CHANGYOU.COM LTD
|
|||||||||||
Security
|
15911M107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CYOU
|
Meeting Date
|
10-Jul-2015
|
||||||||
ISIN
|
US15911M1071
|
Agenda
|
934250907 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
I1
|
ELECTION OF DIRECTOR: CHARLES ZHANG
|
Management
|
For
|
For
|
For
|
||||||
I2
|
ELECTION OF DIRECTOR: CAROL YU
|
Management
|
For
|
For
|
For
|
||||||
I3
|
ELECTION OF DIRECTOR: DAVE DE YANG
|
Management
|
For
|
For
|
For
|
||||||
I4
|
ELECTION OF DIRECTOR: XIAO CHEN
|
Management
|
For
|
For
|
For
|
||||||
I5
|
ELECTION OF DIRECTOR: CHARLES (SHEUNG WAI) CHAN
|
Management
|
For
|
For
|
For
|
||||||
II
|
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
|
Management
|
For
|
For
|
For
|
||||||
THE FINISH LINE, INC.
|
|||||||||||
Security
|
317923100
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
FINL
|
Meeting Date
|
16-Jul-2015
|
||||||||
ISIN
|
US3179231002
|
Agenda
|
934243382 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
WILLIAM P. CARMICHAEL
|
For
|
For
|
For
|
|||||||
2
|
RICHARD P. CRYSTAL
|
For
|
For
|
For
|
|||||||
3
|
SAMUEL M. SATO
|
For
|
For
|
For
|
|||||||
2.
|
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
For
|
||||||
CONSTELLATION BRANDS, INC.
|
|||||||||||
Security
|
21036P108
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
STZ
|
Meeting Date
|
22-Jul-2015
|
||||||||
ISIN
|
US21036P1084
|
Agenda
|
934249372 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
JERRY FOWDEN
|
For
|
For
|
For
|
|||||||
2
|
BARRY A. FROMBERG
|
For
|
For
|
For
|
|||||||
3
|
ROBERT L. HANSON
|
For
|
For
|
For
|
|||||||
4
|
ERNESTO M. HERNANDEZ
|
For
|
For
|
For
|
|||||||
5
|
JAMES A. LOCKE III
|
For
|
For
|
For
|
|||||||
6
|
RICHARD SANDS
|
For
|
For
|
For
|
|||||||
7
|
ROBERT SANDS
|
For
|
For
|
For
|
|||||||
8
|
JUDY A. SCHMELING
|
For
|
For
|
For
|
|||||||
9
|
KEITH E. WANDELL
|
For
|
For
|
For
|
|||||||
2.
|
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
For
|
||||||
WORLD ACCEPTANCE CORPORATION
|
|||||||||||
Security
|
981419104
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
WRLD
|
Meeting Date
|
05-Aug-2015
|
||||||||
ISIN
|
US9814191048
|
Agenda
|
934258218 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
A. ALEXANDER MCLEAN III
|
For
|
For
|
For
|
|||||||
2
|
JAMES R. GILREATH
|
For
|
For
|
For
|
|||||||
3
|
CHARLES D. WAY
|
For
|
For
|
For
|
|||||||
4
|
KEN R. BRAMLETT, JR.
|
For
|
For
|
For
|
|||||||
5
|
SCOTT J. VASSALLUZZO
|
For
|
For
|
For
|
|||||||
6
|
DARRELL E. WHITAKER
|
For
|
For
|
For
|
|||||||
7
|
JANET LEWIS MATRICCIANI
|
For
|
For
|
For
|
|||||||
2.
|
PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
For
|
||||||
3.
|
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
For
|
||||||
AMERCO
|
|||||||||||
Security
|
023586100
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
UHAL
|
Meeting Date
|
27-Aug-2015
|
||||||||
ISIN
|
US0235861004
|
Agenda
|
934260465 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
EDWARD J. SHOEN
|
For
|
For
|
For
|
|||||||
2
|
JAMES E. ACRIDGE
|
For
|
For
|
For
|
|||||||
3
|
CHARLES J. BAYER
|
For
|
For
|
For
|
|||||||
4
|
JOHN P. BROGAN
|
For
|
For
|
For
|
|||||||
5
|
JOHN M. DODDS
|
For
|
For
|
For
|
|||||||
6
|
MICHAEL L. GALLAGHER
|
For
|
For
|
For
|
|||||||
7
|
DANIEL R. MULLEN
|
For
|
For
|
For
|
|||||||
8
|
SAMUEL J. SHOEN
|
For
|
For
|
For
|
|||||||
2.
|
AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2015.
|
Management
|
For
|
For
|
For
|
||||||
5.
|
AN ADVISORY PROPOSAL RECEIVED FROM A COMPANY STOCKHOLDER PROPONENT TO RECOMMEND THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY TO EFFECTUATE AN IPO AND SUBSEQUENT REIT CONVERSION OF THE REAL ESTATE AND SELF-STORAGE BUSINESSES.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
6.
|
AN ADVISORY PROPOSAL RECEIVED FROM A COMPANY STOCKHOLDER PROPONENT FOR THE BOARD AND MANAGEMENT TO DECLARE AND ISSUE A DIVIDEND OF SEVEN SHARES OF NONVOTING COMMON STOCK FOR EACH COMMON SHARE HELD TO ALL AMERCO SHAREHOLDERS.
|
Shareholder
|
Against
|
Take No Action
|
|||||||
SYNAPTICS INCORPORATED
|
|||||||||||
Security
|
87157D109
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
SYNA
|
Meeting Date
|
20-Oct-2015
|
||||||||
ISIN
|
US87157D1090
|
Agenda
|
934278450 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
ELECTION OF DIRECTOR: KEITH B. GEESLIN
|
Management
|
For
|
For
|
For
|
||||||
1.3
|
ELECTION OF DIRECTOR: JAMES L. WHIMS
|
Management
|
For
|
For
|
For
|
||||||
2.
|
PROPOSAL TO PROVIDE A NON- BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY").
|
Management
|
For
|
For
|
For
|
||||||
3.
|
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2016.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN.
|
Management
|
For
|
For
|
For
|
||||||
ARRIS GROUP, INC.
|
|||||||||||
Security
|
04270V106
|
Meeting Type
|
Special
|
||||||||
Ticker Symbol
|
ARRS
|
Meeting Date
|
21-Oct-2015
|
||||||||
ISIN
|
US04270V1061
|
Agenda
|
934281647 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
For
|
||||||
2.
|
PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
For
|
||||||
ICONIX BRAND GROUP, INC.
|
|||||||||||
Security
|
451055107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
ICON
|
Meeting Date
|
04-Dec-2015
|
||||||||
ISIN
|
US4510551074
|
Agenda
|
934292688 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
F. PETER CUNEO
|
For
|
For
|
For
|
|||||||
2
|
BARRY EMANUEL
|
For
|
For
|
For
|
|||||||
3
|
DREW COHEN
|
For
|
For
|
For
|
|||||||
4
|
SUE GOVE
|
For
|
For
|
For
|
|||||||
5
|
MARK FRIEDMAN
|
For
|
For
|
For
|
|||||||
6
|
JAMES A. MARCUM
|
For
|
For
|
For
|
|||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
TO APPROVE THE COMPANY'S 2015 EXECUTIVE INCENTIVE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
UNITED NATURAL FOODS, INC.
|
|||||||||||
Security
|
911163103
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
UNFI
|
Meeting Date
|
16-Dec-2015
|
||||||||
ISIN
|
US9111631035
|
Agenda
|
934294581 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: ERIC F. ARTZ
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: ANN TORRE BATES
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: DENISE M. CLARK
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: MICHAEL S. FUNK
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: GAIL A. GRAHAM
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: PETER A. ROY
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: STEVEN L. SPINNER
|
Management
|
For
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
5.
|
STOCKHOLDER PROPOSAL ON POLICY REGARDING LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
BONA FILM GROUP LIMITED
|
|||||||||||
Security
|
09777B107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
BONA
|
Meeting Date
|
29-Dec-2015
|
||||||||
ISIN
|
US09777B1070
|
Agenda
|
934312822 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.
|
Management
|
For
|
Take No Action
|
Against
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
|
Management
|
For
|
Take No Action
|
Against
|
||||||
THE GREENBRIER COMPANIES, INC.
|
|||||||||||
Security
|
393657101
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
GBX
|
Meeting Date
|
07-Jan-2016
|
||||||||
ISIN
|
US3936571013
|
Agenda
|
934305106 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
THOMAS B. FARGO
|
For
|
For
|
For
|
|||||||
2
|
DUANE C. MCDOUGALL
|
For
|
For
|
For
|
|||||||
3
|
DONALD A. WASHBURN
|
For
|
For
|
For
|
|||||||
4
|
KELLY M. WILLIAMS
|
For
|
For
|
For
|
|||||||
2.
|
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
HUANENG POWER INTERNATIONAL, INC.
|
|||||||||||
Security
|
443304100
|
Meeting Type
|
Special
|
||||||||
Ticker Symbol
|
HNP
|
Meeting Date
|
12-Jan-2016
|
||||||||
ISIN
|
US4433041005
|
Agenda
|
934314446 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2016 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF.
|
Management
|
For
|
Take No Action
|
Against
|
||||||
2.
|
TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTION ON FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG POWER GENERATION LIMITED COMPANY, THE CONTROLLED SUBSIDIARY OF THE COMPANY".
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3.
|
TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTIONS ON FINANCE LEASING AND LEASEBACK BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY".
|
Management
|
For
|
Take No Action
|
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
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: JANICE M. BABIAK
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: DAVID J. BRAILER
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: WILLIAM C. FOOTE
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: GINGER L. GRAHAM
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: JOHN A. LEDERER
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: DOMINIC P. MURPHY
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: STEFANO PESSINA
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: BARRY ROSENSTEIN
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: JAMES A. SKINNER
|
Management
|
For
|
For
|
For
|
||||||
2.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
For
|
For
|
||||||
TYSON FOODS, INC.
|
|||||||||||
Security
|
902494103
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
TSN
|
Meeting Date
|
05-Feb-2016
|
||||||||
ISIN
|
US9024941034
|
Agenda
|
934314612 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: JOHN TYSON
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR.
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: MIKE BEEBE
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: MIKEL A. DURHAM
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: BRAD T. SAUER
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: DONNIE SMITH
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: ROBERT THURBER
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: BARBARA A. TYSON
|
Management
|
For
|
For
|
For
|
||||||
2.
|
TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
5.
|
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
6.
|
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
7.
|
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
8.
|
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
9.
|
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
|
Shareholder
|
Against
|
Against
|
For
|
||||||
TUI AG, HANNOVER
|
|||||||||||
Security
|
D8484K166
|
Meeting Type
|
Annual General Meeting
|
||||||||
Ticker Symbol
|
Meeting Date
|
09-Feb-2016
|
|||||||||
ISIN
|
DE000TUAG000
|
Agenda
|
706620603 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
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
|
||||||||||
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 25 01 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
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014/2015
|
Non-Voting
|
|||||||||
2
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE
|
Management
|
For
|
For
|
For
|
||||||
3.1
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
3.2
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER LONG FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
3.3
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HORST BAIER FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
3.4
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID BURLING FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
3.5
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
3.6
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
3.7
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.1
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.2
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK JAKOBI FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.3
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL HODGKINSON FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.4
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.5
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BREMME FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.6
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ARND DUNSE FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.7
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR ERNST FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.8
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA GIFFORD FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.9
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VALERIE FRANCES GOODING FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.10
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.11
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.12
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMOTHY MARTIN POWELL FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.13
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.14
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANIS CAROL KONG FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.15
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.16
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WILFRIED RAU FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.17
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN RIU GUELL FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.18
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.19
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIM G.SHEMETOV FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.20
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE STREMPEL FOR FISCAL2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.21
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.22
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
4.23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARCELL WITT FOR FISCAL 2014/2015
|
Management
|
For
|
For
|
For
|
||||||
5
|
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2015/2016
|
Management
|
For
|
For
|
For
|
||||||
6
|
APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
|
Management
|
For
|
For
|
For
|
||||||
7
|
APPROVE CREATION OF EUR 570 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
|
Management
|
For
|
For
|
For
|
||||||
8
|
APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
|
Management
|
For
|
For
|
For
|
||||||
9
|
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
|
Management
|
For
|
For
|
For
|
||||||
10.1
|
ELECT DR.EDGAR ERNST TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10.2
|
ELECT ANGELIKA GIFFORD TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10.3
|
ELECT SIR MICHAEL HODGKINSON TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10.4
|
ELECT PETER LONG TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10.5
|
ELECT PROF.DR KLAUS MANGOLD TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10.6
|
ELECT ALEXEY A. MORDASHOV TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10.7
|
ELECT CARMEN RIU GUELL TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
11
|
AMEND ARTICLES RE BOARD-RELATED: ARTICLE 12(1)
|
Management
|
For
|
For
|
For
|
||||||
12
|
APPROVE REMUNERATION OF SUPERVISORY BOARD
|
Management
|
For
|
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
|
Show Management Recommendation
|
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
|
For
|
||||||
2.
