||
Ticker Symbol | CHU | Meeting Date | 12-May-2016 | |||||||
ISIN | US16945R1041 | Agenda | 934391993 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||
3A1 | TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR. | Management | For | For | ||||||
3A2 | TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. | Management | For | For | ||||||
3A3 | TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. | Management | For | For | ||||||
3A4 | TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR. | Management | For | For | ||||||
3B. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016. | Management | For | For | ||||||
4. | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016. | Management | For | For | ||||||
5. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | Against | ||||||
6. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. | Management | Abstain | Against | ||||||
7. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. | Management | Abstain | Against | ||||||
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | ||||||||||
Security | G2103F101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||
ISIN | KYG2103F1019 | Agenda | 706896428 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408497.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408420.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 THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
3.1 | TO ELECT MR. LI KA-SHING AS DIRECTOR | Management | For | For | ||||||
3.2 | TO ELECT MR. KAM HING LAM AS DIRECTOR | Management | For | For | ||||||
3.3 | TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR | Management | For | For | ||||||
3.4 | TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR | Management | For | For | ||||||
3.5 | TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR | Management | For | For | ||||||
3.6 | TO ELECT MR. CHOW WAI KAM AS DIRECTOR | Management | For | For | ||||||
3.7 | TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR | Management | For | For | ||||||
3.8 | TO ELECT MS. WOO CHIA CHING, GRACE AS DIRECTOR | Management | For | For | ||||||
3.9 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | Management | For | For | ||||||
3.10 | TO ELECT MR. CHOW NIN MOW, ALBERT AS DIRECTOR | Management | For | For | ||||||
3.11 | TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR | Management | For | For | ||||||
3.12 | TO ELECT MR. SIMON MURRAY AS DIRECTOR | Management | For | For | ||||||
3.13 | TO ELECT MR. YEH YUAN CHANG, ANTHONY AS DIRECTOR | Management | For | For | ||||||
4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
5 | TO DETERMINE THE ANNUAL FEES PAYABLE TO THE CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR | Management | For | For | ||||||
6.1 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | Abstain | Against | ||||||
6.2 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | Abstain | Against | ||||||
6.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | Abstain | Against | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | ||||||||||
Security | G21765105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||
ISIN | KYG217651051 | Agenda | 706917664 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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/listconews/SEHK/2016/ 0412/LTN20160412518.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412532.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 2015 | Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
3.A | TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For | ||||||
3.B | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | Management | For | For | ||||||
3.C | TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR | Management | For | For | ||||||
3.D | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR | Management | For | For | ||||||
3.E | TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For | ||||||
3.F | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR | Management | For | For | ||||||
3.G | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR | Management | For | For | ||||||
4 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | Management | Abstain | Against | ||||||
5.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | Abstain | Against | ||||||
5.3 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES | Management | Abstain | Against | ||||||
6 | TO APPROVE THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED | Management | Abstain | Against | ||||||
DIGI.COM BHD | ||||||||||
Security | Y2070F100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||
ISIN | MYL6947OO005 | Agenda | 706944382 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
O.1 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY | Management | For | For | ||||||
O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN | Management | For | For | ||||||
O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON | Management | For | For | ||||||
O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING | Management | For | For | ||||||
O.5 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER | Management | For | For | ||||||
O.6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS | Management | For | For | ||||||
O.8 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
O.9 | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") | Management | For | For | ||||||
S.1 | PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Abstain | Against | ||||||
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | ||||||||||
Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-May-2016 | ||||||||
ISIN | US68555D2062 | Agenda | 707035641 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | REVIEWING THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY IN THE FISCAL YEAR ENDING ON 31/12/2015 | Management | For | For | ||||||
2 | RATIFYING THE REPORT OF THE AUDITOR REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2015 | Management | For | For | ||||||
3 | RATIFYING THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2015, AND RATIFYING THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD | Management | For | For | ||||||
4 | DISCHARGING THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2015 | Management | For | For | ||||||
5 | RATIFYING THE STRUCTURE OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | ||||||
6 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE MEMBERS OF BOARD OF DIRECTORS AND THE MEMBERS OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2016 | Management | For | For | ||||||
7 | APPOINTING THE AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2016 AND DETERMINING ITS ANNUAL FEES | Management | For | For | ||||||
8 | RATIFYING THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2015 | Management | For | For | ||||||
9 | DELEGATING THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF TENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER AND RATIFYING RELATED PARTY AGREEMENTS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2015 | Management | Abstain | Against | ||||||
10 | RATIFYING THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2015 AND AUTHORIZING THE BOARD OF DIRECTORS WITH THE DONATIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 | Management | Abstain | Against | ||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||
ISIN | SE0001174970 | Agenda | 706959030 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH | Management | No Action | |||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Non-Voting | ||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM | Management | No Action | |||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION | Management | No Action | |||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||
8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") | Management | No Action | |||||||
9 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
10 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
11 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
12 | TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
13 | TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
14 | TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
15 | TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
16 | TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | Management | No Action | |||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||
19 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION | Management | No Action | |||||||
20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | No Action | |||||||
21 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN | Management | No Action | |||||||
ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE A MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY | ||||||||||
EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION | ||||||||||
22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | |||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | 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 | ||||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||
ISIN | SE0001174970 | Agenda | 706959042 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM | Management | No Action | |||||||
2 | TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY | Management | No Action | |||||||
3 | TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY | Management | No Action | |||||||
CENTURYLINK, INC. | ||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||
Ticker Symbol | CTL | Meeting Date | 18-May-2016 | |||||||
ISIN | US1567001060 | Agenda | 934374620 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | ||||||||
1 | MARTHA H. BEJAR | For | For | |||||||
2 | VIRGINIA BOULET | For | For | |||||||
3 | PETER C. BROWN | For | For | |||||||
4 | W. BRUCE HANKS | For | For | |||||||
5 | MARY L. LANDRIEU | For | For | |||||||
6 | GREGORY J. MCCRAY | For | For | |||||||
7 | WILLIAM A. OWENS | For | For | |||||||
8 | HARVEY P. PERRY | For | For | |||||||
9 | GLEN F. POST, III | For | For | |||||||
10 | MICHAEL J. ROBERTS | For | For | |||||||
11 | LAURIE A. SIEGEL | For | For | |||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | ||||||
ILIAD SA, PARIS | ||||||||||
Security | F4958P102 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 19-May-2016 | ||||||||
ISIN | FR0004035913 | Agenda | 706928314 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
CMMT | 11 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0413/201604131601271.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS:-https://balo.journal- officiel.gouv.fr/pdf/2016/0504/201605041601764.pdf. AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0511/201605111602087.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.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 | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND: EUR 0.41 PER SHARE | Management | For | For | ||||||
O.4 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS DIRECTOR | Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS DIRECTOR | Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF MR ANTOINE LEVAVASSEUR AS DIRECTOR | Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD AS DIRECTOR | Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF MS MARIE-CHRISTINE LEVET AS DIRECTOR | Management | For | For | ||||||
O.10 | APPOINTMENT OF MS CORINNE VIGREUX AS DIRECTOR | Management | For | For | ||||||
O.11 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR MAXIME LOMBARDINI, MANAGING DIRECTOR | Management | For | For | ||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS | Management | For | For | ||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | Abstain | Against | ||||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Management | Abstain | Against | ||||||
E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | Abstain | Against | ||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
COMCAST CORPORATION | ||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||
Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | |||||||
ISIN | US20030N1019 | Agenda | 934357460 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | KENNETH J. BACON | For | For | |||||||
2 | MADELINE S. BELL | For | For | |||||||
3 | SHELDON M. BONOVITZ | For | For | |||||||
4 | EDWARD D. BREEN | For | For | |||||||
5 | JOSEPH J. COLLINS | For | For | |||||||
6 | GERALD L. HASSELL | For | For | |||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||
8 | EDUARDO MESTRE | For | For | |||||||
9 | BRIAN L. ROBERTS | For | For | |||||||
10 | JOHNATHAN A. RODGERS | For | For | |||||||
11 | DR. JUDITH RODIN | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | ||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | Against | Against | ||||||
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | Against | Against | ||||||
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||
7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | Against | For | ||||||
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||
10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||
COMMUNICATIONS SALES & LEASING, INC. | ||||||||||
Security | 20341J104 | Meeting Type | Annual | |||||||
Ticker Symbol | CSAL | Meeting Date | 19-May-2016 | |||||||
ISIN | US20341J1043 | Agenda | 934373806 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DAVID L. SOLOMON | Management | For | For | ||||||
2. | TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO SELECT, BY AN ADVISORY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Security | 52729N308 | Meeting Type | Annual | |||||||
Ticker Symbol | LVLT | Meeting Date | 19-May-2016 | |||||||
ISIN | US52729N3089 | Agenda | 934374428 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||
4. | TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | For | For | ||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||
ISIN | SE0000164600 | Agenda | 706980427 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 7.75 PER SHARE | Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS | Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | |||||||
15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.E | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.F | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.G | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.H | ELECTION OF BOARD MEMBER: LOTHAR LANZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
15.I | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | No Action | |||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME | Management | No Action | |||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | No Action | |||||||
19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | No Action | |||||||
19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES | Management | No Action | |||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | No Action | |||||||
21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||
22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||
22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||
22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||
23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES | Management | No Action | |||||||
24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1 | Management | No Action | |||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R AND 26 | Non-Voting | ||||||||
25.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||
25.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | No Action | |||||||
25.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
25.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||
25.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | No Action | |||||||
25.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
25.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | No Action | |||||||
25.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | No Action | |||||||
25.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | |||||||
25.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | No Action | |||||||
25.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | No Action | |||||||
25.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | |||||||
25.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | No Action | |||||||
25.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | No Action | |||||||
25.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
25.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | No Action | |||||||
25.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | No Action | |||||||
25.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
27 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||
ISIN | SE0000164626 | Agenda | 706980439 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING | Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE | Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS | Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | |||||||
15.A | RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.B | RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.C | RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.D | RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.E | RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.F | RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.G | RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.H | ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.I | ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | No Action | |||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME | Management | No Action | |||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | No Action | |||||||
19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | No Action | |||||||
19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES | Management | No Action | |||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | No Action | |||||||
21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||
22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||
22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||
22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||
23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES | Management | No Action | |||||||
24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB | Management | No Action | |||||||
25.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||
25.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | No Action | |||||||
25.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
25.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||
25.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | No Action | |||||||
25.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
25.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | No Action | |||||||
25.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | No Action | |||||||
25.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | |||||||
25.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | No Action | |||||||
25.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | No Action | |||||||
25.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | |||||||
25.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | No Action | |||||||
25.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | No Action | |||||||
25.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
25.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | No Action | |||||||
25.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | No Action | |||||||
25.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
27 | CLOSING OF THE ANNUAL GENERAL | Non-Voting | ||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 | Non-Voting | ||||||||
CMMT | 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
PHAROL SGPS, SA, LISBONNE | ||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-May-2016 | ||||||||
ISIN | PTPTC0AM0009 | Agenda | 707039714 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 | Management | No Action | |||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 | Management | No Action | |||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||
4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | No Action | |||||||
5 | IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON THE OPPORTUNITY TO CHANGE OR MAINTAIN THE STATUTORY PROVISIONS THAT LIMIT THE NUMBER OF THE VOTES THAT CAN BE HOLD OR EXERCISED BY EACH SHAREHOLDER | Management | No Action | |||||||
6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||
Ticker Symbol | USM | Meeting Date | 24-May-2016 | |||||||
ISIN | US9116841084 | Agenda | 934383946 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | J.S. CROWLEY | For | For | |||||||
2 | P.H. DENUIT | For | For | |||||||
3 | H.J. HARCZAK, JR. | For | For | |||||||
4 | G.P. JOSEFOWICZ | For | For | |||||||
2. | RATIFY ACCOUNTANTS FOR 2016. | Management | For | For | ||||||
3. | AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. | Management | Against | Against | ||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
PHAROL, SGPS S.A. | ||||||||||
Security | 717143101 | Meeting Type | Annual | |||||||
Ticker Symbol | PTGCY | Meeting Date | 24-May-2016 | |||||||
ISIN | US7171431015 | Agenda | 934424970 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015. | Management | For | |||||||
2. | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015. | Management | For | |||||||
3. | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS. | Management | For | |||||||
4. | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION. | Management | For | |||||||
5. | IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | |||||||
6. | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY. | Management | Abstain | |||||||
AXIATA GROUP BHD | ||||||||||
Security | Y0488A101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | MYL6888OO001 | Agenda | 706990163 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
2 | TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION | Management | For | For | ||||||
3 | TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION | Management | For | For | ||||||
4 | TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For | ||||||
5 | TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For | ||||||
6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS) | Management | Abstain | Against | ||||||
7 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
8 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | Abstain | Against | ||||||
9 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) | Management | Abstain | Against | ||||||
10 | AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY | Management | Abstain | Against | ||||||
11 | PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP) | Management | Abstain | Against | ||||||
12 | PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD) | Management | Abstain | Against | ||||||
MTN GROUP LTD, FAIRLANDS | ||||||||||
Security | S8039R108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | ZAE000042164 | Agenda | 706993436 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1O1.1 | RE-ELECT AZMI MIKATI AS DIRECTOR | Management | For | For | ||||||
2O1.2 | RE-ELECT KOOSUM KALYAN AS DIRECTOR | Management | For | For | ||||||
3O1.3 | RE-ELECT ALAN VAN BILJON AS DIRECTOR | Management | For | For | ||||||
4O1.4 | RE-ELECT JEFF VAN ROOYEN AS DIRECTOR | Management | For | For | ||||||
5O1.5 | ELECT SHAYGAN KHERADPIR AS DIRECTOR | Management | For | For | ||||||
6O2.1 | RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For | ||||||
7O2.2 | RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For | ||||||
8O2.3 | ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For | ||||||
9O2.4 | RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For | ||||||
10O.3 | REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY | Management | For | For | ||||||
11O.4 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | Abstain | Against | ||||||
12O.5 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | Abstain | Against | ||||||
13 | APPROVE REMUNERATION PHILOSOPHY | Management | Abstain | Against | ||||||
14S.1 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||
15S.2 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES | Management | Abstain | Against | ||||||
16S.3 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | Abstain | Against | ||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||||
TELEKOM AUSTRIA AG, WIEN | ||||||||||
Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | AT0000720008 | Agenda | 707060389 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632650 DUE TO RECEIPT OF- SUPERVISORY BOARD MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER SHARE | Management | For | For | ||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | For | For | ||||||
6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||
6.2 | ELECT ALEJANDRO CANTU AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||
6.3 | ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||
6.4 | ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER | Management | For | For | ||||||
7 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||
8 | RECEIVE REPORT ON SHARE REPURCHASE PROGRAM | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 13 MAY-2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 15 MAY 2016. THANK YOU | Non-Voting | ||||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | IT0003497168 | Agenda | 707064173 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||
O.2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||
O.3 | APPROVE REMUNERATION REPORT | Management | Abstain | Against | ||||||
O.4 | APPROVE 2016-2019 SPECIAL AWARD PLAN | Management | Abstain | Against | ||||||
O.5 | APPROVE DECREASE IN SIZE OF BOARD | Management | Abstain | Against | ||||||
E.1 | APPROVE CHANGE IN COMPANY NAME TO TIM SPA | Management | For | For | ||||||
LIBERTY BROADBAND CORPORATION | ||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||
Ticker Symbol | LBRDA | Meeting Date | 25-May-2016 | |||||||
ISIN | US5303071071 | Agenda | 934382463 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GREGORY B. MAFFEI | For | For | |||||||
2 | RICHARD R. GREEN | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
DEUTSCHE TELEKOM AG | ||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||
Ticker Symbol | DTEGY | Meeting Date | 25-May-2016 | |||||||
ISIN | US2515661054 | Agenda | 934404194 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. | Management | For | |||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2015 FINANCIAL YEAR. | Management | For | |||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR. | Management | For | |||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2016 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2016 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. | Management | For | |||||||
6. | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO TENDER SHARES AS WELL AS OF THE OPTION TO REDEEM OWN SHARES, REDUCING THE CAPITAL STOCK. | Management | Against | |||||||
7. | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | |||||||
8. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | |||||||
9. | RESOLUTION ON THE AMENDMENT TO SUPERVISORY BOARD REMUNERATION AND THE RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. | Management | For | |||||||
10. | RESOLUTION ON THE AMENDMENT TO SECTION 16 (1) AND (2) OF THE ARTICLES OF INCORPORATION. | Management | Abstain | |||||||
G4S PLC, CRAWLEY | ||||||||||
Security | G39283109 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||
ISIN | GB00B01FLG62 | Agenda | 706966984 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR | Management | For | For | ||||||
2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||
3 | DECLARATION OF FINAL DIVIDEND : 5.82P (DKK 0.5615) FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||
4 | TO ELECT JOHN DALY AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT WINNIE KIN WAH FOK AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT PAUL SPENCE AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT CLARE SPOTTISWOODE AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT TIM WELLER AS A DIRECTOR | Management | For | For | ||||||
12 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||
13 | AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||
14 | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||||
15 | AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||
16 | AUTHORITY FOR PURCHASE OF OWN SHARES | Management | Abstain | Against | ||||||
17 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | Abstain | Against | ||||||
18 | AMENDMENT OF ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
19 | ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE CALLED ON 14 DAYS' NOTICE | Management | Against | Against | ||||||
INTERNAP CORPORATION | ||||||||||
Security | 45885A300 | Meeting Type | Annual | |||||||
Ticker Symbol | INAP | Meeting Date | 26-May-2016 | |||||||
ISIN | US45885A3005 | Agenda | 934371561 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | GARY M. PFEIFFER | For | For | |||||||
2 | MICHAEL A. RUFFOLO | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||
NEW ULM TELECOM INC | ||||||||||
Security | 649060100 | Meeting Type | Annual | |||||||
Ticker Symbol | NULM | Meeting Date | 26-May-2016 | |||||||
ISIN | US6490601001 | Agenda | 934388566 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | PERRY L. MEYER | For | For | |||||||
2 | BILL D. OTIS | For | For | |||||||
2. | TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||||
3. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | TO CAST AN ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | ||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||
Ticker Symbol | TDS | Meeting Date | 26-May-2016 | |||||||
ISIN | US8794338298 | Agenda | 934391133 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: C.A. DAVIS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: G.W. OFF | Management | Abstain | Against | ||||||
1C. | ELECTION OF DIRECTOR: M.H. SARANOW | Management | Abstain | Against | ||||||
1D. | ELECTION OF DIRECTOR: G.L. SUGARMAN | Management | For | For | ||||||
2. | RATIFY ACCOUNTANTS FOR 2016 | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE | Shareholder | For | Against | ||||||
CHINA MOBILE LIMITED | ||||||||||
Security | 16941M109 | Meeting Type | Annual | |||||||
Ticker Symbol | CHL | Meeting Date | 26-May-2016 | |||||||
ISIN | US16941M1099 | Agenda | 934406833 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||
3A. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHANG BING | Management | For | For | ||||||
3B. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI YUE | Management | For | For | ||||||
3C. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA YUEJIA | Management | For | For | ||||||
3D. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU AILI | Management | For | For | ||||||
4. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||
5. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE. | Management | For | For | ||||||
6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. | Management | Against | Against | ||||||
7. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. | Management | Against | Against | ||||||
EQUINIX, INC. | ||||||||||
Security | 29444U700 | Meeting Type | Annual | |||||||
Ticker Symbol | EQIX | Meeting Date | 01-Jun-2016 | |||||||
ISIN | US29444U7000 | Agenda | 934415921 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | THOMAS BARTLETT | For | For | |||||||
2 | NANCI CALDWELL | For | For | |||||||
3 | GARY HROMADKO | For | For | |||||||
4 | JOHN HUGHES | For | For | |||||||
5 | SCOTT KRIENS | For | For | |||||||
6 | WILLIAM LUBY | For | For | |||||||
7 | IRVING LYONS, III | For | For | |||||||
8 | CHRISTOPHER PAISLEY | For | For | |||||||
9 | STEPHEN SMITH | For | For | |||||||
10 | PETER VAN CAMP | For | For | |||||||
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
TIME DOTCOM BHD | ||||||||||
Security | Y8839J101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||
ISIN | MYL5031OO009 | Agenda | 707039411 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RE-ELECT HONG KEAN YONG, A DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For | ||||||
2 | TO RE-ELECT PATRICK CORSO, A DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For | ||||||
3 | THAT ABDUL KADIR MD KASSIM WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | ||||||
4 | TO RE-APPOINT MESSRS KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
5 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | Abstain | Against | ||||||
6 | RETENTION OF RONNIE KOK LAI HUAT AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
7 | PROPOSED INCREASE IN DIRECTORS' FEES | Management | For | For | ||||||
8 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Abstain | Against | ||||||
PT INDOSAT TBK, JAKARTA | ||||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||
ISIN | ID1000097405 | Agenda | 707086030 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | APPROVAL ON THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT | Management | For | For | ||||||
2 | DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS | Management | For | For | ||||||
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For | ||||||
4 | APPROVAL ON THE REPORT OF THE USE OF FUNDS RECEIVED FROM PUBLIC OFFERING OF SHELF REGISTRATION BONDS | Management | Abstain | Against | ||||||
5 | APPROVAL ON CHANGES TO THE COMPOSITION OF THE BOARDS OF COMMISSIONERS AND THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||||
FIRST PACIFIC CO LTD, HAMILTON | ||||||||||
Security | G34804107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-Jun-2016 | ||||||||
ISIN | BMG348041077 | Agenda | 707016324 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428777.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428731.pdf | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
2 | TO DECLARE A FINAL CASH DIVIDEND OF HK5.50 CENTS (US0.71 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For | ||||||
4.I | TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE MANAGING DIRECTOR AND CEO OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2019) (THE "FIXED 3-YEAR TERM") | Management | For | For | ||||||
4.II | TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | ||||||
4.III | TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | ||||||
4.IV | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | ||||||
4.V | TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | For | For | ||||||
4.VI | TO RE-ELECT MR. TEDY DJUHAR AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE- ELECTION (BEING 2017) | Management | For | For | ||||||
5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON- EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED | Management | For | For | ||||||
6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | Abstain | Against | ||||||
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | Abstain | Against | ||||||
8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE | Management | Abstain | Against | ||||||
9 | TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE | Management | Abstain | Against | ||||||
10 | TO APPROVE THE SHARE PREMIUM REDUCTION AND THE TRANSFER OF THE CREDIT AMOUNT ARISING THERE FROM TO THE CONTRIBUTED SURPLUS ACCOUNT, AS DESCRIBED IN THE AGM NOTICE | Management | Abstain | Against | ||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE 01 JUN 2016. 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 | ||||||||
ORANGE | ||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||
Ticker Symbol | ORAN | Meeting Date | 07-Jun-2016 | |||||||
ISIN | US6840601065 | Agenda | 934425821 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | For | For | ||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | For | For | ||||||
3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||
4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||
5. | RENEWAL OF THE TERM OF OFFICE OF MR. JOSE- LUIS DURAN | Management | For | For | ||||||
6. | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES-HENRI FILIPPI | Management | For | For | ||||||
7. | APPOINTMENT OF A NEW DIRECTOR | Management | For | For | ||||||
8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||
9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE | Management | For | For | ||||||
10. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY | Management | For | For | ||||||
11. | HARMONIZATION OF ARTICLE 13 OF THE BYLAWS WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING | Management | For | For | ||||||
12. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | For | For | ||||||
13. | POWERS FOR FORMALITIES | Management | For | For | ||||||
A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS | Shareholder | Against | For | ||||||
B. | AUTHORIZATION TO THE BOARD OF DIRECTORS, IF THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND | Shareholder | Against | For | ||||||
C. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, PLURALITY OF DIRECTORSHIPS | Shareholder | Against | For | ||||||
D. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. | Shareholder | Against | For | ||||||
AMC NETWORKS INC | ||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||
Ticker Symbol | AMCX | Meeting Date | 08-Jun-2016 | |||||||
ISIN | US00164V1035 | Agenda | 934408407 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JONATHAN F. MILLER | For | For | |||||||
2 | LEONARD TOW | For | For | |||||||
3 | DAVID E. VAN ZANDT | For | For | |||||||
4 | CARL E. VOGEL | For | For | |||||||
5 | ROBERT C. WRIGHT | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For | ||||||
3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN | Management | For | For | ||||||
4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN | Management | For | For | ||||||
DAGANG NEXCHANGE BHD, KUALA LUMPUR | ||||||||||
Security | Y8839H105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Jun-2016 | ||||||||
ISIN | MYL4456OO009 | Agenda | 707039473 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: TAN SRI ABD RAHMAN MAMAT | Management | For | For | ||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: ROSLI ABDULLAH | Management | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION: ANG HSIN HSIEN | Management | For | For | ||||||
4 | DIRECTORS' FEES OF RM7,500 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN AND RM3,300 PER MONTH FOR EACH OF THE NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||
5 | DIRECTORS' FEES OF RM2,700 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN OF THE BOARD AUDIT COMMITTEE AND RM1,200 PER MONTH FOR EACH OF THE NON-EXECUTIVE DIRECTORS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE | Management | For | For | ||||||
6 | TO RE-APPOINT MESSRS. CROWE HORWATH AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For | ||||||
7 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | Abstain | Against | ||||||
ROCKET INTERNET SE, BERLIN | ||||||||||
Security | D6S914104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Jun-2016 | ||||||||
ISIN | DE000A12UKK6 | Agenda | 707044157 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | |||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAY 16, 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 | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.05.2016. 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 2015-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. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | No Action | |||||||
3. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | No Action | |||||||
4. | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, BERLIN | Management | No Action | |||||||
5.1 | ELECTION TO THE SUPERVISORY BOARD: STEFAN KRAUSE | Management | No Action | |||||||
5.2 | ELECTION TO THE SUPERVISORY BOARD: PIERRE LOUETTE | Management | No Action | |||||||
6. | RESOLUTION ON THE AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION IF NEITHER THE CHAIRMAN NOR THE ANOTHER MEMBER OF THE SUPERVISORY BOARD DETERMINED BY THE CHAIRMAN TAKES THE CHAR OF THE SHAREHOLDERS' MEETING, THE SUPERVISORY BOARD OR THE SHAREHOLDERS' MEETING SHALL ELECT THE CHAIR-MAN OF THE MEETING UNDER THE CHAIRMANSHIP OF A PERSON DETERMINED BY THE BOARD OF MDS | Management | No Action | |||||||
7. | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 67,557,803 THROUGH THE ISSUE OF NEW 67,557,803 BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 8, 2021. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND, AND FOR RESIDUAL AMOUNTS | Management | No Action | |||||||
8. | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE ADJUSTMENT TO THE CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO UP TO 2,000,000,000ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES ON OR BEFORE JUNE 8, 2021. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 72,000,000 THROUGH THE ISSUE OF UP TO 72,000,000 NEW BEARER NO- PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED. (CONTINGENT CAPITAL 2015/2016) | Management | No Action | |||||||
PHILIPPINE LONG DISTANCE TELEPHONE CO. | ||||||||||
Security | 718252604 | Meeting Type | Annual | |||||||
Ticker Symbol | PHI | Meeting Date | 14-Jun-2016 | |||||||
ISIN | US7182526043 | Agenda | 934417381 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 CONTAINED IN THE COMPANY'S 2015 ANNUAL REPORT. | Management | For | For | ||||||
2. | DIRECTOR | Management | ||||||||
1 | BERNIDO H. LIU* | For | For | |||||||
2 | ARTEMIO V. PANGANIBAN* | Withheld | Against | |||||||
3 | MR. PEDRO E. ROXAS* | Withheld | Against | |||||||
4 | MS. HELEN Y. DEE# | Withheld | Against | |||||||
5 | ATTY. RAY C. ESPINOSA# | For | For | |||||||
6 | MR. JAMES L. GO# | Withheld | Against | |||||||
7 | MR. TADASHI MIYASHITA# | Withheld | Against | |||||||
8 | MR. N.L. NAZARENO# | For | For | |||||||
9 | MR. HIDEAKI OZAKI# | For | For | |||||||
10 | MR. M.V. PANGILINAN# | Withheld | Against | |||||||
11 | MS. MA.L.C. RAUSA-CHAN# | For | For | |||||||
12 | MR. JUAN B. SANTOS# | For | For | |||||||
13 | MR. TONY TAN CAKTIONG# | Withheld | Against | |||||||
3. | APPROVAL OF THE PROPOSED AMENDMENT OF THE FIRST ARTICLE AND SECOND ARTICLE OF THE ARTICLES OF INCORPORATION AS EXPLAINED IN THE INFORMATION STATEMENT. | Management | For | For | ||||||
4. | RATIFICATION OF THE PROPOSED INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION OR FOR A PURPOSE OTHER THAN THE PRIMARY PURPOSE OF THE COMPANY (THE "INVESTMENT OF FUNDS") AND GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE INVESTMENT OF FUNDS, AS EXPLAINED IN THE INFORMATION STATEMENT. | Management | Abstain | Against | ||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||
ISIN | BMG0534R1088 | Agenda | 707089581 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512409.pdf. | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | ||||||
2.A | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | ||||||
2.B | TO RE-ELECT MR. LUO NING AS A DIRECTOR | Management | For | For | ||||||
2.C | TO RE-ELECT MR. KENNETH MCKELVIE AS A DIRECTOR | Management | For | For | ||||||
2.D | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR | Management | For | For | ||||||
2.E | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 | Management | For | For | ||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | Abstain | Against | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Abstain | Against | ||||||
6 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (4) AND (5), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | Abstain | Against | ||||||
NTT DOCOMO,INC. | ||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||
ISIN | JP3165650007 | Agenda | 707118178 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Yoshizawa, Kazuhiro | Management | For | For | ||||||
2.2 | Appoint a Director Asami, Hiroyasu | Management | For | For | ||||||
2.3 | Appoint a Director Nakayama, Toshiki | Management | For | For | ||||||
2.4 | Appoint a Director Terasaki, Akira | Management | For | For | ||||||
2.5 | Appoint a Director Onoe, Seizo | Management | For | For | ||||||
2.6 | Appoint a Director Sato, Hirotaka | Management | For | For | ||||||
2.7 | Appoint a Director Omatsuzawa, Kiyohiro | Management | For | For | ||||||
2.8 | Appoint a Director Tsujigami, Hiroshi | Management | For | For | ||||||
2.9 | Appoint a Director Furukawa, Koji | Management | For | For | ||||||
2.10 | Appoint a Director Murakami, Kyoji | Management | For | For | ||||||
2.11 | Appoint a Director Maruyama, Seiji | Management | For | For | ||||||
2.12 | Appoint a Director Kato, Kaoru | Management | Against | Against | ||||||
2.13 | Appoint a Director Murakami, Teruyasu | Management | For | For | ||||||
2.14 | Appoint a Director Endo, Noriko | Management | For | For | ||||||
2.15 | Appoint a Director Ueno, Shinichiro | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Kobayashi, Toru | Management | Against | Against | ||||||
GOGO INC. | ||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||
Ticker Symbol | GOGO | Meeting Date | 16-Jun-2016 | |||||||
ISIN | US38046C1099 | Agenda | 934400122 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | ROBERT L. CRANDALL | For | For | |||||||
2 | CHRISTOPHER D. PAYNE | For | For | |||||||
3 | CHARLES C. TOWNSEND | For | For | |||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE GOGO INC. ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||
4. | APPROVAL OF THE GOGO INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
T-MOBILE US, INC. | ||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2016 | |||||||
ISIN | US8725901040 | Agenda | 934407722 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | W. MICHAEL BARNES | For | For | |||||||
2 | THOMAS DANNENFELDT | For | For | |||||||
3 | SRIKANT M. DATAR | For | For | |||||||
4 | LAWRENCE H. GUFFEY | For | For | |||||||
5 | TIMOTHEUS HOTTGES | For | For | |||||||
6 | BRUNO JACOBFEUERBORN | For | For | |||||||