|
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
3.
|
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
|
Management
|
For
|
For
|
For
|
||||||
4.
|
REDUCTION OF SHARE CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
5.
|
FURTHER SHARE REPURCHASE PROGRAM
|
Management
|
For
|
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
|
For
|
||||||
6B.
|
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017
|
Management
|
For
|
For
|
For
|
||||||
6C.
|
ADVISORY VOTE ON THE 2015 COMPENSATION REPORT
|
Management
|
For
|
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
|
For
|
||||||
7B.
|
RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7C.
|
RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7D.
|
RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7E.
|
RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7F.
|
RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7G.
|
RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7H.
|
RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7I.
|
RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7J.
|
RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7K.
|
ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
7L.
|
ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
8A.
|
RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
8B.
|
RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
8C.
|
RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
8D.
|
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
9.
|
RE-ELECTION OF THE STATUTORY AUDITOR
|
Management
|
For
|
For
|
For
|
||||||
10.
|
RE-ELECTION OF THE INDEPENDENT PROXY
|
Management
|
For
|
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
|
For
|
Take No Action
|
Against
|
||||||
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
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: JAMES BELL
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: TIM COOK
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: AL GORE
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: BOB IGER
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: ANDREA JUNG
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: ART LEVINSON
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: RON SUGAR
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: SUE WAGNER
|
Management
|
For
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
|
Management
|
For
|
For
|
For
|
||||||
3.
|
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
4.
|
APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN
|
Management
|
For
|
For
|
For
|
||||||
5.
|
A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"
|
Shareholder
|
Against
|
Against
|
For
|
||||||
6.
|
A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS
|
Shareholder
|
Against
|
Against
|
For
|
||||||
7.
|
A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"
|
Shareholder
|
Against
|
Against
|
For
|
||||||
8.
|
A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"
|
Shareholder
|
Against
|
Against
|
For
|
||||||
BONA FILM GROUP LIMITED
|
|||||||||||
Security
|
09777B107
|
Meeting Type
|
Special
|
||||||||
Ticker Symbol
|
BONA
|
Meeting Date
|
04-Mar-2016
|
||||||||
ISIN
|
US09777B1070
|
Agenda
|
934328584 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
AS A SPECIAL RESOLUTION, AUTHORIZE AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015 (THE "MERGER AGREEMENT") AMONG THE COMPANY, MOUNTAIN TIGER INTERNATIONAL LIMITED AND MOUNTAIN TIGER LIMITED ("MERGER SUB") (SUCH MERGER AGREEMENT BEING SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT AND WHICH WILL BE PRODUCED AND MADE AVAILABLE FOR INSPECTION AT THE EXTRAORDINARY GENERAL MEETING), THE PLAN OF MERGER AMONG THE COMPANY AND MERGER SUB REQUIRED TO BE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
|
Management
|
For
|
Take No Action
|
Against
|
||||||
2.
|
AS A SPECIAL RESOLUTION, AUTHORIZE EACH OF THE MEMBERS OF THE INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER.
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3.
|
AS AN ORDINARY RESOLUTION, INSTRUCT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING.
|
Management
|
For
|
Take No Action
|
Against
|
||||||
CABOT MICROELECTRONICS CORPORATION
|
|||||||||||
Security
|
12709P103
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CCMP
|
Meeting Date
|
08-Mar-2016
|
||||||||
ISIN
|
US12709P1030
|
Agenda
|
934323041 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
RICHARD S. HILL
|
For
|
For
|
For
|
|||||||
2
|
SUSAN M. WHITNEY
|
For
|
For
|
For
|
|||||||
2.
|
NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.
|
Management
|
For
|
For
|
For
|
||||||
PANDORA A/S, GLOSTRUP
|
|||||||||||
Security
|
K7681L102
|
Meeting Type
|
Annual General Meeting
|
||||||||
Ticker Symbol
|
Meeting Date
|
16-Mar-2016
|
|||||||||
ISIN
|
DK0060252690
|
Agenda
|
706684734 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
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 "7.a to 7.j and 8.a". THANK YOU
|
Non-Voting
|
|||||||||
1
|
THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-FINANCIAL YEAR
|
Non-Voting
|
|||||||||
2
|
ADOPTION OF THE ANNUAL REPORT 2015
|
Management
|
For
|
For
|
For
|
||||||
3.1
|
APPROVAL OF REMUNERATION FOR 2015 OF BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
3.2
|
APPROVAL OF REMUNERATION LEVEL FOR 2016 OF BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
4
|
RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE
|
Management
|
For
|
For
|
For
|
||||||
5
|
RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
|
Management
|
For
|
For
|
For
|
||||||
6.1
|
ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
6.2
|
ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES
|
Management
|
For
|
For
|
For
|
||||||
6.3
|
ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
For
|
||||||
6.4
|
ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
For
|
||||||
6.5
|
ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING
|
Management
|
For
|
For
|
For
|
||||||
7.a
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH
|
Management
|
For
|
For
|
For
|
||||||
7.b
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST
|
Management
|
For
|
For
|
For
|
||||||
7.c
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON
|
Management
|
For
|
For
|
For
|
||||||
7.d
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY
|
Management
|
For
|
For
|
For
|
||||||
7.e
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG
|
Management
|
For
|
For
|
For
|
||||||
7.f
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD
|
Management
|
For
|
For
|
For
|
||||||
7.g
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN
|
Management
|
For
|
For
|
For
|
||||||
7.h
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK
|
Management
|
For
|
For
|
For
|
||||||
7.i
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN
|
Management
|
For
|
For
|
For
|
||||||
7.j
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON
|
Management
|
For
|
For
|
For
|
||||||
8.a
|
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR
|
Management
|
For
|
For
|
For
|
||||||
9
|
ANY OTHER BUSINESS
|
Non-Voting
|
|||||||||
CMMT
|
19 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
|||||||||
HOMEINNS HOTEL GROUP
|
|||||||||||
Security
|
43742E102
|
Meeting Type
|
Special
|
||||||||
Ticker Symbol
|
HMIN
|
Meeting Date
|
25-Mar-2016
|
||||||||
ISIN
|
US43742E1029
|
Agenda
|
934333371 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG BTG HOTELS GROUP (HONGKONG) HOLDINGS CO., LIMITED, A COMPANY INCORPORATED UNDER THE LAWS OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION ("HOLDCO"), BTG HOTELS GROUP (CAYMAN) HOLDING CO., LTD, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF HOLDCO ("MERGER SUB"), ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
For
|
||||||
2.
|
AS A SPECIAL RESOLUTION: THAT EACH DIRECTOR OR OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
IF NECESSARY, AS AN ORDINARY RESOLUTION: THAT THE EXTRAORDINARY GENERAL MEETING BE ADJOURNED IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING.
|
Management
|
For
|
For
|
For
|
||||||
NESTE CORPORATION, ESPOO
|
|||||||||||
Security
|
X5688A109
|
Meeting Type
|
Annual General Meeting
|
||||||||
Ticker Symbol
|
Meeting Date
|
30-Mar-2016
|
|||||||||
ISIN
|
FI0009013296
|
Agenda
|
706665582 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||||
CMMT
|
A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED.
|
Non-Voting
|
|||||||||
1
|
OPENING THE MEETING
|
Non-Voting
|
|||||||||
2
|
MATTERS OF ORDER FOR THE MEETING
|
Non-Voting
|
|||||||||
3
|
SELECTION OF THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING-VOTES
|
Non-Voting
|
|||||||||
4
|
ESTABLISHING THE LEGALITY OF THE MEETING
|
Non-Voting
|
|||||||||
5
|
CONFIRMATION OF SHAREHOLDERS PRESENT AND THE VOTING LIST
|
Non-Voting
|
|||||||||
6
|
PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2015, INCLUDING ALSO THE-CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND-THE AUDITORS REPORT
|
Non-Voting
|
|||||||||
7
|
ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
For
|
||||||
8
|
USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER SHARE SHOULD BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2015
|
Management
|
For
|
For
|
For
|
||||||
9
|
DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
|
Management
|
For
|
For
|
For
|
||||||
10
|
DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
11
|
DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE NUMBER OF BOARD MEMBERS SHALL BE CONFIRMED AT SEVEN
|
Management
|
For
|
For
|
For
|
||||||
12
|
ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS. LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MS. MAIJA-LIISA FRIMAN AS VICE CHAIR
|
Management
|
For
|
For
|
For
|
||||||
13
|
DECIDING THE REMUNERATION OF THE AUDITOR
|
Management
|
For
|
For
|
For
|
||||||
14
|
SELECTION OF THE AUDITOR: THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE CORPORATION
|
Management
|
For
|
For
|
For
|
||||||
15
|
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS
|
Management
|
For
|
For
|
For
|
||||||
16
|
CLOSING OF THE MEETING
|
Non-Voting
|
|||||||||
CMMT
|
05 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT, NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR NAMES. 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
|
|||||||||
ASAHI GLASS COMPANY,LIMITED
|
|||||||||||
Security
|
J02394120
|
Meeting Type
|
Annual General Meeting
|
||||||||
Ticker Symbol
|
Meeting Date
|
30-Mar-2016
|
|||||||||
ISIN
|
JP3112000009
|
Agenda
|
706743780 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
Please reference meeting materials.
|
Non-Voting
|
||||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
For
|
||||||
2
|
Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors
|
Management
|
For
|
For
|
For
|
||||||
3.1
|
Appoint a Director Ishimura, Kazuhiko
|
Management
|
For
|
For
|
For
|
||||||
3.2
|
Appoint a Director Shimamura, Takuya
|
Management
|
For
|
For
|
For
|
||||||
3.3
|
Appoint a Director Hirai, Yoshinori
|
Management
|
For
|
For
|
For
|
||||||
3.4
|
Appoint a Director Miyaji, Shinji
|
Management
|
For
|
For
|
For
|
||||||
3.5
|
Appoint a Director Sakane, Masahiro
|
Management
|
For
|
For
|
For
|
||||||
3.6
|
Appoint a Director Kimura, Hiroshi
|
Management
|
For
|
For
|
For
|
||||||
3.7
|
Appoint a Director Egawa, Masako
|
Management
|
For
|
For
|
For
|
||||||
4
|
Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries
|
Management
|
For
|
For
|
For
|
||||||
IHS INC.
|
|||||||||||
Security
|
451734107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
IHS
|
Meeting Date
|
06-Apr-2016
|
||||||||
ISIN
|
US4517341073
|
Agenda
|
934331098 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: ROGER HOLTBACK
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: DEBORAH DOYLE MCWHINNEY
|
Management
|
For
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
|
Management
|
For
|
For
|
For
|
||||||
3.
|
APPROVAL OF THE MATERIAL TERMS PROVIDING FOR PERFORMANCE- BASED COMPENSATION UNDER THE AMENDED AND RESTATED IHS INC. 2004 LONG-TERM INCENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
4.
|
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
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
|
Show Management Recommendation
|
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
|
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
|
For
|
||||||
7
|
DECREASE SHARE CAPITAL WITH REPAYMENT TO SHAREHOLDERS
|
Management
|
For
|
For
|
For
|
||||||
8
|
APPROVE DISCHARGE OF MANAGEMENT BOARD
|
Management
|
For
|
For
|
For
|
||||||
9
|
APPROVE DISCHARGE OF SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
10
|
RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS
|
Management
|
For
|
For
|
For
|
||||||
11
|
OPPORTUNITY TO MAKE RECOMMENDATIONS
|
Non-Voting
|
|||||||||
12
|
RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY BOARD
|
Management
|
For
|
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
|
For
|
||||||
15
|
APPROVE CANCELLATION OF REPURCHASED SHARES
|
Management
|
For
|
For
|
For
|
||||||
16
|
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
17
|
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
|
Management
|
For
|
For
|
For
|
||||||
18
|
CLOSE MEETING
|
Non-Voting
|
|||||||||
VCA INC.
|
|||||||||||
Security
|
918194101
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
WOOF
|
Meeting Date
|
14-Apr-2016
|
||||||||
ISIN
|
US9181941017
|
Agenda
|
934334347 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: ROBERT L. ANTIN
|
Management
|
For
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
For
|
||||||
PUBLIC SERVICE ENTERPRISE GROUP INC.
|
|||||||||||
Security
|
744573106
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
PEG
|
Meeting Date
|
19-Apr-2016
|
||||||||
ISIN
|
US7445731067
|
Agenda
|
934344211 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: WILLIE A. DEESE
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: WILLIAM V. HICKEY
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: RALPH IZZO
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: DAVID LILLEY
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: THOMAS A. RENYI
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: HAK CHEOL SHIN
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: RICHARD J. SWIFT
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: SUSAN TOMASKY
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR
|
Management
|
For
|
For
|
For
|
||||||
2.
|
ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
3.
|
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016
|
Management
|
For
|
For
|
For
|
||||||
ASBURY AUTOMOTIVE GROUP, INC.
|
|||||||||||
Security
|
043436104
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
ABG
|
Meeting Date
|
20-Apr-2016
|
||||||||
ISIN
|
US0434361046
|
Agenda
|
934355454 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
JOEL ALSFINE
|
For
|
For
|
For
|
|||||||
2
|
THOMAS C. DELOACH, JR.
|
For
|
For
|
For
|
|||||||
3
|
PHILIP F. MARITZ
|
For
|
For
|
For
|
|||||||
2.
|
APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD RESULT IN THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
ADVISORY APPROVAL OF THE COMPENSATION OF ASBURY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
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
|
Show Management Recommendation
|
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
|
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
|
For
|
||||||
6.A
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
|
Management
|
For
|
For
|
For
|
||||||
6.B
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES
|
Management
|
For
|
For
|
For
|
||||||
6.C
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS
|
Management
|
For
|
For
|
For
|
||||||
CELANESE CORPORATION
|
|||||||||||
Security
|
150870103
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CE
|
Meeting Date
|
21-Apr-2016
|
||||||||
ISIN
|
US1508701034
|
Agenda
|
934337014 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: KATHRYN M. HILL
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: WILLIAM M. BROWN
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: JAY V. IHLENFELD
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: MARK C. ROHR
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: FARAH M. WALTERS
|
Management
|
For
|
For
|
For
|
||||||
2.
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
|
Management
|
For
|
For
|
For
|
||||||
OWENS CORNING
|
|||||||||||
Security
|
690742101
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
OC
|
Meeting Date
|
21-Apr-2016
|
||||||||
ISIN
|
US6907421019
|
Agenda
|
934345249 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
J. BRIAN FERGUSON
|
For
|
For
|
For
|
|||||||
2
|
RALPH F. HAKE
|
For
|
For
|
For
|
|||||||
3
|
F. PHILIP HANDY
|
For
|
For
|
For
|
|||||||
4
|
JAMES J. MCMONAGLE
|
For
|
For
|
For
|
|||||||
5
|
W. HOWARD MORRIS
|
For
|
For
|
For
|
|||||||
6
|
SUZANNE P. NIMOCKS
|
For
|
For
|
For
|
|||||||
7
|
MICHAEL H. THAMAN
|
For
|
For
|
For
|
|||||||
2.
|
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO APPROVE, ON AN ADVISORY BASIS, 2015 NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
4.
|
TO APPROVE THE OWENS CORNING 2016 STOCK PLAN.
|
Management
|
For
|
For
|
For
|
||||||
5.
|
TO APPROVE THE OWENS CORNING CORPORATE INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016)
|
Management
|
For
|
For
|
For
|
||||||
6.
|
TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE.
|
Management
|
For
|
For
|
For
|
||||||
7.
|
TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE.
|
Management
|
For
|
For
|
For
|
||||||
8.
|
TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
|
Management
|
For
|
For
|
For
|
||||||
PACCAR INC
|
|||||||||||
Security
|
693718108
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
PCAR
|
Meeting Date
|
26-Apr-2016
|
||||||||
ISIN
|
US6937181088
|
Agenda
|
934342990 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL
|
Management
|
For
|
For
|
For
|
||||||
2.
|
APPROVAL OF THE LONG TERM INCENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
3.
|
APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN
|
Management
|
For
|
For
|
For
|
||||||
4.
|
APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
|
Management
|
For
|
For
|
For
|
||||||
5.
|
STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING
|
Shareholder
|
Against
|
Against
|
For
|
||||||
6.
|
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS
|
Shareholder
|
Against
|
Against
|
For
|
||||||
GREENLIGHT CAPITAL RE, LTD.
|
|||||||||||
Security
|
G4095J109
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
GLRE
|
Meeting Date
|
27-Apr-2016
|
||||||||
ISIN
|
KYG4095J1094
|
Agenda
|
934341633 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A)
|
ELECTION OF DIRECTOR: ALAN BROOKS
|
Management
|
For
|
For
|
For
|
||||||
1B)
|
ELECTION OF DIRECTOR: DAVID EINHORN
|
Management
|
For
|
For
|
For
|
||||||
1C)
|
ELECTION OF DIRECTOR: LEONARD GOLDBERG
|
Management
|
For
|
For
|
For
|
||||||
1D)
|
ELECTION OF DIRECTOR: BARTON HEDGES
|
Management
|
For
|
For
|
For
|
||||||
1E)
|
ELECTION OF DIRECTOR: IAN ISAACS
|
Management
|
For
|
For
|
For
|
||||||
1F)
|
ELECTION OF DIRECTOR: FRANK LACKNER
|
Management
|
For
|
For
|
For
|
||||||
1G)
|
ELECTION OF DIRECTOR: BRYAN MURPHY
|
Management
|
For
|
For
|
For
|
||||||
1H)
|
ELECTION OF DIRECTOR: JOSEPH PLATT
|
Management
|
For
|
For
|
For
|
||||||
2A)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS
|
Management
|
For
|
For
|
For
|
||||||
2B)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN
|
Management
|
For
|
For
|
For
|
||||||
2C)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: LEONARD GOLDBERG
|
Management
|
For
|
For
|
For
|
||||||
2D)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BARTON HEDGES
|
Management
|
For
|
For
|
For
|
||||||
2E)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: IAN ISAACS
|
Management
|
For
|
For
|
For
|
||||||
2F)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: FRANK LACKNER
|
Management
|
For
|
For
|
For
|
||||||
2G)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BRYAN MURPHY
|
Management
|
For
|
For
|
For
|
||||||
2H)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: JOSEPH PLATT
|
Management
|
For
|
For
|
For
|
||||||
3A)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: PHILIP HARKIN
|
Management
|
For
|
For
|
For
|
||||||
3B)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: BARTON HEDGES
|
Management
|
For
|
For
|
For
|
||||||
3C)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: FRANK LACKNER
|
Management
|
For
|
For
|
For
|
||||||
3D)
|
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY: BRENDAN TUOHY
|
Management
|
For
|
For
|
For
|
||||||
4)
|
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
5)
|
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.
|
Management
|
For
|
For
|
For
|
||||||
6)
|
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, DESIGNATED ACTIVITY COMPANY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.
|
Management
|
For
|
For
|
For
|
||||||
7)
|
TO CONSIDER AND CAST A NON- BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE.
|
Management
|
For
|
For
|
For
|
||||||
TOTAL SYSTEM SERVICES, INC.
|
|||||||||||
Security
|
891906109
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
TSS
|
Meeting Date
|
28-Apr-2016
|
||||||||
ISIN
|
US8919061098
|
Agenda
|
934336795 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF NOMINEE AS DIRECTOR: JAMES H. BLANCHARD
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF NOMINEE AS DIRECTOR: KRISS CLONINGER III
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF NOMINEE AS DIRECTOR: WALTER W. DRIVER, JR.
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. HARRIS
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. ISAAC
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. JOSEPH
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF NOMINEE AS DIRECTOR: MASON H. LAMPTON
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. MCDANIEL
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. TOMLINSON
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF NOMINEE AS DIRECTOR: JOHN T. TURNER
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. USSERY
|
Management
|
For
|
For
|
For
|
||||||
1L.
|
ELECTION OF NOMINEE AS DIRECTOR: M. TROY WOODS
|
Management
|
For
|
For
|
For
|
||||||
1M.
|
ELECTION OF NOMINEE AS DIRECTOR: JAMES D. YANCEY
|
Management
|
For
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
DCP MIDSTREAM PARTNERS, LP
|
|||||||||||
Security
|
23311P100
|
Meeting Type
|
Special
|
||||||||
Ticker Symbol
|
DPM
|
Meeting Date
|
28-Apr-2016
|
||||||||
ISIN
|
US23311P1003
|
Agenda
|
934344982 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
TO APPROVE THE DCP MIDSTREAM PARTNERS, LP 2016 LONG-TERM INCENTIVE PLAN (THE "PLAN").
|
Management
|
For
|
For
|
For
|
||||||
2.
|
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
EXACTECH, INC.
|
|||||||||||
Security
|
30064E109
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
EXAC
|
Meeting Date
|
02-May-2016
|
||||||||
ISIN
|
US30064E1091
|
Agenda
|
934349564 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
JAMES G. BINCH
|
For
|
For
|
For
|
|||||||
2
|
WILLIAM B. LOCANDER,PHD
|
For
|
For
|
For
|
|||||||
3
|
DAVID PETTY
|
For
|
For
|
For
|
|||||||
2.
|
APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
3.
|
APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE STOCK PURCHASE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016
|
Management
|
For
|
For
|
For
|
||||||
USANA HEALTH SCIENCES, INC.
|
|||||||||||
Security
|
90328M107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
USNA
|
Meeting Date
|
02-May-2016
|
||||||||
ISIN
|
US90328M1071
|
Agenda
|
934350377 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
MYRON W. WENTZ, PH.D.
|
For
|
For
|
For
|
|||||||
2
|
GILBERT A. FULLER
|
For
|
For
|
For
|
|||||||
3
|
ROBERT ANCIAUX
|
For
|
For
|
For
|
|||||||
4
|
DAVID A. WENTZ
|
For
|
For
|
For
|
|||||||
5
|
D. RICHARD WILLIAMS
|
For
|
For
|
For
|
|||||||
6
|
FREDERIC WINSSINGER
|
For
|
For
|
For
|
|||||||
7
|
FENG PENG
|
For
|
For
|
For
|
|||||||
2.
|
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
|
Management
|
For
|
For
|
For
|
||||||
CAPITAL ONE FINANCIAL CORPORATION
|
|||||||||||
Security
|
14040H105
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
COF
|
Meeting Date
|
05-May-2016
|
||||||||
ISIN
|
US14040H1059
|
Agenda
|
934347154 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: PATRICK W. GROSS
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: LEWIS HAY, III
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: PETER THOMAS KILLALEA
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: PIERRE E. LEROY
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: PETER E. RASKIND
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: BRADFORD H. WARNER
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: CATHERINE G. WEST
|
Management
|
For
|
For
|
For
|
||||||
2.
|
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
EQUIFAX INC.