7 | RAPHAEL KUBLER | For | For | |||||||
8 | THORSTEN LANGHEIM | For | For | |||||||
9 | JOHN J. LEGERE | For | For | |||||||
10 | TERESA A. TAYLOR | For | For | |||||||
11 | KELVIN R. WESTBROOK | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||
3. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. | Shareholder | For | Against | ||||||
4. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. | Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. | Shareholder | Against | For | ||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||
Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2016 | |||||||
ISIN | GB00B8W67662 | Agenda | 934416531 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||
2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||
3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) | Management | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | ||||||
6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) | Management | For | For | ||||||
7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | ||||||
8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 | Management | For | For | ||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U138 | Meeting Type | Annual | |||||||
Ticker Symbol | LILA | Meeting Date | 16-Jun-2016 | |||||||
ISIN | GB00BTC0M714 | Agenda | 934416531 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||
2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||
3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) | Management | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | ||||||
6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) | Management | For | For | ||||||
7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | ||||||
8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 | Management | For | For | ||||||
TIME WARNER INC. | ||||||||||
Security | 887317303 | Meeting Type | Annual | |||||||
Ticker Symbol | TWX | Meeting Date | 17-Jun-2016 | |||||||
ISIN | US8873173038 | Agenda | 934408382 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||
GUSBOURNE PLC, LONDON | ||||||||||
Security | G4287K104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Jun-2016 | ||||||||
ISIN | GB00B8TS4M09 | Agenda | 707113825 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTOR'S REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | For | For | ||||||
2 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||
3 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | For | For | ||||||
4 | TO RE-APPOINT BENJAMIN JAMES WALGATE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
5 | TO RE-APPOINT PAUL GERALD BENTHAM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
6 | TO RE-APPOINT LORD JAMES NORWICH ARBUTHNOT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
7 | TO RE-APPOINT MATTHEW DAVID CLAPP AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | Against | Against | ||||||
9 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | Against | Against | ||||||
10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||
ATLANTIC TELE-NETWORK, INC. | ||||||||||
Security | 049079205 | Meeting Type | Annual | |||||||
Ticker Symbol | ATNI | Meeting Date | 21-Jun-2016 | |||||||
ISIN | US0490792050 | Agenda | 934408522 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | MARTIN L. BUDD | For | For | |||||||
2 | BERNARD J. BULKIN | For | For | |||||||
3 | MICHAEL T. FLYNN | For | For | |||||||
4 | LIANE J. PELLETIER | For | For | |||||||
5 | CORNELIUS B. PRIOR, JR. | For | For | |||||||
6 | MICHAEL T. PRIOR | For | For | |||||||
7 | CHARLES J. ROESSLEIN | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||
KDDI CORPORATION | ||||||||||
Security | J31843105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||
ISIN | JP3496400007 | Agenda | 707131188 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||
3.1 | Appoint a Director Onodera, Tadashi | Management | For | For | ||||||
3.2 | Appoint a Director Tanaka, Takashi | Management | For | For | ||||||
3.3 | Appoint a Director Morozumi, Hirofumi | Management | For | For | ||||||
3.4 | Appoint a Director Takahashi, Makoto | Management | For | For | ||||||
3.5 | Appoint a Director Ishikawa, Yuzo | Management | For | For | ||||||
3.6 | Appoint a Director Tajima, Hidehiko | Management | For | For | ||||||
3.7 | Appoint a Director Uchida, Yoshiaki | Management | For | For | ||||||
3.8 | Appoint a Director Shoji, Takashi | Management | For | For | ||||||
3.9 | Appoint a Director Muramoto, Shinichi | Management | For | For | ||||||
3.10 | Appoint a Director Kuba, Tetsuo | Management | Against | Against | ||||||
3.11 | Appoint a Director Kodaira, Nobuyori | Management | For | For | ||||||
3.12 | Appoint a Director Fukukawa, Shinji | Management | For | For | ||||||
3.13 | Appoint a Director Tanabe, Kuniko | Management | For | For | ||||||
3.14 | Appoint a Director Nemoto, Yoshiaki | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Ishizu, Koichi | Management | For | For | ||||||
4.2 | Appoint a Corporate Auditor Yamashita, Akira | Management | For | For | ||||||
4.3 | Appoint a Corporate Auditor Takano, Kakuji | Management | For | For | ||||||
4.4 | Appoint a Corporate Auditor Kato, Nobuaki | Management | For | For | ||||||
5 | Amend the Compensation to be received by Corporate Auditors | Management | For | For | ||||||
SOFTBANK GROUP CORP. | ||||||||||
Security | J75963108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||
ISIN | JP3436100006 | Agenda | 707145288 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||
2.2 | Appoint a Director Nikesh Arora | Management | For | For | ||||||
2.3 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||
2.4 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||
2.5 | Appoint a Director Yun Ma | Management | For | For | ||||||
2.6 | Appoint a Director Miyasaka, Manabu | Management | For | For | ||||||
2.7 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||
2.8 | Appoint a Director Nagamori, Shigenobu | Management | For | For | ||||||
3 | Approve Details of Compensation as Stock Options for Directors | Management | For | For | ||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and Directors, Executive Officers, Executives and Counselors of the Company's Subsidiaries | Management | For | For | ||||||
5 | Approve Stock Transfer Agreement for the Company's Subsidiary in accordance with the Reorganization of Group Companies | Management | For | For | ||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||
ISIN | GRS260333000 | Agenda | 707159150 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652170 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 8 AND 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 | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 05 JUL 2016 (AND B REPETITIVE MEETING ON 20 JUL-2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | Non-Voting | ||||||||
1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2015 (1/1/2015-31/12/2015), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION | Management | For | For | ||||||
2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2015, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 | Management | For | For | ||||||
3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2016 | Management | Against | Against | ||||||
4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2015 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2016 | Management | Abstain | Against | ||||||
5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD STARTING FROM 31.12.2016 UNTIL 31.12.2017, OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | For | For | ||||||
6. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, FOR THE AMENDMENT OF BASIC TERMS OF THE SEPARATE AGREEMENT ("SERVICE ARRANGEMENT") BETWEEN TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION TO TKRM OF SPECIFIC NETWORK TECHNOLOGY SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK OF THE ALREADY APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" | Management | For | For | ||||||
7. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For | ||||||
8. | ANNOUNCEMENT OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED-MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES OF- INCORPORATION | Non-Voting | ||||||||
9. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||
MOBILE TELESYSTEMS PJSC | ||||||||||
Security | 607409109 | Meeting Type | Annual | |||||||
Ticker Symbol | MBT | Meeting Date | 23-Jun-2016 | |||||||
ISIN | US6074091090 | Agenda | 934440291 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | ||||||
2. | APPROVAL OF MTS PJSC ANNUAL REPORT, MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS). | Management | For | For | ||||||
3. | DIRECTOR | Management | ||||||||
1 | ALEXANDER GORBUNOV | For | For | |||||||
2 | ANDREY DUBOVSKOV | For | For | |||||||
3 | RON SOMMER | For | For | |||||||
4 | MICHEL COMBES | For | For | |||||||
5 | STANLEY MILLER | For | For | |||||||
6 | VSEVOLOD ROZANOV | For | For | |||||||
7 | REGINA VON FLEMMING | For | For | |||||||
8 | THOMAS HOLTROP | For | For | |||||||
9 | MIKHAIL SHAMOLIN | For | For | |||||||
4A. | ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: IRINA BORISENKOVA | Management | For | For | ||||||
4B. | ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: MAXIM MAMONOV | Management | For | For | ||||||
4C. | ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: ANATOLY PANARIN | Management | For | For | ||||||
5. | APPROVAL OF MTS PJSC AUDITOR. | Management | For | For | ||||||
6. | APPROVAL OF MTS PJSC CHARTER AS REVISED. | Management | For | For | ||||||
7. | APPROVAL OF THE REGULATIONS ON MTS PJSC GENERAL MEETING AS REVISED. | Management | For | For | ||||||
8. | APPROVAL OF THE REGULATIONS ON MTS PJSC BOARD OF DIRECTORS AS REVISED. | Management | For | For | ||||||
9. | CONCERNING REDUCTION OF MTS PJSC CHARTER CAPITAL. | Management | For | For | ||||||
10. | ON INTRODUCTION OF AMENDMENTS TO THE MTS PJSC CHARTER. | Management | For | For | ||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||
Security | J59396101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||
ISIN | JP3735400008 | Agenda | 707140517 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Miura, Satoshi | Management | Against | Against | ||||||
2.2 | Appoint a Director Unoura, Hiroo | Management | For | For | ||||||
2.3 | Appoint a Director Shinohara, Hiromichi | Management | For | For | ||||||
2.4 | Appoint a Director Sawada, Jun | Management | For | For | ||||||
2.5 | Appoint a Director Kobayashi, Mitsuyoshi | Management | For | For | ||||||
2.6 | Appoint a Director Shimada, Akira | Management | For | For | ||||||
2.7 | Appoint a Director Okuno, Tsunehisa | Management | For | For | ||||||
2.8 | Appoint a Director Kuriyama, Hiroki | Management | For | For | ||||||
2.9 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||
2.10 | Appoint a Director Sakamoto, Eiichi | Management | For | For | ||||||
2.11 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||
2.12 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Maezawa, Takao | Management | For | For | ||||||
NIPPON TELEGRAPH & TELEPHONE CORPORATION | ||||||||||
Security | 654624105 | Meeting Type | Annual | |||||||
Ticker Symbol | NTT | Meeting Date | 24-Jun-2016 | |||||||
ISIN | US6546241059 | Agenda | 934444960 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DISTRIBUTION OF EARNED SURPLUS | Management | For | For | ||||||
2A. | ELECTION OF MEMBER OF THE BOARD: SATOSHI MIURA | Management | Against | Against | ||||||
2B. | ELECTION OF MEMBER OF THE BOARD: HIROO UNOURA | Management | For | For | ||||||
2C. | ELECTION OF MEMBER OF THE BOARD: HIROMICHI SHINOHARA | Management | For | For | ||||||
2D. | ELECTION OF MEMBER OF THE BOARD: JUN SAWADA | Management | For | For | ||||||
2E. | ELECTION OF MEMBER OF THE BOARD: MITSUYOSHI KOBAYASHI | Management | For | For | ||||||
2F. | ELECTION OF MEMBER OF THE BOARD: AKIRA SHIMADA | Management | For | For | ||||||
2G. | ELECTION OF MEMBER OF THE BOARD: TSUNEHISA OKUNO | Management | For | For | ||||||
2H. | ELECTION OF MEMBER OF THE BOARD: HIROKI KURIYAMA | Management | For | For | ||||||
2I. | ELECTION OF MEMBER OF THE BOARD: TAKASHI HIROI | Management | For | For | ||||||
2J. | ELECTION OF MEMBER OF THE BOARD: EIICHI SAKAMOTO | Management | For | For | ||||||
2K. | ELECTION OF MEMBER OF THE BOARD: KATSUHIKO SHIRAI | Management | For | For | ||||||
2L. | ELECTION OF MEMBER OF THE BOARD: SADAYUKI SAKAKIBARA | Management | For | For | ||||||
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TAKAO MAEZAWA | Management | For | For | ||||||
INTERXION HOLDING N V | ||||||||||
Security | N47279109 | Meeting Type | Annual | |||||||
Ticker Symbol | INXN | Meeting Date | 24-Jun-2016 | |||||||
ISIN | NL0009693779 | Agenda | 934450812 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||
2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||
3A. | PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
3B. | PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR | Management | For | For | ||||||
4A. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT | Management | For | For | ||||||
4B. | PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||
5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT | Management | For | For | ||||||
6A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||
6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES | Management | For | For | ||||||
7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | ||||||
JSFC SISTEMA JSC, MOSCOW | ||||||||||
Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2016 | ||||||||
ISIN | US48122U2042 | Agenda | 707128547 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | APPROVE THE MEETING PROCEDURES | Management | For | For | ||||||
2 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORTS OF THE COMPANY FOR 2015 | Management | For | For | ||||||
3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF THE DIVIDEND PAYOUT ON THE COMPANY'S SHARES, FORM OF PAYOUT AND THE DATE OF CLOSING THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1. ALLOCATE RUB 6,465,500,000.00 (SIX BILLION FOUR HUNDRED AND SIXTY FIVE MILLION FIVE HUNDRED THOUSAND) AS DIVIDEND, AND NOT DISTRIBUTE THE PART OF RETAINED EARNINGS REMAINING AFTER THE DIVIDEND PAYOUT. 3.2. PAY DIVIDENDS IN THE AMOUNT OF RUB 0.67 (SIXTY SEVEN HUNDREDTHS) PER ORDINARY SHARE OF THE COMPANY IN CASH WITHIN THE PERIOD AND UNDER PROCEDURES PROVIDED BY THE RUSSIAN LAWS IN EFFECT. 3.3. DETERMINE THE DATE OF CLOSING THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS AS 14 JULY 2016 | Management | For | For | ||||||
4.1 | ELECTION OF THE AUDITING COMMISSION MEMBER: GURYEV, ALEXEY | Management | For | For | ||||||
4.2 | ELECTION OF THE AUDITING COMMISSION MEMBER: KUZNETSOVA, EKATERINA | Management | For | For | ||||||
4.3 | ELECTION OF THE AUDITING COMMISSION MEMBER: LIPSKIY, ALEXEY | Management | For | For | ||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||
5.1 | ELECT THE BOARD OF DIRECTOR: BOEV, SERGEY | Management | Abstain | Against | ||||||
5.2 | ELECT THE BOARD OF DIRECTOR: DUBOVSKOV, ANDREY | Management | Abstain | Against | ||||||
5.3 | ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, VLADIMIR | Management | Abstain | Against | ||||||
5.4 | ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, FELIX | Management | Abstain | Against | ||||||
5.5 | ELECT THE BOARD OF DIRECTOR: CLANWILLIAM, PATRICK JAMES | Management | For | For | ||||||
5.6 | ELECT THE BOARD OF DIRECTOR: KOCHARYAN, ROBERT | Management | For | For | ||||||
5.7 | ELECT THE BOARD OF DIRECTOR: KRECKE, JEAN PIERRE JEANNOT | Management | For | For | ||||||
5.8 | ELECT THE BOARD OF DIRECTOR: MANDELSON, PETER BENJAMIN | Management | Abstain | Against | ||||||
5.9 | ELECT THE BOARD OF DIRECTOR: MUNNINGS, ROGER LLEWELLYN | Management | For | For | ||||||
5.10 | ELECT THE BOARD OF DIRECTOR: SHAMOLIN, MIKHAIL | Management | Abstain | Against | ||||||
5.11 | ELECT THE BOARD OF DIRECTOR: IAKOBACHVILI, DAVID | Management | For | For | ||||||
6.1 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2016 IN COMPLIANCE WITH THE RUSSIAN ACCOUNTING STANDARDS | Management | For | For | ||||||
6.2 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2016 IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | For | For | ||||||
7 | APPROVE THE REVISED CHARTER OF THE COMPANY, INCLUDING AMENDMENTS TO THE FULL CORPORATE NAME OF THE COMPANY AND THE ADDRESS OF THE COMPANY. NEW FULL CORPORATE NAME OF THE COMPANY IN RUSSIAN: AS SPECIFIED (PUBLIC JOINT-STOCK COMPANY "JOINT-STOCK FINANCIAL CORPORATION "SISTEMA") | Management | For | For | ||||||
8 | APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||
CMMT | 09 JUN 2016: PLEASE NOTE THAT HOLDERS OF DEPOSITORY RECEIPTS ARE NOT-PERMITTED TO ATTEND THIS MEETING. HOLDERS CAN ONLY VOTE VIA PROXY. THANK YOU. | Non-Voting | ||||||||
CMMT | 09 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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 | ||||||||
FURUKAWA ELECTRIC CO.,LTD. | ||||||||||
Security | J16464117 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||
ISIN | JP3827200001 | Agenda | 707150443 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Approve Share Consolidation | Management | For | For | ||||||
3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Eliminate the Articles Related to Preferred Shares and Subordinated Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large scale Purchases of Company Shares | Management | For | For | ||||||
4.1 | Appoint a Director Yoshida, Masao | Management | Against | Against | ||||||
4.2 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | ||||||
4.3 | Appoint a Director Fujita, Sumitaka | Management | For | For | ||||||
4.4 | Appoint a Director Soma, Nobuyoshi | Management | Against | Against | ||||||
4.5 | Appoint a Director Tsukamoto, Osamu | Management | Against | Against | ||||||
4.6 | Appoint a Director Teratani, Tatsuo | Management | Against | Against | ||||||
4.7 | Appoint a Director Nakamoto, Akira | Management | For | For | ||||||
4.8 | Appoint a Director Kozuka, Takamitsu | Management | For | For | ||||||
4.9 | Appoint a Director Kobayashi, Keiichi | Management | For | For | ||||||
4.10 | Appoint a Director Amano, Nozomu | Management | For | For | ||||||
4.11 | Appoint a Director Kimura, Takahide | Management | For | For | ||||||
4.12 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | ||||||
5.1 | Appoint a Corporate Auditor Shirasaka, Yusei | Management | Against | Against | ||||||
5.2 | Appoint a Corporate Auditor Fujita, Yuzuru | Management | Against | Against | ||||||
6 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi | Management | Against | Against | ||||||
7 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||
GENERAL COMMUNICATION, INC. | ||||||||||
Security | 369385109 | Meeting Type | Annual | |||||||
Ticker Symbol | GNCMA | Meeting Date | 27-Jun-2016 | |||||||
ISIN | US3693851095 | Agenda | 934425770 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER | Management | For | For | ||||||
1B. | ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW | Management | For | For | ||||||
1C. | ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
FIRST PACIFIC CO LTD, HAMILTON | ||||||||||
Security | G34804107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||
ISIN | BMG348041077 | Agenda | 707192530 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 616489 DUE TO CHANGE IN-MEETING DATE FROM 06 JUN 2016 TO 28 JUN 2016 AND RECORD DATE FROM 01 JUN 2016-TO 24 JUN 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. | Non-Voting | ||||||||
1 | TO APPROVE THE SHARE PREMIUM REDUCTION AND THE TRANSFER OF THE CREDIT AMOUNT ARISING THEREFROM TO THE CONTRIBUTED SURPLUS ACCOUNT, AS DESCRIBED IN THE AGM NOTICE | Management | For | For | ||||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3588600001 | Agenda | 707162513 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Inoue, Hiroshi | Management | For | For | ||||||
2.2 | Appoint a Director Ishihara, Toshichika | Management | Against | Against | ||||||
2.3 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||
2.4 | Appoint a Director Fujita, Tetsuya | Management | For | For | ||||||
2.5 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||
2.6 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||
2.7 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||
2.8 | Appoint a Director Tsumura, Akio | Management | For | For | ||||||
2.9 | Appoint a Director Yoshida, Yasushi | Management | For | For | ||||||
2.10 | Appoint a Director Kokubu, Mikio | Management | For | For | ||||||
2.11 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||
2.12 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||
2.13 | Appoint a Director Utsuda, Shoei | Management | For | For | ||||||
2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | ||||||
2.15 | Appoint a Director Ishii, Tadashi | Management | For | For | ||||||
2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | ||||||
3.1 | Appoint a Corporate Auditor Kannari, Takafumi | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Tanaka, Tatsuo | Management | For | For | ||||||
3.3 | Appoint a Corporate Auditor Akashi, Yasushi | Management | For | For | ||||||
3.4 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | For | For | ||||||
3.5 | Appoint a Corporate Auditor Fujimoto, Mie | Management | For | For | ||||||
MEGAFON PJSC, MOSCOW | ||||||||||
Security | 58517T209 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||
ISIN | US58517T2096 | Agenda | 707193760 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | APPROVAL OF 2015 ANNUAL REPORT OF THE COMPANY | Management | No Action | |||||||
2 | APPROVAL OF 2015 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF THE COMPANY | Management | No Action | |||||||
3 | DISTRIBUTION OF PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS, AND LOSSES OF THE COMPANY BASED ON 2015 FINANCIAL YEAR RESULTS: 48,38 RUR PER ONE ORDINARY SHARE | Management | No Action | |||||||
4 | PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Q1 2016 RESULTS: 8.06 RUB PER ONE ORDINARY SHARE | Management | No Action | |||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||
5.1 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: R.W. ANDERSSON | Management | No Action | |||||||
5.2 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: G. J. M. BENGTSSON | Management | No Action | |||||||
5.3 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: N. B. KRYLOV | Management | No Action | |||||||
5.4 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: S.A. KULIKOV | Management | No Action | |||||||
5.5 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: L.P. MYNERS | Management | No Action | |||||||
5.6 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: C.P.C. LUIGA | Management | No Action | |||||||
5.7 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: P.E. NILSSON | Management | No Action | |||||||
5.8 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: J.E. RUDBERG | Management | No Action | |||||||
5.9 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: S. V. SOLDATENKOV | Management | No Action | |||||||
5.10 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: I.M. STENMARK | Management | No Action | |||||||
5.11 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: V. YA. STRESHINSKY | Management | No Action | |||||||
6 | ELECTION OF THE COMPANY'S CHIEF EXECUTIVE OFFICER: SOLDATENKOV SERGEY VLADIMIROVICH | Management | No Action | |||||||
7 | APPROVE THE NUMBER OF SEATS IN THE MANAGEMENT BOARD OF THE COMPANY (19 PERSONS) AND ELECT THE MANAGEMENT BOARD OF THE COMPANY IN THE FOLLOWING COMPOSITION: 1. SOLDATENKOV SERGEY VLADIMIROVICH; 2. BASHMAKOV ALEXANDER VLADIMIROVICH; 3. VELICHKO VALERY LEONIDOVICH; 4. VERMISHYAN GEVORK ARUTYUNOVICH; 5. WOLFSON VLAD; 6. KARPUSHKIN VLADIMIR VIKTOROVICH; 7. KONONOV DMITRY; 8. KORCHAGIN PAVEL VIKTOROVICH; 9. KUKHALSKY JAN IVANOVICH; 10. LEVYKIN ANDREY BORISOVICH; 11. LIKHOVA IRINA BORISOVNA; 12. LIKHODEDOV KONSTANTIN MIKHAILOVICH; 13. MOLOTKOV MIKHAIL IVANOVICH; 14. SEMENOV ALEXEI BORISOVICH; 15. SEREBRYANIKOVA ANNA ANDREEVNA; 16. SOBOLEV ALEKSANDR ANDREEVICH; 17. TYUTIN ALEKSEY LEONIDOVICH; 18. CHERMASHENTSEV EVGENIY NIKOLAEVICH; 19. SHISHKOVSKIY ANDREY YURIEVICH | Management | No Action | |||||||
8 | APPROVE KPMG JSC AS THE COMPANY'S AUDITOR | Management | No Action | |||||||
CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 3 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 3 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||
9.1 | ELECTION OF THE REVISION COMMISSION OF THE COMPANY: ZHEIMO YURI ANTONOVICH | Management | No Action | |||||||
9.2 | ELECTION OF THE REVISION COMMISSION OF THE COMPANY: KAPLUN PAVEL SERGEEVICH | Management | No Action | |||||||
9.3 | ELECTION OF THE REVISION COMMISSION OF THE COMPANY: HAAVISTO SAMI PETTERI | Management | No Action | |||||||
CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. | Non-Voting | ||||||||
CMMT | 16 JUN 2016: PLEASE NOTE THAT HOLDERS OF DEPOSITORY RECEIPTS ARE NOT-PERMITTED TO ATTEND THIS MEETING. IN CASE OF ANY QUESTIONS, KINDLY CONTACT-YOUR ACCOUNT MANAGER. THANK YOU. | Non-Voting | ||||||||
CMMT | 21 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT AND 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 | ||||||||
YAHOO! INC. | ||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||
Ticker Symbol | YHOO | Meeting Date | 30-Jun-2016 | |||||||
ISIN | US9843321061 | Agenda | 934438020 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The GAMCO Global Growth Fund | Report Date: 07/05/2016 |
Investment Company Report | ||||||||||||
NXP SEMICONDUCTORS NV. | ||||||||||||
Security | N6596X109 | Meeting Type | Special | |||||||||
Ticker Symbol | NXPI | Meeting Date | 02-Jul-2015 | |||||||||
ISIN | NL0009538784 | Agenda | 934248700 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | A) THE PROPOSAL TO APPROVE (WITHIN THE MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
2A | THE PROPOSAL TO APPOINT GREGORY L. SUMME AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | Management | For | For | ||||||||
2B | THE PROPOSAL TO APPOINT PETER SMITHAM AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. | Management | For | For | ||||||||
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN | ||||||||||||
Security | G00434111 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Jul-2015 | ||||||||||
ISIN | GB0000031285 | Agenda | 706279216 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO ISSUE A CLASS OF PREFERENCE SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY | Management | Abstain | Against | ||||||||
2 | TO AUTHORISE THE CONSOLIDATION AND DIVISION OF SHARE CAPITAL AND/OR SUB-DIVISION OF SHARES | Management | Abstain | Against | ||||||||
MCKESSON CORPORATION | ||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MCK | Meeting Date | 29-Jul-2015 | |||||||||
ISIN | US58155Q1031 | Agenda | 934251531 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | Management | For | For | ||||||||
5. | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||
BE AEROSPACE, INC. | ||||||||||||
Security | 073302101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BEAV | Meeting Date | 30-Jul-2015 | |||||||||
ISIN | US0733021010 | Agenda | 934246910 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD G. HAMERMESH | For | For | |||||||||
2 | DAVID J. ANDERSON | For | For | |||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||||||
4. | PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. | Management | For | For | ||||||||
DR. REDDY'S LABORATORIES LIMITED | ||||||||||||
Security | 256135203 | Meeting Type | Annual | |||||||||
Ticker Symbol | RDY | Meeting Date | 31-Jul-2015 | |||||||||
ISIN | US2561352038 | Agenda | 934257533 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2015 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Management | For | For | ||||||||
O2 | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15. | Management | For | For | ||||||||
O3 | TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | Management | For | For | ||||||||
O4 | TO RATIFY THE CONTINUATION OF THE STATUTORY AUDITORS. THE STATUTORY AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR CONTINUING APPOINTMENT. | Management | For | For | ||||||||
S5 | TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||
RALPH LAUREN CORPORATION | ||||||||||||
Security | 751212101 | Meeting Type | Annual | |||||||||
Ticker Symbol | RL | Meeting Date | 06-Aug-2015 | |||||||||
ISIN | US7512121010 | Agenda | 934253410 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | FRANK A. BENNACK, JR. | For | For | |||||||||
2 | JOEL L. FLEISHMAN | For | For | |||||||||
3 | HUBERT JOLY | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | Management | For | For | ||||||||
PRECISION CASTPARTS CORP. | ||||||||||||
Security | 740189105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCP | Meeting Date | 17-Aug-2015 | |||||||||
ISIN | US7401891053 | Agenda | 934253864 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER B. DELANEY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES F. PALMER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JANET C. WOLFENBARGER | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
NASPERS LTD, CAPE TOWN | ||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||
ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | ||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | ||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR | Management | For | For | ||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR | Management | For | For | ||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN | Management | For | For | ||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON | Management | For | For | ||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA | Management | For | For | ||||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS | Management | For | For | ||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON | Management | For | For | ||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS | Management | For | For | ||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA | Management | For | For | ||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Abstain | Against | ||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | Abstain | Against | ||||||||
O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED | Management | Abstain | Against | ||||||||
O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED | Management | Abstain | Against | ||||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | ||||||||
S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR | Management | For | For | ||||||||
S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER | Management | For | For | ||||||||
S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR | Management | For | For | ||||||||
S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER | Management | For | For | ||||||||
S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR | Management | For | For | ||||||||
S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER | Management | For | For | ||||||||
S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR | Management | For | For | ||||||||
S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER | Management | For | For | ||||||||
S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- CHAIR | Management | For | For | ||||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- MEMBER | Management | For | For | ||||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR | Management | For | For | ||||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER | Management | For | For | ||||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | ||||||||
S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR | Management | For | For | ||||||||
S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE | Management | For | For | ||||||||
S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS | Management | For | For | ||||||||
S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | ||||||||
S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||||||
S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||
S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||
KEYENCE CORPORATION | ||||||||||||
Security | J32491102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Sep-2015 | ||||||||||
ISIN | JP3236200006 | Agenda | 706392759 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Appoint a Substitute Corporate Auditor Takeda, Hidehiko | Management | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 16-Sep-2015 | ||||||||||
ISIN | CH0210483332 | Agenda | 706375943 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 508272 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS- ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
1 | BUSINESS REPORT | Management | No Action | |||||||||
2 | APPROPRIATION OF PROFITS: DIVIDENDS OF CHF 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE | Management | No Action | |||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
4.1 | ELECTION OF JOHANN RUPERT AS MEMBER AND CHAIRMAN | Management | No Action | |||||||||
4.2 | ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.3 | ELECTION OF BERNARD FORNAS AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.4 | ELECTION OF YVES-ANDRE ISTEL AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.5 | ELECTION OF RICHARD LEPEU AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.6 | ELECTION OF RUGGERO MAGNONI AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.7 | ELECTION OF JOSUA MALHERBE AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.8 | ELECTION OF SIMON MURRAY AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.9 | ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.10 | ELECTION OF GUILLAUME PICTET AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.11 | ELECTION OF NORBERT PLATT AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.12 | ELECTION OF ALAN QUASHA AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.13 | ELECTION OF MARIA RAMOS AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.14 | ELECTION OF LORD RENWICK OF CLIFTON AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.15 | ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.16 | ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.17 | ELECTION OF JURGEN SCHREMPP AS BOARD OF DIRECTOR | Management | No Action | |||||||||
4.18 | ELECTION OF THE DUKE OF WELLINGTON AS BOARD OF DIRECTOR | Management | No Action | |||||||||
CMMT | PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED C-HAIRMAN OF THE COMPENSATION COMMITTEE | Non-Voting | ||||||||||
5.1 | ELECTION OF LORD RENWICK OF CLIFTON AS COMPENSATION COMMITTEE | Management | No Action | |||||||||
5.2 | ELECTION OF YVES-ANDRE ISTEL AS COMPENSATION COMMITTEE | Management | No Action | |||||||||
5.3 | ELECTION OF THE DUKE OF WELLINGTON AS COMPENSATION COMMITTEE | Management | No Action | |||||||||
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | Management | No Action | |||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE | Management | No Action | |||||||||
8 | AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | No Action | |||||||||
9.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD | Management | No Action | |||||||||
9.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||||
9.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||||
NIKE, INC. | ||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||
Ticker Symbol | NKE | Meeting Date | 17-Sep-2015 | |||||||||
ISIN | US6541061031 | Agenda | 934263459 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ALAN B. GRAF, JR. | For | For | |||||||||
2 | JOHN C. LECHLEITER | For | For | |||||||||
3 | MICHELLE A. PELUSO | For | For | |||||||||
4 | PHYLLIS M. WISE | For | For | |||||||||
2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | For | For | ||||||||
3. | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | ||||||||
4. | TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Management | For | For | ||||||||
5. | TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | ||||||||
7. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
DR. REDDY'S LABORATORIES LIMITED | ||||||||||||
Security | 256135203 | Meeting Type | Special | |||||||||
Ticker Symbol | RDY | Meeting Date | 18-Sep-2015 | |||||||||
ISIN | US2561352038 | Agenda | 934274717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014, AND OTHER RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION (S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION IN SUBSTITUTION, AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS CONTAINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Abstain | Against | ||||||||
DIAGEO PLC, LONDON | ||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||
ISIN | GB0002374006 | Agenda | 706365310 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
4 | RE-ELECT PEGGY BRUZELIUS AS DIRECTOR | Management | For | For | ||||||||
5 | RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECT HO KWONPING AS DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECT BETSY HOLDEN AS DIRECTOR | Management | For | For | ||||||||
8 | RE-ELECT DR FRANZ HUMER AS DIRECTOR | Management | For | For | ||||||||
9 | RE-ELECT DEIRDRE MAHLAN AS DIRECTOR | Management | For | For | ||||||||
10 | RE-ELECT NICOLA MENDELSOHN AS DIRECTOR | Management | For | For | ||||||||
11 | RE-ELECT IVAN MENEZES AS DIRECTOR | Management | For | For | ||||||||
12 | RE-ELECT PHILIP SCOTT AS DIRECTOR | Management | For | For | ||||||||
13 | RE-ELECT ALAN STEWART AS DIRECTOR | Management | For | For | ||||||||
14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | ||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
ALIBABA GROUP HOLDING LIMITED | ||||||||||||
Security | 01609W102 | Meeting Type | Annual | |||||||||
Ticker Symbol | BABA | Meeting Date | 08-Oct-2015 | |||||||||
ISIN | US01609W1027 | Agenda | 934278359 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED) | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | ||||||||
PERNOD RICARD SA, PARIS | ||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 06-Nov-2015 | ||||||||||
ISIN | FR0000120693 | Agenda | 706456096 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||
CMMT | 21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE | Management | For | For | ||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | ||||||||
O.5 | APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD | Management | For | For | ||||||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR | Management | For | For | ||||||||
O.8 | APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR | Management | For | For | ||||||||
O.9 | APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG | Management | For | For | ||||||||
O.10 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR | Management | For | For | ||||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015 | Management | For | For | ||||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015 | Management | For | For | ||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | ||||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL | Management | For | For | ||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING | Management | Abstain | Against | ||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE | Management | Abstain | Against | ||||||||
E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Abstain | Against | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE | Management | For | For | ||||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | Abstain | Against | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | Abstain | Against | ||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | Abstain | Against | ||||||||
E.25 | COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE" | Management | For | For | ||||||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
THE ESTEE LAUDER COMPANIES INC. | ||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2015 | |||||||||
ISIN | US5184391044 | Agenda | 934281306 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS I DIRECTOR: ROSE MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | ||||||||
1B. | ELECTION OF CLASS I DIRECTOR: PAUL J. FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | ||||||||
1C. | ELECTION OF CLASS I DIRECTOR: MELLODY HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | ||||||||
1D. | ELECTION OF CLASS I DIRECTOR: IRVINE O. HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | ||||||||
1E. | ELECTION OF CLASS I DIRECTOR: BARRY S. STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | Against | Against | ||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAIN | Meeting Date | 19-Nov-2015 | |||||||||
ISIN | US4052171000 | Agenda | 934287687 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | IRWIN D. SIMON | For | For | |||||||||
2 | RICHARD C. BERKE | For | For | |||||||||
3 | ANDREW R. HEYER | For | For | |||||||||
4 | RAYMOND W. KELLY | For | For | |||||||||
5 | ROGER MELTZER | For | For | |||||||||
6 | SCOTT M. O'NEIL | For | For | |||||||||
7 | ADRIANNE SHAPIRA | For | For | |||||||||
8 | LAWRENCE S. ZILAVY | For | For | |||||||||
2. | ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT. | Management | For | For | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | ||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | For | ||||||||
CHRISTIAN DIOR SE, PARIS | ||||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||||
ISIN | FR0000130403 | Agenda | 706521526 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | 10 NOV 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1023/201510231504830.pdf. THIS-IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR- RESOLUTION NO. E.15 AND ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1109/201511091505060.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS | Management | For | For | ||||||||
O.2 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||
O.3 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||||
O.4 | ALLOCATION OF LOSS AND PROFIT - SETTING OF DIVIDEND | Management | For | For | ||||||||
O.5 | ALLOCATION OF THE LEGAL RESERVE SHARE MADE AVAILABLE FOR THE OPTIONAL RESERVE | Management | For | For | ||||||||
O.6 | RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MRS HELENE DESMARAIS AS DIRECTOR | Management | For | For | ||||||||
O.8 | APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER | Management | For | For | ||||||||
O.9 | APPOINTMENT OF MR JAIME DE MARICHALAR Y SAENZ DE TEJADA AS OBSERVER | Management | For | For | ||||||||
O.10 | OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR BERNARD ARNAULT | Management | For | For | ||||||||
O.11 | OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO | Management | For | For | ||||||||
O.12 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS | Management | For | For | ||||||||
E.13 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | For | For | ||||||||
E.14 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS | Management | Against | Against | ||||||||
E.15 | AMENDMENT THE ARTICLES OF ASSOCIATION: 13, 17 AND 24 OF BYLAWS | Management | Abstain | Against | ||||||||
CMMT | 26 OCT 2015: 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 | ||||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | |||||||||
ISIN | US5949181045 | Agenda | 934290329 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N200 | Meeting Type | Special | |||||||||
Ticker Symbol | CMCSK | Meeting Date | 10-Dec-2015 | |||||||||
ISIN | US20030N2009 | Agenda | 934300144 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | For | For | ||||||||
AUTOZONE, INC. | ||||||||||||
Security | 053332102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AZO | Meeting Date | 16-Dec-2015 | |||||||||
ISIN | US0533321024 | Agenda | 934294086 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: SUE E. GOVE | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For | ||||||||
1K | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For | ||||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||
3 | APPROVAL OF AMENDED AND RESTATED AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN. | Management | For | For | ||||||||
4 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||
SIEMENS AG, MUENCHEN | ||||||||||||
Security | D69671218 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | ||||||||||
ISIN | DE0007236101 | Agenda | 706596991 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 | |||||||||||
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 | |||||||||||
Counter proposals which are submitted until 11/01/2016 will be published by-the issuer. 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 | To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the- Combined Management Report of Siemens AG and the Siemens Group as of-September 30, 2015,as well as the Report of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015. | Non-Voting | ||||||||||
2 | Appropriation of net income | Management | No Action | |||||||||
3 | Ratification of the acts of the Managing Board | Management | No Action | |||||||||
4 | Ratification of the acts of the Supervisory Board | Management | No Action | |||||||||
5 | Appointment of independent auditors: Ernst & Young GmbH | Management | No Action | |||||||||
6.a | Reelection of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller | Management | No Action | |||||||||
6.b | Reelection of members of the Supervisory Board: Mr. Jim Hagemann Snabe | Management | No Action | |||||||||
6.c | Reelection of members of the Supervisory Board: Mr. Werner Wenning | Management | No Action | |||||||||
7 | Creation of an Authorized Capital 2016 | Management | No Action | |||||||||
8 | Spin-Off and Transfer Agreement with Siemens Healthcare GmbH | Management | No Action | |||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BDX | Meeting Date | 26-Jan-2016 | |||||||||