|
|||||||||||
Security
|
294429105
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
EFX
|
Meeting Date
|
05-May-2016
|
||||||||
ISIN
|
US2944291051
|
Agenda
|
934349893 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: ROBERT D. DALEO
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: MARK L. FEIDLER
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: L. PHILLIP HUMANN
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: ROBERT D. MARCUS
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: SIRI S. MARSHALL
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: JOHN A. MCKINLEY
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: RICHARD F. SMITH
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: MARK B. TEMPLETON
|
Management
|
For
|
For
|
For
|
||||||
2.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
NXP SEMICONDUCTORS NV.
|
|||||||||||
Security
|
N6596X109
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
NXPI
|
Meeting Date
|
02-Jun-2016
|
||||||||
ISIN
|
NL0009538784
|
Agenda
|
934423649 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
2C.
|
ADOPTION OF THE 2015 STATUTORY ANNUAL ACCOUNTS
|
Management
|
For
|
For
|
For
|
||||||
2D.
|
GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015
|
Management
|
For
|
For
|
For
|
||||||
3A.
|
PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3B.
|
PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3C.
|
PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3D.
|
PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3E.
|
PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3F.
|
PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3G.
|
PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3H.
|
PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3I.
|
PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3J.
|
PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3K.
|
PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
3L.
|
PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 2, 2016
|
Management
|
For
|
For
|
For
|
||||||
4.
|
PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATING AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
5A.
|
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
|
Management
|
For
|
For
|
For
|
||||||
5B.
|
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
For
|
||||||
6.
|
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
7.
|
AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
GULFMARK OFFSHORE, INC.
|
|||||||||||
Security
|
402629208
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
GLF
|
Meeting Date
|
06-Jun-2016
|
||||||||
ISIN
|
US4026292080
|
Agenda
|
934406073 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
PETER I. BIJUR
|
For
|
For
|
For
|
|||||||
2
|
DAVID J. BUTTERS
|
For
|
For
|
For
|
|||||||
3
|
BRIAN R. FORD
|
For
|
For
|
For
|
|||||||
4
|
SHELDON S. GORDON
|
For
|
For
|
For
|
|||||||
5
|
QUINTIN V. KNEEN
|
For
|
For
|
For
|
|||||||
6
|
STEVEN W. KOHLHAGEN
|
For
|
For
|
For
|
|||||||
7
|
WILLIAM C. MARTIN
|
For
|
For
|
For
|
|||||||
8
|
REX C. ROSS
|
For
|
For
|
For
|
|||||||
9
|
CHARLES K. VALUTAS
|
For
|
For
|
For
|
|||||||
2.
|
TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2014 OMNIBUS EQUITY INCENTIVE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2011 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN.
|
Management
|
For
|
For
|
For
|
||||||
5.
|
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION BY A NON- BINDING ADVISORY VOTE, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.
|
Management
|
For
|
For
|
For
|
||||||
6.
|
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
BUCKEYE PARTNERS, L.P.
|
|||||||||||
Security
|
118230101
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
BPL
|
Meeting Date
|
07-Jun-2016
|
||||||||
ISIN
|
US1182301010
|
Agenda
|
934399014 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
OLIVER G. RICHARD, III
|
For
|
For
|
For
|
|||||||
2
|
CLARK C. SMITH
|
For
|
For
|
For
|
|||||||
3
|
FRANK S. SOWINSKI
|
For
|
For
|
For
|
|||||||
2.
|
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
AMERCO
|
|||||||||||
Security
|
023586100
|
Meeting Type
|
Special
|
||||||||
Ticker Symbol
|
UHAL
|
Meeting Date
|
08-Jun-2016
|
||||||||
ISIN
|
US0235861004
|
Agenda
|
934403128 - Management
|
||||||||
Show Management Recommendation
|
|||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY (THE "ARTICLES"), TO INCREASE THE AUTHORIZED SERIAL COMMON STOCK FROM 150 MILLION SHARES TO 250 MILLION SHARES.
|
Management
|
For
|
For
|
For
|
||||||
2.
|
AN AMENDMENT TO THE ARTICLES, TO INCREASE THE AUTHORIZED COMMON STOCK, $0.25 PAR VALUE, FROM 150 MILLION SHARES TO 250 MILLION SHARES.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
AN AMENDMENT TO THE ARTICLES, TO CLARIFY THAT NON-DIRECTORS MAY SERVE ON BOARD COMMITTEES, IN ACCORDANCE WITH APPLICABLE NEVADA LAW.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
AN AMENDMENT TO THE ARTICLES, TO CONFORM THE DIRECTOR AND OFFICER PERSONAL LIABILITY PROVISION TO APPLICABLE NEVADA LAW.
|
Management
|
For
|
For
|
For
|
||||||
5.
|
THE APPROVAL OF THE 2016 AMERCO STOCK OPTION PLAN (SHELF STOCK OPTION PLAN).
|
Management
|
For
|
For
|
For
|
||||||
SPIRIT AIRLINES INC.
|
|||||||||||
Security
|
848577102
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
SAVE
|
Meeting Date
|
14-Jun-2016
|
||||||||
ISIN
|
US8485771021
|
Agenda
|
934400730 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
CARLTON D. DONAWAY
|
For
|
For
|
For
|
|||||||
2
|
DAVID G. ELKINS
|
For
|
For
|
For
|
|||||||
3
|
MYRNA M. SOTO
|
For
|
For
|
For
|
|||||||
2.
|
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
|
Management
|
For
|
For
|
For
|
||||||
AU OPTRONICS CORP.
|
|||||||||||
Security
|
002255107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
AUO
|
Meeting Date
|
16-Jun-2016
|
||||||||
ISIN
|
US0022551073
|
Agenda
|
934424487 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
2.
|
TO APPROVE THE AMENDMENT TO ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
For
|
||||||
4.
|
DIRECTOR
|
Management
|
|||||||||
1
|
VIVIEN HUEY-JUAN HSIEH#
|
For
|
For
|
For
|
|||||||
2
|
MEI-YUEH HO#
|
For
|
For
|
For
|
|||||||
3
|
DING-YUAN YANG#
|
For
|
For
|
For
|
|||||||
4
|
YEN-SHIANG SHIH#
|
For
|
For
|
For
|
|||||||
5
|
CHIN-BING PENG#
|
For
|
For
|
For
|
|||||||
6
|
SHUANG-LANG PENG*
|
For
|
For
|
For
|
|||||||
7
|
KUEN-YAO (K.Y.) LEE*
|
For
|
For
|
For
|
|||||||
8
|
KUO-HSIN TSAI*
|
For
|
For
|
For
|
|||||||
9
|
PETER CHEN*
|
For
|
For
|
For
|
|||||||
5.1
|
TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
For
|
||||||
5.2
|
TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2015 EARNINGS
|
Management
|
For
|
For
|
For
|
||||||
5.3
|
TO APPROVE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT
|
Management
|
For
|
For
|
For
|
||||||
5.4
|
TO LIFT NON-COMPETITION RESTRICTIONS ON NEW DIRECTORS AND THEIR REPRESENTATIVES
|
Management
|
For
|
For
|
For
|
||||||
SORL AUTO PARTS, INC.
|
|||||||||||
Security
|
78461U101
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
SORL
|
Meeting Date
|
20-Jun-2016
|
||||||||
ISIN
|
US78461U1016
|
Agenda
|
934415779 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
XIAO PING ZHANG
|
For
|
For
|
For
|
|||||||
2
|
XIAO FENG ZHANG
|
For
|
For
|
For
|
|||||||
3
|
SHUPING CHI
|
For
|
For
|
For
|
|||||||
4
|
YUHONG LI
|
For
|
For
|
For
|
|||||||
5
|
HUILIN WANG
|
For
|
For
|
For
|
|||||||
6
|
JINBAO LIU
|
For
|
For
|
For
|
|||||||
7
|
JIANG HUA FENG
|
For
|
For
|
For
|
|||||||
2.
|
TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
|
Management
|
For
|
For
|
For
|
||||||
CHINA BIOLOGIC PRODUCTS, INC.
|
|||||||||||
Security
|
16938C106
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CBPO
|
Meeting Date
|
20-Jun-2016
|
||||||||
ISIN
|
US16938C1062
|
Agenda
|
934442409 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
DAVID (XIAOYING) GAO
|
For
|
For
|
For
|
|||||||
2
|
JOSEPH CHOW
|
For
|
For
|
For
|
|||||||
3
|
MIN FANG
|
For
|
For
|
For
|
|||||||
2.
|
RATIFY THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
For
|
||||||
4.
|
APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 1,000,000,000, WITH THE EFFECTIVENESS OR ABANDONMENT OF SUCH AMENDMENT TO BE DETERMINED BY THE BOARD ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
For
|
||||||
UNITED THERAPEUTICS CORPORATION
|
|||||||||||
Security
|
91307C102
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
UTHR
|
Meeting Date
|
21-Jun-2016
|
||||||||
ISIN
|
US91307C1027
|
Agenda
|
934413915 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: RICHARD GILTNER
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: JUDY OLIAN
|
Management
|
For
|
For
|
For
|
||||||
2.
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
For
|
||||||
3.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
|
Management
|
For
|
For
|
For
|
||||||
HUANENG POWER INTERNATIONAL, INC.
|
|||||||||||
Security
|
443304100
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
HNP
|
Meeting Date
|
23-Jun-2016
|
||||||||
ISIN
|
US4433041005
|
Agenda
|
934439375 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
O1.
|
TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015
|
Management
|
For
|
For
|
For
|
||||||
O2.
|
TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015
|
Management
|
For
|
For
|
For
|
||||||
O3.
|
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015
|
Management
|
For
|
For
|
For
|
||||||
O4.
|
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015
|
Management
|
For
|
For
|
For
|
||||||
O5.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2016
|
Management
|
For
|
For
|
For
|
||||||
O6.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE IN THE INDEPENDENT DIRECTOR OF THE COMPANY
|
Management
|
For
|
For
|
For
|
||||||
S7.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
|
Management
|
For
|
For
|
For
|
||||||
S8.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES
|
Management
|
For
|
For
|
For
|
||||||
MITSUBISHI UFJ FINANCIAL GROUP, INC.
|
|||||||||||
Security
|
606822104
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
MTU
|
Meeting Date
|
29-Jun-2016
|
||||||||
ISIN
|
US6068221042
|
Agenda
|
934450026 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
APPROPRIATION OF SURPLUS
|
Management
|
For
|
Take No Action
|
Against
|
||||||
2.
|
PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3A.
|
ELECTION OF DIRECTOR: KIYOSHI SONO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3B.
|
ELECTION OF DIRECTOR: TAKASHI NAGAOKA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3C.
|
ELECTION OF DIRECTOR: MIKIO IKEGAYA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3D.
|
ELECTION OF DIRECTOR: NOBUYUKI HIRANO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3E.
|
ELECTION OF DIRECTOR: TADASHI KURODA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3F.
|
ELECTION OF DIRECTOR: MUNEAKI TOKUNARI
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3G.
|
ELECTION OF DIRECTOR: MASAMICHI YASUDA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3H.
|
ELECTION OF DIRECTOR: TAKASHI OYAMADA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3I.
|
ELECTION OF DIRECTOR: TAKASHI MIKUMO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3J.
|
ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3K.
|
ELECTION OF DIRECTOR: YUKO KAWAMOTO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3L.
|
ELECTION OF DIRECTOR: HARUKA MATSUYAMA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3M.
|
ELECTION OF DIRECTOR: KUNIE OKAMOTO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3N.
|
ELECTION OF DIRECTOR: TSUTOMU OKUDA
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3O.
|
ELECTION OF DIRECTOR: HIROSHI KAWAKAMI
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3P.
|
ELECTION OF DIRECTOR: YUKIHIRO SATO
|
Management
|
For
|
Take No Action
|
Against
|
||||||
3Q.