ISIN | US0758871091 | Agenda | 934311604 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. | Management | Against | Against | ||||||||
WALGREENS BOOTS ALLIANCE | ||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||
Ticker Symbol | WBA | Meeting Date | 27-Jan-2016 | |||||||||
ISIN | US9314271084 | Agenda | 934311539 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||
Ticker Symbol | COST | Meeting Date | 29-Jan-2016 | |||||||||
ISIN | US22160K1051 | Agenda | 934310359 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | HAMILTON E. JAMES | For | For | |||||||||
2 | W. CRAIG JELINEK | For | For | |||||||||
3 | JOHN W. STANTON | For | For | |||||||||
4 | MARY A. WILDEROTTER | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | Against | For | ||||||||
VISA INC. | ||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||
Ticker Symbol | V | Meeting Date | 03-Feb-2016 | |||||||||
ISIN | US92826C8394 | Agenda | 934311490 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||||
4. | APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||
NOVARTIS AG | ||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVS | Meeting Date | 23-Feb-2016 | |||||||||
ISIN | US66987V1098 | Agenda | 934325564 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 2015 FINANCIAL YEAR | Management | For | For | ||||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | ||||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | ||||||||
5. | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | ||||||||
6A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For | ||||||||
6B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | For | For | ||||||||
6C. | ADVISORY VOTE ON THE 2015 COMPENSATION REPORT | Management | For | For | ||||||||
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | ||||||||
7B. | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7C. | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7E. | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7J. | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7K. | ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
7L. | ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
8D. | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | ||||||||
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||||
11. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS | Management | Abstain | |||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2016 | |||||||||
ISIN | US0378331005 | Agenda | 934319016 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | ||||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | Against | For | ||||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | For | ||||||||
THE WALT DISNEY COMPANY | ||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||
Ticker Symbol | DIS | Meeting Date | 03-Mar-2016 | |||||||||
ISIN | US2546871060 | Agenda | 934321352 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | ||||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Shareholder | Against | For | ||||||||
6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | For | ||||||||
NOVO NORDISK A/S, BAGSVAERD | ||||||||||||
Security | K72807132 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||||
ISIN | DK0060534915 | Agenda | 706709132 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
1 | THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR | Non-Voting | ||||||||||
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2015 | Management | No Action | |||||||||
3.1 | APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2015 | Management | No Action | |||||||||
3.2 | APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2016 | Management | No Action | |||||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT | Management | No Action | |||||||||
5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | Management | No Action | |||||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Management | No Action | |||||||||
5.3A | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: BRUNO ANGELICI | Management | No Action | |||||||||
5.3B | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: BRIAN DANIELS | Management | No Action | |||||||||
5.3C | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | Management | No Action | |||||||||
5.3D | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: LIZ HEWITT | Management | No Action | |||||||||
5.3E | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: MARY SZELA | Management | No Action | |||||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | No Action | |||||||||
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 412,512,800 TO DKK 402,512,800 | Management | No Action | |||||||||
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES | Management | No Action | |||||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL | Management | No Action | |||||||||
7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||
7.5A | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S | Management | No Action | |||||||||
7.5B | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
7.5C | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH | Management | No Action | |||||||||
7.6 | ADOPTION OF REVISED REMUNERATION PRINCIPLES | Management | No Action | |||||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM | ||||||||||||
Security | W25381141 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Mar-2016 | ||||||||||
ISIN | SE0000148884 | Agenda | 706715832 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582320 DUE TO SPLITTING-OF RESOLUTION 15.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 | ||||||||||
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 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER | 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 CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIRMAN | Non-Voting | ||||||||||
6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS | Non-Voting | ||||||||||
8 | THE PRESIDENT'S SPEECH | Non-Voting | ||||||||||
9 | ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
10 | ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.25 PER SHARE | Management | No Action | |||||||||
11 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | No Action | |||||||||
12 | THE BOARD OF DIRECTOR'S PROPOSAL ON AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
13 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 13 DIRECTORS AND ONE AUDITOR | Management | No Action | |||||||||
14 | APPROVAL OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING | Management | No Action | |||||||||
15A.1 | RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN | Management | No Action | |||||||||
15A.2 | RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN | Management | No Action | |||||||||
15A.3 | RE-ELECTION OF DIRECTOR: SAMIR BRIKHO | Management | No Action | |||||||||
15A.4 | RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN | Management | No Action | |||||||||
15A.5 | RE-ELECTION OF DIRECTOR: WINNIE FOK | Management | No Action | |||||||||
15A.6 | RE-ELECTION OF DIRECTOR: URBAN JANSSON | Management | No Action | |||||||||
15A.7 | RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA | Management | No Action | |||||||||
15A.8 | RE-ELECTION OF DIRECTOR: TOMAS NICOLIN | Management | No Action | |||||||||
15A.9 | RE-ELECTION OF DIRECTOR: SVEN NYMAN | Management | No Action | |||||||||
15A10 | RE-ELECTION OF DIRECTOR: JESPER OVESEN | Management | No Action | |||||||||
15A11 | RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | No Action | |||||||||
15A12 | NEW ELECTION OF DIRECTOR: HELENA SAXON | Management | No Action | |||||||||
15A13 | NEW ELECTION OF DIRECTOR: SARA OHRVALL | Management | No Action | |||||||||
15.B | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG | Management | No Action | |||||||||
16 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | No Action | |||||||||
17 | THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE | Management | No Action | |||||||||
18.A | THE BOARD OF DIRECTOR'S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2016: SEB ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES | Management | No Action | |||||||||
18.B | THE BOARD OF DIRECTOR'S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2016: SEB SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES | Management | No Action | |||||||||
19.A | THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS | Management | No Action | |||||||||
19.B | THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES | Management | No Action | |||||||||
19.C | THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2016 LONG-TERM EQUITY PROGRAMMES | Management | No Action | |||||||||
20 | THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES | Management | No Action | |||||||||
21 | THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK | Management | No Action | |||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 22A TO 22K AND 23 | Non-Voting | ||||||||||
22.A | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN | Management | No Action | |||||||||
22.B | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA | Management | No Action | |||||||||
22.C | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||||
22.D | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY | Management | No Action | |||||||||
22.E | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN | Management | No Action | |||||||||
22.F | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | |||||||||
22.G | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION | Management | No Action | |||||||||
22.H | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES-TO BRING ABOUT A CHANGED REGULATION IN THIS AREA | Management | No Action | |||||||||
22.I | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION | Management | No Action | |||||||||
22.J | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | |||||||||
22.K | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS | Management | No Action | |||||||||
23 | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 | Management | No Action | |||||||||
24 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
STARBUCKS CORPORATION | ||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SBUX | Meeting Date | 23-Mar-2016 | |||||||||
ISIN | US8552441094 | Agenda | 934322861 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARY N. DILLON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For | ||||||||
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||
5. | ADOPT PROXY ACCESS BYLAW. | Shareholder | Against | For | ||||||||
6. | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | Shareholder | Against | For | ||||||||
UNICHARM CORPORATION | ||||||||||||
Security | J94104114 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||
ISIN | JP3951600000 | Agenda | 706743817 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | For | For | ||||||||
1.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | For | For | ||||||||
1.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | For | For | ||||||||
1.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | For | For | ||||||||
1.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | For | For | ||||||||
1.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | For | For | ||||||||
1.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | For | For | ||||||||
1.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | For | For | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2016 | |||||||||
ISIN | AN8068571086 | Agenda | 934332545 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | Management | For | For | ||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Management | For | For | ||||||||
6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Management | For | For | ||||||||
7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Management | For | For | ||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||
ISIN | CH0038863350 | Agenda | 706751446 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | No Action | |||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE) | Management | No Action | |||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015 | Management | No Action | |||||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | No Action | |||||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | |||||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | No Action | |||||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | No Action | |||||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | |||||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | No Action | |||||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | No Action | |||||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | No Action | |||||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | |||||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | |||||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | |||||||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | No Action | |||||||||
41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | |||||||||
4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | No Action | |||||||||
4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | No Action | |||||||||
4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | No Action | |||||||||
4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | No Action | |||||||||
4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | No Action | |||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | No Action | |||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||
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) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | No Action | |||||||||
HENKEL AG & CO. KGAA, DUESSELDORF | ||||||||||||
Security | D3207M102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Apr-2016 | ||||||||||
ISIN | DE0006048408 | Agenda | 706710109 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
0 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | ||||||||||
0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAR 16, 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 | ||||||||||
0 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2016. 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 ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND GROUP, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE CORPORATE GOVERNANCE/ CORPORATE MANAGEMENT AND REMUNERATION REPORTS AND THE INFORMATION REQUIRED ACCORDING TO SECTION 289 (4), 315 (4), 289(5) AND 315 (2) OF THE | Management | No Action | |||||||||
GERMAN COMMERCIAL CODE (HGB), AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL 2015. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2015 | ||||||||||||
2. | RESOLUTION FOR THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||
3. | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER | Management | No Action | |||||||||
4. | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
5. | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE SHAREHOLDER'S COMMITTEE | Management | No Action | |||||||||
6. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE EXAMINER FOR THE FINANCIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FISCAL 2016: KPMG AG | Management | No Action | |||||||||
7.1 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH | Management | No Action | |||||||||
7.2 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON BRAUN | Management | No Action | |||||||||
7.3 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY | Management | No Action | |||||||||
7.4 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN | Management | No Action | |||||||||
7.5 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOTTGES | Management | No Action | |||||||||
7.6 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: PROF. DR. SC. NAT. MICHAEL KASCHKE | Management | No Action | |||||||||
7.7 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX | Management | No Action | |||||||||
7.8 | RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: PROF. DR. OEC. PUBL. THEO SIEGERT | Management | No Action | |||||||||
8.1 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG PAUL ACHLEITNER | Management | No Action | |||||||||
8.2 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. RER. NAT. SIMONE BAGEL-TRAH | Management | No Action | |||||||||
8.3 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: BORIS CANESSA | Management | No Action | |||||||||
8.4 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN | Management | No Action | |||||||||
8.5 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C. CHRISTOPH HENKEL | Management | No Action | |||||||||
8.6 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: PROF. DR. RER. POL. ULRICH LEHNER | Management | No Action | |||||||||
8.7 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER | Management | No Action | |||||||||
8.8 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER | Management | No Action | |||||||||
8.9 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER | Management | No Action | |||||||||
8.10 | RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: WERNER WENNING | Management | No Action | |||||||||
LENNAR CORPORATION | ||||||||||||
Security | 526057104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LEN | Meeting Date | 13-Apr-2016 | |||||||||
ISIN | US5260571048 | Agenda | 934331048 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | IRVING BOLOTIN | For | For | |||||||||
2 | STEVEN L. GERARD | For | For | |||||||||
3 | THERON I. "TIG" GILLIAM | For | For | |||||||||
4 | SHERRILL W. HUDSON | For | For | |||||||||
5 | SIDNEY LAPIDUS | For | For | |||||||||
6 | TERI P. MCCLURE | For | For | |||||||||
7 | STUART A. MILLER | For | For | |||||||||
8 | ARMANDO OLIVERA | For | For | |||||||||
9 | JEFFREY SONNENFELD | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | APPROVAL OF THE LENNAR CORPORATION 2016 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
5. | APPROVAL OF THE LENNAR CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
6. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADBE | Meeting Date | 13-Apr-2016 | |||||||||
ISIN | US00724F1012 | Agenda | 934333143 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | ||||||||
2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
5. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | ||||||||||||
Security | F58485115 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||
ISIN | FR0000121014 | Agenda | 706744629 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
CMMT | 06 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0307/201603071600714.pdf.- REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0323/201603231600946.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION E.20. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | ||||||||
O.4 | ALLOCATION OF INCOME-SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF MR BERNARD ARNAULT AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF MRS BERNADETTE CHIRAC AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF MR CHARLES DE CROISSET AS DIRECTOR | Management | For | For | ||||||||
O.8 | RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS DIRECTOR | Management | For | For | ||||||||
O.9 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | For | For | ||||||||
O.10 | APPOINTMENT OF MRS NATACHA VALLA AS DIRECTOR | Management | For | For | ||||||||
O.11 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.12 | APPOINTMENT OF MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.13 | APPOINTMENT OF MR PHILIPPE CASTAGNAC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.14 | RENEWAL OF THE TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.15 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.16 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL | Management | For | For | ||||||||
O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION | Management | For | For | ||||||||
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES | Management | For | For | ||||||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGING EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | Against | Against | ||||||||
E.20 | EXTENSION OF THE DURATION OF THE COMPANY AND MODIFICATION OF THE BY-LAWS: ARTICLE 5 | Management | For | For | ||||||||
CMMT | 08 MAR 2016: DELETION OF COMMENT | Non-Voting | ||||||||||
SMITH & NEPHEW PLC, LONDON | ||||||||||||
Security | G82343164 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||
ISIN | GB0009223206 | Agenda | 706746837 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY | Management | For | For | ||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
4 | TO RE-ELECT VINITA BALI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
5 | TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
6 | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
7 | TO RE-ELECT THE RT. HON BARONESS VIRGINIA BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
8 | TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
9 | TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
10 | TO ELECT ROBIN FREESTONE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
11 | TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
12 | TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
13 | TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
14 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
15 | TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For | ||||||||
17 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
18 | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
19 | TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For | ||||||||
20 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | Against | Against | ||||||||
L'OREAL S.A., PARIS | ||||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||
ISIN | FR0000120321 | Agenda | 706763693 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FOR THE FINANCIAL YEAR ENDED 2015 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 2015 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 2015 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | APPROVAL OF THE CONVENTION BETWEEN L'OREAL AND NESTLE IN RESPECT OF THE END OF THEIR JOINT VENTURE, INNEOV | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MS BEATRICE GUILLAUME- GRABISCH AS DIRECTOR | Management | For | For | ||||||||
O.6 | APPOINTMENT OF MS EILEEN NAUGHTON AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS DIRECTOR | Management | For | For | ||||||||
O.8 | RENEWAL OF THE TERM OF MR BERNARD KASRIEL AS DIRECTOR | Management | For | For | ||||||||
O.9 | RENEWAL OF THE TERM OF MR JEAN-VICTOR MEYERS AS DIRECTOR | Management | For | For | ||||||||
O.10 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.11 | RENEWAL OF THE TERMS OF DELOITTE & ASSOCIATESAS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.13 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
E.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND L.225-208 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
E.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY; WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | Against | Against | ||||||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0314/201603141600721.pdf.- THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301600972.pdf .IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHW | Meeting Date | 20-Apr-2016 | |||||||||
ISIN | US8243481061 | Agenda | 934339967 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C.M. CONNOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: S.J. KROPF | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: J.G. MORIKIS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: C.A. POON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: S.H. WUNNING | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For | ||||||||
3. | APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). | Management | For | For | ||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
LIBERTY GLOBAL PLC | ||||||||||||
Security | G5480U104 | Meeting Type | Special | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 20-Apr-2016 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934351646 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT | Management | For | For | ||||||||
2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC | Management | For | For | ||||||||
3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL | Management | For | For | ||||||||
PPG INDUSTRIES, INC. | ||||||||||||
Security | 693506107 | Meeting Type | Annual | |||||||||
Ticker Symbol | PPG | Meeting Date | 21-Apr-2016 | |||||||||
ISIN | US6935061076 | Agenda | 934333686 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES G. BERGES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL H. MCGARRY | Management | For | For | ||||||||
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | ||||||||
3. | REAPPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN | Management | For | For | ||||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN | Management | For | For | ||||||||
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS | Shareholder | Against | For | ||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXN | Meeting Date | 21-Apr-2016 | |||||||||
ISIN | US8825081040 | Agenda | 934335781 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: J.F. CLARK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
4. | BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||
Ticker Symbol | HON | Meeting Date | 25-Apr-2016 | |||||||||
ISIN | US4385161066 | Agenda | 934338840 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | ||||||||
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | Management | For | For | ||||||||
5. | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | Management | For | For | ||||||||
6. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
7. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
8. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FBHS | Meeting Date | 26-Apr-2016 | |||||||||
ISIN | US34964C1062 | Agenda | 934338890 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
WELLS FARGO & COMPANY | ||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | |||||||||
ISIN | US9497461015 | Agenda | 934339830 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | ||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | ||||||||
THE COCA-COLA COMPANY | ||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KO | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US1912161007 | Agenda | 934335933 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | Management | For | For | ||||||||
5. | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
6. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | ||||||||
7. | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Shareholder | Against | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US3696041033 | Agenda | 934341532 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | ||||||||
A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | ||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For | ||||||||
C1 | LOBBYING REPORT | Shareholder | Against | For | ||||||||
C2 | INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||
C3 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
C4 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
C5 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | For | ||||||||
C6 | HUMAN RIGHTS REPORT | Shareholder | Against | For | ||||||||
SCHRODERS PLC, LONDON | ||||||||||||
Security | G78602136 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
ISIN | GB0002405495 | Agenda | 706805338 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||||||||
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For | ||||||||
3 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||||||
4 | TO ELECT RHIAN DAVIES | Management | For | For | ||||||||
5 | TO RE-ELECT MICHAEL DOBSON | Management | For | For | ||||||||
6 | TO RE-ELECT PETER HARRISON | Management | For | For | ||||||||
7 | TO RE-ELECT RICHARD KEERS | Management | For | For | ||||||||
8 | TO RE-ELECT PHILIP MALLINCKRODT | Management | For | For | ||||||||
9 | TO RE-ELECT MASSIMO TOSATO | Management | For | For | ||||||||
10 | TO RE-ELECT ROBIN BUCHANAN | Management | For | For | ||||||||
11 | TO RE-ELECT LORD HOWARD OF PENRITH | Management | For | For | ||||||||
12 | TO RE-ELECT NICHOLA PEASE | Management | For | For | ||||||||
13 | TO RE-ELECT BRUNO SCHRODER | Management | For | For | ||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
16 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
18 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
19 | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against | ||||||||
JOHNSON & JOHNSON | ||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||
Ticker Symbol | JNJ | Meeting Date | 28-Apr-2016 | |||||||||
ISIN | US4781601046 | Agenda | 934340984 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Shareholder | Against | For | ||||||||
SNAP-ON INCORPORATED | ||||||||||||
Security | 833034101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNA | Meeting Date | 28-Apr-2016 | |||||||||
ISIN | US8330341012 | Agenda | 934342774 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HOLDEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | Management | For | For | ||||||||
BAYER AG, LEVERKUSEN | ||||||||||||
Security | D0712D163 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
ISIN | DE000BAY0017 | Agenda | 706713496 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
0 | 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 | ||||||||||
0 | 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 | ||||||||||
0 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14/04/2016. 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 2015, and resolution on the use of the distributable profit | Management | No Action | |||||||||
2. | Ratification of the actions of the members of the Board of Management | Management | No Action | |||||||||
3. | Ratification of the actions of the members of the Supervisory Board | Management | No Action | |||||||||
4.1 | Supervisory Board elections: Johanna W. (Hanneke) Faber | Management | No Action | |||||||||
4.2 | Supervisory Board elections: Prof. Dr. Wolfgang Plischke | Management | No Action | |||||||||
5. | Approval of the compensation system for members of the Board of Management | Management | No Action | |||||||||
6. | Election of the auditor for the annual financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse- Coopers Aktiengesellschaft, | Management | No Action | |||||||||
7. | Election of the auditor for the review of the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH | Management | No Action | |||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
Security | T24091117 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
ISIN | IT0003849244 | Agenda | 706903300 - Management | |||||||||
�� | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611905 DUE TO RECEIPT OF-LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_275672.PDF | Non-Voting | ||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU | Non-Voting | ||||||||||
2.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO | Shareholder | For | Against | ||||||||
2.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA | Shareholder | No Action | |||||||||
2.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), | Shareholder | No Action | |||||||||
INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI | ||||||||||||
2.2 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
2.3 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||
3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU | Shareholder | For | Against | ||||||||
3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO | Shareholder | Abstain | Against | ||||||||
3.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL | Shareholder | Abstain | Against | ||||||||
3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||||
4 | TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 | Management | For | For | ||||||||
5 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 | Management | Abstain | Against | ||||||||
6 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | Abstain | Against | ||||||||
LUXOTTICA GROUP SPA, BELLUNO | ||||||||||||
Security | T6444Z110 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
ISIN | IT0001479374 | Agenda | 706925217 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | THE APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For | ||||||||
O.2 | THE ALLOCATION OF NET INCOME AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For | ||||||||
O.3 | AUTHORIZATION TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE | Management | Abstain | Against | ||||||||
O.4 | AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 | Management | For | For | ||||||||
O.5 | THE APPOINTMENT OF A DIRECTOR: FRANCESCO MILLERI | Management | For | For | ||||||||
E.1 | AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE BY-LAWS | Management | Abstain | Against | ||||||||
THE BOEING COMPANY | ||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||
Ticker Symbol | BA | Meeting Date | 02-May-2016 | |||||||||
ISIN | US0970231058 | Agenda | 934340883 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Shareholder | Against | For | ||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BMY | Meeting Date | 03-May-2016 | |||||||||
ISIN | US1101221083 | Agenda | 934349110 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: P.J. ARDUINI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
Security | 70959W103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PAG | Meeting Date | 04-May-2016 | |||||||||
ISIN | US70959W1036 | Agenda | 934346102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN D. BARR | For | For | |||||||||
2 | MICHAEL R. EISENSON | For | For | |||||||||
3 | ROBERT H. KURNICK, JR. | For | For | |||||||||
4 | WILLIAM J. LOVEJOY | For | For | |||||||||
5 | KIMBERLY J. MCWATERS | For | For | |||||||||
6 | LUCIO A. NOTO | For | For | |||||||||
7 | ROGER S. PENSKE | For | For | |||||||||
8 | GREG PENSKE | For | For | |||||||||
9 | SANDRA E. PIERCE | For | For | |||||||||
10 | KANJI SASAKI | For | For | |||||||||
11 | RONALD G. STEINHART | For | For | |||||||||
12 | H. BRIAN THOMPSON | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
PEPSICO, INC. | ||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2016 | |||||||||
ISIN | US7134481081 | Agenda | 934349261 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | ||||||||
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||
7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | For | ||||||||
8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Shareholder | Against | For | ||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | ||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
ISIN | GB00B24CGK77 | Agenda | 706873432 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
5 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||
8 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management | For | For | ||||||||
9 | RE-ELECT PAM KIRBY AS DIRECTOR | Management | For | For | ||||||||
10 | RE-ELECT KENNETH HYDON AS DIRECTOR | Management | For | For | ||||||||
11 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Management | For | For | ||||||||
12 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Management | For | For | ||||||||
13 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Management | For | For | ||||||||
14 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Management | For | For | ||||||||
15 | RE-ELECT WARREN TUCKER AS DIRECTOR | Management | For | For | ||||||||
16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
17 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
18 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
19 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | ||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||||||
21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | Against | Against | ||||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | ||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
ISIN | BMG507361001 | Agenda | 706911953 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2015 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO REELECT LORD LEACH OF FAIRFORD AS A DIRECTOR | Management | For | For | ||||||||
3 | TO REELECT MARK GREENBERG AS A DIRECTOR | Management | For | For | ||||||||
4 | TO REELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||||
5 | TO REELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||||
6 | TO REELECT JOHN R. WITT AS A DIRECTOR | Management | For | For | ||||||||
7 | TO RE APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | Abstain | Against | ||||||||
ECOLAB INC. | ||||||||||||
Security | 278865100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ECL | Meeting Date | 05-May-2016 | |||||||||
ISIN | US2788651006 | Agenda | 934346897 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
ALLERGAN PLC | ||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||||
ISIN | IE00BY9D5467 | Agenda | 934354565 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NESLI BASGOZ, M.D. | For | For | |||||||||
2 | PAUL M. BISARO | For | For | |||||||||
3 | JAMES H. BLOEM | For | For | |||||||||
4 | CHRISTOPHER W. BODINE | For | For | |||||||||
5 | CHRISTOPHER J. COUGHLIN | For | For | |||||||||
6 | MICHAEL R. GALLAGHER | For | For | |||||||||
7 | CATHERINE M. KLEMA | For | For | |||||||||
8 | PETER J. MCDONNELL, M.D | For | For | |||||||||
9 | PATRICK J. O'SULLIVAN | For | For | |||||||||
10 | BRENTON L. SAUNDERS | For | For | |||||||||
11 | RONALD R. TAYLOR | For | For | |||||||||
12 | FRED G. WEISS | For | For | |||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION | Management | For | For | ||||||||
4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For | ||||||||
4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For | ||||||||
5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | Management | For | For | ||||||||
5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | Management | For | For | ||||||||
6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | Management | For | For | ||||||||
7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For | ||||||||
8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For | ||||||||
COLGATE-PALMOLIVE COMPANY | ||||||||||||
Security | 194162103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CL | Meeting Date | 06-May-2016 | |||||||||
ISIN | US1941621039 | Agenda | 934347130 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | ||||||||
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | For | ||||||||
3M COMPANY | ||||||||||||
Security | 88579Y101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MMM | Meeting Date | 10-May-2016 | |||||||||
ISIN | US88579Y1010 | Agenda | 934345756 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | Management | For | For | ||||||||
1B. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | Management | For | For | ||||||||
1C. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | Management | For | For | ||||||||
1D. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | Management | For | For | ||||||||
1E. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | Management | For | For | ||||||||
1F. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | Management | For | For | ||||||||
1G. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | Management | For | For | ||||||||
1H. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | Management | For | For | ||||||||
1I. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | Management | For | For | ||||||||
1J. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | Management | For | For | ||||||||
1K. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | Management | For | For | ||||||||
1L. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||
DANAHER CORPORATION | ||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2016 | |||||||||
ISIN | US2358511028 | Agenda | 934373301 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Shareholder | Against | For | ||||||||
5. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | ||||||||
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT | ||||||||||||
Security | F31668100 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
ISIN | FR0000121667 | Agenda | 706824681 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
CMMT | 20 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0325/201603251600973.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0420/201604201601280.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MS JULIETTE FAVRE AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH AS DIRECTOR | Management | For | For | ||||||||
O.7 | APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR | Management | For | For | ||||||||
O.8 | APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR | Management | For | For | ||||||||
O.9 | REVIEW ON THE COMPENSATION DUE OR ALLOCATED TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.10 | AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | ||||||||
E.11 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD IN TREASURY | Management | For | For | ||||||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY, AFTER HAVING CANCELLED THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES WHICH INCREASE CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES WHICH INCREASE CAPITAL, SUPPRESSING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH A DELAY OF VOLUNTARY PRIORITY | Management | Against | Against | ||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING A CAPITAL INCREASE, CANCELLING THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | ||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING CAPITAL INCREASE IN RETURN FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | For | For | ||||||||
E.18 | AUTHORISATION TO SET THE ISSUANCE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN A MANNER DETERMINED BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL INCREASES BY EMISSION WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
E.19 | OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE FOURTEENTH TO EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS GENERAL MEETING | Management | For | For | ||||||||
O.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND PREMIUMS | Management | For | For | ||||||||
O.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
THE SWATCH GROUP AG, NEUCHATEL | ||||||||||||
Security | H83949133 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
ISIN | CH0012255144 | Agenda | 706934381 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
1 | APPROVAL OF THE ANNUAL REPORT 2015 | Management | No Action | |||||||||
2 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | No Action | |||||||||
3 | RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS: ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE | Management | No Action | |||||||||
4.1.1 | APPROVAL OF FIXED COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
4.1.2 | APPROVAL OF FIXED COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
4.2 | APPROVAL OF FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 | Management | No Action | |||||||||
4.3 | APPROVAL OF VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 | Management | No Action | |||||||||
4.4 | APPROVAL OF VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2015 | Management | No Action | |||||||||
5.1 | RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | No Action | |||||||||
5.2 | RE-ELECTION OF MR. ERNST TANNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.3 | RE-ELECTION OF MR. GEORGES N. HAYEK AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.4 | RE-ELECTION OF MR. CLAUDE NICOLLIER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.5 | RE-ELECTION OF MR. JEAN-PIERRE ROTH AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.6 | ELECTION OF MRS. DANIELA AESCHLIMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.1 | RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
6.2 | RE-ELECTION OF MR. ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
6.3 | RE-ELECTION OF MR. GEORGES N. HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
6.4 | RE-ELECTION OF MR. CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
6.5 | RE-ELECTION OF MR. JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
6.6 | ELECTION OF MRS. DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
7 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE MR. BERNHARD LEHMANN | Management | No Action | |||||||||
8 | ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS LTD | Management | No Action | |||||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||||||
Security | 169656105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMG | Meeting Date | 11-May-2016 | |||||||||
ISIN | US1696561059 | Agenda | 934347825 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | AL BALDOCCHI | For | For | |||||||||
2 | DARLENE FRIEDMAN | For | For | |||||||||
3 | JOHN CHARLESWORTH | For | For | |||||||||
4 | KIMBAL MUSK | For | For | |||||||||
5 | MONTY MORAN | For | For | |||||||||
6 | NEIL FLANZRAICH | For | For | |||||||||
7 | PAT FLYNN | For | For | |||||||||
8 | STEPHEN GILLETT | For | For | |||||||||
9 | STEVE ELLS | For | For | |||||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON- PAY"). | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
4. | A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Management | For | For | ||||||||
5. | A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Management | For | For | ||||||||
6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Shareholder | Against | For | ||||||||
7. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | Shareholder | Against | For | ||||||||
8. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For | ||||||||
9. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | Shareholder | Against | For | ||||||||
10. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | Shareholder | Against | For | ||||||||
GILEAD SCIENCES, INC. | ||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GILD | Meeting Date | 11-May-2016 | |||||||||
ISIN | US3755581036 | Agenda | 934355567 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For | ||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
AIR LIQUIDE SA, PARIS | ||||||||||||
Security | F01764103 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||
ISIN | FR0000120073 | Agenda | 706688756 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
CMMT | 16 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0219/201602191600553.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF-RESOLUTION 0.3 AND RECEIPT OF ADDITIONAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600858.pdf.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE | Management | For | For | ||||||||
O.4 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES FOR 18 MONTHS | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF MS KAREN KATEN AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS DIRECTOR | Management | For | For | ||||||||
O.7 | APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR | Management | For | For | ||||||||
O.8 | SPECIAL REPORT OF THE STATUTORY AUDITOR'S RELATING TO THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE | Management | For | For | ||||||||
O.9 | RENEWAL OF THE TERM OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITOR | Management | For | For | ||||||||
O.10 | RENEWAL OF THE TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.11 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR | Management | For | For | ||||||||
O.12 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.13 | FIVE YEAR AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH, IN ONE OR MORE OPERATIONS, THE ISSUING OF BONDS WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20 BILLION EURO (INCLUDING PREVIOUS SHARES WHICH HAVE NOT YET BEEN REIMBURSED) | Management | For | For | ||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
E.16 | 24 MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management | For | For | ||||||||
E.17 | 26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 250 MILLION EURO | Management | For | For | ||||||||
E.18 | 38 MONTH AUTHORISATION GRANTED S TO THE BOARD OF DIRECTORS TO ALLOW, FOR THE BENEFIT OF MEMBERS OF STAFF OR COMPANY EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED ON ACCOUNT OF THE EXERCISING OF THE SHARE SUBSCRIPTION OPTIONS | Management | Against | Against | ||||||||
E.19 | 38 MONTH AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF AND EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED | Management | Against | Against | ||||||||
E.20 | MODIFICATION TO ARTICLE 12 (ORGANISATION AND MANAGEMENT OF THE BOARD OF DIRECTORS) AND 13 (GENERAL MANAGEMENT) OF THE COMPANY BY- LAWS RELATING TO THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR IN THE PERFORMANCE OF THEIR DUTIES | Management | For | For | ||||||||
E.21 | 26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS OF THE COMPANY OR GROUP SAVINGS SCHEME | Management | Against | Against | ||||||||
E.22 | 18 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES | Management | Against | Against | ||||||||
E.23 | 26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE CAPITAL SECURITIES THROUGH PUBLIC OFFER THAT GRANT ACCESS TO OTHER CAPITAL SECURITIES OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO | Management | Against | Against | ||||||||
E.24 | 26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A CLOSED CIRCLE OF INVESTORS, CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO | Management | Against | Against | ||||||||
E.25 | 26 MONTH AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR ISSUED CAPITAL SECURITIES OR SECURITIES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
ITV PLC, LONDON | ||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||
ISIN | GB0033986497 | Agenda | 706799939 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS | Management | For | For | ||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
5 | TO ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
10 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
11 | TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
13 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | Abstain | Against | ||||||||
20 | ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||
21 | APPROVAL OF ITV PLC SHARE INCENTIVE PLAN | Management | Abstain | Against | ||||||||
THE WHITEWAVE FOODS COMPANY | ||||||||||||
Security | 966244105 | Meeting Type | Annual | |||||||||
Ticker Symbol | WWAV | Meeting Date | 12-May-2016 | |||||||||
ISIN | US9662441057 | Agenda | 934356230 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN L. GREEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY J. MAGRO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: W. ANTHONY VERNON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||
UNION PACIFIC CORPORATION | ||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNP | Meeting Date | 12-May-2016 | |||||||||
ISIN | US9078181081 | Agenda | 934383528 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ANDREW H. CARD, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LANCE M. FRITZ | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES C. KRULAK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JANE H. LUTE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOSE H. VILLARREAL | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
Security | G21765105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||||
ISIN | KYG217651051 | Agenda | 706917664 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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/listconews/SEHK/2016/ 0412/LTN20160412518.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412532.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 2015 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR | Management | For | For | ||||||||
3.D | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR | Management | For | For | ||||||||
3.E | TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For | ||||||||
3.F | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR | Management | For | For | ||||||||
3.G | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR | Management | For | For | ||||||||
4 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | Management | Abstain | Against | ||||||||
5.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | Abstain | Against | ||||||||
5.3 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES | Management | Abstain | Against | ||||||||
6 | TO APPROVE THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED | Management | Abstain | Against | ||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCHW | Meeting Date | 17-May-2016 | |||||||||
ISIN | US8085131055 | Agenda | 934355959 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN A. ELLIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | For | ||||||||
AMAZON.COM, INC. | ||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMZN | Meeting Date | 17-May-2016 | |||||||||
ISIN | US0231351067 | Agenda | 934366623 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Shareholder | Against | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||
MORGAN STANLEY | ||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||
Ticker Symbol | MS | Meeting Date | 17-May-2016 | |||||||||
ISIN | US6174464486 | Agenda | 934366673 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY RESOLUTION) | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | Management | Against | Against | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2016 | |||||||||
ISIN | US46625H1005 | Agenda | 934367257 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||
5. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Shareholder | Against | For | ||||||||
6. | VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
7. | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Shareholder | Against | For | ||||||||
8. | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Shareholder | Against | For | ||||||||
9. | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Shareholder | Against | For | ||||||||
TENCENT HOLDINGS LTD, GEORGE TOWN | ||||||||||||
Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||
ISIN | KYG875721634 | Agenda | 706832828 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291411.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 2015 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR | Management | For | For | ||||||||
3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS | Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2016 | |||||||||
ISIN | US8835561023 | Agenda | 934367409 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | ||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | Management | For | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | |||||||||
ISIN | US20030N1019 | Agenda | 934357460 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KENNETH J. BACON | For | For | |||||||||
2 | MADELINE S. BELL | For | For | |||||||||
3 | SHELDON M. BONOVITZ | For | For | |||||||||
4 | EDWARD D. BREEN | For | For | |||||||||
5 | JOSEPH J. COLLINS | For | For | |||||||||
6 | GERALD L. HASSELL | For | For | |||||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||||
8 | EDUARDO MESTRE | For | For | |||||||||
9 | BRIAN L. ROBERTS | For | For | |||||||||
10 | JOHNATHAN A. RODGERS | For | For | |||||||||
11 | DR. JUDITH RODIN | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | Against | Against | ||||||||
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | Against | Against | ||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||||
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | Against | For | ||||||||
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||||
THE HOME DEPOT, INC. | ||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2016 | |||||||||
ISIN | US4370761029 | Agenda | 934359907 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Shareholder | Against | For | ||||||||
AMGEN INC. | ||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-2016 | |||||||||
ISIN | US0311621009 | Agenda | 934360645 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. | Shareholder | Against | For | ||||||||
INTEL CORPORATION | ||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||
Ticker Symbol | INTC | Meeting Date | 19-May-2016 | |||||||||
ISIN | US4581401001 | Agenda | 934362168 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | ||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 19-May-2016 | |||||||||
ISIN | US1266501006 | Agenda | 934366584 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GS | Meeting Date | 20-May-2016 | |||||||||
ISIN | US38141G1040 | Agenda | 934373717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | ||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
BLACKROCK, INC. | ||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BLK | Meeting Date | 25-May-2016 | |||||||||
ISIN | US09247X1019 | Agenda | 934385130 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL- HAMAD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: GORDON M. NIXON | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For | ||||||||
1P. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | ||||||||
1Q. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For | ||||||||
1R. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For | ||||||||
1S. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For | ||||||||
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For | ||||||||
4. | APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". | Management | For | For | ||||||||
5. | A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||
ISIN | JP3422950000 | Agenda | 707043648 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||
2.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||
2.4 | Appoint a Director Takahashi, Kunio | Management | For | For | ||||||||
2.5 | Appoint a Director Shimizu, Akihiko | Management | For | For | ||||||||
2.6 | Appoint a Director Suzuki, Yasuhiro | Management | For | For | ||||||||
2.7 | Appoint a Director Furuya, Kazuki | Management | For | For | ||||||||
2.8 | Appoint a Director Anzai, Takashi | Management | For | For | ||||||||
2.9 | Appoint a Director Otaka, Zenko | Management | For | For | ||||||||
2.10 | Appoint a Director Joseph Michael DePinto | Management | For | For | ||||||||
2.11 | Appoint a Director Scott Trevor Davis | Management | For | For | ||||||||
2.12 | Appoint a Director Tsukio, Yoshio | Management | For | For | ||||||||
2.13 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
2.14 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||
3 | 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 | Management | Abstain | Against | ||||||||
TIFFANY & CO. | ||||||||||||
Security | 886547108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TIF | Meeting Date | 26-May-2016 | |||||||||
ISIN | US8865471085 | Agenda | 934366748 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: FREDERIC CUMENAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For | ||||||||
3. | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. | Shareholder | Against | For | ||||||||
TESLA MOTORS, INC. | ||||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSLA | Meeting Date | 31-May-2016 | |||||||||
ISIN | US88160R1014 | Agenda | 934391878 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: BRAD W. BUSS | Management | For | For | ||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: IRA EHRENPREIS | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | A STOCKHOLDER PROPOSAL TO ELIMINATE LIMITED SUPERMAJORITY VOTING REQUIREMENTS FROM TESLA'S GOVERNING DOCUMENTS. | Shareholder | For | Against | ||||||||
THE PRICELINE GROUP INC. | ||||||||||||
Security | 741503403 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCLN | Meeting Date | 02-Jun-2016 | |||||||||
ISIN | US7415034039 | Agenda | 934394723 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | |||||||||
2 | JEFFERY H. BOYD | For | For | |||||||||
3 | JAN L. DOCTER | For | For | |||||||||
4 | JEFFREY E. EPSTEIN | For | For | |||||||||
5 | JAMES M. GUYETTE | For | For | |||||||||
6 | CHARLES H. NOSKI | For | For | |||||||||
7 | NANCY B. PERETSMAN | For | For | |||||||||
8 | THOMAS E. ROTHMAN | For | For | |||||||||
9 | CRAIG W. RYDIN | For | For | |||||||||
10 | LYNN M. VOJVODICH | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
SALESFORCE.COM, INC. | ||||||||||||
Security | 79466L302 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRM | Meeting Date | 02-Jun-2016 | |||||||||
ISIN | US79466L3024 | Agenda | 934395903 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARC BENIOFF | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KEITH BLOCK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CRAIG CONWAY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALAN HASSENFELD | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: NEELIE KROES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: COLIN POWELL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SANFORD ROBERTSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBIN WASHINGTON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MAYNARD WEBB | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: SUSAN WOJCICKI | Management | For | For | ||||||||
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS | Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS | Shareholder | Against | For | ||||||||
6. | STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES | Shareholder | Against | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2016 | |||||||||
ISIN | US91324P1021 | Agenda | 934400247 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
THE TJX COMPANIES, INC. | ||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TJX | Meeting Date | 07-Jun-2016 | |||||||||
ISIN | US8725401090 | Agenda | 934413206 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | ||||||||
3. | SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Shareholder | Against | For | ||||||||
WPP PLC, ST HELIER | ||||||||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | ||||||||||
ISIN | JE00B8KF9B49 | Agenda | 707037102 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS | Management | For | For | ||||||||
2 | ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND: 28.78 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||
3 | ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
4 | ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS | Management | For | For | ||||||||
5 | ORDINARY RESOLUTION TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | ||||||||
6 | ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | ||||||||
7 | ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR | Management | For | For | ||||||||
8 | ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For | ||||||||
9 | ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR | Management | For | For | ||||||||
10 | ORDINARY RESOLUTION TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR | Management | For | For | ||||||||
11 | ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Management | For | For | ||||||||
12 | ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For | ||||||||
13 | ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For | ||||||||
14 | ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For | ||||||||
15 | ORDINARY RESOLUTION TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR | Management | For | For | ||||||||
16 | ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||
17 | ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For | ||||||||
18 | ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION: DELOITTE LLP | Management | For | For | ||||||||
19 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | Abstain | Against | ||||||||
20 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Abstain | Against | ||||||||
21 | SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
BIOGEN INC. | ||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||
Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | |||||||||
ISIN | US09062X1037 | Agenda | 934393442 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
ALPHABET INC | ||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 | |||||||||
ISIN | US02079K3059 | Agenda | 934406667 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LARRY PAGE | For | For | |||||||||
2 | SERGEY BRIN | For | For | |||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||
4 | L. JOHN DOERR | For | For | |||||||||
5 | DIANE B. GREENE | For | For | |||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||
7 | ANN MATHER | For | For | |||||||||
8 | ALAN R. MULALLY | For | For | |||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | ||||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Management | Against | Against | ||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||
KEYENCE CORPORATION | ||||||||||||
Security | J32491102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jun-2016 | ||||||||||
ISIN | JP3236200006 | Agenda | 707124878 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
3.1 | Appoint a Director Takizaki, Takemitsu | Management | For | For | ||||||||
3.2 | Appoint a Director Yamamoto, Akinori | Management | For | For | ||||||||
3.3 | Appoint a Director Kanzawa, Akira | Management | For | For | ||||||||
3.4 | Appoint a Director Kimura, Tsuyoshi | Management | For | For | ||||||||
3.5 | Appoint a Director Konishi, Masayuki | Management | For | For | ||||||||
3.6 | Appoint a Director Kimura, Keiichi | Management | For | For | ||||||||
3.7 | Appoint a Director Yamada, Jumpei | Management | For | For | ||||||||
3.8 | Appoint a Director Ideno, Tomohide | Management | For | For | ||||||||
3.9 | Appoint a Director Fujimoto, Masato | Management | For | For | ||||||||
3.10 | Appoint a Director Tanabe, Yoichi | Management | For | For | ||||||||
4.1 | Appoint a Corporate Auditor Ogawa, Koichi | Management | For | For | ||||||||
4.2 | Appoint a Corporate Auditor Nojima, Nobuo | Management | For | For | ||||||||
5 | Appoint a Substitute Corporate Auditor Takeda, Hidehiko | Management | For | For | ||||||||
CELGENE CORPORATION | ||||||||||||
Security | 151020104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CELG | Meeting Date | 15-Jun-2016 | |||||||||
ISIN | US1510201049 | Agenda | 934403419 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT J. HUGIN | For | For | |||||||||
2 | MARK J. ALLES | For | For | |||||||||
3 | RICHARD W BARKER D PHIL | For | For | |||||||||
4 | MICHAEL W. BONNEY | For | For | |||||||||
5 | MICHAEL D. CASEY | For | For | |||||||||
6 | CARRIE S. COX | For | For | |||||||||
7 | JACQUALYN A. FOUSE, PHD | For | For | |||||||||
8 | MICHAEL A. FRIEDMAN, MD | For | For | |||||||||
9 | JULIA A. HALLER, M.D. | For | For | |||||||||
10 | GILLA S. KAPLAN, PH.D. | �� | For | For | ||||||||
11 | JAMES J. LOUGHLIN | For | For | |||||||||
12 | ERNEST MARIO, PH.D. | 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, 2016. | Management | For | For | ||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
5. | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | For | Against | ||||||||
LIBERTY GLOBAL PLC | ||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2016 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934416531 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||||
2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||||
3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 | Management | For | For | ||||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) | Management | For | For | ||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | ||||||||
6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) | Management | For | For | ||||||||
7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | ||||||||
8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 | Management | For | For | ||||||||
TIME WARNER INC. | ||||||||||||
Security | 887317303 | Meeting Type | Annual | |||||||||
Ticker Symbol | TWX | Meeting Date | 17-Jun-2016 | |||||||||
ISIN | US8873173038 | Agenda | 934408382 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
FACEBOOK INC. | ||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FB | Meeting Date | 20-Jun-2016 | |||||||||
ISIN | US30303M1027 | Agenda | 934444946 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARC L. ANDREESSEN | Withheld | Against | |||||||||
2 | ERSKINE B. BOWLES | For | For | |||||||||
3 | S.D. DESMOND-HELLMANN | For | For | |||||||||
4 | REED HASTINGS | For | For | |||||||||
5 | JAN KOUM | For | For | |||||||||
6 | SHERYL K. SANDBERG | For | For | |||||||||
7 | PETER A. THIEL | For | For | |||||||||
8 | MARK ZUCKERBERG | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For | ||||||||
4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | ||||||||
5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | For | For | ||||||||
6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | ||||||||
7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Management | Against | Against | ||||||||
7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Management | Against | Against | ||||||||
7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Management | For | For | ||||||||
7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Management | For | For | ||||||||
8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | For | Against | ||||||||
10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | ||||||||
11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | For | Against | ||||||||
12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Shareholder | Against | For | ||||||||
13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | For | ||||||||
NIELSEN HOLDINGS PLC | ||||||||||||
Security | G6518L108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NLSN | Meeting Date | 21-Jun-2016 | |||||||||
ISIN | GB00BWFY5505 | Agenda | 934413333 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MITCH BARNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: VIVEK RANADIVE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Management | For | For | ||||||||
5. | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For | ||||||||
6. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | ||||||||
7. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | ||||||||
8. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | Management | For | For | ||||||||
SECOM CO.,LTD. | ||||||||||||
Security | J69972107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||
ISIN | JP3421800008 | Agenda | 707145252 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Iida, Makoto | Management | For | For | ||||||||
2.2 | Appoint a Director Nakayama, Yasuo | Management | For | For | ||||||||
2.3 | Appoint a Director Nakayama, Junzo | Management | For | For | ||||||||
2.4 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | ||||||||
2.5 | Appoint a Director Izumida, Tatsuya | Management | For | For | ||||||||
2.6 | Appoint a Director Ozeki, Ichiro | Management | For | For | ||||||||
2.7 | Appoint a Director Kurihara, Tatsushi | Management | For | For | ||||||||
2.8 | Appoint a Director Hirose, Takaharu | Management | For | For | ||||||||
2.9 | Appoint a Director Kawano, Hirobumi | Management | For | For | ||||||||
2.10 | Appoint a Director Watanabe, Hajime | Management | For | For | ||||||||
SMC CORPORATION | ||||||||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
ISIN | JP3162600005 | Agenda | 707160456 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Takada, Yoshiyuki | Management | Against | Against | ||||||||
2.2 | Appoint a Director Maruyama, Katsunori | Management | For | For | ||||||||
2.3 | Appoint a Director Usui, Ikuji | Management | For | For | ||||||||
2.4 | Appoint a Director Kosugi, Seiji | Management | For | For | ||||||||
2.5 | Appoint a Director Satake, Masahiko | Management | For | For | ||||||||
2.6 | Appoint a Director Kuwahara, Osamu | Management | For | For | ||||||||
2.7 | Appoint a Director Takada, Yoshiki | Management | For | For | ||||||||
2.8 | Appoint a Director Ohashi, Eiji | Management | For | For | ||||||||
2.9 | Appoint a Director Shikakura, Koichi | Management | For | For | ||||||||
2.10 | Appoint a Director Ogura, Koji | Management | For | For | ||||||||
2.11 | Appoint a Director Kawada, Motoichi | Management | For | For | ||||||||
2.12 | Appoint a Director Takada, Susumu | Management | For | For | ||||||||
2.13 | Appoint a Director Kaizu, Masanobu | Management | For | For | ||||||||
2.14 | Appoint a Director Kagawa, Toshiharu | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Fujino, Eizo | Management | For | For | ||||||||
FUJI HEAVY INDUSTRIES LTD. | ||||||||||||
Security | J14406136 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
ISIN | JP3814800003 | Agenda | 707160595 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Change Official Company Name to SUBARU CORPORATION | Management | For | For | ||||||||
3.1 | Appoint a Director Yoshinaga, Yasuyuki | Management | For | For | ||||||||
3.2 | Appoint a Director Kondo, Jun | Management | For | For | ||||||||
3.3 | Appoint a Director Muto, Naoto | Management | For | For | ||||||||
3.4 | Appoint a Director Takahashi, Mitsuru | Management | For | For | ||||||||
3.5 | Appoint a Director Tachimori, Takeshi | Management | For | For | ||||||||
3.6 | Appoint a Director Kasai, Masahiro | Management | For | For | ||||||||
3.7 | Appoint a Director Komamura, Yoshinori | Management | For | For | ||||||||
3.8 | Appoint a Director Aoyama, Shigehiro | Management | For | For | ||||||||
4.1 | Appoint a Corporate Auditor Haimoto, Shuzo | Management | Against | Against | ||||||||
4.2 | Appoint a Corporate Auditor Abe, Yasuyuki | Management | For | For | ||||||||
5 | Appoint a Substitute Corporate Auditor Tamazawa, Kenji | Management | For | For | ||||||||
6 | Amend the Compensation to be received by Directors | Management | For | For | ||||||||
MASTERCARD INCORPORATED | ||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MA | Meeting Date | 28-Jun-2016 | |||||||||
ISIN | US57636Q1040 | Agenda | 934417280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | For | For | ||||||||
MURATA MANUFACTURING CO.,LTD. | ||||||||||||
Security | J46840104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
ISIN | JP3914400001 | Agenda | 707130922 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors | Management | For | For | ||||||||
3.1 | Appoint a Director except as Supervisory Committee Members Murata, Tsuneo | Management | For | For | ||||||||
3.2 | Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka | Management | For | For | ||||||||
3.3 | Appoint a Director except as Supervisory Committee Members Inoue, Toru | Management | For | For | ||||||||
3.4 | Appoint a Director except as Supervisory Committee Members Nakajima, Norio | Management | For | For | ||||||||
3.5 | Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi | Management | For | For | ||||||||
3.6 | Appoint a Director except as Supervisory Committee Members Takemura, Yoshito | Management | For | For | ||||||||
3.7 | Appoint a Director except as Supervisory Committee Members Ishino, Satoshi | Management | For | For | ||||||||
3.8 | Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi | Management | For | For | ||||||||
4.1 | Appoint a Director as Supervisory Committee Members Tanaka, Junichi | Management | For | For | ||||||||
4.2 | Appoint a Director as Supervisory Committee Members Yoshihara, Hiroaki | Management | For | For | ||||||||
4.3 | Appoint a Director as Supervisory Committee Members Toyoda, Masakazu | Management | For | For | ||||||||
4.4 | Appoint a Director as Supervisory Committee Members Ueno, Hiroshi | Management | For | For | ||||||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | ||||||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | ||||||||
FANUC CORPORATION | ||||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
ISIN | JP3802400006 | Agenda | 707168589 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | ||||||||
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | ||||||||
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | ||||||||
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | ||||||||
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||||||
2.6 | Appoint a Director Matsubara, Shunsuke | Management | For | For | ||||||||
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||||||
2.8 | Appoint a Director Kohari, Katsuo | Management | For | For | ||||||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | ||||||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | ||||||||
2.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||||||
2.12 | Appoint a Director Imai, Yasuo | Management | For | For | ||||||||
2.13 | Appoint a Director Ono, Masato | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Harada, Hajime | Management | For | For | ||||||||
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING | ||||||||||||
Security | D6216S143 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||||
ISIN | DE000PSM7770 | Agenda | 707112366 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 | |||||||||||
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 | |||||||||||
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 | |||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.06.2016. 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 and the approved-consolidated financial statements, the combined management report for-ProSiebenSat.1 Media SE and the group, including the explanatory report on-the information pursuant to sections 289 (4), 315 (4) of the German-Commercial Code and the report of the Supervisory Board each for the fiscal-year 2015 | Non-Voting | ||||||||||
2. | Resolution on the use of distributable net income for the fiscal year 2015 | Management | No Action | |||||||||
3. | Formal approval of acts of the Executive Board for the fiscal year 2015 | Management | No Action | |||||||||
4. | Formal approval of acts of the Supervisory Board for the fiscal year 2015 | Management | No Action | |||||||||
5. | Appointment of the auditor for the fiscal year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG | Management | No Action | |||||||||
6. | Resolution on a by-election to the Supervisory Board: Mr. Ketan Mehta | Management | No Action | |||||||||
7. | Resolution on the remuneration of the first Supervisory Board of ProSiebenSat.1 Media SE | Management | No Action | |||||||||
8. | Resolution on the cancellation of the existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) | Management | No Action | |||||||||
9. | Resolution on an authorization to the Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) | Management | No Action |
ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The GAMCO Global Opportunity Fund | Report Date: 07/05/2016 |
Investment Company Report | ||||||||||
PRECISION CASTPARTS CORP. | ||||||||||
Security | 740189105 | Meeting Type | Annual | |||||||
Ticker Symbol | PCP | Meeting Date | 17-Aug-2015 | |||||||
ISIN | US7401891053 | Agenda | 934253864 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: PETER B. DELANEY | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JAMES F. PALMER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JANET C. WOLFENBARGER | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||
KEYENCE CORPORATION | ||||||||||
Security | J32491102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 11-Sep-2015 | ||||||||
ISIN | JP3236200006 | Agenda | 706392759 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Appoint a Substitute Corporate Auditor Takeda, Hidehiko | Management | For | For | ||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Sep-2015 | ||||||||
ISIN | CH0210483332 | Agenda | 706375943 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 508272 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS- ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F 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. UPO-N 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 TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
1 | BUSINESS REPORT | Management | No Action | |||||||
2 | APPROPRIATION OF PROFITS: DIVIDENDS OF CHF 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE | Management | No Action | |||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||
4.1 | ELECTION OF JOHANN RUPERT AS MEMBER AND CHAIRMAN | Management | No Action | |||||||
4.2 | ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.3 | ELECTION OF BERNARD FORNAS AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.4 | ELECTION OF YVES-ANDRE ISTEL AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.5 | ELECTION OF RICHARD LEPEU AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.6 | ELECTION OF RUGGERO MAGNONI AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.7 | ELECTION OF JOSUA MALHERBE AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.8 | ELECTION OF SIMON MURRAY AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.9 | ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.10 | ELECTION OF GUILLAUME PICTET AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.11 | ELECTION OF NORBERT PLATT AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.12 | ELECTION OF ALAN QUASHA AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.13 | ELECTION OF MARIA RAMOS AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.14 | ELECTION OF LORD RENWICK OF CLIFTON AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.15 | ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.16 | ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.17 | ELECTION OF JURGEN SCHREMPP AS BOARD OF DIRECTOR | Management | No Action | |||||||
4.18 | ELECTION OF THE DUKE OF WELLINGTON AS BOARD OF DIRECTOR | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED C-HAIRMAN OF THE COMPENSATION COMMITTEE | Non-Voting | ||||||||
5.1 | ELECTION OF LORD RENWICK OF CLIFTON AS COMPENSATION COMMITTEE | Management | No Action | |||||||
5.2 | ELECTION OF YVES-ANDRE ISTEL AS COMPENSATION COMMITTEE | Management | No Action | |||||||
5.3 | ELECTION OF THE DUKE OF WELLINGTON AS COMPENSATION COMMITTEE | Management | No Action | |||||||
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | Management | No Action | |||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE | Management | No Action | |||||||
8 | AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | No Action | |||||||
9.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD | Management | No Action | |||||||
9.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||
9.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | |||||||
DIAGEO PLC, LONDON | ||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||
ISIN | GB0002374006 | Agenda | 706365310 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||
4 | RE-ELECT PEGGY BRUZELIUS AS DIRECTOR | Management | For | For | ||||||
5 | RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR | Management | For | For | ||||||
6 | RE-ELECT HO KWONPING AS DIRECTOR | Management | For | For | ||||||
7 | RE-ELECT BETSY HOLDEN AS DIRECTOR | Management | For | For | ||||||
8 | RE-ELECT DR FRANZ HUMER AS DIRECTOR | Management | For | For | ||||||
9 | RE-ELECT DEIRDRE MAHLAN AS DIRECTOR | Management | For | For | ||||||
10 | RE-ELECT NICOLA MENDELSOHN AS DIRECTOR | Management | For | For | ||||||
11 | RE-ELECT IVAN MENEZES AS DIRECTOR | Management | For | For | ||||||
12 | RE-ELECT PHILIP SCOTT AS DIRECTOR | Management | For | For | ||||||
13 | RE-ELECT ALAN STEWART AS DIRECTOR | Management | For | For | ||||||
14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||
16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | ||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||
19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||
GENERAL MILLS, INC. | ||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||
Ticker Symbol | GIS | Meeting Date | 29-Sep-2015 | |||||||
ISIN | US3703341046 | Agenda | 934268067 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||
1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||
1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||
1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | ||||||
1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||
1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||
1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||
1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||
1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||
1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | ||||||
1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | ||||||
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||
Ticker Symbol | PG | Meeting Date | 13-Oct-2015 | |||||||
ISIN | US7427181091 | Agenda | 934272787 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS | Shareholder | Against | For | ||||||
PERNOD RICARD SA, PARIS | ||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 06-Nov-2015 | ||||||||
ISIN | FR0000120693 | Agenda | 706456096 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||
CMMT | 21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE | Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | ||||||
O.5 | APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD | Management | For | For | ||||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR | Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR | Management | For | For | ||||||
O.8 | APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR | Management | For | For | ||||||
O.9 | APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG | Management | For | For | ||||||
O.10 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR | Management | For | For | ||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015 | Management | For | For | ||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015 | Management | For | For | ||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | ||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL | Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING | Management | Abstain | Against | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE | Management | Abstain | Against | ||||||
E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL | Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Abstain | Against | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE | Management | For | For | ||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | Abstain | Against | ||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | Abstain | Against | ||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | Abstain | Against | ||||||
E.25 | COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE" | Management | For | For | ||||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
PRECISION CASTPARTS CORP. | ||||||||||
Security | 740189105 | Meeting Type | Special | |||||||
Ticker Symbol | PCP | Meeting Date | 19-Nov-2015 | |||||||
ISIN | US7401891053 | Agenda | 934290204 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. | Management | For | For | ||||||
2. | APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For | ||||||
CHRISTIAN DIOR SE, PARIS | ||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||
ISIN | FR0000130403 | Agenda | 706521526 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | 10 NOV 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1023/201510231504830.pdf. THIS-IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR- RESOLUTION NO. E.15 AND ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1109/201511091505060.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS | Management | For | For | ||||||
O.2 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||
O.3 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||
O.4 | ALLOCATION OF LOSS AND PROFIT - SETTING OF DIVIDEND | Management | For | For | ||||||
O.5 | ALLOCATION OF THE LEGAL RESERVE SHARE MADE AVAILABLE FOR THE OPTIONAL RESERVE | Management | For | For | ||||||
O.6 | RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS DIRECTOR | Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MRS HELENE DESMARAIS AS DIRECTOR | Management | For | For | ||||||
O.8 | APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER | Management | For | For | ||||||
O.9 | APPOINTMENT OF MR JAIME DE MARICHALAR Y SAENZ DE TEJADA AS OBSERVER | Management | For | For | ||||||
O.10 | OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR BERNARD ARNAULT | Management | For | For | ||||||
O.11 | OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO | Management | For | For | ||||||
O.12 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS | Management | For | For | ||||||
E.13 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | For | For | ||||||
E.14 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS | Management | Against | Against | ||||||
E.15 | AMENDMENT THE ARTICLES OF ASSOCIATION: 13, 17 AND 24 OF BYLAWS | Management | Abstain | Against | ||||||
CMMT | 26 OCT 2015: 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 | ||||||||
MICROSOFT CORPORATION | ||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | |||||||
ISIN | US5949181045 | Agenda | 934290329 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For | ||||||
ASSOCIATED BRITISH FOODS PLC, LONDON | ||||||||||
Security | G05600138 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | ||||||||
ISIN | GB0006731235 | Agenda | 706544461 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||
4 | RE-ELECTION OF EMMA ADAMO AS A DIRECTOR | Management | For | For | ||||||
5 | RE-ELECTION OF JOHN BASON AS A DIRECTOR | Management | For | For | ||||||
6 | RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR | Management | For | For | ||||||
7 | RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR | Management | For | For | ||||||
8 | RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR | Management | For | For | ||||||
9 | ELECTION OF WOLFHART HAUSER AS A DIRECTOR | Management | For | For | ||||||
10 | RE-ELECTION OF CHARLES SINCLAIR AS A DIRECTOR | Management | For | For | ||||||
11 | RE-ELECTION OF PETER SMITH AS A DIRECTOR | Management | For | For | ||||||
12 | RE-ELECTION OF GEORGE WESTON AS A DIRECTOR | Management | For | For | ||||||
13 | APPOINTMENT OF AUDITOR | Management | For | For | ||||||
14 | AUDITORS REMUNERATION | Management | For | For | ||||||
15 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
17 | NOTICE OF GENERAL MEETINGS | Management | Against | Against | ||||||
MONSANTO COMPANY | ||||||||||
Security | 61166W101 | Meeting Type | Annual | |||||||
Ticker Symbol | MON | Meeting Date | 29-Jan-2016 | |||||||
ISIN | US61166W1018 | Agenda | 934310690 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: C. STEVE MCMILLAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||
5. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | For | ||||||
6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||
7. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
NOVARTIS AG, BASEL | ||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Feb-2016 | ||||||||
ISIN | CH0012005267 | Agenda | 706655113 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | No Action | |||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | No Action | |||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | No Action | |||||||
4 | REDUCTION OF SHARE CAPITAL | Management | No Action | |||||||
5 | FURTHER SHARE REPURCHASE PROGRAM | Management | No Action | |||||||
6.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
6.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | No Action | |||||||
6.3 | ADVISORY VOTE ON THE 2015 COMPENSATION REPORT | Management | No Action | |||||||
7.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | No Action | |||||||
7.2 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | No Action | |||||||
7.3 | RE-ELECTION OF DIMITRI AZAR, M.D., MBA | Management | No Action | |||||||
7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | No Action | |||||||
7.5 | RE-ELECTION OF ANN FUDGE | Management | No Action | |||||||
7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | No Action | |||||||
7.7 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | No Action | |||||||
7.8 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | No Action | |||||||
7.9 | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | No Action | |||||||
7.10 | RE-ELECTION OF WILLIAM T. WINTERS | Management | No Action | |||||||
7.11 | ELECTION OF TON BUECHNER | Management | No Action | |||||||
7.12 | ELECTION OF ELIZABETH DOHERTY | Management | No Action | |||||||
8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||
8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||
8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||
8.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||
9 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | No Action | |||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | No Action | |||||||
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) | Management | No Action | |||||||
NOVO NORDISK A/S, BAGSVAERD | ||||||||||
Security | K72807132 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | ||||||||
ISIN | DK0060534915 | Agenda | 706709132 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR | Non-Voting | ||||||||
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2015 | Management | No Action | |||||||
3.1 | APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2015 | Management | No Action | |||||||
3.2 | APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2016 | Management | No Action | |||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT | Management | No Action | |||||||
5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | Management | No Action | |||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Management | No Action | |||||||
5.3A | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: BRUNO ANGELICI | Management | No Action | |||||||
5.3B | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: BRIAN DANIELS | Management | No Action | |||||||
5.3C | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | Management | No Action | |||||||
5.3D | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: LIZ HEWITT | Management | No Action | |||||||
5.3E | ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: MARY SZELA | Management | No Action | |||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | No Action | |||||||
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 412,512,800 TO DKK 402,512,800 | Management | No Action | |||||||
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES | Management | No Action | |||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL | Management | No Action | |||||||
7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES | Management | No Action | |||||||
7.5A | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S | Management | No Action | |||||||
7.5B | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||
7.5C | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH | Management | No Action | |||||||
7.6 | ADOPTION OF REVISED REMUNERATION PRINCIPLES | Management | No Action | |||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||
JAPAN TOBACCO INC. | ||||||||||
Security | J27869106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Mar-2016 | ||||||||
ISIN | JP3726800000 | Agenda | 706713028 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title | Management | For | For | ||||||
3.1 | Appoint a Director Tango, Yasutake | Management | For | For | ||||||
3.2 | Appoint a Director Koizumi, Mitsuomi | Management | For | For | ||||||
3.3 | Appoint a Director Shingai, Yasushi | Management | For | For | ||||||
3.4 | Appoint a Director Iwai, Mutsuo | Management | For | For | ||||||
3.5 | Appoint a Director Miyazaki, Hideki | Management | For | For | ||||||
3.6 | Appoint a Director Oka, Motoyuki | Management | For | For | ||||||
3.7 | Appoint a Director Koda, Main | Management | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Masaki, Michio | Management | For | For | ||||||
SHISEIDO COMPANY,LIMITED | ||||||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||
ISIN | JP3351600006 | Agenda | 706726431 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Uotani, Masahiko | Management | For | For | ||||||
2.2 | Appoint a Director Iwai, Tsunehiko | Management | For | For | ||||||
2.3 | Appoint a Director Sakai, Toru | Management | For | For | ||||||
2.4 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||
2.5 | Appoint a Director Iwata, Shoichiro | Management | For | For | ||||||
2.6 | Appoint a Director Oishi, Kanoko | Management | For | For | ||||||
2.7 | Appoint a Director Uemura, Tatsuo | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | ||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
5 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors | Management | Abstain | Against | ||||||
UNICHARM CORPORATION | ||||||||||
Security | J94104114 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||
ISIN | JP3951600000 | Agenda | 706743817 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | For | For | ||||||
1.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | For | For | ||||||
1.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | For | For | ||||||
1.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | For | For | ||||||
1.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | For | For | ||||||
1.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | For | For | ||||||
1.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | For | For | ||||||
1.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | For | For | ||||||
RAKUTEN,INC. | ||||||||||
Security | J64264104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||
ISIN | JP3967200001 | Agenda | 706754353 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||
2.1 | Appoint a Director Mikitani, Hiroshi | Management | For | For | ||||||
2.2 | Appoint a Director Hosaka, Masayuki | Management | For | For | ||||||
2.3 | Appoint a Director Charles B. Baxter | Management | For | For | ||||||
2.4 | Appoint a Director Kutaragi, Ken | Management | For | For | ||||||
2.5 | Appoint a Director Murai, Jun | Management | For | For | ||||||
2.6 | Appoint a Director Youngme Moon | Management | For | For | ||||||
2.7 | Appoint a Director Joshua G. James | Management | For | For | ||||||
2.8 | Appoint a Director Mitachi, Takashi | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Yamaguchi, Katsuyuki | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Uchida, Takahide | Management | For | For | ||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies | Management | Abstain | Against | ||||||
5 | Approve Issuance of Share Acquisition Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies | Management | Abstain | Against | ||||||
6 | Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies | Management | Abstain | Against | ||||||
7 | Approve Application of the Special Clauses to Issuance of Share Acquisition Rights as Stock Options for Residents of the State of California, U.S.A. | Management | Abstain | Against | ||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2016 | |||||||
ISIN | AN8068571086 | Agenda | 934332545 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||
3. | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | Management | For | For | ||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||
5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Management | For | For | ||||||
6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Management | For | For | ||||||
7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Management | For | For | ||||||
SMITH & NEPHEW PLC, LONDON | ||||||||||
Security | G82343164 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||
ISIN | GB0009223206 | Agenda | 706746837 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY | Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO RE-ELECT VINITA BALI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
5 | TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
6 | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
7 | TO RE-ELECT THE RT. HON BARONESS VIRGINIA BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
8 | TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
9 | TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
10 | TO ELECT ROBIN FREESTONE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
11 | TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
12 | TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
13 | TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
14 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||
15 | TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY | Management | For | For | ||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For | ||||||
17 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
18 | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
19 | TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For | ||||||
20 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | Against | Against | ||||||
RIO TINTO PLC, LONDON | ||||||||||
Security | G75754104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||
ISIN | GB0007188757 | Agenda | 706817270 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | RECEIPT OF THE 2015 ANNUAL REPORT | Management | For | For | ||||||
2 | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Management | For | For | ||||||
3 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For | ||||||
4 | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT SAMWALSH AS A DIRECTOR | Management | For | For | ||||||
15 | RE-APPOINTMENT OF AUDITORS TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||
16 | REMUNERATION OF AUDITORS | Management | For | For | ||||||
17 | SPECIAL RESOLUTION - STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | ||||||
18 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
20 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | ||||||
21 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | Abstain | Against | ||||||
ATRESMEDIA CORPORACION DE MEDIOS DE CO | ||||||||||
Security | E0728T102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||
ISIN | ES0109427734 | Agenda | 706812054 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609789 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 7. 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 | SHAREHOLDERS HOLDING LESS THAN "400" 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 21 APR 2016. 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 | Management | For | For | ||||||
1.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||
1.3 | APPROVE DISCHARGE OF BOARD | Management | For | For | ||||||
2 | APPOINT KPMG AUDITORES AS AUDITOR | Management | For | For | ||||||
3.1 | AMEND ARTICLE 4 RE: REGISTERED OFFICE | Management | For | For | ||||||
3.2 | AMEND ARTICLE 28 RE: MEETING LOCATION AND TIME, EXTENSION AND SUSPENSION | Management | For | For | ||||||
3.3 | AMEND ARTICLE 42 RE: AUDIT AND CONTROL COMMITTEE | Management | For | For | ||||||
4.1 | AMEND REMUNERATION POLICY | Management | For | For | ||||||
4.2 | APPROVE RESTRICTED STOCK PLAN | Management | Abstain | Against | ||||||
4.3 | APPROVE ANNUAL MAXIMUM REMUNERATION | Management | For | For | ||||||
4.4 | ADVISORY VOTE ON REMUNERATION REPORT | Management | For | For | ||||||
5 | ELECT MONICA RIBE SALAT AS DIRECTOR | Management | For | For | ||||||
6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||
7 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | ||||||||
CMMT | 15 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT-AND MODIFICATION OF RESOLUTIONS 4.1 AND 5 . IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 611273. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||
CMMT | 15 APR 2016: DELETION OF COMMENT | Non-Voting | ||||||||
HEINEKEN HOLDING NV, AMSTERDAM | ||||||||||
Security | N39338194 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | NL0000008977 | Agenda | 706757955 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | REPORT FOR THE 2015 FINANCIAL YEAR | Non-Voting | ||||||||
2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS | Non-Voting | ||||||||
3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||
4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | ||||||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||
6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | For | For | ||||||
6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | For | For | ||||||
6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||||
SYNGENTA AG, BASEL | ||||||||||
Security | H84140112 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||
ISIN | CH0011037469 | Agenda | 706827790 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||
1 | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Management | No Action | |||||||
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015 | Management | No Action | |||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | No Action | |||||||
4 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||
5.1 | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON THE ORDINARY DIVIDEND: CHF 11.00 PER SHARE | Management | No Action | |||||||
5.2 | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION): CHF 5.00 PER SHARE | Management | No Action | |||||||
6.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: VINITA BALI | Management | No Action | |||||||
6.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: STEFAN BORGAS | Management | No Action | |||||||
6.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: GUNNAR BROCK | Management | No Action | |||||||
6.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | No Action | |||||||
6.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: ELENI GABRE-MADHIN | Management | No Action | |||||||
6.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID LAWRENCE | Management | No Action | |||||||
6.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER | Management | No Action | |||||||
6.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: JUERG WITMER | Management | No Action | |||||||
7 | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||
8.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER | Management | No Action | |||||||
8.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE: JUERG WITMER | Management | No Action | |||||||
8.3 | RE-ELECTION TO THE COMPENSATION COMMITTEE: STEFAN BORGAS | Management | No Action | |||||||
9 | MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||
10 | MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | No Action | |||||||
11 | ELECTION OF THE INDEPENDENT PROXY: PROF. DR. LUKAS HANDSCHIN | Management | No Action | |||||||
12 | ELECTION OF THE EXTERNAL AUDITOR: KPMG AG | Management | No Action | |||||||
13 | IN THE EVENT OF ADDITIONS OR AMENDMENTS BY SHAREHOLDERS TO PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS IN ACCORDANCE WITH ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OR OBLIGATIONS (CO), I INSTRUCT THE INDEPENDENT PROXY TO VOTE ON SUCH SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN FAVOR OF THE MOTIONS OF SHAREHOLDERS, AGAINST= AGAINST THE MOTIONS OF SHAREHOLDERS, ABSTAIN=ABSTENTION) | Shareholder | No Action | |||||||
BRITISH AMERICAN TOBACCO PLC, LONDON | ||||||||||
Security | G1510J102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||
ISIN | GB0002875804 | Agenda | 706814084 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||
4 | APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY SHARE | Management | For | For | ||||||
5 | RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||
6 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||
7 | RE-ELECT RICHARD BURROWS AS DIRECTOR | Management | For | For | ||||||
8 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | For | For | ||||||
9 | RE-ELECT SUE FARR AS DIRECTOR | Management | For | For | ||||||
10 | RE-ELECT ANN GODBEHERE AS DIRECTOR | Management | For | For | ||||||
11 | RE-ELECT SAVIO KWAN AS DIRECTOR | Management | For | For | ||||||
12 | RE-ELECT PEDRO MALAN AS DIRECTOR | Management | For | For | ||||||
13 | RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR | Management | For | For | ||||||
14 | RE-ELECT GERRY MURPHY AS DIRECTOR | Management | For | For | ||||||
15 | RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR | Management | For | For | ||||||
16 | RE-ELECT KIERAN POYNTER AS DIRECTOR | Management | For | For | ||||||
17 | RE-ELECT BEN STEVENS AS DIRECTOR | Management | For | For | ||||||
18 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | ||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||
21 | APPROVE 2016 LONG-TERM INCENTIVE PLAN | Management | Abstain | Against | ||||||
22 | APPROVE 2016 SHARE SAVE SCHEME | Management | Abstain | Against | ||||||
23 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||
24 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | Against | Against | ||||||
CMMT | 24 MAR 2016: 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 | ||||||||
DANONE SA, PARIS | ||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | FR0000120644 | Agenda | 706715779 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE | Management | For | For | ||||||
O.4 | RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR | Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR | Management | For | For | ||||||
O.6 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | For | For | ||||||
O.7 | RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||
O.8 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||
O.9 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||
O.10 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||
O.11 | APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) | Management | For | For | ||||||
O.12 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE | Management | For | For | ||||||
O.13 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER | Management | For | For | ||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES | Management | For | For | ||||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | Against | Against | ||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
CMMT | 04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0229/201602291600626.pdf.- REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF-RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS:- https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600796.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601101.pdf. 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 | ||||||||
SCHRODERS PLC, LONDON | ||||||||||
Security | G78602136 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | GB0002405495 | Agenda | 706805338 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For | ||||||
3 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||||
4 | TO ELECT RHIAN DAVIES | Management | For | For | ||||||
5 | TO RE-ELECT MICHAEL DOBSON | Management | For | For | ||||||
6 | TO RE-ELECT PETER HARRISON | Management | For | For | ||||||
7 | TO RE-ELECT RICHARD KEERS | Management | For | For | ||||||
8 | TO RE-ELECT PHILIP MALLINCKRODT | Management | For | For | ||||||
9 | TO RE-ELECT MASSIMO TOSATO | Management | For | For | ||||||
10 | TO RE-ELECT ROBIN BUCHANAN | Management | For | For | ||||||
11 | TO RE-ELECT LORD HOWARD OF PENRITH | Management | For | For | ||||||
12 | TO RE-ELECT NICHOLA PEASE | Management | For | For | ||||||
13 | TO RE-ELECT BRUNO SCHRODER | Management | For | For | ||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||
15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS' REMUNERATION | Management | For | For | ||||||
16 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
18 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||
19 | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against | ||||||
LOCKHEED MARTIN CORPORATION | ||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||
Ticker Symbol | LMT | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US5398301094 | Agenda | 934341544 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For | ||||||
4. | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For | ||||||
5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Shareholder | Against | For | ||||||
BAYER AG, LEVERKUSEN | ||||||||||
Security | D0712D163 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||
ISIN | DE000BAY0017 | Agenda | 706713496 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
0 | 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 | ||||||||
0 | 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 | ||||||||
0 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14/04/2016. 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 2015, and resolution on the use of the distributable profit | Management | No Action | |||||||
2. | Ratification of the actions of the members of the Board of Management | Management | No Action | |||||||
3. | Ratification of the actions of the members of the Supervisory Board | Management | No Action | |||||||
4.1 | Supervisory Board elections: Johanna W. (Hanneke) Faber | Management | No Action | |||||||
4.2 | Supervisory Board elections: Prof. Dr. Wolfgang Plischke | Management | No Action | |||||||
5. | Approval of the compensation system for members of the Board of Management | Management | No Action | |||||||
6. | Election of the auditor for the annual financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse- Coopers Aktiengesellschaft, | Management | No Action | |||||||
7. | Election of the auditor for the review of the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH | Management | No Action | |||||||
AT&T INC. | ||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||
Ticker Symbol | T | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US00206R1023 | Agenda | 934335969 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||
4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | ||||||
5. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||
6. | LOBBYING REPORT. | Shareholder | Against | For | ||||||
7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||
Ticker Symbol | OXY | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US6745991058 | Agenda | 934342762 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: VICKI A. HOLLUB | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | ||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||
4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Shareholder | Against | For | ||||||
5. | CARBON LEGISLATION IMPACT ASSESSMENT | Shareholder | Against | For | ||||||
6. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | ||||||
ASTRAZENECA PLC | ||||||||||
Security | 046353108 | Meeting Type | Annual | |||||||
Ticker Symbol | AZN | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US0463531089 | Agenda | 934356898 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
2. | TO CONFIRM DIVIDENDS | Management | For | For | ||||||
3. | TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR | Management | For | For | ||||||
4. | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||
5A. | RE-ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | For | For | ||||||
5B. | RE-ELECTION OF DIRECTOR: PASCAL SORIOT | Management | For | For | ||||||
5C. | RE- ELECTION OF DIRECTOR: MARC DUNOYER | Management | For | For | ||||||
5D. | RE-ELECTION OF DIRECTOR: CORI BARGMANN | Management | For | For | ||||||
5E. | RE-ELECTION OF DIRECTOR: GENEVIEVE BERGER | Management | For | For | ||||||
5F. | RE-ELECTION OF DIRECTOR: BRUCE BURLINGTON | Management | For | For | ||||||
5G. | RE-ELECTION OF DIRECTOR: ANN CAIRNS | Management | For | For | ||||||
5H. | RE-ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | Management | For | For | ||||||
5I. | RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS | Management | For | For | ||||||
5J. | RE-ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For | ||||||
5K. | RE-ELECTION OF DIRECTOR: SHRITI VADERA | Management | For | For | ||||||
5L. | RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | For | For | ||||||
6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
7. | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For | ||||||
8. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||
9. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | Against | Against | ||||||
10. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||
11. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | ||||||
AGNICO EAGLE MINES LIMITED | ||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||
Ticker Symbol | AEM | Meeting Date | 29-Apr-2016 | |||||||
ISIN | CA0084741085 | Agenda | 934365645 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
01 | DIRECTOR | Management | ||||||||
1 | LEANNE M. BAKER | For | For | |||||||
2 | SEAN BOYD | For | For | |||||||
3 | MARTINE A. CELEJ | For | For | |||||||
4 | ROBERT J. GEMMELL | For | For | |||||||
5 | MEL LEIDERMAN | For | For | |||||||
6 | DEBORAH A. MCCOMBE | For | For | |||||||
7 | JAMES D. NASSO | For | For | |||||||
8 | SEAN RILEY | For | For | |||||||
9 | J. MERFYN ROBERTS | For | For | |||||||
10 | JAMIE C. SOKALSKY | For | For | |||||||
11 | HOWARD R. STOCKFORD | For | For | |||||||
12 | PERTTI VOUTILAINEN | For | For | |||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||
03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. | Management | For | For | ||||||
04 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||
L-3 COMMUNICATIONS HOLDINGS, INC. | ||||||||||
Security | 502424104 | Meeting Type | Annual | |||||||
Ticker Symbol | LLL | Meeting Date | 03-May-2016 | |||||||
ISIN | US5024241045 | Agenda | 934350202 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: CLAUDE R. CANIZARES | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: THOMAS A. CORCORAN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||
3. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||
4. | APPROVE AN AMENDMENT TO THE L-3 COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. | Management | Against | Against | ||||||
5. | ADOPT AN AGREEMENT AND PLAN OF MERGER EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. | Management | For | For | ||||||
6. | APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | Shareholder | For | |||||||
RANDGOLD RESOURCES LIMITED | ||||||||||
Security | 752344309 | Meeting Type | Annual | |||||||
Ticker Symbol | GOLD | Meeting Date | 03-May-2016 | |||||||
ISIN | US7523443098 | Agenda | 934394482 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. | Management | For | For | ||||||
2. | TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). | Management | For | For | ||||||
4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For | ||||||
5. | TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
6. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
7. | TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
8. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
9. | TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
10. | TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
11. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
12. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
13. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||
14. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | ||||||
15. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||
16. | AUTHORITY TO ALLOT SHARES. | Management | Abstain | Against | ||||||
17. | AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN. | Management | Abstain | Against | ||||||
18. | AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR. | Management | Abstain | Against | ||||||
19. | AWARD OF ORDINARY SHARES TO THE CHAIRMAN. | Management | Abstain | Against | ||||||
20. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | Abstain | Against | ||||||
21. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES. | Management | Abstain | Against | ||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||
Ticker Symbol | PM | Meeting Date | 04-May-2016 | |||||||
ISIN | US7181721090 | Agenda | 934347370 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | ||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | ||||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Shareholder | Against | For | ||||||
5. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Shareholder | Against | For | ||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | ||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||
ISIN | BMG507361001 | Agenda | 706911953 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2015 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
2 | TO REELECT LORD LEACH OF FAIRFORD AS A DIRECTOR | Management | For | For | ||||||
3 | TO REELECT MARK GREENBERG AS A DIRECTOR | Management | For | For | ||||||
4 | TO REELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||
5 | TO REELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||
6 | TO REELECT JOHN R. WITT AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | Abstain | Against | ||||||
ALLERGAN PLC | ||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||
Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||
ISIN | IE00BY9D5467 | Agenda | 934354565 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | NESLI BASGOZ, M.D. | For | For | |||||||
2 | PAUL M. BISARO | For | For | |||||||
3 | JAMES H. BLOEM | For | For | |||||||
4 | CHRISTOPHER W. BODINE | For | For | |||||||
5 | CHRISTOPHER J. COUGHLIN | For | For | |||||||
6 | MICHAEL R. GALLAGHER | For | For | |||||||
7 | CATHERINE M. KLEMA | For | For | |||||||
8 | PETER J. MCDONNELL, M.D | For | For | |||||||
9 | PATRICK J. O'SULLIVAN | For | For | |||||||
10 | BRENTON L. SAUNDERS | For | For | |||||||
11 | RONALD R. TAYLOR | For | For | |||||||
12 | FRED G. WEISS | For | For | |||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION | Management | For | For | ||||||
4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For | ||||||
4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For | ||||||
5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | Management | For | For | ||||||
5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | Management | For | For | ||||||
6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | Management | For | For | ||||||
7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For | ||||||
8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For | ||||||
MEAD JOHNSON NUTRITION COMPANY | ||||||||||
Security | 582839106 | Meeting Type | Annual | |||||||
Ticker Symbol | MJN | Meeting Date | 11-May-2016 | |||||||
ISIN | US5828391061 | Agenda | 934366318 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | ||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||
ITV PLC, LONDON | ||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||
ISIN | GB0033986497 | Agenda | 706799939 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT | Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||
5 | TO ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||
13 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | Abstain | Against | ||||||
20 | ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
21 | APPROVAL OF ITV PLC SHARE INCENTIVE PLAN | Management | Abstain | Against | ||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||
Security | 26138E109 | Meeting Type | Annual | |||||||
Ticker Symbol | DPS | Meeting Date | 19-May-2016 | |||||||
ISIN | US26138E1091 | Agenda | 934366320 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||
3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | For | For | ||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | ||||||
5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Shareholder | Against | For | ||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||
ISIN | SE0000164626 | Agenda | 706980439 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING | Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE | Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS | Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | |||||||
15.A | RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.B | RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.C | RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.D | RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.E | RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.F | RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.G | RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.H | ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
15.I | ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE | Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | No Action | |||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME | Management | No Action | |||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | No Action | |||||||
19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | No Action | |||||||
19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES | Management | No Action | |||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | No Action | |||||||
21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||
22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||
22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||
22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||
23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES | Management | No Action | |||||||
24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB | Management | No Action | |||||||
25.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||
25.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | No Action | |||||||
25.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
25.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||
25.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | No Action | |||||||
25.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||
25.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | No Action | |||||||
25.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | No Action | |||||||
25.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | |||||||
25.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | No Action | |||||||
25.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | No Action | |||||||
25.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | |||||||
25.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | No Action | |||||||
25.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | No Action | |||||||
25.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
25.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | No Action | |||||||
25.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | No Action | |||||||
25.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||
27 | CLOSING OF THE ANNUAL GENERAL | Non-Voting | ||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 | Non-Voting | ||||||||
CMMT | 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. 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 | ||||||||
TRAVIS PERKINS PLC, NORTHAMPTON | ||||||||||
Security | G90202105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | GB0007739609 | Agenda | 707014750 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 | Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||
4 | TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-APPOINT TONY BUFFIN AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-APPOINT JOHN CARTER AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-APPOINT COLINE MCCONVILLE AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-APPOINT PETE REDFERN AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-APPOINT CHRISTOPHER ROGERS AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-APPOINT JOHN ROGERS AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-APPOINT ROBERT WALKER AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Management | Abstain | Against | ||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION | Management | Abstain | Against | ||||||
16 | TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Management | Against | Against | ||||||
17 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | Abstain | Against | ||||||
18 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||
Ticker Symbol | LTRPA | Meeting Date | 25-May-2016 | |||||||
ISIN | US5314651028 | Agenda | 934382475 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | LARRY E. ROMRELL | For | For | |||||||
2 | J. DAVID WARGO | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
HERMES INTERNATIONAL SA, PARIS | ||||||||||
Security | F48051100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 31-May-2016 | ||||||||
ISIN | FR0000052292 | Agenda | 706978155 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0422/201604221601404.pdf | Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS | Management | No Action | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||
O.3 | GRANT OF DISCHARGE TO THE MANAGEMENT | Management | No Action | |||||||
O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | No Action | |||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||
O.6 | RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER FOR A THREE-YEAR TERM | Management | No Action | |||||||
O.7 | RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR A THREE-YEAR TERM | Management | No Action | |||||||
O.8 | RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MS. DOMINIQUE SENEQUIER FOR A THREE-YEAR TERM | Management | No Action | |||||||
O.9 | APPOINTMENT OF MS. SHARON MACBEATH AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM IN PLACE OF MS. FLORENCE WOERTH | Management | No Action | |||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||
O.12 | AUTHORISATION GRANTED TO MANAGEMENT TO TRADE IN COMPANY SHARES | Management | No Action | |||||||
E.13 | AUTHORISATION TO BE GRANTED TO MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||
E.14 | AUTHORISATION TO BE GRANTED TO MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS | Management | No Action | |||||||
E.15 | AUTHORISATION TO BE GRANTED TO MANAGEMENT TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY | Management | No Action | |||||||
E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||
ALPHABET INC | ||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||
Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 | |||||||
ISIN | US02079K3059 | Agenda | 934406667 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | LARRY PAGE | For | For | |||||||
2 | SERGEY BRIN | For | For | |||||||
3 | ERIC E. SCHMIDT | For | For | |||||||
4 | L. JOHN DOERR | For | For | |||||||
5 | DIANE B. GREENE | For | For | |||||||
6 | JOHN L. HENNESSY | For | For | |||||||
7 | ANN MATHER | For | For | |||||||
8 | ALAN R. MULALLY | For | For | |||||||
9 | PAUL S. OTELLINI | For | For | |||||||
10 | K. RAM SHRIRAM | For | For | |||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | ||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Management | Against | Against | ||||||
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||
AMC NETWORKS INC | ||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||
Ticker Symbol | AMCX | Meeting Date | 08-Jun-2016 | |||||||
ISIN | US00164V1035 | Agenda | 934408407 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | JONATHAN F. MILLER | For | For | |||||||
2 | LEONARD TOW | For | For | |||||||
3 | DAVID E. VAN ZANDT | For | For | |||||||
4 | CARL E. VOGEL | For | For | |||||||
5 | ROBERT C. WRIGHT | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For | ||||||
3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN | Management | For | For | ||||||
4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN | Management | For | For | ||||||
KEYENCE CORPORATION | ||||||||||
Security | J32491102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 10-Jun-2016 | ||||||||
ISIN | JP3236200006 | Agenda | 707124878 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||
3.1 | Appoint a Director Takizaki, Takemitsu | Management | For | For | ||||||
3.2 | Appoint a Director Yamamoto, Akinori | Management | For | For | ||||||
3.3 | Appoint a Director Kanzawa, Akira | Management | For | For | ||||||
3.4 | Appoint a Director Kimura, Tsuyoshi | Management | For | For | ||||||
3.5 | Appoint a Director Konishi, Masayuki | Management | For | For | ||||||
3.6 | Appoint a Director Kimura, Keiichi | Management | For | For | ||||||
3.7 | Appoint a Director Yamada, Jumpei | Management | For | For | ||||||
3.8 | Appoint a Director Ideno, Tomohide | Management | For | For | ||||||
3.9 | Appoint a Director Fujimoto, Masato | Management | For | For | ||||||
3.10 | Appoint a Director Tanabe, Yoichi | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Ogawa, Koichi | Management | For | For | ||||||
4.2 | Appoint a Corporate Auditor Nojima, Nobuo | Management | For | For | ||||||
5 | Appoint a Substitute Corporate Auditor Takeda, Hidehiko | Management | For | For | ||||||
HONDA MOTOR CO.,LTD. | ||||||||||
Security | J22302111 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||
ISIN | JP3854600008 | Agenda | 707130403 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Hachigo, Takahiro | Management | Against | Against | ||||||
2.2 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | For | ||||||
2.3 | Appoint a Director Yamane, Yoshi | Management | For | For | ||||||
2.4 | Appoint a Director Kuraishi, Seiji | Management | For | For | ||||||
2.5 | Appoint a Director Takeuchi, Kohei | Management | For | For | ||||||
2.6 | Appoint a Director Sekiguchi, Takashi | Management | For | For | ||||||
2.7 | Appoint a Director Kunii, Hideko | Management | For | For | ||||||
2.8 | Appoint a Director Ozaki, Motoki | Management | For | For | ||||||
2.9 | Appoint a Director Ito, Takanobu | Management | For | For | ||||||
2.10 | Appoint a Director Aoyama, Shinji | Management | For | For | ||||||
2.11 | Appoint a Director Kaihara, Noriya | Management | For | For | ||||||
2.12 | Appoint a Director Odaka, Kazuhiro | Management | For | For | ||||||
2.13 | Appoint a Director Igarashi, Masayuki | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Yoshida, Masahiro | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Hiwatari, Toshiaki | Management | For | For | ||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||
ISIN | JP3219800004 | Agenda | 707132217 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||
2.2 | Appoint a Director Sato, Isamu | Management | For | For | ||||||
2.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||
2.4 | Appoint a Director Sakamoto, Masamoto | Management | For | For | ||||||
2.5 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||
2.6 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||
2.7 | Appoint a Director Maeda, Hitoshi | Management | For | For | ||||||
2.8 | Appoint a Director Mackenzie Donald Clugston | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Kondo, Michiya | Management | Against | Against | ||||||
4 | Appoint a Substitute Corporate Auditor Yamashita, Takeshi | Management | For | For | ||||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | ||||||
6 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||
YAHOO JAPAN CORPORATION | ||||||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||
ISIN | JP3933800009 | Agenda | 707160367 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Change Company Location within Tokyo | Management | For | For | ||||||
2.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | ||||||
2.2 | Appoint a Director except as Supervisory Committee Members Nikesh Arora | Management | Against | Against | ||||||
2.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | ||||||
2.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Management | For | For | ||||||
2.5 | Appoint a Director except as Supervisory Committee Members Kenneth Goldman | Management | For | For | ||||||
2.6 | Appoint a Director except as Supervisory Committee Members Ronald S. Bell | Management | For | For | ||||||
KOMATSU LTD. | ||||||||||
Security | J35759125 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||
ISIN | JP3304200003 | Agenda | 707130871 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Noji, Kunio | Management | For | For | ||||||
2.2 | Appoint a Director Ohashi, Tetsuji | Management | For | For | ||||||
2.3 | Appoint a Director Fujitsuka, Mikio | Management | For | For | ||||||
2.4 | Appoint a Director Takamura, Fujitoshi | Management | For | For | ||||||
2.5 | Appoint a Director Shinozuka, Hisashi | Management | For | For | ||||||
2.6 | Appoint a Director Kuromoto, Kazunori | Management | For | For | ||||||
2.7 | Appoint a Director Mori, Masanao | Management | For | For | ||||||
2.8 | Appoint a Director Oku, Masayuki | Management | Against | Against | ||||||
2.9 | Appoint a Director Yabunaka, Mitoji | Management | For | For | ||||||
2.10 | Appoint a Director Kigawa, Makoto | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Yamane, Kosuke | Management | For | For | ||||||
4 | Approve Payment of Bonuses to Directors | Management | Against | Against | ||||||
5 | 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 Employees of the Company and Representative Directors of the Company's Subsidiaries | Management | For | For | ||||||
SOFTBANK GROUP CORP. | ||||||||||
Security | J75963108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||
ISIN | JP3436100006 | Agenda | 707145288 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||
2.2 | Appoint a Director Nikesh Arora | Management | For | For | ||||||
2.3 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||
2.4 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||