|
ELECTION OF DIRECTOR: AKIRA YAMATE
|
Management
|
For
|
Take No Action
|
Against
|
||||||
4.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (SUBMISSION OF A REQUEST TO THE BANK OF JAPAN FOR ABOLISHMENT OF THE NEGATIVE INTEREST RATE POLICY)
|
Management
|
For
|
Take No Action
|
Against
|
||||||
5.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (INTRODUCTION OF A DISCOUNT PROGRAM FOR MALE CUSTOMERS)
|
Management
|
For
|
Take No Action
|
Against
|
||||||
PIMCO HIGH INCOME FUND
|
|||||||||||
Security
|
722014107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
PHK
|
Meeting Date
|
30-Jun-2016
|
||||||||
ISIN
|
US7220141078
|
Agenda
|
934431660 - Management
|
||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.
|
DIRECTOR
|
Management
|
|||||||||
1
|
HANS KERTESS
|
For
|
For
|
For
|
|||||||
2
|
WILLIAM B. OGDEN, IV
|
For
|
For
|
For
|
|||||||
ENCORE CAPITAL GROUP INC
|
|||||||||||
Security
|
292554102
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
ECPG
|
Meeting Date
|
June 1, 2016
|
||||||||
ISIN
|
US2925541029
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
Directors:
|
Management
|
|||||||||
Willem Mesdag
|
For
|
For
|
For
|
||||||||
Ashwini Gupta
|
For
|
For
|
For
|
||||||||
Wendy Hannam
|
For
|
For
|
For
|
||||||||
Micahel P Monaco
|
For
|
For
|
For
|
||||||||
Laura Newman Olle
|
For
|
For
|
For
|
||||||||
Francis E Quinlan
|
For
|
For
|
For
|
||||||||
Norman R Sorenson
|
For
|
For
|
For
|
||||||||
Richard J Srednicki
|
For
|
For
|
For
|
||||||||
Kenneth A Vecchione
|
For
|
For
|
For
|
||||||||
2
|
Non-binding vote to approve compensation of the named executive officers
|
For
|
For
|
For
|
|||||||
3
|
Ratification of selection of BDO USA LLP as independent registered public accounting firm for the fiscal year 2016
|
For
|
For
|
For
|
|||||||
TARGET CORPORATION
|
|||||||||||
Security
|
87612E106
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
TGT
|
Meeting Date
|
8-Jun-16
|
||||||||
ISIN
|
US87612E1064
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: Roxanne S Austin
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: Douglas M Baker
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: Brian C Cornell
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: Calvin Darden
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: Henrique de Castro
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: Robert L Edwards
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: Melanie L Healey
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: Donald R Knauss
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: Monica C Lozano
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: Mary E Minnick
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: Anne M Mulcahy
|
Management
|
For
|
For
|
For
|
||||||
1L.
|
ELECTION OF DIRECTOR: Derica W Rice
|
Management
|
For
|
For
|
For
|
||||||
1M.
|
ELECTION OF DIRECTOR: Kenneth L Salazar
|
Management
|
For
|
For
|
For
|
||||||
1N.
|
ELECTION OF DIRECTOR: John G Stumpf
|
Management
|
For
|
For
|
For
|
||||||
2
|
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
For
|
||||||
3
|
COMPANY PROPOSAL TO APPROVE ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (SAY-ON-PAY)
|
Management
|
For
|
For
|
For
|
||||||
4
|
SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS
|
Shareholder
|
Against
|
Against
|
For
|
||||||
DIVIDEND CAPITAL DIVERSIFIED PRTY FD INC
|
|||||||||||
Security
|
25537Z911
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
DIVCAPD
|
Meeting Date
|
23-Jun-16
|
||||||||
ISIN
|
___
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
DIRECTORS:
|
Management
|
|||||||||
RICHARD D KINCAID
|
For
|
For
|
For
|
||||||||
JOHN A BLUMBERG
|
For
|
For
|
For
|
||||||||
CHARLES B DUKE
|
For
|
For
|
For
|
||||||||
DANIEL J SULLIVAN
|
For
|
For
|
For
|
||||||||
2
|
RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
|
Management
|
For
|
For
|
For
|
||||||
KRATON PERFORMANCE POLYMERS INC
|
|||||||||||
Security
|
50077C106
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
KRA
|
Meeting Date
|
18-May-16
|
||||||||
ISIN
|
US50077C1062
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTOR: ANNA C CATALANO
|
Management
|
For
|
For
|
For
|
||||||
ELECTION OF DIRECTOR: BARRY J GOLDSTEIN
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: DAN F SMITH
|
Management
|
For
|
For
|
For
|
|||||||
2
|
ADVISORY NOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR
|
Management
|
For
|
For
|
For
|
||||||
4
|
TO APPROVE THE ADOPTION OF THE 2016 EQUITY AND CASH INCENTIVE PLAN OF KRATON PERFORMANCE POLYMERS INC
|
Management
|
For
|
For
|
For
|
||||||
5
|
TO APPROVE THE MATERIAL TERMS OF THE PERFOMANCE GOALS FOR PURPOSES OF SECTION 162 M OF THE INTERNAL REVENUE CODE
|
Management
|
For
|
For
|
For
|
||||||
6
|
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADOURNMENT THEREOF.
|
Management
|
For
|
For
|
For
|
||||||
COOPER-STANDARD HOLDINGS INC
|
|||||||||||
Security
|
21676P103
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CPS
|
Meeting Date
|
19-May-16
|
||||||||
ISIN
|
US21676P1030
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTOR: GLENN R AUGUST
|
Management
|
For
|
For
|
For
|
||||||
ELECTION OF DIRECTOR: JEFFREY S EDWARDS
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: SEAN O MAHONEY
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: DAVID J MASTROCOLA
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: JUSTIN E MIRRO
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: ROBERT J REMENAR
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: SONYA F SEPAHBAN
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: THOMAS W SIDLIK
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: STEPHEN A VAN OSS
|
Management
|
For
|
For
|
For
|
|||||||
2
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
|
Management
|
For
|
For
|
For
|
||||||
JPMORGAN CHASE & CO
|
|||||||||||
Security
|
46625H100
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
JPM
|
Meeting Date
|
17-May-16
|
||||||||
ISIN
|
US46625H1005
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: LINDA B BAMMANN
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: JAMES A BELL
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: CRANDALL C BOWLES
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: STEPHEN B BURKE
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: JAMES S CROWN
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: JAMES DIMON
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: TIMOTHY P FLYNN
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: LABAN P JACKSON JR
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: MICHAEL A NEAL
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: LEE R RAYMOND
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: WILLIAM C WELDON
|
Management
|
For
|
For
|
For
|
||||||
2
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
3
|
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
For
|
||||||
4
|
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
|
Shareholder
|
AGAINST
|
AGAINST
|
For
|
||||||
5
|
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
|
Shareholder
|
AGAINST
|
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
|
AGAINST
|
For
|
||||||
7
|
APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE
|
Shareholder
|
AGAINST
|
AGAINST
|
For
|
||||||
8
|
CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW
|
Shareholder
|
AGAINST
|
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
|
AGAINST
|
For
|
||||||
ALAMO GROUP INC
|
|||||||||||
Security
|
011311107
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
ALG
|
Meeting Date
|
5-May-16
|
||||||||
ISIN
|
US0113111076
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
ELECTION OF DIRECTOR: RODERICK R BATY
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
ELECTION OF DIRECTOR: ROBERT P BAUER
|
Management
|
For
|
For
|
For
|
||||||
1.3
|
ELECTION OF DIRECTOR: HELEN W CORNELL
|
Management
|
For
|
For
|
For
|
||||||
1.4
|
ELECTION OF DIRECTOR: ERIC P ETCHART
|
Management
|
For
|
For
|
For
|
||||||
1.5
|
ELECTION OF DIRECTOR: DAVID W GRZELAK
|
Management
|
For
|
For
|
For
|
||||||
1.6
|
ELECTION OF DIRECTOR: GARY L MARTIN
|
Management
|
For
|
For
|
For
|
||||||
1.7
|
ELECTION OF DIRECTOR: RONALD A ROBINSON
|
Management
|
For
|
For
|
For
|
||||||
2
|
TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE THAT THE MAJORITY OF THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS AND CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS
|
Management
|
For
|
For
|
For
|
||||||
4
|
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT FO KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR
|
Management
|
For
|
For
|
For
|
||||||
TIER REIT INC
|
|||||||||||
Security
|
88650V208
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
TIER
|
Meeting Date
|
22-Jun-16
|
||||||||
ISIN
|
-
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTOR: RICHARD I GILCHRIST
|
Management
|
For
|
For
|
For
|
||||||
ELECTION OF DIRECTOR: CHARLES G DANNIS
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: SCOTT W FORDHAM
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: THOMAS M HERZOG
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: DENNIS J MARTIN
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: G RONALD WITTEN
|
Management
|
For
|
For
|
For
|
|||||||
2
|
TO APPROVE, ON A NON-BINDING AVISORY BASIS , THE COMPENSATION OF THE COMPANY'S NAMES EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR
|
Management
|
For
|
For
|
For
|
||||||
NATIONAL OILWELL VARCO INC
|
|||||||||||
Security
|
637071101
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
NOV
|
Meeting Date
|
18-May-16
|
||||||||
ISIN
|
US6370711011
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: CLAY C WILLIAMS
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: GREG L ARMSTRONG
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: MARCELA E DONADIO
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: BEN A GUILL
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: JAMES T HACKETT
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: DAVID D HARRISON
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: ROGER L JARVIS
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: ERIC L MATTSON
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: WILLIAM R THOMAS
|
Management
|
For
|
For
|
For
|
||||||
2
|
RATIFICATION OF INDEPENDENT AUDITORS
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVE BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
For
|
||||||
4
|
APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO INC LONG-TERM INCENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
WORLD FUEL SERVICES
|
|||||||||||
Security
|
981475106
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
INT
|
Meeting Date
|
26-May-16
|
||||||||
ISIN
|
US9814751064
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.01
|
ELECTION OF DIRECTOR: MICAHEL J KASBAR
|
Management
|
For
|
For
|
For
|
||||||
1.02
|
ELECTION OF DIRECTOR: KEN BAKSHI
|
Management
|
For
|
For
|
For
|
||||||
1.03
|
ELECTION OF DIRECTOR: JORGE L BENITEZ
|
Management
|
For
|
For
|
For
|
||||||
1.04
|
ELECTION OF DIRECTOR: RICHARD A KASSAR
|
Management
|
For
|
For
|
For
|
||||||
1.05
|
ELECTION OF DIRECTOR: MYLES KLEIN
|
Management
|
For
|
For
|
For
|
||||||
1.06
|
ELECTION OF DIRECTOR: JOHN L MANLEY
|
Management
|
For
|
For
|
For
|
||||||
1.07
|
ELECTION OF DIRECTOR: J THOMAS PRESBY
|
Management
|
For
|
For
|
For
|
||||||
1.08
|
ELECTION OF DIRECTOR: STEPHEN K RODDENBERRY
|
Management
|
For
|
For
|
For
|
||||||
1.09
|
ELECTION OF DIRECTOR: PAUL H STEBBINS
|
Management
|
For
|
For
|
For
|
||||||
2
|
APPROVAL OF THE WORLD FUEL SERVICES CORPORATION OMNIBUS PLAN
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVAL OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
4
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR
|
Management
|
For
|
For
|
For
|
||||||
CION INVESTMENT CORPORATION
|
|||||||||||
Security
|
17252Z911
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CIONINV
|
Meeting Date
|
27-May-16
|
||||||||
ISIN
|
-
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTOR: PETER I FINLAY
|
Management
|
For
|
For
|
For
|
||||||
2
|
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
|
Management
|
For
|
For
|
For
|
||||||
CHEMED CORPORATION
|
|||||||||||
Security
|
16359R103
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CHE
|
Meeting Date
|
16-May-16
|
||||||||
ISIN
|
US16359R1032
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: KEVIN J MCNAMARA
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: JOEL F GEMUNDER
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: PATRICK P GRACE
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: THOMAS C HUTTON
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: WALTER L CREBS
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: ANDREA R LINDELL
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: THOMAS P RICE
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: DONALD E SAUNDERS
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: GEORGE J WALSH III
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: FRANK E WOOD
|
Management
|
For
|
For
|
For
|
||||||
2
|
RE-APPROVAL OF THE PERFORMANCE OBJECTIVES OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM
|
Management
|
For
|
For
|
For
|
||||||
3
|
RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016
|
Management
|
For
|
For
|
For
|
||||||
4
|
ADVIOSRY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
WEB.COM GROUP INC
|
|||||||||||
Security
|
94733A104
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
WEB
|
Meeting Date
|
11-May-06
|
||||||||
ISIN
|
US94733A1043
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTOR: ROBERT S MCCOY JR
|
Management
|
For
|
For
|
For
|
||||||
ELECTION OF DIRECTOR: PHILIP J FACCHINA
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: JOHN GUILIANI
|
Management
|
For
|
For
|
For
|
|||||||
2
|
CONSIDER AND VOTE UPON THE PROPOSED AMENDED AND RESTATED WEB.COM GROUP INC 2014 EQUITY INCENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
3
|
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
|
Management
|
For
|
For
|
For
|
||||||
ARRIS INTERNATIONAL PLC
|
|||||||||||
Security
|
00BZ04Y37
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
ARRS
|
Meeting Date
|
11-May-16
|
||||||||
ISIN
|
GB00BZ04Y379
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: ALEX B BEST
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: J TIMOTHY BRYAN
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: JAMES A CHIDDIX
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: ANDREW T HELLER
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: DR JEONG H KIM
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: ROBERT J STANZIONE
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: DOREEN A TOBEN
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: DEBORA J WILSON
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: DAVID A WOODLE
|
Management
|
For
|
For
|
For
|
||||||
2
|
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR
|
Management
|
For
|
For
|
For
|
||||||
3
|
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U K STATUROTY AUDITOR
|
Management
|
For
|
For
|
For
|
||||||
4
|
AUTHORIZE THE UK STATUTORY AUDITORS' REMUNERATION
|
Management
|
For
|
For
|
For
|
||||||
5
|
APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
6
|
APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
7
|
APPROVE THE UK STATUTORY ACCOUNTS
|
Management
|
For
|
For
|
For
|
||||||
8
|
AMEND THE ARTICLES OF ASSOCIATION
|
Management
|
For
|
For
|
For
|
||||||
AMTRUST FINANCIAL SERVICES INC
|
|||||||||||
Security
|
032359309
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
AFSI
|
Meeting Date
|
19-May-16
|
||||||||
ISIN
|
US0323593097
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTORS:
|
Management
|
|||||||||
DONALD T DECARLO
|
For
|
For
|
For
|
||||||||
SUSAN C FISCH
|
For
|
For
|
For
|
||||||||
ABRAHAM GULKOWITZ
|
For
|
For
|
For
|
||||||||
GEORGE KARFUNKER
|
For
|
For
|
For
|
||||||||
MICHAEL KARFUNKEL
|
For
|
For
|
For
|
||||||||
JAY J MILLER
|
For
|
For
|
For
|
||||||||
BARRY D ZYSKIND
|
For
|
For
|
For
|
||||||||
2
|
APPROVAL OF THE 2010 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVAL OF AN AMENDENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
|
Management
|
For
|
For
|
For
|
||||||
MURPHY OIL CORPORATION
|
|||||||||||
Security
|
626717102
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
MUR
|
Meeting Date
|
11-May-16
|
||||||||
ISIN
|
US6267171022
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: T J COLLINS
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: S A COSSE
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: C P DEMING
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: L R DICKERSON
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: R W JENKINS
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: J V KELLEY
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: W MIROSH
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: R M MURPHY
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: J W NOLAN
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: N E SCHMALE
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: L A SUGG
|
Management
|
For
|
For
|
For
|
||||||
1L.
|
ELECTION OF DIRECTOR: C G THEUS
|
Management
|
For
|
For
|
For
|
||||||
2
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVE THE PROPOSED 2017 ANNUAL INVENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
4
|
APPROVE THE APPPINTMENT OF KPMG PPL AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
|
Management
|
For
|
For
|
For
|
||||||
FISERV INC
|
|||||||||||
Security
|
337738108
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
FISV
|
Meeting Date
|
18-May-16
|
||||||||
ISIN
|
US3377381088
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: ALISON DAVID
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTOR: CHRISTOPHER M FLINK
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTOR: DANIEL P KEARNEY
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTOR: DENNIS F LYNCH
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTOR: DENIS J O'LEARY
|
Management
|
For
|
For
|
For
|
||||||
1F.
|
ELECTION OF DIRECTOR: GLENN M RENWICK
|
Management
|
For
|
For
|
For
|
||||||
1G.
|
ELECTION OF DIRECTOR: KIM M ROBAK
|
Management
|
For
|
For
|
For
|
||||||
1H.
|
ELECTION OF DIRECTOR: JD SHERMAN
|
Management
|
For
|
For
|
For
|
||||||
1I.
|
ELECTION OF DIRECTOR: DOYLE R SIMONS
|
Management
|
For
|
For
|
For
|
||||||
1J.
|
ELECTION OF DIRECTOR: THOMAS C WERTHEIMER
|
Management
|
For
|
For
|
For
|
||||||
1K.
|
ELECTION OF DIRECTOR: JEFFERY W YABUKI
|
Management
|
For
|
For
|
For
|
||||||
2
|
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV INC
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERVE INC FOR 2016
|
Management
|
For
|
For
|
For
|
||||||
4
|
A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW
|
Shareholders
|
AGAINST
|
AGAINST
|
For
|
||||||
CORPORATE CAPITAL TRUST INC
|
|||||||||||
Security
|
22011Z913
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CORPORAT
|
Meeting Date
|
10-May-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF TWO DIRECTORS, FOR THREE-YEAR TERMS EXPIRING AT THE 2019 ANNUAL MEETING FO THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: FREDERICK ARNOLD, CLASS 2 DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF TWO DIRECTORS, FOR THREE-YEAR TERMS EXPIRING AT THE 2019 ANNUAL MEETING FO THE STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: THOMAS K SITTEMA, CLASS 2 DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
2
|
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
|
Management
|
For
|
For
|
For
|
||||||
FS ENERGY & POWER FUND
|
|||||||||||
Security
|
FSENERGY
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
FSENERGY
|
Meeting Date
|
23-Jun-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
TO ELECT TEN MEMBERS OF THE BOARD OF TRUSTEES OF FS ENERGY AND POWER FUND TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED:
|
||||||||||
DAVID J ADELMAN
|
Management
|
For
|
For
|
For
|
|||||||
SIDNEY R BROWN
|
Management
|
For
|
For
|
For
|
|||||||
GREGORY P CHANDLER
|
Management
|
For
|
For
|
For
|
|||||||
MICHAEL C FORMAN
|
Management
|
For
|
For
|
For
|
|||||||
RICHARD I GOLDSTEIN
|
Management
|
For
|
For
|
For
|
|||||||
THOMAS J GRAVINA
|
Management
|
For
|
For
|
For
|
|||||||
MICHAEL HELLER
|
Management
|
For
|
For
|
For
|
|||||||
CHARLES P PIZZI
|
Management
|
For
|
For
|
For
|
|||||||
RICHARD W VAGUE
|
Management
|
For
|
For
|
For
|
|||||||
R RICHARD WILLIAMS
|
Management
|
For
|
For
|
For
|
|||||||
2
|
TO RATIFY THE APPOINTMENT OF RSM US LLP AS FS ENERGY & POWER FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
|
Management
|
For
|
For
|
For
|
||||||
INVENTRUST
|
|||||||||||
Security
|
46121Z919
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
INVENTRU
|
Meeting Date
|
15-Dec-15
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTORS: J MICHAEL BORDEN
|
Management
|
For
|
For
|
For
|
||||||
1B.
|
ELECTION OF DIRECTORS: THOMAS MCGUINNESS
|
Management
|
For
|
For
|
For
|
||||||
1C.
|
ELECTION OF DIRECTORS: THOMAS F GLAVIN
|
Management
|
For
|
For
|
For
|
||||||
1D.
|
ELECTION OF DIRECTORS: PAULA SABAN
|
Management
|
For
|
For
|
For
|
||||||
1E.
|
ELECTION OF DIRECTORS: WILLIAM J WIERZBICKI
|
Management
|
For
|
For
|
For
|
||||||
2
|
RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVE, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER (SAY ON PAY) AS DESCRIBED IN OUR PROXY MATERIALS
|
Management
|
For
|
For
|
For
|
||||||
4
|
APPROVE, ON A NON-BINDING , ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
|
Management
|
For
|
For
|
For
|
||||||
PHILIPS EDISON
|
|||||||||||
Security
|
71850Z914
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
PHILIPS
|
Meeting Date
|
28-Jun-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
ELECTION OF DIRECTORS: JEFFREY S EDISON
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
ELECTION OF DIRECTORS: LESLIE T CHAO
|
Management
|
For
|
For
|
For
|
||||||
1.3
|
ELECTION OF DIRECTORS: PAUL J MASSEY JR
|
Management
|
For
|
For
|
For
|
||||||
1.4
|
ELECTION OF DIRECTORS: STEPHEN R QUAZZO
|
Management
|
For
|
For
|
For
|
||||||
1.5
|
ELECTION OF DIRECTORS: GREGORY S WOOD
|
Management
|
For
|
For
|
For
|
||||||
LANDMARK TRUST
|
|||||||||||
Security
|
51504Z916
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
LANDMARK
|
Meeting Date
|
22-Jan-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
TO APPROVE THE MERGER OF LANDMARK APARTMENT TRUST INC ("LANDMARK") WITH AND INTO MONUMENT REIT MERGER SUB, LP("REIT MERGER SUB"), AN AFFILIATE OF STARWOOD CAPITAL GROUP AND MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG LANDMARK, LANDMARK APARTMENT TRUST HOLDING LP, MONUMENT PARTNERS LLC, REIT MERGER SUB AND MONUMENT PARTNERSHIP MERGER SUB, LP (THE "MERGER AGREEMENT");
|
Management
|
For
|
For
|
For
|
||||||
2
|
TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO LANDMARK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"); AND
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL").