2.5 | Appoint a Director Yun Ma | Management | For | For | ||||||
2.6 | Appoint a Director Miyasaka, Manabu | Management | For | For | ||||||
2.7 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||
2.8 | Appoint a Director Nagamori, Shigenobu | Management | For | For | ||||||
3 | Approve Details of Compensation as Stock Options for Directors | Management | For | For | ||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and Directors, Executive Officers, Executives and Counselors of the Company's Subsidiaries | Management | For | For | ||||||
5 | Approve Stock Transfer Agreement for the Company's Subsidiary in accordance with the Reorganization of Group Companies | Management | For | For | ||||||
ICHIYOSHI SECURITIES CO.,LTD. | ||||||||||
Security | J2325R104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2016 | ||||||||
ISIN | JP3142300007 | Agenda | 707130453 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1.1 | Appoint a Director Takehi, Masashi | Management | Against | Against | ||||||
1.2 | Appoint a Director Kobayashi, Minoru | Management | For | For | ||||||
1.3 | Appoint a Director Gokita, Akira | Management | For | For | ||||||
1.4 | Appoint a Director Kakeya, Kenro | Management | For | For | ||||||
1.5 | Appoint a Director Ishikawa, Takashi | Management | For | For | ||||||
1.6 | Appoint a Director Sakurai, Kota | Management | For | For | ||||||
2 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors, Executive officers, Executive advisers and Employees of the Company and the Company's subsidiaries | Management | Against | Against | ||||||
TORAY INDUSTRIES,INC. | ||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||
ISIN | JP3621000003 | Agenda | 707160278 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Nikkaku, Akihiro | Management | Against | Against | ||||||
2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||
2.3 | Appoint a Director Hashimoto, Kazushi | Management | For | For | ||||||
2.4 | Appoint a Director Murayama, Ryo | Management | For | For | ||||||
2.5 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||
2.6 | Appoint a Director Umeda, Akira | Management | For | For | ||||||
2.7 | Appoint a Director Masuda, Shogo | Management | For | For | ||||||
2.8 | Appoint a Director Sato, Akio | Management | For | For | ||||||
2.9 | Appoint a Director Otani, Hiroshi | Management | For | For | ||||||
2.10 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||
2.11 | Appoint a Director Fukasawa, Toru | Management | For | For | ||||||
2.12 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||
2.13 | Appoint a Director Kobayashi, Hirofumi | Management | For | For | ||||||
2.14 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||
2.15 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||
2.16 | Appoint a Director Nishino, Satoru | Management | For | For | ||||||
2.17 | Appoint a Director Tanaka, Yoshiyuki | Management | For | For | ||||||
2.18 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||
2.19 | Appoint a Director Fujimoto, Takashi | Management | For | For | ||||||
2.20 | Appoint a Director Fukuda, Yuji | Management | For | For | ||||||
2.21 | Appoint a Director Taniguchi, Shigeki | Management | For | For | ||||||
2.22 | Appoint a Director Kondo, Toshiyuki | Management | For | For | ||||||
2.23 | Appoint a Director Miki, Kenichiro | Management | For | For | ||||||
2.24 | Appoint a Director Ito, Kunio | Management | For | For | ||||||
2.25 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Taneichi, Shoshiro | Management | Against | Against | ||||||
4 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||
SMC CORPORATION | ||||||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||
ISIN | JP3162600005 | Agenda | 707160456 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Takada, Yoshiyuki | Management | Against | Against | ||||||
2.2 | Appoint a Director Maruyama, Katsunori | Management | For | For | ||||||
2.3 | Appoint a Director Usui, Ikuji | Management | For | For | ||||||
2.4 | Appoint a Director Kosugi, Seiji | Management | For | For | ||||||
2.5 | Appoint a Director Satake, Masahiko | Management | For | For | ||||||
2.6 | Appoint a Director Kuwahara, Osamu | Management | For | For | ||||||
2.7 | Appoint a Director Takada, Yoshiki | Management | For | For | ||||||
2.8 | Appoint a Director Ohashi, Eiji | Management | For | For | ||||||
2.9 | Appoint a Director Shikakura, Koichi | Management | For | For | ||||||
2.10 | Appoint a Director Ogura, Koji | Management | For | For | ||||||
2.11 | Appoint a Director Kawada, Motoichi | Management | For | For | ||||||
2.12 | Appoint a Director Takada, Susumu | Management | For | For | ||||||
2.13 | Appoint a Director Kaizu, Masanobu | Management | For | For | ||||||
2.14 | Appoint a Director Kagawa, Toshiharu | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Fujino, Eizo | Management | For | For | ||||||
SHIN-ETSU CHEMICAL CO.,LTD. | ||||||||||
Security | J72810120 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3371200001 | Agenda | 707156508 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Kanagawa, Chihiro | Management | Against | Against | ||||||
2.2 | Appoint a Director Mori, Shunzo | Management | For | For | ||||||
2.3 | Appoint a Director Akiya, Fumio | Management | For | For | ||||||
2.4 | Appoint a Director Todoroki, Masahiko | Management | For | For | ||||||
2.5 | Appoint a Director Akimoto, Toshiya | Management | For | For | ||||||
2.6 | Appoint a Director Arai, Fumio | Management | For | For | ||||||
2.7 | Appoint a Director Komiyama, Hiroshi | Management | For | For | ||||||
2.8 | Appoint a Director Ikegami, Kenji | Management | For | For | ||||||
2.9 | Appoint a Director Shiobara, Toshio | Management | For | For | ||||||
2.10 | Appoint a Director Takahashi, Yoshimitsu | Management | For | For | ||||||
2.11 | Appoint a Director Yasuoka, Kai | Management | For | For | ||||||
3 | Approve Issuance of Share Acquisition Rights as Stock Options for Executives | Management | For | For | ||||||
FANUC CORPORATION | ||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3802400006 | Agenda | 707168589 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | ||||||
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | ||||||
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | ||||||
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | ||||||
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||||
2.6 | Appoint a Director Matsubara, Shunsuke | Management | For | For | ||||||
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||||
2.8 | Appoint a Director Kohari, Katsuo | Management | For | For | ||||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | ||||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | ||||||
2.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||||
2.12 | Appoint a Director Imai, Yasuo | Management | For | For | ||||||
2.13 | Appoint a Director Ono, Masato | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Harada, Hajime | Management | For | For | ||||||
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING | ||||||||||
Security | D6216S143 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | ||||||||
ISIN | DE000PSM7770 | Agenda | 707112366 - Management | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
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 | |||||||||
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 | |||||||||
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 | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.06.2016. 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 and the approved-consolidated financial statements, the combined management report for-ProSiebenSat.1 Media SE and the group, including the explanatory report on-the information pursuant to sections 289 (4), 315 (4) of the German-Commercial Code and the report of the Supervisory Board each for the fiscal-year 2015 | Non-Voting | ||||||||
2. | Resolution on the use of distributable net income for the fiscal year 2015 | Management | No Action | |||||||
3. | Formal approval of acts of the Executive Board for the fiscal year 2015 | Management | No Action | |||||||
4. | Formal approval of acts of the Supervisory Board for the fiscal year 2015 | Management | No Action | |||||||
5. | Appointment of the auditor for the fiscal year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG | Management | No Action | |||||||
6. | Resolution on a by-election to the Supervisory Board: Mr. Ketan Mehta | Management | No Action | |||||||
7. | Resolution on the remuneration of the first Supervisory Board of ProSiebenSat.1 Media SE | Management | No Action | |||||||
8. | Resolution on the cancellation of the existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) | Management | No Action | |||||||
9. | Resolution on an authorization to the Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) | Management | No Action |
ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The GAMCO Global Rising Income & Dividend Fund | Report Date: 07/08/2016 |
Investment Company Report | ||||||||||||
KRAFT FOODS GROUP, INC. | ||||||||||||
Security | 50076Q106 | Meeting Type | Special | |||||||||
Ticker Symbol | KRFT | Meeting Date | 01-Jul-2015 | |||||||||
ISIN | US50076Q1067 | Agenda | 934242265 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||
2. | A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. | Management | For | For | ||||||||
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. | Management | For | For | ||||||||
SEVERN TRENT PLC, COVENTRY | ||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 15-Jul-2015 | ||||||||||
ISIN | GB00B1FH8J72 | Agenda | 706280524 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
4 | TO DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF 50.94 PENCE FOR EACH ORDINARY SHARE OF 97 17 /19 PENCE | Management | For | For | ||||||||
5 | TO APPOINT JAMES BOWLING | Management | For | For | ||||||||
6 | TO REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
7 | TO REAPPOINT ANDREW DUFF | Management | For | For | ||||||||
8 | TO REAPPOINT GORDON FRYETT | Management | For | For | ||||||||
9 | TO REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||
10 | TO REAPPOINT MARTIN LAMB | Management | For | For | ||||||||
11 | TO REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
12 | TO REAPPOINT DR ANGELA STRANK | Management | For | For | ||||||||
13 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
15 | TO AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||||||
16 | TO AUTHORISE ALLOTMENT OF SHARES | Management | Abstain | Against | ||||||||
17 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
18 | TO AUTHORISE PURCHASE OF OWN SHARES | Management | Abstain | Against | ||||||||
19 | TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | Against | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
Security | G1839G102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||
ISIN | GB00B5KKT968 | Agenda | 706281920 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
3 | TO RE-ELECT SIR RICHARD LAPTHORNE CBE | Management | For | For | ||||||||
4 | TO RE-ELECT SIMON BALL | Management | For | For | ||||||||
5 | TO ELECT JOHN RISLEY | Management | For | For | ||||||||
6 | TO RE-ELECT PHIL BENTLEY | Management | For | For | ||||||||
7 | TO RE-ELECT PERLEY MCBRIDE | Management | For | For | ||||||||
8 | TO RE-ELECT MARK HAMLIN | Management | For | For | ||||||||
9 | TO ELECT BRENDAN PADDICK | Management | For | For | ||||||||
10 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||||
11 | TO ELECT BARBARA THORALFSSON | Management | For | For | ||||||||
12 | TO RE-ELECT IAN TYLER | Management | For | For | ||||||||
13 | TO ELECT THAD YORK | Management | For | For | ||||||||
14 | TO APPOINT KPMG LLP AS THE AUDITOR | Management | For | For | ||||||||
15 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
16 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
17 | TO GIVE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
19 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | Against | Against | ||||||||
SKY DEUTSCHLAND AG, UNTERFOEHRING | ||||||||||||
Security | D6997G102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Jul-2015 | ||||||||||
ISIN | DE000SKYD000 | Agenda | 706269962 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA- REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING- SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP- PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION- REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR- CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC- COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | |||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING- PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO- DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI- ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT | Non-Voting | |||||||||||
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | ||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 JUL 2015. FURTHER INFORMATION ON C- OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. | Non-Voting | |||||||||||
1. | RESOLUTION ON THE TRANSFER OF COMPANY SHARES TO THE MAJORITY SHAREHOLDER ALL SHARES OF THE COMPANY HELD BY ITS MINORITY SHAREHOLDERS SHALL BE TRANSFERRED TO SKY GERMAN HOLDINGS GMBH, WHICH HOLDS MORE THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL, AGAINST CASH CONSIDERATION OF EUR 6.68 PER REGISTERED NO-PAR SHARE | Management | No Action | |||||||||
LEGG MASON, INC. | ||||||||||||
Security | 524901105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LM | Meeting Date | 28-Jul-2015 | |||||||||
ISIN | US5249011058 | Agenda | 934245487 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT E. ANGELICA | For | For | |||||||||
2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
3 | BARRY W. HUFF | For | For | |||||||||
4 | DENNIS M. KASS | For | For | |||||||||
5 | CHERYL GORDON KRONGARD | For | For | |||||||||
6 | JOHN V. MURPHY | For | For | |||||||||
7 | JOHN H. MYERS | For | For | |||||||||
8 | W. ALLEN REED | For | For | |||||||||
9 | MARGARET M. RICHARDSON | For | For | |||||||||
10 | KURT L. SCHMOKE | For | For | |||||||||
11 | JOSEPH A. SULLIVAN | For | For | |||||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||||
ISIN | GB00BVG7F061 | Agenda | 934252987 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Management | For | For | ||||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. | Management | For | For | ||||||||
3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||
4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. | Management | For | For | ||||||||
VODAFONE GROUP PLC | ||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2015 | |||||||||
ISIN | US92857W3088 | Agenda | 934256024 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | ||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||
4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||
6. | TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||
8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||
11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
12. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
13. | TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||||
14. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | ||||||||
15. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
16. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
17. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Abstain | Against | ||||||||
18. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | Against | Against | ||||||||
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | Abstain | Against | ||||||||
20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Abstain | Against | ||||||||
21. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | Against | Against | ||||||||
PALL CORPORATION | ||||||||||||
Security | 696429307 | Meeting Type | Special | |||||||||
Ticker Symbol | PLL | Meeting Date | 28-Jul-2015 | |||||||||
ISIN | US6964293079 | Agenda | 934256884 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER"), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. | Management | For | For | ||||||||
02 | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
03 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||||
ISIN | GB00BVG7F061 | Agenda | 934263423 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Management | For | For | ||||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. | Management | For | For | ||||||||
3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||
4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. | Management | For | For | ||||||||
REMY COINTREAU SA, COGNAC | ||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | ||||||||||
ISIN | FR0000130395 | Agenda | 706283063 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||
CMMT | 06 JUL 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0619/201506191503278.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0706/20150706-1503684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | ||||||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||
O.5 | RATIFICATION OF CONTINUATION SINCE APRIL 1, 2014 OF THE SERVICE SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS, ORIGINALLY AUTHORIZED BY THE BOARD OF DIRECTORS ON MARCH 22, 2011 AND APPROVED BY THE GENERAL MEETING OF JULY 26, 2011 AS A REGULATED AGREEMENT AND PURSUANT TO ARTICLES L.225-38 AND L.225-42 OF THE COMMERCIAL CODE | Management | For | For | ||||||||
O.6 | APPROVAL OF THE AMENDMENT TO THE SERVICE SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | ||||||||
O.7 | APPROVAL OF THE CURRENT ACCOUNT AGREEMENT OF MARCH 31, 2015 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ORPAR SA PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION, SEVERANCE PAY, NON-COMPETITION COMPENSATION AND THE DEFINED BENEFIT RETIREMENT COMMITMENT IN FAVOR OF MRS. VALERIE CHAPOULAUD-FLOQUET, CEO OF THE COMPANY IN COMPLIANCE WITH ARTICLES L.225-42-1 AND L. 225-38 ET SEQ OF THE COMMERCIAL CODE AND ALLOCATION TERMS CONDITIONS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-40-1 OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND CONCLUDED AND REMAINING EFFECTIVE DURING THE 2014/2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.10 | DISCHARGE TO THE BOARD MEMBERS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR | Management | For | For | ||||||||
O.11 | RENEWAL OF TERM OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR | Management | For | For | ||||||||
O.12 | RENEWAL OF TERM OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR | Management | For | For | ||||||||
O.13 | APPOINTMENT OF MR. ELIE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | ||||||||
O.14 | APPOINTMENT OF MR. BRUNO PAVLOVSKY AS DIRECTOR | Management | For | For | ||||||||
O.15 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS | Management | For | For | ||||||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 | Management | For | For | ||||||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCOIS VALERIE CHAPOULAUD- FLOQUET, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 | Management | For | For | ||||||||
O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE OR SELL SHARES OF THE COMPANY PURSUANT TO ARTICLE L.225-209 ET SEQ OF THE COMMERCIAL CODE | Management | Abstain | Against | ||||||||
O.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | Abstain | Against | ||||||||
E.21 | DELEGATION OF AUTHORITY TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS | Management | For | For | ||||||||
E.22 | DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | Abstain | Against | ||||||||
E.23 | AUTHORIZATION TO REDUCE SHARE CAPITAL | Management | Abstain | Against | ||||||||
E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | Management | Abstain | Against | ||||||||
E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS OF CAPITAL INCREASES TO PREMIUMS RELATED TO THESE CAPITAL INCREASE | Management | Abstain | Against | ||||||||
E.26 | TITLE MODIFICATION OF ARTICLE 20 OF THE BYLAWS "AGREEMENTS BETWEEN THE COMPANY AND A DIRECTOR OR THE COE OR MANAGING DIRECTOR", AND AMENDMENT TO THE LAST PARAGRAPH OF ARTICLE 20 OF THE BYLAWS FOLLOWING THE IMPLEMENTATION OF ORDINANCE NO. 2014-863 OF JULY 31, 2014 AMENDING ARTICLE L.225-39 OF THE COMMERCIAL CODE | Management | Abstain | Against | ||||||||
E.27 | AMENDMENT TO THE 5TH AND 9TH PARAGRAPHS OF ARTICLE 23.1 OF THE BYLAWS "GENERAL MEETINGS" FOLLOWING THE IMPLEMENTATION OF THE PROVISIONS OF DECREE NO. 214-1466 OF DECEMBER 8, 2014, ON JANUARY 1, 2015 | Management | Abstain | Against | ||||||||
E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
ANITE PLC, SLOUGH | ||||||||||||
Security | G2508A103 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jul-2015 | ||||||||||
ISIN | GB00B3KHXB36 | Agenda | 706310656 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE CIRCULAR DATED THE 6TH OF JULY 2015 | Management | For | For | ||||||||
ANITE PLC, SLOUGH | ||||||||||||
Security | G2508A103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jul-2015 | ||||||||||
ISIN | GB00B3KHXB36 | Agenda | 706310668 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
PHAROL, SGPS S.A. | ||||||||||||
Security | 717143101 | Meeting Type | Special | |||||||||
Ticker Symbol | PTGCY | Meeting Date | 31-Jul-2015 | |||||||||
ISIN | US7171431015 | Agenda | 934263055 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO DELIBERATE, IN ACCORDANCE WITH ARTICLES 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, PURSUANT TO THE CONSIDERATIONS SET FORTH IN THE ACCOMPANYING PROPOSAL OF THE BOARD OF DIRECTORS, DATED JULY 1, 2015, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | |||||||||
OM GROUP, INC. | ||||||||||||
Security | 670872100 | Meeting Type | Special | |||||||||
Ticker Symbol | OMG | Meeting Date | 10-Aug-2015 | |||||||||
ISIN | US6708721005 | Agenda | 934260908 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE MERGER AGREEMENT, DATED MAY 31, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG OM GROUP, INC., DUKE ACQUISITION HOLDINGS, LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF DUKE ACQUISITION HOLDINGS, LLC, AND MACDERMID AMERICAS ACQUISITIONS INC. | Management | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO OM GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
3. | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
COLT GROUP SA, LUXEMBOURG | ||||||||||||
Security | L18842101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||||
ISIN | LU0253815640 | Agenda | 706316660 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO HEREBY: (1) APPROVE (I) THE AMENDMENT OF THE RELATIONSHIP AGREEMENT TO REMOVE CLAUSE 6 THEREOF AND PERMIT THE ACQUISITION OF SHARES PURSUANT TO THE OFFER, CONDITIONAL UPON THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL AND (II) THE TERMINATION OF THE RELATIONSHIP AGREEMENT EFFECTIVE AS OF, AND CONDITIONAL UPON, DELISTING AND (2) DIRECT THE BOARD OF DIRECTORS TO TAKE ALL ACTIONS NECESSARY OR DEEMED APPROPRIATE AND REQUESTED BY BIDCO IN ORDER TO EFFECT SUCH AMENDMENT AND TERMINATION | Management | No Action | |||||||||
2 | TO HEREBY:1. AUTHORISE, CONDITIONAL UPON DELISTING, THE ACQUISITION OF COLT SHARES BY THE COMPANY (OR ITS SUBSIDIARIES) (AS DETERMINED BY THE BOARD OF DIRECTORS) UP TO A MAXIMUM OF 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY (BEING UP TO 179,330,738 COLT SHARES) AT A PRICE PER COLT SHARE CORRESPONDING TO THE OFFER PRICE, IN ONE OR MORE INSTALMENTS DURING A PERIOD ENDING ON 11 FEBRUARY 2016 AT MIDNIGHT (24.00 H) (LUXEMBOURG TIME); SUCH ACQUISITIONS BEING AUTHORISED TO BE MADE IN ANY MANNER INCLUDING WITHOUT LIMITATION, BY TENDER OR OTHER OFFER(S), BUYBACK PROGRAM(S) OR IN PRIVATELY NEGOTIATED TRANSACTIONS OR IN ANY OTHER MANNER AS DETERMINED BY THE BOARD OF DIRECTORS INCLUDING TRANSACTIONS HAVING THE SAME OR SIMILAR ECONOMIC EFFECT AS AN ACQUISITION, AS DETERMINED BY THE BOARD OF DIRECTORS; 2. AUTHORISE THAT ANY SHARES ACQUIRED PURSUANT TO THIS RESOLUTION MAY BE HELD IN TREASURY BY THE COMPANY (OR ITS SUBSIDIARIES) WITH THE POSSIBILITY FOR SUCH ACQUIRED COLT SHARES TO BE TRANSFERRED OR SOLD (INCLUDING, WITHOUT LIMITATION, TRANSFER OR SALE TO BIDCO OR ANY OF ITS AFFILIATES IN SETTLEMENT OF ANY OUTSTANDING LOANS); 3. DECIDE TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY A MAXIMUM AMOUNT OF EUR 89,665,369 (BEING 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY) BY THE CANCELLATION, IN ONE OR MORE INSTALMENTS, OF A MAXIMUM OF UP TO 179,330,738 COLT SHARES ACQUIRED BY THE | Management | No Action | |||||||||
COMPANY (OR ITS SUBSIDIARIES) PURSUANT TO THIS RESOLUTION WITHIN A PERIOD ENDING ON 15 FEBRUARY 2016, TO DELEGATE POWER TO AND TO AUTHORISE, (THE BOARD OF DIRECTORS TO DETERMINE THE FINAL AMOUNT OF THE SHARE CAPITAL REDUCTION AND NUMBER OF COLT SHARES TO BE CANCELLED (IF ANY) WITHIN THE MAXIMUM DECIDED BY THE GENERAL MEETING OF SHAREHOLDERS, TO IMPLEMENT THE CANCELLATION OF SHARES AND REDUCTION OF SHARE CAPITAL IF DEEMED FIT, TO CAUSE THE SHARE CAPITAL REDUCTION AND CANCELLATION OF SHARES AND THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE RECORDED BY WAY OF NOTARIAL DEED, AND GENERALLY TO TAKE ANY STEPS, ACTIONS OR FORMALITIES AS APPROPRIATE OR USEFUL TO IMPLEMENT SUCH CANCELLATION | ||||||||||||
CMMT | 21 JUL 2015: DELETION OF COMMENT | Non-Voting | ||||||||||
CMMT | 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
OMNICARE, INC. | ||||||||||||
Security | 681904108 | Meeting Type | Special | |||||||||
Ticker Symbol | OCR | Meeting Date | 18-Aug-2015 | |||||||||
ISIN | US6819041087 | Agenda | 934263702 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For | ||||||||
ALENT PLC, SURREY | ||||||||||||
Security | G0R24A111 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 09-Sep-2015 | ||||||||||
ISIN | GB00BQ1XTV39 | Agenda | 706367706 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME | Management | For | For | ||||||||
CMMT | 21 AUG 2015: DELETION OF COMMENT | Non-Voting | ||||||||||
CMMT | 21 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
ALENT PLC, SURREY | ||||||||||||
Security | G0R24A111 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 09-Sep-2015 | ||||||||||
ISIN | GB00BQ1XTV39 | Agenda | 706367718 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THAT 1. FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 AUGUST 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY, PLATFORM SPECIALTY PRODUCTS CORPORATION ("PLATFORM") AND MACDERMID PERFORMANCE ACQUISITIONS LTD ("BIDCO") AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER CONTD | Management | For | For | ||||||||
CONT | CONTD NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND-2.WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF-ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF-THE GENERAL MEETING | Non-Voting | ||||||||||
CMMT | 21 AUG 2015: DELETION OF COMMENT | Non-Voting | ||||||||||
CMMT | 21 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
H&R BLOCK, INC. | ||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRB | Meeting Date | 10-Sep-2015 | |||||||||
ISIN | US0936711052 | Agenda | 934264259 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
KONINKLIJKE KPN NV, DEN HAAG | ||||||||||||
Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Sep-2015 | ||||||||||
ISIN | NL0000009082 | Agenda | 706347211 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||
2 | APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE RESERVES | Management | For | For | ||||||||
3 | INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE RESERVES | Management | For | For | ||||||||
4 | CLOSE MEETING | Non-Voting | ||||||||||
CMMT | 31 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
SYNERGY HEALTH PLC | ||||||||||||
Security | G8646U109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Sep-2015 | ||||||||||
ISIN | GB0030757263 | Agenda | 706381744 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29 MARCH 2015 | Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 29 MARCH 2015 | Management | For | For | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN APPENDIX 1 OF THE NOTICE OF MEETING | Management | For | For | ||||||||
4 | TO APPROVE THE NEW LONG TERM INCENTIVE PLAN (THE 2015 LTIP) THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN APPENDIX 2 OF THE NOTICE OF MEETING | Management | Abstain | Against | ||||||||
5 | TO RE-ELECT SIR DUNCAN KIRKBRIDE NICHOL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
6 | TO RE-ELECT DR RICHARD MARTIN STEEVES AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
7 | TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
8 | TO RE-ELECT MRS CONSTANCE FREDERIQUE BAROUDEL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
9 | TO RE-ELECT MR JEFFERY FRANCIS HARRIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
10 | TO RE-ELECT DR ADRIAN VINCENT COWARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
11 | TO ELECT MR BRUCE ALLAN EDWARDS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
14 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
15 | THAT, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 AND PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES. | Management | For | For | ||||||||
17 | THAT, PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES | Management | For | For | ||||||||
18 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Against | Against | ||||||||
CMMT | 25 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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 | ||||||||||
HCC INSURANCE HOLDINGS, INC. | ||||||||||||
Security | 404132102 | Meeting Type | Special | |||||||||
Ticker Symbol | HCC | Meeting Date | 18-Sep-2015 | |||||||||
ISIN | US4041321021 | Agenda | 934272600 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 10, 2015, BY AND AMONG HCC INSURANCE HOLDINGS, INC. (THE "COMPANY"), TOKIO MARINE HOLDINGS, INC. ("TOKIO MARINE") AND TMGC INVESTMENT (DELAWARE) INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TOKIO MARINE ("MERGER SUB"), AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY. | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS (THE "SPECIAL MEETING OF STOCKHOLDERS"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | For | ||||||||
PATTERSON COMPANIES, INC. | ||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PDCO | Meeting Date | 21-Sep-2015 | |||||||||
ISIN | US7033951036 | Agenda | 934267166 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | SCOTT P. ANDERSON | For | For | |||||||||
2 | JOHN D. BUCK | For | For | |||||||||
3 | JODY H. FERAGEN | For | For | |||||||||
4 | SARENA S. LIN | For | For | |||||||||
5 | ELLEN A. RUDNICK | For | For | |||||||||
6 | NEIL A. SCHRIMSHER | For | For | |||||||||
7 | LES C. VINNEY | For | For | |||||||||
8 | JAMES W. WILTZ | For | For | |||||||||
2. | APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For | ||||||||
DIAGEO PLC, LONDON | ||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||
ISIN | GB0002374006 | Agenda | 706365310 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
4 | RE-ELECT PEGGY BRUZELIUS AS DIRECTOR | Management | For | For | ||||||||
5 | RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECT HO KWONPING AS DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECT BETSY HOLDEN AS DIRECTOR | Management | For | For | ||||||||
8 | RE-ELECT DR FRANZ HUMER AS DIRECTOR | Management | For | For | ||||||||
9 | RE-ELECT DEIRDRE MAHLAN AS DIRECTOR | Management | For | For | ||||||||
10 | RE-ELECT NICOLA MENDELSOHN AS DIRECTOR | Management | For | For | ||||||||
11 | RE-ELECT IVAN MENEZES AS DIRECTOR | Management | For | For | ||||||||
12 | RE-ELECT PHILIP SCOTT AS DIRECTOR | Management | For | For | ||||||||
13 | RE-ELECT ALAN STEWART AS DIRECTOR | Management | For | For | ||||||||
14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | ||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Against | Against | ||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
DIAGEO PLC | ||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||
Ticker Symbol | DEO | Meeting Date | 23-Sep-2015 | |||||||||
ISIN | US25243Q2057 | Agenda | 934270745 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REPORT AND ACCOUNTS 2015. | Management | For | For | ||||||||
2. | DIRECTORS' REMUNERATION REPORT 2015. | Management | For | For | ||||||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||||||
5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | ||||||||
6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||||||
7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||||||
8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | ||||||||
9. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | ||||||||
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | ||||||||
11. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | ||||||||
12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | ||||||||
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | ||||||||
14. | APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||||||
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||||||
KYTHERA BIOPHARMACEUTICALS, INC. | ||||||||||||
Security | 501570105 | Meeting Type | Special | |||||||||
Ticker Symbol | KYTH | Meeting Date | 28-Sep-2015 | |||||||||
ISIN | US5015701056 | Agenda | 934273551 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BY AND AMONG ALLERGAN PLC, KETO MERGER SUB, INC. AND KYTHERA BIOPHARMACEUTICALS, INC. (THE "MERGER PROPOSAL") | Management | For | For | ||||||||
2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL | Management | For | For | ||||||||
3 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO KYTHERA BIOPHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER | Management | For | For | ||||||||
GENERAL MILLS, INC. | ||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GIS | Meeting Date | 29-Sep-2015 | |||||||||
ISIN | US3703341046 | Agenda | 934268067 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | ||||||||
1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||||
1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | ||||||||
1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | ||||||||
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
SYNERGY HEALTH PLC | ||||||||||||
Security | G8646U109 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 02-Oct-2015 | ||||||||||
ISIN | GB0030757263 | Agenda | 705890588 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE THE SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 17 FEBRUARY 2015 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 FEBRUARY 2015 | Management | For | For | ||||||||
CMMT | 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
CMMT | 16 JUN 2015: DELETION OF REVISION COMMENT | Non-Voting | ||||||||||
SYNERGY HEALTH PLC | ||||||||||||
Security | G8646U109 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 02-Oct-2015 | ||||||||||
ISIN | GB0030757263 | Agenda | 705890653 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
1 | APPROVAL OF THE SCHEME | Management | For | For | ||||||||
CMMT | 23 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 24 SEP 2015 TO 02 OCT 2015 AND DELETION OF THE COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
CMMT | 16 JUN 2015: DELETION OF REVISION COMMENT | Non-Voting | ||||||||||
TNT EXPRESS NV, AMSTERDAM | ||||||||||||
Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-Oct-2015 | ||||||||||
ISIN | NL0009739424 | Agenda | 706381681 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||
2 | DISCUSS PUBLIC OFFER BY FEDEX | Non-Voting | ||||||||||
3.I | APPROVE CONDITIONAL SALE OF COMPANY ASSETS | Management | For | For | ||||||||
3.II | APPROVE CONDITIONAL DISSOLUTION AND LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS | Management | For | For | ||||||||
4.I | CONDITIONAL AMENDMENTS OF ARTICLES RE: OFFER ON ALL OUTSTANDING SHARES BY FEDEX | Management | For | For | ||||||||
4.II | AMEND ARTICLES TO REFLECT CHANGE OF CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING COMPANY | Management | For | For | ||||||||
5.I | ELECT D. CUNNINGHAM TO SUPERVISORY BOARD | Management | For | For | ||||||||
5.II | ELECT C. RICHARDS TO SUPERVISORY BOARD | Management | For | For | ||||||||
5.III | ELECT D. BRONCZEK TO SUPERVISORY BOARD | Management | For | For | ||||||||
6.I | ELECT D. BINKS TO MANAGEMENT BOARD | Management | For | For | ||||||||
6.II | ELECT M. ALLEN TO MANAGEMENT BOARD | Management | For | For | ||||||||
7 | AMEND REMUNERATION ARRANGEMENTS WITH DE VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS OF EUR 250 000 | Management | For | For | ||||||||
8 | ACCEPT RESIGNATION AND DISCHARGE OF CURRENT SUPERVISORY BOARD DIRECTORS A. BURGMANS, S. LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S. VOLLEBREGT | Management | For | For | ||||||||
9 | ACCEPT RESIGNATION AND DISCHARGE OF CURRENT MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND M.J. DE VRIES | Management | For | For | ||||||||
10 | ALLOW QUESTIONS | Non-Voting | ||||||||||
11 | CLOSE MEETING | Non-Voting | ||||||||||
ALTERA CORPORATION | ||||||||||||
Security | 021441100 | Meeting Type | Special | |||||||||
Ticker Symbol | ALTR | Meeting Date | 06-Oct-2015 | |||||||||
ISIN | US0214411003 | Agenda | 934273133 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
HELLERMANNTYTON GROUP PLC, CRAWLEY | ||||||||||||
Security | G4446Z109 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 15-Oct-2015 | ||||||||||
ISIN | GB00B943Y725 | Agenda | 706392482 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE THE SPECIAL RESOLUTION FOR THE PURPOSE OF IMPLEMENTING AND GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 26 AUGUST 2015 PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS DESCRIBED IN THE ACCOMPANYING CIRCULAR TO THE COMPANY'S SHAREHOLDERS SETTING OUT THE SCHEME OF ARRANGEMENT INCLUDING TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS FOR CARRYING THE SCHEME OF ARRANGEMENT INTO EFFECT AND TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: 238 AND 237 | Management | For | For | ||||||||
HELLERMANNTYTON GROUP PLC, CRAWLEY | ||||||||||||
Security | G4446Z109 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 15-Oct-2015 | ||||||||||
ISIN | GB00B943Y725 | Agenda | 706392494 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE CIRCULAR DATED 26 AUGUST 2015 | Management | For | For | ||||||||
HARRIS CORPORATION | ||||||||||||
Security | 413875105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRS | Meeting Date | 23-Oct-2015 | |||||||||
ISIN | US4138751056 | Agenda | 934278296 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For | ||||||||
3. | APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN | Management | Against | Against | ||||||||
4. | APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN | Management | For | For | ||||||||
5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For | ||||||||
AMLIN PLC, LONDON | ||||||||||||
Security | G0334Q177 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-Nov-2015 | ||||||||||
ISIN | GB00B2988H17 | Agenda | 706470438 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF MEETING DATED THE 5TH OCTOBER | Management | For | For | ||||||||
CMMT | 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
AMLIN PLC, LONDON | ||||||||||||
Security | G0334Q177 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-Nov-2015 | ||||||||||
ISIN | GB00B2988H17 | Agenda | 706470440 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 5 OCTOBER 2015 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND MITSUI SUMITOMO INSURANCE COMPANY, LIMITED AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT | Management | For | For | ||||||||
2 | WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | For | For | ||||||||
CMMT | 07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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 | ||||||||||
SKY PLC, ISLEWORTH | ||||||||||||
Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||||
ISIN | GB0001411924 | Agenda | 706448950 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015 | Management | For | For | ||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
4 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For | ||||||||
5 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||
6 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||||
7 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||||
8 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||||
9 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||||
10 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||||||
11 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Management | For | For | ||||||||
12 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||||
13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
14 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | For | ||||||||
15 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION | Management | For | For | ||||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | For | For | ||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS SPECIAL RESOLUTION | Management | Against | Against | ||||||||
19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION | Management | Against | Against | ||||||||
PHAROL, SGPS S.A. | ||||||||||||
Security | 717143101 | Meeting Type | Special | |||||||||
Ticker Symbol | PTGCY | Meeting Date | 04-Nov-2015 | |||||||||
ISIN | US7171431015 | Agenda | 934291511 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES. | Management | Abstain | |||||||||
2. | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO. | Management | Abstain | |||||||||
PERNOD RICARD SA, PARIS | ||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 06-Nov-2015 | ||||||||||
ISIN | FR0000120693 | Agenda | 706456096 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||
CMMT | 21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE | Management | For | For | ||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | ||||||||
O.5 | APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD | Management | For | For | ||||||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR | Management | For | For | ||||||||
O.8 | APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR | Management | For | For | ||||||||
O.9 | APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG | Management | For | For | ||||||||
O.10 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR | Management | For | For | ||||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015 | Management | For | For | ||||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015 | Management | For | For | ||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | ||||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL | Management | For | For | ||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING | Management | Abstain | Against | ||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE | Management | Abstain | Against | ||||||||
E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Abstain | Against | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE | Management | For | For | ||||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | Abstain | Against | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP | Management | Abstain | Against | ||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | Abstain | Against | ||||||||
E.25 | COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE" | Management | For | For | ||||||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
PARTNERRE LTD. | ||||||||||||
Security | G6852T105 | Meeting Type | Special | |||||||||
Ticker Symbol | PRE | Meeting Date | 19-Nov-2015 | |||||||||
ISIN | BMG6852T1053 | Agenda | 934284352 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE AMENDING THE PARTNERRE BYE- LAWS BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN THE TITLE AND AFTER "AMALGAMATION" THE WORDS "OR MERGER" | Management | For | For | ||||||||
2. | TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT REQUIRED IN ACCORDANCE WITH SECTION 105 OF THE COMPANIES ACT AND THE MERGER | Management | For | For | ||||||||
3. | ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PARTNERRE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Management | For | For | ||||||||
4. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL GENERAL MEETING | Management | For | For | ||||||||
PRECISION CASTPARTS CORP. | ||||||||||||
Security | 740189105 | Meeting Type | Special | |||||||||
Ticker Symbol | PCP | Meeting Date | 19-Nov-2015 | |||||||||
ISIN | US7401891053 | Agenda | 934290204 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. | Management | For | For | ||||||||
2. | APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For | ||||||||
YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Nov-2015 | ||||||||||
ISIN | KYG983401053 | Agenda | 706531793 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/1028/LTN20151028479-.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 028/LTN20151028469.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 | (A) TO APPROVE THE EQUITY TRANSFER AGREEMENT (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 29 OCTOBER 2015 (THE ''CIRCULAR'')) DATED 21 SEPTEMBER 2015 ENTERED INTO BETWEEN (AS SPECIFIED) (YASHILI INTERNATIONAL GROUP LIMITED) (''YASHILI (GUANGDONG)'') AS THE PURCHASER AND INNER MONGOLIA MENGNIU DAIRY (GROUP) COMPANY LIMITED (''INNER MONGOLIA MENGNIU'') AS SELLER, PURSUANT TO WHICH YASHILI (GUANGDONG) CONDITIONALLY AGREED TO PURCHASE AND INNER MONGOLIA MENGNIU AGREED TO SELL 100% OF THE EQUITY INTERESTS IN (AS SPECIFIED) (OUSHI MENGNIU (INNER MONGOLIA) DAIRY PRODUCTS CO., LTD). (B) TO APPROVE THE ACQUISITION (AS DEFINED IN THE CIRCULAR) AND ALL OTHER DOCUMENTS THAT ARE NECESSARY TO EFFECT THE ACQUISITION. (C) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO BE ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EQUITY TRANSFER AGREEMENT AND THE ACQUISITION, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREIN INCLUDING WITHOUT LIMITATION THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Management | For | For | ||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Nov-2015 | ||||||||||