|
Management
|
For
|
For
|
For
|
||||||
TIER REIT INC
|
|||||||||||
Security
|
88650V208
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
TIER
|
Meeting Date
|
3-Dec-15
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTOR: RICHARD I GILCHRIST
|
Management
|
For
|
For
|
For
|
||||||
ELECTION OF DIRECTOR: ROBERT S AISNER
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: CHARLES G DANNIS
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: SCOTT W FORDHAM
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: THOMAS W HERZOG
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: M JASON MATTOX
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: STEVEN W PARTRIDGE
|
Management
|
For
|
For
|
For
|
|||||||
ELECTION OF DIRECTOR: G RONALD WITTEN
|
Management
|
For
|
For
|
For
|
|||||||
2
|
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN
|
Management
|
For
|
For
|
For
|
||||||
4
|
TP RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
|
Management
|
For
|
For
|
For
|
||||||
CNL LIFESTYLE PROPERTIES INC
|
|||||||||||
Security
|
12612Z917
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CNLLIFE
|
Meeting Date
|
15-Dec-15
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
ELECTION OF DIRECTOR: JAMES M SENEFF JR
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
ELECTION OF DIRECTOR: THOMAS SITTEMA
|
Management
|
For
|
For
|
For
|
||||||
1.3
|
ELECTION OF DIRECTOR: BRUCE DOUGLAS
|
Management
|
For
|
For
|
For
|
||||||
1.4
|
ELECTION OF DIRECTOR: ADAM J FORD
|
Management
|
For
|
For
|
For
|
||||||
1.5
|
ELECTION OF DIRECTOR: ROBERT J WOODY
|
Management
|
For
|
For
|
For
|
||||||
2
|
RATIFICATION OF PRICE WATERHOUSE COOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
|
Management
|
For
|
For
|
For
|
||||||
BEHRINGER HARVARD
|
|||||||||||
Security
|
07799Z912
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
BEHRING
|
Meeting Date
|
2-Oct-15
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
ELECTION OF DIRECTORS: BUFKIN
|
Management
|
For
|
For
|
For
|
||||||
2
|
ELECTION OF DIRECTORS: COHEN
|
Management
|
For
|
For
|
For
|
||||||
3
|
ELECTION OF DIRECTORS: GAGE
|
Management
|
For
|
For
|
For
|
||||||
4
|
ELECTION OF DIRECTORS: KAPLAN
|
Management
|
For
|
For
|
For
|
||||||
2
|
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
|
Management
|
For
|
For
|
For
|
||||||
TEIJIN LIMITED
|
|||||||||||
Security
|
6880507
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
3401.JP
|
Meeting Date
|
22-Jun-16
|
||||||||
ISIN
|
Agenda
|
||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
APPROVE SHARE CONSOLIDATION
|
Management
|
For
|
For
|
For
|
||||||
2.1
|
APPOINT A DIRECTOR: OYAGI SHIGEO
|
Management
|
For
|
For
|
For
|
||||||
2.2
|
APPOINT A DIRECTOR: SUZUKI JUN
|
Management
|
For
|
For
|
For
|
||||||
2.3
|
APPOINT A DIRECTOR: GOTO YO
|
Management
|
For
|
For
|
For
|
||||||
2.4
|
APPOINT A DIRECTOR: UNO HIROSHI
|
Management
|
For
|
For
|
For
|
||||||
2.5
|
APPOINT A DIRECTOR: YAMAMOTO KAZUHIRO
|
Management
|
For
|
For
|
For
|
||||||
2.6
|
APPOINT A DIRECTOR: SONOBE YOSHIHISA
|
Management
|
For
|
For
|
For
|
||||||
2.7
|
APPOINT A DIRECTOR: IIMURA YUTAKA
|
Management
|
For
|
For
|
For
|
||||||
2.8
|
APPOINT A DIRECTOR: SEKI NOBUO
|
Management
|
For
|
For
|
For
|
||||||
2.9
|
APPOINT A DIRECTOR: SENOO KENICHIRO
|
Management
|
For
|
For
|
For
|
||||||
2.10
|
APPOINT A DIRECTOR: OTSUBO FUMIO
|
Management
|
For
|
For
|
For
|
||||||
3.1
|
APPOINT A CORPORATE AUDITOR ENDO NORIAKI
|
Management
|
For
|
For
|
For
|
||||||
3.2
|
APPOINT A CORPORATE AUDITOR TANAKA NOBUO
|
Management
|
For
|
For
|
For
|
||||||
MITSUBISHI TANABE PHARMA CORPORTAITON
|
|||||||||||
Security
|
6870984
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
4508.JP
|
Meeting Date
|
20-Jun-16
|
||||||||
ISIN
|
Agenda
|
||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
APPROVE APPROPRIATION OF SURPLUS
|
Management
|
For
|
For
|
For
|
||||||
2.1
|
APPOINT A DIRECTOR: TSUCHIYA MICHIHIRO
|
Management
|
For
|
For
|
For
|
||||||
2.2
|
APPOINT A DIRECTOR: MITSUKA MASAYUKI
|
Management
|
For
|
For
|
For
|
||||||
2.3
|
APPOINT A DIRECTOR: KOBAYASHI TAKASHI
|
Management
|
For
|
For
|
For
|
||||||
2.4
|
APPOINT A DIRECTOR: ISHIZAKI YOSHIAKI
|
Management
|
For
|
For
|
For
|
||||||
2.5
|
APPOINT A DIRECTOR: MURAKAMI SEIICHI
|
Management
|
For
|
For
|
For
|
||||||
2.6
|
APPOINT A DIRECTOR: TABARU EIZO
|
Management
|
For
|
For
|
For
|
||||||
2.7
|
APPOINT A DIRECTOR: HATTORI SHIGEHIKO
|
Management
|
For
|
For
|
For
|
||||||
2.8
|
APPOINT A DIRECTOR: IWANE SHIGEKI
|
Management
|
For
|
For
|
For
|
||||||
3.1
|
APPOINT A CORPORATE AUDITOR KUDO KOJI
|
Management
|
For
|
For
|
For
|
||||||
3.2
|
APPOINT A CORPORATE AUDITOR FUKADA TADASHI
|
Management
|
For
|
For
|
For
|
||||||
4.0
|
APPOINT A SUBSTITUTE CORPORTATE AUDITOR ICHIDA RYO
|
Management
|
For
|
For
|
For
|
||||||
DAIICHI SANKYO COMPANY LIMITED
|
|||||||||||
Security
|
BOJ7D91
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
4568.JP
|
Meeting Date
|
20-Jun-16
|
||||||||
ISIN
|
Agenda
|
||||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
APPROVE APPROPRIATION OF SURPLUS
|
Management
|
For
|
For
|
For
|
||||||
2.1
|
APPOINT A DIRECTOR: NAKAYAMA JOJI
|
Management
|
For
|
For
|
For
|
||||||
2.2
|
APPOINT A DIRECTOR: HIROKAWA KAZUNORI
|
Management
|
For
|
For
|
For
|
||||||
2.3
|
APPOINT A DIRECTOR: MANABE SUNAO
|
Management
|
For
|
For
|
For
|
||||||
2.4
|
APPOINT A DIRECTOR: SAI TOSHIAKI
|
Management
|
For
|
For
|
For
|
||||||
2.5
|
APPOINT A DIRECTOR: UJI NORITAKA
|
Management
|
For
|
For
|
For
|
||||||
2.6
|
APPOINT A DIRECTOR: TODA HIROSHI
|
Management
|
For
|
For
|
For
|
||||||
2.7
|
APPOINT A DIRECTOR: ADACHI NAOKI
|
Management
|
For
|
For
|
For
|
||||||
2.8
|
APPOINT A DIRECTOR: FUKUI TSUGUYA
|
Management
|
For
|
For
|
For
|
||||||
2.9
|
APPOINT A DIRECTOR: FUJIMOTO KATSUMI
|
Management
|
For
|
For
|
For
|
||||||
2.10
|
APPOINT A DIRECTOR: TOJO TOSHIAKI
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVE PAYMENT OF BONUSES TO DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
KOMINKLIJKE BOSKALIS WESTMINSTER NV-CVA
|
|||||||||||
Security
|
B1XF882
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
BOKA.NA
|
Meeting Date
|
10-May-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
4.A
|
ADOPT FINANCAIL STATEMENT AND STATUTORY REPORTS
|
Management
|
For
|
For
|
For
|
||||||
5.B
|
APPROVE DIVIDENDS OF EUR 1.60 PER SHARE
|
Management
|
For
|
For
|
For
|
||||||
6
|
APPROVE DISCHARGE OF MANAGEMENT BOARD
|
Management
|
For
|
For
|
For
|
||||||
7
|
APPROVE DISCHARGE OF SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
8
|
ABOLISH VOLUNTARY LARGE COMPANY REGIME
|
Management
|
For
|
For
|
For
|
||||||
9
|
AUTHORIZE REPURCHASE OF UPTO 10% OF ISSUED SHARE CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
YAMAGUCHI FINANCIAL GROUP INC
|
|||||||||||
Security
|
B1DGKS9
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
8418.JP
|
Meeting Date
|
29-Jun-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS: YOSHIMURA, TAKESHI
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS: FUKUDA, KOICHI
|
Management
|
For
|
For
|
For
|
||||||
1.3
|
APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS: UMEMOTO, HIROHIDE
|
Management
|
For
|
For
|
For
|
||||||
1.4
|
APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS: KODA, ICHINARI
|
Management
|
For
|
For
|
For
|
||||||
1.5
|
APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS: KATO, MITSURU
|
Management
|
For
|
For
|
For
|
||||||
1.6
|
APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS: TAMURA, HIROAKI
|
Management
|
For
|
For
|
For
|
||||||
2
|
APPOINT A DIRECTOR AS SUPERVISORY COMMITTEE MEMBERS: FUKUDA, SUSUMU
|
Management
|
For
|
For
|
For
|
||||||
PANASONIC CORPORATION
|
|||||||||||
Security
|
6572707
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
6752.JP
|
Meeting Date
|
24-Jun-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
APPOINT A DIRECTOR: NAGAE, SHUSAKA
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
APPOINT A DIRECTOR: MATSUSHITA, MASAYUKI
|
Management
|
For
|
For
|
For
|
||||||
1.3
|
APPOINT A DIRECTOR: TSUGU, KAZUHIRO
|
Management
|
For
|
For
|
For
|
||||||
1.4
|
APPOINT A DIRECTOR: TAKAMI, KAZUNORI
|
Management
|
For
|
For
|
For
|
||||||
1.5
|
APPOINT A DIRECTOR: KAWAI, HIDEAKI
|
Management
|
For
|
For
|
For
|
||||||
1.6
|
APPOINT A DIRECTOR: MIYABE, YOSHIYUKI
|
Management
|
For
|
For
|
For
|
||||||
1.7
|
APPOINT A DIRECTOR: ITO, YOSHIO
|
Management
|
For
|
For
|
For
|
||||||
1.8
|
APPOINT A DIRECTOR: YOSHIOKA, TAMIO
|
Management
|
For
|
For
|
For
|
||||||
1.9
|
APPOINT A DIRECTOR: ENOKIDO, YASUJI
|
Management
|
For
|
For
|
For
|
||||||
1.10
|
APPOINT A DIRECTOR: SATO, MOTOTSUGU
|
Management
|
For
|
For
|
For
|
||||||
1.11
|
APPOINT A DIRECTOR: HOMMA, TETSURO
|
Management
|
For
|
For
|
For
|
||||||
1.12
|
APPOINT A DIRECTOR: TOOYAMA, TAKASHI
|
Management
|
For
|
For
|
For
|
||||||
1.13
|
APPOINT A DIRECTOR: ISHII, JUN
|
Management
|
For
|
For
|
For
|
||||||
1.14
|
APPOINT A DIRECTOR: OKU, MASAYUKI
|
Management
|
For
|
For
|
For
|
||||||
1.15
|
APPOINT A DIRECTOR: TSUTSUI, YOSHINOBU
|
Management
|
For
|
For
|
For
|
||||||
1.16
|
APPOINT A DIRECTOR: OTA, HIROKO
|
Management
|
For
|
For
|
For
|
||||||
1.17
|
APPOINT A DIRECTOR: TOYAMA, KAZUHIKO
|
Management
|
For
|
For
|
For
|
||||||
2.1
|
APPOINT A CORPORATE AUDITOR YOSHIDA, MAMORU
|
Management
|
For
|
For
|
For
|
||||||
2.2
|
APPOINT A CORPORATE AUDITOR MIYAGAWA, MITSUKO
|
Management
|
For
|
For
|
For
|
||||||
3
|
AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
SWISS RE AG, ZUERICH
|
|||||||||||
Security
|
B545MG5
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
SREN.VX
|
Meeting Date
|
22-Apr-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1.1
|
CONSULTATIVE VOTE ON THE COMPENSATION REPORT
|
Management
|
For
|
For
|
For
|
||||||
1.2
|
APPROVAL OF THE ANNUAL REPORT (INCL MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR
|
Management
|
For
|
For
|
For
|
||||||
2
|
ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60
|
Management
|
For
|
For
|
For
|
||||||
3
|
APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015
|
Management
|
For
|
For
|
For
|
||||||
4
|
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
For
|
||||||
5.1.1
|
RE-ELECTION OF WALTER B KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE
|
Management
|
For
|
For
|
For
|
||||||
5.1.2
|
RE-ELECTION OF RAYMOND K F CH'IEN AS BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.3
|
RE-ELECTION OF RENATO FASSBIND AS A BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.4
|
RE-ELECTION OF MARY FRANCIS AS A BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.5
|
RE-ELECTION OF RAJNA GIBSON BRANDON AS BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.6
|
RE-ELECTION OF C ROBERT HENRIKSON AS BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.7
|
RE-ELECTION OF TREVOR MANUAL AS A BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.8
|
RE-ELECTION OF CARLOS E REPRESAS AS BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.9
|
RE-ELECTION OF PHILIP K RYAN AS A BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.10
|
RE-ELECTION OF SUSAN L WAGNER AS A BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.1.11
|
ELECTION OF SIR PAUL TUCKER AS A BOARD OF DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5.2.1
|
RE-ELECTION OF RENATO FASSBIND TO COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
5.2.2
|
RE-ELECTION OF C ROBERT HENRIKSON TO COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
5.2.3
|
RE-ELECTION OF CARLOS E REPRESAS TO COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
5.2.4
|
ELECTION OF RAYMOND K F CH'IEN TO COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
For
|
||||||
5.3
|
RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH
|
Management
|
For
|
For
|
For
|
||||||
5.4
|
RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
|
Management
|
For
|
For
|
For
|
||||||
6.1
|
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE
|
Management
|
For
|
For
|
For
|
||||||
6.2
|
APPROVAL OF THE MAXIMUM AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM XOMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCAIL YEAR 2017
|
Management
|
For
|
For
|
For
|
||||||
7
|
REDUCTION OF SHARE CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
8
|
APPROVAL OF THE SHARE BUY-BACK PROGRAMME
|
Management
|
For
|
For
|
For
|
||||||
9
|
AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ART 4
|
Management
|
For
|
For
|
For
|
||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKT
|
|||||||||||
Security
|
5294121
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
MUV2.GR
|
Meeting Date
|
04/27/206
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
2
|
RESOLUTION ON THE APPROPRATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,376,462,678.25 SHALL BE APPROPRATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 41,916,921.75 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2016
|
Management
|
For
|
For
|
For
|
||||||
3
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS
|
Management
|
For
|
For
|
For
|
||||||
4
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
5
|
APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS. THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED
|
Management
|
For
|
For
|
For
|
||||||
6
|
ACQUISITION OF OWN SHARES THE COMPAY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10% ABOVE FOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 26, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES TO THIRD PARTIES, TO USE THE SHARES FOR THE FULFILMENT OF CONVERSION OF OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES.