ISIN | DK0060227585 | Agenda | 706543041 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | ||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND 7.A ". THANK YOU | Non-Voting | ||||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
2 | APPROVAL OF THE 2014/15 ANNUAL REPORT | Management | No Action | |||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS | Management | No Action | |||||||||
4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.A | AMENDMENT OF THE COMPANY'S OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT | Management | No Action | |||||||||
6.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN | Management | No Action | |||||||||
6B.A | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN | Management | No Action | |||||||||
6B.B | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON | Management | No Action | |||||||||
6B.C | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN | Management | No Action | |||||||||
6B.D | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE | Management | No Action | |||||||||
6B.E | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA-SANDHOLM | Management | No Action | |||||||||
6B.F | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN | Management | No Action | |||||||||
7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||
8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||
TECO ENERGY, INC. | ||||||||||||
Security | 872375100 | Meeting Type | Special | |||||||||
Ticker Symbol | TE | Meeting Date | 03-Dec-2015 | |||||||||
ISIN | US8723751009 | Agenda | 934293907 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||
3. | TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
CAMERON INTERNATIONAL CORPORATION | ||||||||||||
Security | 13342B105 | Meeting Type | Special | |||||||||
Ticker Symbol | CAM | Meeting Date | 17-Dec-2015 | |||||||||
ISIN | US13342B1052 | Agenda | 934304318 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | ||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
PARTNERRE LTD. | ||||||||||||
Security | G6852T105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PRE | Meeting Date | 18-Dec-2015 | |||||||||
ISIN | BMG6852T1053 | Agenda | 934298111 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAN H. HOLSBOER | For | For | |||||||||
2 | ROBERTO MENDOZA | For | For | |||||||||
3 | KEVIN M. TWOMEY | For | For | |||||||||
4 | DAVID ZWIENER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE LTD. AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2016 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For | ||||||||
3. | TO APPROVE THE EXECUTIVE COMPENSATION DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). | Management | For | For | ||||||||
BIOMED REALTY TRUST, INC. | ||||||||||||
Security | 09063H107 | Meeting Type | Special | |||||||||
Ticker Symbol | BMR | Meeting Date | 21-Jan-2016 | |||||||||
ISIN | US09063H1077 | Agenda | 934312884 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT"), BY AND AMONG BIOMED REALTY TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | ||||||||
3. | TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BDX | Meeting Date | 26-Jan-2016 | |||||||||
ISIN | US0758871091 | Agenda | 934311604 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. | Management | Against | Against | ||||||||
WALGREENS BOOTS ALLIANCE | ||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||
Ticker Symbol | WBA | Meeting Date | 27-Jan-2016 | |||||||||
ISIN | US9314271084 | Agenda | 934311539 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
BG GROUP PLC, READING BERKSHIRE | ||||||||||||
Security | G1245Z108 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jan-2016 | ||||||||||
ISIN | GB0008762899 | Agenda | 706613014 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||
BG GROUP PLC, READING BERKSHIRE | ||||||||||||
Security | G1245Z108 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jan-2016 | ||||||||||
ISIN | GB0008762899 | Agenda | 706613381 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 DECEMBER 2015 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SAID SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND SHELL AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLES 149 TO 151 | Management | For | For | ||||||||
CMMT | 29 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
ASHLAND INC. | ||||||||||||
Security | 044209104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASH | Meeting Date | 28-Jan-2016 | |||||||||
ISIN | US0442091049 | Agenda | 934311488 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | For | For | ||||||||
AIRGAS, INC. | ||||||||||||
Security | 009363102 | Meeting Type | Special | |||||||||
Ticker Symbol | ARG | Meeting Date | 23-Feb-2016 | |||||||||
ISIN | US0093631028 | Agenda | 934324384 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 | |||||||||
ISIN | US6361801011 | Agenda | 934323065 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DAVID C. CARROLL | For | For | |||||||||
2 | JOSEPH N. JAGGERS | For | For | |||||||||
3 | DAVID F. SMITH | For | For | |||||||||
4 | CRAIG G. MATTHEWS | For | For | |||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | ||||||||
CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||
Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||
ISIN | JP3527800001 | Agenda | 706716644 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 12, Adopt Reduction of Liability System for Non Executive Directors, Appoint Accounting Auditors, Transition to a Company with Supervisory Committee | Management | For | For | ||||||||
3.1 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuo | Management | For | For | ||||||||
3.2 | Appoint a Director except as Supervisory Committee Members Hashimoto, Kazuhiro | Management | For | For | ||||||||
3.3 | Appoint a Director except as Supervisory Committee Members Taneda, Kiyotaka | Management | For | For | ||||||||
3.4 | Appoint a Director except as Supervisory Committee Members Nakamura, Shuichi | Management | For | For | ||||||||
3.5 | Appoint a Director except as Supervisory Committee Members Wada, Takeshi | Management | For | For | ||||||||
3.6 | Appoint a Director except as Supervisory Committee Members Egawa, Yoshiaki | Management | For | For | ||||||||
3.7 | Appoint a Director except as Supervisory Committee Members Hayashi, Tetsuro | Management | For | For | ||||||||
3.8 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuhiro | Management | For | For | ||||||||
4.1 | Appoint a Director as Supervisory Committee Members Hino, Masaaki | Management | For | For | ||||||||
4.2 | Appoint a Director as Supervisory Committee Members Yamamoto, Hiroshi | Management | For | For | ||||||||
4.3 | Appoint a Director as Supervisory Committee Members Fukuda, Koichi | Management | For | For | ||||||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | ||||||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | ||||||||
UNICHARM CORPORATION | ||||||||||||
Security | J94104114 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||
ISIN | JP3951600000 | Agenda | 706743817 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | For | For | ||||||||
1.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | For | For | ||||||||
1.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | For | For | ||||||||
1.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | For | For | ||||||||
1.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | For | For | ||||||||
1.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | For | For | ||||||||
1.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | For | For | ||||||||
1.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | For | For | ||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||
Ticker Symbol | MKCV | Meeting Date | 30-Mar-2016 | |||||||||
ISIN | US5797801074 | Agenda | 934328356 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: M.A. CONWAY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J.M. FITZPATRICK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: F.A. HRABOWSKI, III | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: L.E. KURZIUS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: P. LITTLE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: M.D. MANGAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: M.G. MONTIEL | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: M.M.V. PRESTON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: G.M. STETZ, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: J. TAPIERO | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: A.D. WILSON | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
TNT EXPRESS NV, AMSTERDAM | ||||||||||||
Security | N8726Y106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Apr-2016 | ||||||||||
ISIN | NL0009739424 | Agenda | 706695422 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
2 | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2015 | Non-Voting | ||||||||||
3 | THE ANNUAL REPORT OF THE MANAGING BOARD OF THE FINANCIAL YEAR 2015 WILL BE-DISCUSSED | Non-Voting | ||||||||||
4 | DISCUSSED WILL BE THE INFORMATION CONCERNING THE REMUNERATION FOR MANAGING-BOARD MEMBERS IN 2015 AS INCLUDED IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P.-49 - 54) AND IN THE NOTES TO THE CONSOLIDATED STATEMENTS (P. 96 98) | Non-Voting | ||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2015 | Management | For | For | ||||||||
6 | THE MANAGING BOARD DECIDED WITH THE APPROVAL OF THE SUPERVISORY BOARD TO- ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR 2015 TO THE RESERVES. NO-DISTRIBUTION TO SHAREHOLDERS WILL TAKE PLACE OVER THE FINANCIAL YEAR 2015 | Non-Voting | ||||||||||
7 | IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | For | For | ||||||||
8 | IT IS PROPOSED TO DISCHARGE AND THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | For | For | ||||||||
9 | IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY | Management | For | For | ||||||||
10 | IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING | Management | Against | Against | ||||||||
11 | IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER NOT EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 6 APRIL 2016 | Management | For | For | ||||||||
12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
13 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||
ISIN | CH0038863350 | Agenda | 706751446 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | No Action | |||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE) | Management | No Action | |||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015 | Management | No Action | |||||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | No Action | |||||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | |||||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | No Action | |||||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | No Action | |||||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | |||||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | No Action | |||||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | No Action | |||||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | No Action | |||||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | |||||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | |||||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | |||||||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | No Action | |||||||||
41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | |||||||||
4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | No Action | |||||||||
4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | No Action | |||||||||
4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | No Action | |||||||||
4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | No Action | |||||||||
4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | No Action | |||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | No Action | |||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||
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) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | No Action | |||||||||
ITALCEMENTI S.P.A, BERGAMO | ||||||||||||
Security | T5976T104 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||||
ISIN | IT0001465159 | Agenda | 706799749 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 595564 DUE TO RECEIPT OF- CANDIDATE LIST FOR SLATE 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 | BOARD OF DIRECTORS AND INTERNAL AUDITORS' REPORTS ON 2015 YEAR BALANCE SHEET AS OF 31 DECEMBER 2015 AND RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
2 | REWARDING REPORT | Management | No Action | |||||||||
3.1 | STATEMENT OF DIRECTORS' TERM OF OFFICE AND NUMBER | Management | No Action | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU | Non-Voting | ||||||||||
3.2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS: LIST PRESENTED BY ITALMOBILIARE S.P,A. REPRESENTING 45% OF COMPANY STOCK CAPITAL: GIULIO ANTONELLO, GIORGIO BONOMI, VICTOIRE DE MARGERIE, LORENZO RENATO GUERINI, ITALO LUCCHINI, MARIA MARTELLINI, CARLO PESENTI, GIAMPIERO PESENTI, CLAUDIA ROSSI, CARLO SECCHI, LAURA ZANETTI, FRITZ BURKARD | Shareholder | No Action | |||||||||
3.2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR SPA GESTORE DEI FONDI FONDO ANIMA GEO ITALIA E FONDO ANIMA, ARCA SGR SPA GESTORE DEI FONDI ARCA AZIONI ITALIA, ARCA STRATEGIA GLOBLALE CRESCITA E ARCA STRATEGIA GLOBALE OPPORTUNITA', EURIZON CAPITAL SGR SPA GESTORE DEL FONDO EURIZONE AZIONI ITALIA, EURIZON CAPITAL SA GESTORE DEI FONDI EURIZONE EASYFUND - EQUITY ITALY E EURIZONE EASYFUND - EQUITY ITALIA LTE, FID FDFS - ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED GESTORE DEL FONDO FONDOITALIA | Shareholder | No Action | |||||||||
EQUITY ITALY, INTERFUND SICAV GESTORE DEL FONDO INTERFUND EQUITY ITALY, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA GESTORE DEI FONDI MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE STRATEGICO, MEDIOLANUM INTERNATIONAL FUNDS LTD - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY E UBI PRAMERICA SGR S.P.A. GESTORE DEI FONDI UBI PRAMERICA AZIONI ITALIA E MULTIASSET ITALIA, AMBER CAPITAL UK LLP GESTORE DEL FONDO AMBER SELECT OPPORTUNITIES LTD, REPRESENTING 1.582% OF COMPANY STOCK CAPITAL: CALICETI PIETRO, CUGNASCA ELISABETTA BEATRICE | ||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2016 | |||||||||
ISIN | US0640581007 | Agenda | 934344095 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
KONINKLIJKE KPN NV, DEN HAAG | ||||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||
ISIN | NL0000009082 | Agenda | 706726138 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | ||||||||||
4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
5 | RECEIVE EXPLANATION ON COMPANY'S FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||
6 | APPROVE DIVIDENDS OF EUR 0.114 PER SHARE | Management | For | For | ||||||||
7 | DECREASE SHARE CAPITAL WITH REPAYMENT TO SHAREHOLDERS | Management | For | For | ||||||||
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
9 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
10 | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | For | For | ||||||||
11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | ||||||||||
12 | RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY BOARD | Management | For | For | ||||||||
13 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | ||||||||||
14 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
15 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||
16 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For | ||||||||
17 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | Against | Against | ||||||||
18 | CLOSE MEETING | Non-Voting | ||||||||||
JULIUS BAER GRUPPE AG, ZUERICH | ||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||
ISIN | CH0102484968 | Agenda | 706806126 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Management | No Action | |||||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015 | Management | No Action | |||||||||
2 | APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE | Management | No Action | |||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | No Action | |||||||||
4.1.1 | COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2016-AGM 2017) | Management | No Action | |||||||||
4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2015 | Management | No Action | |||||||||
4.2.2 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2016 | Management | No Action | |||||||||
4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2017 | Management | No Action | |||||||||
5.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL J. SAUTER | Management | No Action | |||||||||
5.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN | Management | No Action | |||||||||
5.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDREAS AMSCHWAND | Management | No Action | |||||||||
5.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN | Management | No Action | |||||||||
5.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PAUL MAN YIU CHOW | Management | No Action | |||||||||
5.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. CLAIRE GIRAUT | Management | No Action | |||||||||
5.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GARETH PENNY | Management | No Action | |||||||||
5.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. CHARLES G.T. STONEHILL | Management | No Action | |||||||||
5.2 | NEW ELECTION TO THE BOARD OF DIRECTORS: MRS. ANN ALMEIDA | Management | No Action | |||||||||
5.3 | ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
5.4.1 | ELECTION TO THE COMPENSATION COMMITTEE: MRS. ANN ALMEIDA | Management | No Action | |||||||||
5.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | No Action | |||||||||
5.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | No Action | |||||||||
5.4.4 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY | Management | No Action | |||||||||
6 | ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH | Management | No Action | |||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE, MR. MARC NATER | Management | No Action | |||||||||
BP P.L.C. | ||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BP | Meeting Date | 14-Apr-2016 | |||||||||
ISIN | US0556221044 | Agenda | 934333206 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. | Management | For | For | ||||||||
2. | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | ||||||||
3. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | ||||||||
4. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | ||||||||
5. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | ||||||||
6. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | ||||||||
7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Management | For | For | ||||||||
8. | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. | Management | For | For | ||||||||
9. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | ||||||||
10. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Management | For | For | ||||||||
11. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | ||||||||
12. | TO ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | ||||||||
13. | TO ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For | ||||||||
14. | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. | Management | For | For | ||||||||
15. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | ||||||||
16. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
17. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For | ||||||||
18. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Management | For | For | ||||||||
19. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
20. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Management | For | For | ||||||||
21. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Management | Against | Against | ||||||||
CNH INDUSTRIAL N.V., BASILDON | ||||||||||||
Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 15-Apr-2016 | ||||||||||
ISIN | NL0010545661 | Agenda | 706744910 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||
2.A | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||||
2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||
2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2.D | APPROVE DIVIDENDS OF EUR 0.13 PER SHARE | Management | For | For | ||||||||
2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.C | REELECT MINA GEROWIN AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.D | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.E | REELECT PETER KALANTZIS AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.F | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.G | REELECT GUIDO TABELLINI AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.H | REELECT JACQUELINE A. TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.I | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.J | REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.K | REELECT SILKE SCHEIBER AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
5 | AUTHORIZE CANCELLATION OF SPECIAL VOTING SHARES AND COMMON SHARES HELD IN TREASURY | Management | For | For | ||||||||
6 | CLOSE MEETING | Non-Voting | ||||||||||
CMMT | 08 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNHI | Meeting Date | 15-Apr-2016 | |||||||||
ISIN | NL0010545661 | Agenda | 934344300 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2C. | ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS. | Management | For | For | ||||||||
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. | Management | For | For | ||||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3D. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3E. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3F. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3G. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3H. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3I. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3J. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3K. | RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For | ||||||||
5. | REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. | Management | For | For | ||||||||
CNH INDUSTRIAL N V | ||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNHI | Meeting Date | 15-Apr-2016 | |||||||||
ISIN | NL0010545661 | Agenda | 934355911 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2C. | ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS. | Management | For | For | ||||||||
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. | Management | For | For | ||||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3D. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3E. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3F. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3G. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3H. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3I. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3J. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
3K. | RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | For | For | ||||||||
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For | ||||||||
5. | REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. | Management | For | For | ||||||||
L'OREAL S.A., PARIS | ||||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||
ISIN | FR0000120321 | Agenda | 706763693 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FOR THE FINANCIAL YEAR ENDED 2015 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 2015 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 2015 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | APPROVAL OF THE CONVENTION BETWEEN L'OREAL AND NESTLE IN RESPECT OF THE END OF THEIR JOINT VENTURE, INNEOV | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MS BEATRICE GUILLAUME- GRABISCH AS DIRECTOR | Management | For | For | ||||||||
O.6 | APPOINTMENT OF MS EILEEN NAUGHTON AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS DIRECTOR | Management | For | For | ||||||||
O.8 | RENEWAL OF THE TERM OF MR BERNARD KASRIEL AS DIRECTOR | Management | For | For | ||||||||
O.9 | RENEWAL OF THE TERM OF MR JEAN-VICTOR MEYERS AS DIRECTOR | Management | For | For | ||||||||
O.10 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.11 | RENEWAL OF THE TERMS OF DELOITTE & ASSOCIATESAS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.13 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
E.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND L.225-208 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
E.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY; WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Against | Against | ||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | Against | Against | ||||||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0314/201603141600721.pdf.- THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301600972.pdf .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 | ||||||||||
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||
ISIN | BE0003810273 | Agenda | 706806710 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
1 | 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 2015 | 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 AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 | Non-Voting | ||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 | Non-Voting | ||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 | Management | No Action | |||||||||
DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016 | ||||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT. MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: 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 2015 | Management | No Action | |||||||||
8 | GRANTING OF A SPECIAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 | Management | No Action | |||||||||
9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: 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 2015 | Management | No Action | |||||||||
10 | GRANTING OF A SPECIAL DISCHARGE TO MR. ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 | Management | No Action | |||||||||
11 | GRANTING OF A DISCHARGE TO THE AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 | Management | No Action | |||||||||
12 | APPOINTMENT OF NEW BOARD MEMBERS. MOTION FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 | Management | No Action | |||||||||
13 | APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||
14 | APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||
15 | ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS-SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF-THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT-AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS-OF PROXIMUS SA OF PUBLIC LAW | Non-Voting | ||||||||||
16 | MISCELLANEOUS | Non-Voting | ||||||||||
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||||
Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||
ISIN | BE0003810273 | Agenda | 706813258 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
1 | PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN | Management | No Action | |||||||||
GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED | ||||||||||||
2 | PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED | Management | No Action | |||||||||
3 | PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS | Management | No Action | |||||||||
4 | PROPOSAL TO CHANGE THE COMPANY'S CORPORATE OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT | Management | No Action | |||||||||
5 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | Management | No Action | |||||||||
6 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | Management | No Action | |||||||||
7 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | Management | No Action | |||||||||
8 �� | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL | Management | No Action | |||||||||
MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" | ||||||||||||
9.A | PROPOSAL TO GRANT EACH DIRECTOR OF THE COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN | Management | No Action | |||||||||
9.B | PROPOSAL TO GRANT ALL POWERS TO THE SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) | Management | No Action | |||||||||
VIVENDI SA, PARIS | ||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
ISIN | FR0000127771 | Agenda | 706732915 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.- REVISION DUE TO ADDITION OF URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.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 | ||||||||||
O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||
O.4 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE | Management | For | For | ||||||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
O.10 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN | Management | For | For | ||||||||
O.11 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM | Management | For | For | ||||||||
O.12 | RATIFICATION OF THE CO-OPTATION OF MRS CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.13 | REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.14 | REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 | Management | Abstain | Against | ||||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Abstain | Against | ||||||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management | Abstain | Against | ||||||||
E.17 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING | Management | Abstain | Against | ||||||||
E.18 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | For | For | ||||||||
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES | Management | Abstain | Against | ||||||||
E.20 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | Abstain | Against | ||||||||
E.21 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | Abstain | Against | ||||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
HEINEKEN NV, AMSTERDAM | ||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
ISIN | NL0000009165 | Agenda | 706756193 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | ||||||||||
1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
1.E | APPROVE DIVIDENDS OF EUR 1.30 PER SHARE | Management | For | For | ||||||||
1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||||
1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||||
2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For | ||||||||
2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B | Management | Against | Against | ||||||||
3.A | ELECT G.J. WIJERS TO SUPERVISORY BOARD | Management | For | For | ||||||||
3.B | ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD | Management | For | For | ||||||||
3.C | ELECT Y. BRUNINI TO SUPERVISORY BOARD | Management | For | For | ||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||
Ticker Symbol | KHC | Meeting Date | 21-Apr-2016 | |||||||||
ISIN | US5007541064 | Agenda | 934332494 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | For | ||||||||
4. | APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For | ||||||||
GRACO INC. | ||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GGG | Meeting Date | 22-Apr-2016 | |||||||||
ISIN | US3841091040 | Agenda | 934335868 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ERIC P. ETCHART | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: J. KEVIN GILLIGAN | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
MYERS INDUSTRIES, INC. | ||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||
Ticker Symbol | MYE | Meeting Date | 22-Apr-2016 | |||||||||
ISIN | US6284641098 | Agenda | 934360025 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | R. DAVID BANYARD | For | For | |||||||||
2 | DANIEL R. LEE | For | For | |||||||||
3 | SARAH R. COFFIN | For | For | |||||||||
4 | JOHN B. CROWE | For | For | |||||||||
5 | WILLIAM A. FOLEY | For | For | |||||||||
6 | F. JACK LIEBAU, JR. | For | For | |||||||||
7 | BRUCE M. LISMAN | For | For | |||||||||
8 | JANE SCACCETTI | For | For | |||||||||
9 | ROBERT A. STEFANKO | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||
3. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
GENUINE PARTS COMPANY | ||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||
Ticker Symbol | GPC | Meeting Date | 25-Apr-2016 | |||||||||
ISIN | US3724601055 | Agenda | 934333559 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DR. MARY B. BULLOCK | For | For | |||||||||
2 | ELIZABETH W. CAMP | For | For | |||||||||
3 | PAUL D. DONAHUE | For | For | |||||||||
4 | GARY P. FAYARD | For | For | |||||||||
5 | THOMAS C. GALLAGHER | For | For | |||||||||
6 | JOHN R. HOLDER | For | For | |||||||||
7 | DONNA W. HYLAND | For | For | |||||||||
8 | JOHN D. JOHNS | For | For | |||||||||
9 | ROBERT C. LOUDERMILK JR | For | For | |||||||||
10 | WENDY B. NEEDHAM | For | For | |||||||||
11 | JERRY W. NIX | For | For | |||||||||
12 | GARY W. ROLLINS | For | For | |||||||||
13 | E. JENNER WOOD III | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . | Management | For | For | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNC | Meeting Date | 26-Apr-2016 | |||||||||
ISIN | US6934751057 | Agenda | 934337672 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
3. | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
CITIGROUP INC. | ||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2016 | |||||||||
ISIN | US1729674242 | Agenda | 934339183 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | ||||||||
1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | ||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. | Shareholder | Against | For | ||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | For | ||||||||
10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | ||||||||
WELLS FARGO & COMPANY | ||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | |||||||||
ISIN | US9497461015 | Agenda | 934339830 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | ||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | ||||||||
COMERICA INCORPORATED | ||||||||||||
Security | 200340107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMA | Meeting Date | 26-Apr-2016 | |||||||||
ISIN | US2003401070 | Agenda | 934342825 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | APPROVAL OF THE COMERICA INCORPORATED 2016 MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For | ||||||||
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||
KERRY GROUP PLC | ||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
ISIN | IE0004906560 | Agenda | 706831953 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | REPORTS AND ACCOUNTS | Management | For | For | ||||||||
2 | DECLARATION OF DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT MR MICHAEL AHERN | Management | For | For | ||||||||
3.B | TO RE-ELECT MR GERRY BEHAN | Management | For | For | ||||||||
3.C | TO RE-ELECT DR HUGH BRADY | Management | For | For | ||||||||
3.D | TO RE-ELECT MR PATRICK CASEY | Management | For | For | ||||||||
3.E | TO RE-ELECT MR JAMES DEVANE | Management | For | For | ||||||||
3.F | TO RE-ELECT DR KARIN DORREPAAL | Management | For | For | ||||||||
3.G | TO RE-ELECT MR MICHAEL DOWLING | Management | For | For | ||||||||
3.H | TO RE-ELECT MS JOAN GARAHY | Management | For | For | ||||||||
3.I | TO RE-ELECT MR FLOR HEALY | Management | For | For | ||||||||
3.J | TO RE-ELECT MR JAMES KENNY | Management | For | For | ||||||||
3.K | TO RE-ELECT MR STAN MCCARTHY | Management | For | For | ||||||||
3.L | TO RE-ELECT MR BRIAN MEHIGAN | Management | For | For | ||||||||
3.M | TO RE-ELECT MR TOM MORAN | Management | For | For | ||||||||
3.N | TO RE-ELECT MR JOHN JOSEPH O'CONNOR | Management | For | For | ||||||||
3.O | TO RE-ELECT MR PHILIP TOOMEY | Management | For | For | ||||||||
4 | APPOINTMENT OF AUDITORS | Management | For | For | ||||||||
5 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
6 | DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
7 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||
8 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
9 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES | Management | For | For | ||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | ||||||||||
GAM HOLDING AG, ZUERICH | ||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
ISIN | CH0102659627 | Agenda | 706884156 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Management | No Action | |||||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2015 | Management | No Action | |||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: 0.65 PER SHARE | Management | No Action | |||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | No Action | |||||||||
4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES | Management | No Action | |||||||||
5 | CREATION OF AUTHORISED CAPITAL | Management | No Action | |||||||||
6.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR JOHANNES A. DE GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR DIEGO DU MONCEAU | Management | No Action | |||||||||
6.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR HUGH SCOTT- BARRETT | Management | No Action | |||||||||
6.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: NEW ELECTION OF MS NANCY MISTRETTA | Management | No Action | |||||||||
6.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: NEW ELECTION OF MR EZRA S. FIELD | Management | No Action | |||||||||
6.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI | Management | No Action | |||||||||
7.1 | ELECTIONS TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR DIEGO DU MONCEAU | Management | No Action | |||||||||
7.2 | ELECTIONS TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: NEW ELECTION OF MS NANCY MISTRETTA | Management | No Action | |||||||||
7.3 | ELECTIONS TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI | Management | No Action | |||||||||
8.1 | COMPENSATION OF THE BOARD OF DIRECTOR AND THE GROUP MANAGEMENT BOARD: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
8.2 | COMPENSATION OF THE BOARD OF DIRECTOR AND THE GROUP MANAGEMENT BOARD: APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD | Management | No Action | |||||||||
8.3 | COMPENSATION OF THE BOARD OF DIRECTOR AND THE GROUP MANAGEMENT BOARD: APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD | Management | No Action | |||||||||
9 | APPOINTMENT OF THE STATUTORY AUDITORS / KPMG AG, ZURICH | Management | No Action | |||||||||
10 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH | Management | No Action | |||||||||
CMMT | 07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF 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 | ||||||||||
TEXTRON INC. | ||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US8832031012 | Agenda | 934337684 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | ||||||||
2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TROW | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US74144T1088 | Agenda | 934339931 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | ||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. | Shareholder | Against | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US3696041033 | Agenda | 934341532 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | ||||||||
A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | ||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For | ||||||||
C1 | LOBBYING REPORT | Shareholder | Against | For | ||||||||
C2 | INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||
C3 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
C4 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
C5 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | For | ||||||||
C6 | HUMAN RIGHTS REPORT | Shareholder | Against | For | ||||||||
THE CHEMOURS COMPANY | ||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CC | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US1638511089 | Agenda | 934342849 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRADLEY J. BELL (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
5. | RETENTION OF CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
Security | 263534109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DD | Meeting Date | 27-Apr-2016 | |||||||||
ISIN | US2635341090 | Agenda | 934345833 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. BROWN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES L. GALLOGLY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ULF M. SCHNEIDER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LEE M. THOMAS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PATRICK J. WARD | Management | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN | Management | For | For | ||||||||
3. | ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | ||||||||
5. | ON EMPLOYEE BOARD ADVISORY POSITION | Shareholder | Against | For | ||||||||
6. | ON SUPPLY CHAIN DEFORESTATION IMPACT | Shareholder | Against | For | ||||||||
7. | ON ACCIDENT RISK REDUCTION REPORT | Shareholder | Against | For | ||||||||
DANONE SA, PARIS | ||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
ISIN | FR0000120644 | Agenda | 706715779 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE | Management | For | For | ||||||||
O.4 | RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR | Management | For | For | ||||||||
O.6 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | For | For | ||||||||
O.7 | RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.8 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.9 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.10 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.11 | APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) | Management | For | For | ||||||||
O.12 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE | Management | For | For | ||||||||
O.13 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER | Management | For | For | ||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES | Management | For | For | ||||||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | Against | Against | ||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
CMMT | 04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0229/201602291600626.pdf.- REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF-RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS:- https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600796.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601101.pdf. 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 | ||||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
Security | G1839G102 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
ISIN | GB00B5KKT968 | Agenda | 706817458 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 | Management | For | For | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
ISIN | GB00B5KKT968 | Agenda | 706903627 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 DUE TO DELETION 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 | ||||||||||
1 | THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE | Management | For | For | ||||||||
ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH | ||||||||||||
ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS | ||||||||||||
ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)." | ||||||||||||
DANA HOLDING CORPORATION | ||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||
Ticker Symbol | DAN | Meeting Date | 28-Apr-2016 | |||||||||
ISIN | US2358252052 | Agenda | 934339854 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES K. KAMSICKAS | For | For | |||||||||
2 | VIRGINIA A. KAMSKY | For | For | |||||||||
3 | TERRENCE J. KEATING | For | For | |||||||||
4 | R. BRUCE MCDONALD | For | For | |||||||||
5 | JOSEPH C. MUSCARI | For | For | |||||||||
6 | MARK A. SCHULZ | For | For | |||||||||
7 | KEITH E. WANDELL | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | ||||||||
PFIZER INC. | ||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2016 | |||||||||
ISIN | US7170811035 | Agenda | 934341203 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Shareholder | Against | For | ||||||||
THE EMPIRE DISTRICT ELECTRIC COMPANY | ||||||||||||
Security | 291641108 | Meeting Type | Annual | |||||||||
Ticker Symbol | EDE | Meeting Date | 28-Apr-2016 | |||||||||
ISIN | US2916411083 | Agenda | 934344122 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROSS C. HARTLEY | For | For | |||||||||
2 | HERBERT J. SCHMIDT | For | For | |||||||||
3 | C. JAMES SULLIVAN | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | For | For | ||||||||
DAVIDE CAMPARI ISCRITTE NEL | ||||||||||||
Security | ADPV32373 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
ISIN | ICMTV0000062 | Agenda | 706914896 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622662 DUE TO SPLIT OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_275672.PDF | Non-Voting | ||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU | Non-Voting | ||||||||||
2.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO | Shareholder | For | Against | ||||||||
2.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA | Shareholder | No Action | |||||||||
2.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), | Shareholder | No Action | |||||||||
INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI | ||||||||||||
2.2 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
2.3 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | ||||||||||
3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU | Shareholder | For | Against | ||||||||
3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO | Shareholder | Abstain | Against | ||||||||
3.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL | Shareholder | Abstain | Against | ||||||||
3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||||
4 | TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 | Management | For | For | ||||||||
5 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 | Management | Abstain | Against | ||||||||
6 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | Abstain | Against | ||||||||
KELLOGG COMPANY | ||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||
Ticker Symbol | K | Meeting Date | 29-Apr-2016 | |||||||||
ISIN | US4878361082 | Agenda | 934339107 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARY LASCHINGER | For | For | |||||||||
2 | CYNTHIA HARDIN MILLIGAN | For | For | |||||||||
3 | CAROLYN TASTAD | For | For | |||||||||
4 | NOEL WALLACE | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||
4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. | Shareholder | For | For | ||||||||
5. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For | ||||||||
CINCINNATI BELL INC. | ||||||||||||
Security | 171871106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CBB | Meeting Date | 29-Apr-2016 | |||||||||
ISIN | US1718711062 | Agenda | 934342940 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | ||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2016 | |||||||||
ISIN | US0846701086 | Agenda | 934337127 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WARREN E. BUFFETT | For | For | |||||||||
2 | CHARLES T. MUNGER | For | For | |||||||||
3 | HOWARD G. BUFFETT | For | For | |||||||||
4 | STEPHEN B. BURKE | For | For | |||||||||
5 | SUSAN L. DECKER | For | For | |||||||||
6 | WILLIAM H. GATES III | For | For | |||||||||
7 | DAVID S. GOTTESMAN | For | For | |||||||||
8 | CHARLOTTE GUYMAN | For | For | |||||||||
9 | THOMAS S. MURPHY | For | For | |||||||||
10 | RONALD L. OLSON | For | For | |||||||||
11 | WALTER SCOTT, JR. | For | For | |||||||||
12 | MERYL B. WITMER | For | For | |||||||||
2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Shareholder | Against | For | ||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IFF | Meeting Date | 02-May-2016 | |||||||||
ISIN | US4595061015 | Agenda | 934347572 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. | Management | For | For | ||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2016 | |||||||||
ISIN | US8110544025 | Agenda | 934348815 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | Abstain | Against | ||||||||
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | Abstain | Against | ||||||||
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | Abstain | Against | ||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||
Ticker Symbol | AXP | Meeting Date | 02-May-2016 | |||||||||
ISIN | US0258161092 | Agenda | 934348966 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | Against | For | ||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | For | ||||||||
9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BMY | Meeting Date | 03-May-2016 | |||||||||
ISIN | US1101221083 | Agenda | 934349110 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: P.J. ARDUINI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
4. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-May-2016 | ||||||||||
ISIN | BMG578481068 | Agenda | 706887582 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO RE-ELECT STUART DICKIE AS A DIRECTOR | Management | For | For | ||||||||
3 | TO RE-ELECT LORD LEACH OF FAIR FORD AS A DIRECTOR | Management | For | For | ||||||||
4 | TO RE-ELECT A.J.L. NIGHTINGALE AS A DIRECTOR | Management | For | For | ||||||||
5 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||||
6 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | For | For | ||||||||
7 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||||
9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
10 | THAT, A. THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD20.9 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND, B. THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH A, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE, OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | Management | Abstain | Against | ||||||||
CMMT | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE AND CHANGE IN BLOCKING. 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 | ||||||||||
MAPLE LEAF FOODS INC. | ||||||||||||
Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | MLFNF | Meeting Date | 04-May-2016 | |||||||||
ISIN | CA5649051078 | Agenda | 934372638 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | DIRECTOR | Management | ||||||||||
1 | WILLIAM E. AZIZ | For | For | |||||||||
2 | W. GEOFFREY BEATTIE | For | For | |||||||||
3 | GREGORY A. BOLAND | For | For | |||||||||
4 | RONALD G. CLOSE | For | For | |||||||||
5 | DAVID L. EMERSON | For | For | |||||||||
6 | JEAN M. FRASER | For | For | |||||||||
7 | JOHN A. LEDERER | For | For | |||||||||
8 | MICHAEL H. MCCAIN | For | For | |||||||||
9 | JAMES P. OLSON | For | For | |||||||||
10 | CAROL M. STEPHENSON | For | For | |||||||||
02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
04 | TO APPROVE THE ADOPTION OF THE MAPLE LEAF FOODS INC. 2016 SHARE INCENTIVE PLAN AS SET OUT UNDER THE HEADING "SHARE OPTION PLAN" IN THE MANAGEMENT PROXY CIRCULAR AND TO RATIFY AND APPROVE THE GRANT OF 108,560 OPTIONS THEREUNDER. | Management | For | For | ||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
ISIN | BMG507641022 | Agenda | 706896199 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR | Management | For | For | ||||||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||||
5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
6 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING | Management | Abstain | Against | ||||||||
THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | ||||||||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | ||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
ISIN | BMG507361001 | Agenda | 706911953 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2015 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO REELECT LORD LEACH OF FAIRFORD AS A DIRECTOR | Management | For | For | ||||||||
3 | TO REELECT MARK GREENBERG AS A DIRECTOR | Management | For | For | ||||||||
4 | TO REELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||||
5 | TO REELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||||
6 | TO REELECT JOHN R. WITT AS A DIRECTOR | Management | For | For | ||||||||
7 | TO RE APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | Abstain | Against | ||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||
Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||||
ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||
9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AP | Meeting Date | 05-May-2016 | |||||||||
ISIN | US0320371034 | Agenda | 934345376 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LEONARD M. CARROLL | For | For | |||||||||
2 | LAURENCE E. PAUL | For | For | |||||||||
3 | ERNEST G. SIDDONS | For | For | |||||||||
4 | J. FREDRIK STROMHOLM | For | For | |||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE THE AMPCO-PITTSBURGH CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2016 | |||||||||
ISIN | US6247561029 | Agenda | 934359919 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GREGORY L. CHRISTOPHER | For | For | |||||||||
2 | PAUL J. FLAHERTY | For | For | |||||||||
3 | GENNARO J. FULVIO | For | For | |||||||||
4 | GARY S. GLADSTEIN | For | For | |||||||||
5 | SCOTT J. GOLDMAN | For | For | |||||||||
6 | JOHN B. HANSEN | For | For | |||||||||
7 | TERRY HERMANSON | For | For | |||||||||
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
CHEMTURA CORPORATION | ||||||||||||
Security | 163893209 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHMT | Meeting Date | 05-May-2016 | |||||||||
ISIN | US1638932095 | Agenda | 934366762 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
UBS GROUP AG | ||||||||||||
Security | H42097107 | Meeting Type | Annual | |||||||||
Ticker Symbol | UBS | Meeting Date | 10-May-2016 | |||||||||
ISIN | Agenda | 934384152 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | ||||||||
1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015 | Management | For | For | ||||||||
2A | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | ||||||||
2B | SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | ||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||
6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | ||||||||
6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | ||||||||
6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | ||||||||
6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | ||||||||
6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | ||||||||
6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | ||||||||
6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | ||||||||
6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | ||||||||
6BA | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | ||||||||
6BB | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | ||||||||
6CA | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | ||||||||
6CB | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | ||||||||
6CC | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | ||||||||
6CD | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For | ||||||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 | Management | For | For | ||||||||
8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | ||||||||
8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | ||||||||
9 | IN THE EVENT THAT AT THE ANNUAL GENERAL MEETING SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE ADDITIONAL OR AMENDED MOTIONS TO THE PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTRUCT THE INDEPENDENT PROXY TO ACT AS FOLLOWS: VOTE IN ACCORDANCE WITH THE MOTION OF THE BOARD OF DIRECTORS, VOTE AGAINST THE MOTION, ABSTAIN | Management | Abstain | Against | ||||||||
UBS GROUP AG | ||||||||||||
Security | H42097107 | Meeting Type | Annual | |||||||||
Ticker Symbol | UBS | Meeting Date | 10-May-2016 | |||||||||
ISIN | Agenda | 934412521 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | ||||||||
1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015 | Management | For | For | ||||||||
2A | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | ||||||||
2B | SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | ||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | For | ||||||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||
6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | ||||||||
6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | ||||||||
6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | ||||||||
6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | ||||||||
6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | ||||||||
6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | ||||||||
6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | ||||||||
6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | ||||||||
6BA | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | ||||||||
6BB | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | ||||||||
6CA | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | ||||||||
6CB | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | ||||||||
6CC | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | ||||||||
6CD | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For | ||||||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 | Management | For | For | ||||||||
8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | ||||||||
8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | ||||||||
9 | IN THE EVENT THAT AT THE ANNUAL GENERAL MEETING SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE ADDITIONAL OR AMENDED MOTIONS TO THE PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTRUCT THE INDEPENDENT PROXY TO ACT AS FOLLOWS: VOTE IN ACCORDANCE WITH THE MOTION OF THE BOARD OF DIRECTORS, VOTE AGAINST THE MOTION, ABSTAIN | Management | Abstain | Against | ||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | ||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
ISIN | HK0045000319 | Agenda | 706887847 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407403.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407416.pdf | Non-Voting | ||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | For | For | ||||||||
3.D | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | For | For | ||||||||
3.E | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR | Management | For | For | ||||||||
3.F | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR | Management | For | For | ||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Abstain | Against | ||||||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | Abstain | Against | ||||||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | Abstain | Against | ||||||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS | Management | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||
Ticker Symbol | AIG | Meeting Date | 11-May-2016 | |||||||||
ISIN | US0268747849 | Agenda | 934356735 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN A. PAULSON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | ||||||||
1P. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | ||||||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
ITV PLC, LONDON | ||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||
ISIN | GB0033986497 | Agenda | 706799939 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS | Management | For | For | ||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
5 | TO ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
10 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
11 | TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
13 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | Abstain | Against | ||||||||
20 | ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||
21 | APPROVAL OF ITV PLC SHARE INCENTIVE PLAN | Management | Abstain | Against | ||||||||
USG PEOPLE NV, ALMERE | ||||||||||||
Security | N9040V117 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||
ISIN | NL0000354488 | Agenda | 706865500 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPENING | Non-Voting | ||||||||||
2 | REPORT OF THE EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR | Non-Voting | ||||||||||
3 | APPLICATION OF THE REMUNERATION POLICY IN 2015 | Non-Voting | ||||||||||
4 | DISCUSSION OF THE POLICY ON RESERVES AND DIVIDENDS | Non-Voting | ||||||||||
5 | ADOPTION OF THE ANNUAL ACCOUNTS FOR 2015 | Management | For | For | ||||||||
6 | APPROVAL OF THE EXECUTIVE BOARD'S MANAGEMENT AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | For | For | ||||||||
7 | APPROVAL OF THE SUPERVISORY BOARD'S SUPERVISION AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
8.A | NOTIFICATION OF A VACANCY ON THE SUPERVISORY BOARD | Non-Voting | ||||||||||
8.B | OPPORTUNITY TO THE GENERAL MEETING OF SHAREHOLDERS TO MAKE RECOMMENDATIONS- FOR THE (RE)APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
8.C | NOTIFICATION BY THE SUPERVISORY BOARD REGARDING THE PERSON NOMINATED FOR- (RE)APPOINTMENT | Non-Voting | ||||||||||
8.D | REAPPOINTMENT OF MR. C. VEERMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
9 | EXPLANATION OF THE PUBLIC OFFER BY RECRUIT HOLDINGS CO., LTD. FOR ALL ISSUED-AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF USG PEOPLE (THE "OFFER") | Non-Voting | ||||||||||
10.A | ABOLITION OF THE LARGE COMPANY REGIME PER THE SETTLEMENT DATE | Management | For | For | ||||||||
10.B | AMENDMENT TO THE ARTICLES OF ASSOCIATION ("THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I") ON THE SETTLEMENT DATE | Management | For | For | ||||||||
11.A | CONVERSION OF USG PEOPLE INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY | Management | For | For | ||||||||
11.B | AMENDMENT TO THE ARTICLES OF ASSOCIATION OF USG PEOPLE ON OR AFTER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM | Management | For | For | ||||||||
12.A | APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF EXECUTIVE OFFICER OF MR. R. ZANDBERGEN AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
12.B | APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF FINANCIAL OFFICER OF MS. L. GEIRNAERDT AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
12.C | APPOINTMENT AS EXECUTIVE DIRECTOR AND DESIGNATION AS CHIEF INTEGRATION OFFICER OF MR. K. SAKAMOTO AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
13.A | APPOINTMENT AS NON-EXECUTIVE DIRECTOR AND DESIGNATION AS CHAIRMAN OF MR. H. MOTOHARA AS PER THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
13.B | APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. T. OKA AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
13.C | APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. T. NISHIMURA AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
13.D | APPOINTMENT AS NON-EXECUTIVE DIRECTOR OF MR. A.G. MAUDE AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
14 | ACCEPTANCE OF THE RESIGNATION AND GRANTING OF FULL AND FINAL RELEASE AND DISCHARGE FROM LIABILITY OF MS. W.J. MAAS, MR. C. VEERMAN, MR. J.F.F.E. THIJS, MR. A.D. MULDER AND MR. R. DE JONG IN CONJUNCTION WITH THEIR RESIGNATION AS MEMBERS OF THE SUPERVISORY BOARD AS FROM THE MOMENT THAT THE AMENDMENT TO THE ARTICLES OF ASSOCIATION I COMES INTO EFFECT | Management | For | For | ||||||||
15.A | DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Management | For | For | ||||||||
15.B | DESIGNATION OF THE EXECUTIVE BOARD AS THE BODY AUTHORISED TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS | Management | Against | Against | ||||||||
16 | AUTHORISATION OF THE EXECUTIVE BOARD TO PURCHASE USG PEOPLE SHARES | Management | For | For | ||||||||
17 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
18 | CLOSING | Non-Voting | ||||||||||
ICU MEDICAL, INC. | ||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ICUI | Meeting Date | 16-May-2016 | |||||||||
ISIN | US44930G1076 | Agenda | 934382386 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | VIVEK JAIN | For | For | |||||||||
2 | GEORGE A. LOPEZ, M.D. | For | For | |||||||||
3 | JOSEPH R. SAUCEDO | For | For | |||||||||
4 | RICHARD H. SHERMAN, M.D | For | For | |||||||||
5 | ROBERT S. SWINNEY, M.D. | For | For | |||||||||
6 | DAVID C. GREENBERG | For | For | |||||||||
7 | ELISHA W. FINNEY | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | ||||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||
ISIN | SE0001174970 | Agenda | 706959030 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH | Management | No Action | |||||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Non-Voting | ||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM | Management | No Action | |||||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | No Action | |||||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") | Management | No Action | |||||||||
9 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
10 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
11 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
12 | TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
13 | TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
14 | TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
15 | TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
16 | TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | Management | No Action | |||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM | Management | No Action | |||||||||
19 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION | Management | No Action | |||||||||
20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
21 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN | Management | No Action | |||||||||
ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE A MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY | ||||||||||||
EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION | ||||||||||||
22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
CMMT | 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 | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||
ISIN | SE0001174970 | Agenda | 706959042 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM | Management | No Action | |||||||||
2 | TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY | Management | No Action | |||||||||
3 | TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY | Management | No Action | |||||||||
MORGAN STANLEY | ||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||
Ticker Symbol | MS | Meeting Date | 17-May-2016 | |||||||||
ISIN | US6174464486 | Agenda | 934366673 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | ||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY RESOLUTION) | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | Management | Against | Against | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | ||||||||
CENTURYLINK, INC. | ||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTL | Meeting Date | 18-May-2016 | |||||||||
ISIN | US1567001060 | Agenda | 934374620 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | MARTHA H. BEJAR | For | For | |||||||||
2 | VIRGINIA BOULET | For | For | |||||||||
3 | PETER C. BROWN | For | For | |||||||||
4 | W. BRUCE HANKS | For | For | |||||||||
5 | MARY L. LANDRIEU | For | For | |||||||||
6 | GREGORY J. MCCRAY | For | For | |||||||||
7 | WILLIAM A. OWENS | For | For | |||||||||
8 | HARVEY P. PERRY | For | For | |||||||||
9 | GLEN F. POST, III | For | For | |||||||||
10 | MICHAEL J. ROBERTS | For | For | |||||||||
11 | LAURIE A. SIEGEL | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | ||||||||
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | ||||||||||||
Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-May-2016 | ||||||||||
ISIN | DE000A1J5RX9 | Agenda | 706888661 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 | |||||||||||
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 | |||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | |||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.05.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||
1. | SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF TELEFONICA-DEUTSCHLAND HOLDING AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS-INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, EACH AS OF 31 DECEMBER 2015,-THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 289 PARA.-4, 315 PARA. 4 OF THE GERMAN COMMERCIAL ACT ("HGB") AND THE REPORT OF THE-SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 | Non-Voting | ||||||||||
2. | RESOLUTION ON APPROPRIATION OF BALANCE SHEET PROFIT: EUR 0.24 FOR EACH SHARE | Management | No Action | |||||||||
3. | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
4. | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH | Management | No Action | |||||||||
6. | RESOLUTION ON AUTHORIZATION FOR THE ACQUISITION AND USE OF OWN SHARES WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
7. | RESOLUTION ON CANCELLATION OF THE AUTHORIZED CAPITAL 2012/I, CREATION OF NEW AUTHORIZED CAPITAL 2016/I WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHT AND RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
8. | ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: PETER ERSKINE | Management | No Action | |||||||||
YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
Security | G98340105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-May-2016 | ||||||||||
ISIN | KYG983401053 | Agenda | 707043080 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0502/LTN20160502047.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0502/LTN20160502045.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 THE EQUITY TRANSFER AGREEMENT DATED 1 DECEMBER 2015 ENTERED INTO BETWEEN ( AS SPECIFIED) (YASHILI INTERNATIONAL GROUP LIMITED (NOTE 9)) (''PURCHASER'') AS THE PURCHASER AND DANONE ASIA PACIFIC HOLDINGS PTE. LTD. (''SELLER'') AS THE SELLER (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ''A'' AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (THE ''EQUITY TRANSFER AGREEMENT''), PURSUANT TO WHICH THE PURCHASER CONDITIONALLY AGREED TO PURCHASE AND THE SELLER CONDITIONALLY AGREED TO SELL THE ENTIRE EQUITY INTEREST IN (AS SPECIFIED) (DUMEX BABY FOOD CO., LTD. (NOTE 9)) (THE ''PROPOSED ACQUISITION''), AND ALL TRANSACTIONS, MATTERS AND AMENDMENTS CONTEMPLATED UNDER THE EQUITY TRANSFER AGREEMENT, AND THE EXECUTION, PERFORMANCE AND IMPLEMENTATION OF THE EQUITY TRANSFER AGREEMENT AND ALL ANCILLARY MATTERS AND DOCUMENTS CONTEMPLATED UNDER THE EQUITY TRANSFER AGREEMENT BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED | Management | For | For | ||||||||
B | TO APPROVE THE PROPOSED ACQUISITION AND ALL OTHER DOCUMENTS THAT ARE NECESSARY TO EFFECT THE PROPOSED ACQUISITION ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED | Management | For | For | ||||||||
C | TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EQUITY TRANSFER AGREEMENT AND THE PROPOSED ACQUISITION, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREIN INCLUDING WITHOUT LIMITATION THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Management | For | For | ||||||||
DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISCA | Meeting Date | 19-May-2016 | |||||||||
ISIN | US25470F1049 | Agenda | 934370608 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PAUL A. GOULD | For | For | |||||||||
2 | M. LAVOY ROBISON | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
3. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Shareholder | Against | For | ||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. | Shareholder | Against | For | ||||||||
DEUTSCHE BANK AG | ||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||
Ticker Symbol | DB | Meeting Date | 19-May-2016 | |||||||||
ISIN | DE0005140008 | Agenda | 934407950 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | ||||||||
3A. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JOHN CRYAN | Management | For | For | ||||||||
3B. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JURGEN FITSCHEN | Management | For | For | ||||||||
3C. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: ANSHUMAN JAIN | Management | For | For | ||||||||
3D. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEFAN KRAUSE | Management | For | For | ||||||||
3E. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEPHAN LEITHNER | Management | For | For | ||||||||
3F. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STUART WILSON LEWIS | Management | For | For | ||||||||
3G. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: SYLVIE MATHERAT | Management | For | For | ||||||||
3H. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: RAINER NESKE | Management | For | For | ||||||||
3I. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: HENRY RITCHOTTE | Management | For | For | ||||||||
3J. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: KARL VON ROHR | Management | For | For | ||||||||
3K. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: MARCUS SCHENCK | Management | For | For | ||||||||
3L. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: CHRISTIAN SEWING | Management | For | For | ||||||||
4. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR | Management | For | For | ||||||||
5. | ELECTION OF THE AUDITOR FOR THE 2016 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | For | For | ||||||||
6. | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PREEMPTIVE RIGHTS | Management | Abstain | Against | ||||||||
7. | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | Abstain | Against | ||||||||
8. | APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
9A. | ELECTION TO THE SUPERVISORY BOARD: KATHERINE GARRETT-COX | Management | For | For | ||||||||
9B. | ELECTION TO THE SUPERVISORY BOARD: RICHARD MEDDINGS | Management | For | For | ||||||||
10. | APPROVAL OF THE SETTLEMENT AGREEMENTS WITH DR. BREUER AND THE D&O INSURANCE PROVIDERS | Management | For | For | ||||||||
11. | SPECIAL AUDIT OF THE ANNUAL FINANCIAL STATEMENTS 2011 - 2015 | Shareholder | For | |||||||||
12. | SPECIAL AUDIT OF CLAIMS FOR DAMAGES AGAINST MANAGEMENT BODY MEMBERS 2011 - 2015 | Shareholder | For | |||||||||
13. | SPECIAL AUDIT OF DEUTSCHE POSTBANK AG | Shareholder | For | |||||||||
14. | SPECIAL AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS 2011 - 2015 | Shareholder | For | |||||||||
CM1 | COUNTERMOTION 1 | Management | Abstain | |||||||||
CM2 | COUNTERMOTION 2 | Management | Abstain | |||||||||
CM3 | COUNTERMOTION 3 | Management | Abstain | |||||||||
CM4 | COUNTERMOTION 4 | Management | Abstain | |||||||||
CM5 | COUNTERMOTION 5 | Management | Abstain | |||||||||
CM6 | COUNTERMOTION 6 | Management | Abstain | |||||||||
CM7 | COUNTERMOTION 7 | Management | Abstain | |||||||||
CM8 | COUNTERMOTION 8 | Management | Abstain | |||||||||
CM9 | COUNTERMOTION 9 | Management | Abstain | |||||||||
CMA | COUNTERMOTION 10 | Management | Abstain | |||||||||
CMB | COUNTERMOTION 11 | Management | Abstain | |||||||||
CMC | COUNTERMOTION 12 | Management | Abstain | |||||||||
CMD | COUNTERMOTION 13 | Management | Abstain | |||||||||
CME | COUNTERMOTION 14 | Management | Abstain | |||||||||
MACY'S INC. | ||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | M | Meeting Date | 20-May-2016 | |||||||||
ISIN | US55616P1049 | Agenda | 934369744 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | For | For | ||||||||
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||||
ISIN | SE0000164600 | Agenda | 706980427 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | ||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 7.75 PER SHARE | Management | No Action | |||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS | Management | No Action | |||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.E | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.F | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.G | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.H | ELECTION OF BOARD MEMBER: LOTHAR LANZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.I | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | No Action | |||||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME | Management | No Action | |||||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | No Action | |||||||||
19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | No Action | |||||||||
19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES | Management | No Action | |||||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | No Action | |||||||||
21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | No Action | |||||||||
22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | No Action | |||||||||
22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | |||||||||
23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES | Management | No Action | |||||||||
24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1 | Management | No Action | |||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R AND 26 | Non-Voting | ||||||||||
25.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||||
25.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | No Action | |||||||||
25.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||||
25.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | |||||||||
25.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | No Action | |||||||||
25.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | |||||||||
25.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | No Action | |||||||||
25.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | No Action | |||||||||
25.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | |||||||||
25.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | No Action | |||||||||
25.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | No Action | |||||||||
25.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | |||||||||
25.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | No Action | |||||||||
25.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | No Action | |||||||||
25.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||||
25.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | No Action | |||||||||
25.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | No Action | |||||||||
25.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||||
26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING | Management | No Action | |||||||||
27 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
ROYAL DUTCH SHELL PLC, LONDON | ||||||||||||
Security | G7690A118 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-May-2016 | ||||||||||
ISIN | GB00B03MM408 | Agenda | 706975250 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | For | For | ||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED | Management | For | For | ||||||||
3 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
4 | THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
5 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
6 | THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
7 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
8 | THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
9 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
10 | THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
11 | THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
12 | THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
13 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
14 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For | ||||||||
15 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 | Management | For | For | ||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | ||||||||
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR | Shareholder | Against | For | ||||||||
EASTMAN KODAK COMPANY | ||||||||||||
Security | 277461406 | Meeting Type | Annual | |||||||||
Ticker Symbol | KODK | Meeting Date | 24-May-2016 | |||||||||
ISIN | US2774614067 | Agenda | 934382083 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: MARK S. BURGESS | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: JEFFREY J. CLARKE | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: JAMES V. CONTINENZA | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: MATTHEW A. DOHENY | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: JOHN A. JANITZ | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE KARFUNKEL | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: JASON NEW | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: DEREK SMITH | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
PHAROL, SGPS S.A. | ||||||||||||
Security | 717143101 | Meeting Type | Annual | |||||||||
Ticker Symbol | PTGCY | Meeting Date | 24-May-2016 | |||||||||
ISIN | US7171431015 | Agenda | 934424970 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015. | Management | For | |||||||||
2. | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015. | Management | For | |||||||||
3. | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS. | Management | For | |||||||||
4. | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION. | Management | For | |||||||||
5. | IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON ..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | |||||||||
6. | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY. | Management | Abstain | |||||||||
EXOR S.P.A., TORINO | ||||||||||||
Security | T3833E113 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||
ISIN | IT0001353140 | Agenda | 706980845 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2015 | Management | For | For | ||||||||
O.2 | ELECT RUGGERO TABONE AS PRIMARY INTERNAL AUDITOR AND LUCIO PASQUINI AS ALTERNATE INTERNAL AUDITOR | Management | For | For | ||||||||
O.3.A | REWARDING REPORT AS PER ART 123-TER OF LEGISLATIVE DECREE NO. 58/98 | Management | Abstain | Against | ||||||||
O.3.B | INCENTIVE PLAN AS PER ART. 144-BIS OF LEGISLATIVE DECREE NO. 58/98 AND RESOLUTIONS RELATED THERETO | Management | Abstain | Against | ||||||||
O.3.C | RESOLUTIONS RELATED TO THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For | ||||||||
E.1 | CANCELLATION OF TREASURY SHARES, NET OF THOSE AT THE SERVICE OF THE INCENTIVE PLANS, WITHOUT REDUCING THE STOCK CAPITAL, UPON REMOVAL OF THE NOMINAL VALUE OF THE SHARES AND CONSEQUENT AMENDMENT OF ART. 5 (STOCK CAPITAL) OF BYLAWS, RESOLUTIONS RELATED THERETO | Management | Abstain | Against | ||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE RECOMMENDATION ON- RESOLUTION O.2. | Non-Voting | ||||||||||
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
W. R. BERKLEY CORPORATION | ||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||
Ticker Symbol | WRB | Meeting Date | 25-May-2016 | |||||||||
ISIN | US0844231029 | Agenda | 934386548 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: W. ROBERT ("ROB") BERKLEY, JR. | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARY C. FARRELL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK E. BROCKBANK | Management | For | For | ||||||||
2. | APPROVAL OF THE W. R. BERKLEY CORPORATION AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
3. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
Security | G98340105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||
ISIN | KYG983401053 | Agenda | 707032203 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN201604281525.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN201604281535.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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND OF RMB0.75 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
3.A | TO RE-ELECT MS. SUN YIPING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR. HUANG XIAOJUN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR. LI DONGMING AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.D | TO RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.E | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Abstain | Against | ||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OFTHE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUEDSHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THISRESOLUTION | Management | Abstain | Against | ||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUEADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF THE SHARESREPURCHASED BY THE COMPANY. | Management | Abstain | Against | ||||||||
HUNTER DOUGLAS NV, WILLEMSTAD | ||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||
ISIN | ANN4327C1220 | Agenda | 707112986 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | No Action | |||||||||
CMMT | PLEASE NOTE THAT FOR BEARER SHARES BLOCKING APPLIES FROM 02/06/2016 TO-07/06/2016 | Non-Voting | ||||||||||
CMMT | 23 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-BLOCKING JOB TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
HUNTER DOUGLAS NV, WILLEMSTAD | ||||||||||||
Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||
ISIN | ANN4327C1220 | Agenda | 707115300 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT FOR BEARER SHARES BLOCKING APPLIES FROM 02/06/2016 TO-07/06/2016 | Non-Voting | ||||||||||
1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||
2 | CONFIRMATION 2015 ANNUAL ACCOUNTS | Management | No Action | |||||||||
3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | No Action | |||||||||
4 | DIVIDEND DECLARATION COMMON SHARES | Management | No Action | |||||||||
5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: REELECT R. SONNENBERG, H.F VAN DEN HOVEN, J.T. SHERWIN, A. VAN TOOREN, F.N. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | No Action | |||||||||
6 | APPOINTMENT OF AUDITORS | Management | No Action | |||||||||
7 | AMENDMENT ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
8 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Non-Voting | ||||||||||
CMMT | 25 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
GENERAL MOTORS COMPANY | ||||||||||||
Security | 37045V100 | Meeting Type | Annual | |||||||||
Ticker Symbol | GM | Meeting Date | 07-Jun-2016 | |||||||||
ISIN | US37045V1008 | Agenda | 934404257 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JANE L. MENDILLO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | ||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||
4. | IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL | Shareholder | Against | For | ||||||||
VISTEON CORPORATION | ||||||||||||
Security | 92839U206 | Meeting Type | Annual | |||||||||
Ticker Symbol | VC | Meeting Date | 09-Jun-2016 | |||||||||
ISIN | US92839U2069 | Agenda | 934408255 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY D. JONES | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||
3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT PROXY ACCESS. | Management | For | For | ||||||||
WEATHERFORD INTERNATIONAL PLC | ||||||||||||
Security | G48833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WFT | Meeting Date | 15-Jun-2016 | |||||||||
ISIN | IE00BLNN3691 | Agenda | 934425528 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC- DANNER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. | Management | For | For | ||||||||
3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO APPROVE THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP"). | Management | For | For | ||||||||
THE EMPIRE DISTRICT ELECTRIC COMPANY | ||||||||||||
Security | 291641108 | Meeting Type | Special | |||||||||
Ticker Symbol | EDE | Meeting Date | 16-Jun-2016 | |||||||||
ISIN | US2916411083 | Agenda | 934421239 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG THE EMPIRE DISTRICT ELECTRIC COMPANY, LIBERTY UTILITIES (CENTRAL) CO. ("LIBERTY CENTRAL") (AN INDIRECT SUBSIDIARY OF ALGONQUIN POWER & UTILITIES CORP.) AND LIBERTY SUB CORP., A WHOLLY OWNED DIRECT SUBSIDIARY OF LIBERTY CENTRAL. | Management | For | For | ||||||||
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||
3. | TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE EMPIRE DISTRICT ELECTRIC COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
SONY CORPORATION | ||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||
ISIN | JP3435000009 | Agenda | 707130376 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1.1 | Appoint a Director Hirai, Kazuo | Management | For | For | ||||||||
1.2 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||
1.3 | Appoint a Director Nagayama, Osamu | Management | For | For | ||||||||
1.4 | Appoint a Director Nimura, Takaaki | Management | For | For | ||||||||
1.5 | Appoint a Director Harada, Eiko | Management | For | For | ||||||||
1.6 | Appoint a Director Ito, Joichi | Management | For | For | ||||||||
1.7 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||
1.8 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||
1.9 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||||
1.10 | Appoint a Director John V. Roos | Management | For | For | ||||||||
1.11 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | Management | For | For | ||||||||
GLOBAL SOURCES LTD. | ||||||||||||
Security | G39300101 | Meeting Type | Annual | |||||||||
Ticker Symbol | GSOL | Meeting Date | 17-Jun-2016 | |||||||||
ISIN | BMG393001018 | Agenda | 934424538 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: EDDIE HENG TENG HUA | Management | For | For | ||||||||
1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: SARAH BENECKE | Management | For | For | ||||||||
2. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. | Management | For | For | ||||||||
3. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | ||||||||
SONY CORPORATION | ||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNE | Meeting Date | 17-Jun-2016 | |||||||||
ISIN | US8356993076 | Agenda | 934428841 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | ||||||||
2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For | ||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IGT | Meeting Date | 20-Jun-2016 | |||||||||
ISIN | GB00BVG7F061 | Agenda | 934440316 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | For | For | ||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | For | For | ||||||||
4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. | Management | For | For | ||||||||
5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. | Management | For | For | ||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IGT | Meeting Date | 20-Jun-2016 | |||||||||
ISIN | GB00BVG7F061 | Agenda | 934450646 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | For | For | ||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | For | For | ||||||||
4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. | Management | For | For | ||||||||
5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. | Management | For | For | ||||||||
KIKKOMAN CORPORATION | ||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||
ISIN | JP3240400006 | Agenda | 707140036 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors | Management | For | For | ||||||||
3.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||
3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
3.3 | Appoint a Director Saito, Kenichi | Management | For | For | ||||||||
3.4 | Appoint a Director Amano, Katsumi | Management | For | For | ||||||||
3.5 | Appoint a Director Shigeyama, Toshihiko | Management | For | For | ||||||||
3.6 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
3.7 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
3.8 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
3.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
3.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
4 | Appoint a Corporate Auditor Mori, Koichi | Management | Against | Against | ||||||||
5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
6 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures | Management | Against | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant GAMCO Global Series Funds, Inc.
By (Signature and Title)* /s/Bruce N. Alpert_______
Bruce N. Alpert, Principal Executive Officer
Date 8/1/16
*Print the name and title of each signing officer under his or her signature.