|
Management
|
For
|
For
|
For
|
||||||
7
|
AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNEXTION WITH ITEM 6 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES
|
Management
|
For
|
For
|
For
|
||||||
8
|
ELECTIONS TO THE SUPERVISORY BOARD - CLEMENT B BOOTH
|
Management
|
For
|
For
|
For
|
||||||
9
|
RESOLUTION ON THE REMUNERATION FOR THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION A) IN ADDITION, EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR MEMBERS OF THE SUPERVISORY BOARD AS PER FOREIGN LAW WILL BE PAID OR REMUNERATED TO THE MEMBER OF THE SUPERVISORY BOARD B) THE ADJUSTMENTS ARE EFFECTIVE FROM THE 2014 FINANCIAL YEAR
|
Management
|
For
|
For
|
For
|
||||||
CRODA INTERNATIONAL PLC
|
|||||||||||
Security
|
BYZWX76
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CRDA.LN
|
Meeting Date
|
27-Apr-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS
|
Management
|
For
|
For
|
For
|
||||||
2
|
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
|
Management
|
For
|
For
|
For
|
||||||
3
|
TO DECLARE A FINAL DIVIDEND
|
Management
|
For
|
For
|
For
|
||||||
4
|
TO RE-ELECT A M FERGUSON AS DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
5
|
TO RE-ELECT S E FOOTS AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
6
|
TO RE-ELECT A M FREW AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
7
|
TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
8
|
TO RE-ELECT K LAYDEN AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
9
|
TO RE-ELECT J K MAIDEN AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
10
|
TO TE-ELECT P N N TURNER AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
11
|
TO TE-ELECT S G WILLIAMS AS A DIRECTOR
|
Management
|
For
|
For
|
For
|
||||||
12
|
TO REAPPOINT THE AUDITORS
|
Management
|
For
|
For
|
For
|
||||||
13
|
TO DETERMINE THE AUDITORS' REMUNERATION
|
Management
|
For
|
For
|
For
|
||||||
14
|
POLITICAL DONATIONS
|
Management
|
For
|
For
|
For
|
||||||
15
|
AUTHORITY TO ALLOT SHARES
|
Management
|
For
|
For
|
For
|
||||||
16
|
DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
For
|
||||||
17
|
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES
|
Management
|
For
|
For
|
For
|
||||||
18
|
NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS
|
Management
|
For
|
For
|
For
|
||||||
19
|
SPECIAL DIVIDEND AND SHARE CONSOLIDATION
|
Management
|
For
|
For
|
For
|
||||||
CONTINENTAL AG ORD
|
|||||||||||
Security
|
4598589
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
CON.GR
|
Meeting Date
|
29-Apr-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
2
|
RESOLUTION OF THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,014,151,449.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 264,129,013.14 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE ON MAY 2, 2016.
|
Management
|
For
|
For
|
For
|
||||||
3.1
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: DEGENHART
|
Management
|
For
|
For
|
For
|
||||||
3.2
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: AVILA
|
Management
|
For
|
For
|
For
|
||||||
3.3
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: CRAMER
|
Management
|
For
|
For
|
For
|
||||||
3.4
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: DUENSING
|
Management
|
For
|
For
|
For
|
||||||
3.5
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: JOURDAN
|
Management
|
For
|
For
|
For
|
||||||
3.6
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: MATSCHI
|
Management
|
For
|
For
|
For
|
||||||
3.7
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: REINHART
|
Management
|
For
|
For
|
For
|
||||||
3.8
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SCHAEFER
|
Management
|
For
|
For
|
For
|
||||||
3.9
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SETZER
|
Management
|
For
|
For
|
For
|
||||||
3.10
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: WENTE
|
Management
|
For
|
For
|
For
|
||||||
4.1
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: REITZLE
|
Management
|
For
|
For
|
For
|
||||||
4.2
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DUNKEL
|
Management
|
For
|
For
|
For
|
||||||
4.3
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FISCHL
|
Management
|
For
|
For
|
For
|
||||||
4.4
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GUTZMER
|
Management
|
For
|
For
|
For
|
||||||
4.5
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAUSMANN
|
Management
|
For
|
For
|
For
|
||||||
4.6
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: IGLHAUT
|
Management
|
For
|
For
|
For
|
||||||
4.7
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MANGOLD
|
Management
|
For
|
For
|
For
|
||||||
4.8
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MEINE
|
Management
|
For
|
For
|
For
|
||||||
4.9
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NEUSS
|
Management
|
For
|
For
|
For
|
||||||
4.10
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NONNENMACHER
|
Management
|
For
|
For
|
For
|
||||||
4.11
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NORDMANN
|
Management
|
For
|
For
|
For
|
||||||
4.12
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: OTTO
|
Management
|
For
|
For
|
For
|
||||||
4.13
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROSENFELD
|
Management
|
For
|
For
|
For
|
||||||
4.14
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: G SCHAEFFLER
|
Management
|
For
|
For
|
For
|
||||||
4.15
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: M E SCHAEFFER-THUMANN
|
Management
|
For
|
For
|
For
|
||||||
4.16
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: SCHOENFELDER
|
Management
|
For
|
For
|
For
|
||||||
4.17
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: SCHOLZ
|
Management
|
For
|
For
|
For
|
||||||
4.18
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VOERKEL
|
Management
|
For
|
For
|
For
|
||||||
4.19
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VOLKMANN
|
Management
|
For
|
For
|
For
|
||||||
4.20
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOERLE
|
Management
|
For
|
For
|
For
|
||||||
4.21
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLF
|
Management
|
For
|
For
|
For
|
||||||
5
|
APPOINTMENT OF AUDITORS FOR THE 2016 FINANCIAL YEAR: KPMG AG, HANOVER FOR THE INTERIM ACCOUNTS: KPMG AG, HANOVER
|
Management
|
For
|
For
|
For
|
||||||
EURONEXT NV, AMSTERDAM
|
|||||||||||
Security
|
BNBNSG0
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
ENX.FP
|
Meeting Date
|
12-May-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
3.C
|
PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
For
|
||||||
3.D
|
APPROVE DIVIDNEDS OF EUR 1.24 PER SHARE
|
Management
|
For
|
For
|
For
|
||||||
3.E
|
APPROVE DISCHARGE OF MANGEMENT BOARD
|
Management
|
For
|
For
|
For
|
||||||
3.F
|
APPROVE DISCHARGE OF SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
4.A
|
APPOINTMENT OF KERSTIN GUNTHER AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
4.B
|
APPOINTMENT OF DICK SLUIMERS AS MEMBER OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
For
|
||||||
5.A
|
APPOINTMENT FO MARIA JOAO BORGES CARIOCA RODRIGUES AS MANAGEMENT BOARD MEMBER
|
Management
|
For
|
For
|
For
|
||||||
6
|
AMEND RESTRICKED STOCK PLAN RE COMPLIANCE WITH MACRON LAW
|
Management
|
For
|
For
|
For
|
||||||
7
|
RATIFY PRICEWATERHOUSE COOPERS AS AUDITORS
|
Management
|
For
|
For
|
For
|
||||||
8.A
|
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10% OF ISSUED CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
8.B
|
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
|
Management
|
For
|
For
|
For
|
||||||
9
|
AUTHORIZE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL
|
Management
|
For
|
For
|
For
|
||||||
WESTERN ALLIANCE BANCORPORATION
|
|||||||||||
Security
|
957638109
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
WAL
|
Meeting Date
|
17-May-16
|
||||||||
ISIN
|
US9576381092
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1A.
|
ELECTION OF DIRECTOR: BRUCE BEACH
|
Management
|
NONE
|
For
|
Against
|
||||||
1B.
|
ELECTION OF DIRECTOR: WILLIAM S BOYD
|
Management
|
NONE
|
For
|
Against
|
||||||
1C.
|
ELECTION OF DIRECTOR: HOWARD N GOULD
|
Management
|
NONE
|
For
|
Against
|
||||||
1D.
|
ELECTION OF DIRECTOR: STEVEN J HILTON
|
Management
|
NONE
|
For
|
Against
|
||||||
1E.
|
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON
|
Management
|
NONE
|
For
|
Against
|
||||||
1F.
|
ELECTION OF DIRECTOR: ROBERT P LATTA
|
Management
|
NONE
|
For
|
Against
|
||||||
1G.
|
ELECTION OF DIRECTOR: CARY MACK
|
Management
|
NONE
|
For
|
Against
|
||||||
1H.
|
ELECTION OF DIRECTOR: TODD MARSHALL
|
Management
|
NONE
|
For
|
Against
|
||||||
1I.
|
ELECTION OF DIRECTOR: M NAFEES NAGY MD
|
Management
|
NONE
|
For
|
Against
|
||||||
1J.
|
ELECTION OF DIRECTOR: JAMES E NAVE DVM
|
Management
|
NONE
|
For
|
Against
|
||||||
1K.
|
ELECTION OF DIRECTOR: KENNETH A VECCHIONE
|
Management
|
NONE
|
For
|
Against
|
||||||
2
|
APPROVE ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION
|
Management
|
NONE
|
For
|
Against
|
||||||
3
|
RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR
|
Management
|
NONE
|
For
|
Against
|
||||||
HAITONG INTERNATIONAL SECURITIES GROUP LTD
|
|||||||||||
Security
|
6898908
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
665.HK
|
Meeting Date
|
28-Apr-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
1
|
TO APPROVE THE ENTERING INTO OF THE MASTER AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND THE PROPOSED ANNUAL CAPS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 11 APRIL 2016
|
Management
|
NONE
|
For
|
Against
|
||||||
SWEDISH MATCH AB, STOCKHOLM
|
|||||||||||
Security
|
5048566
|
Meeting Type
|
Annual
|
||||||||
Ticker Symbol
|
SWMA.SS
|
Meeting Date
|
28-Apr-16
|
||||||||
ISIN
|
_
|
Agenda
|
|||||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
Show Management Recommendation
|
For/Against Management
|
||||||
7
|
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
|
Management
|
NONE
|
For
|
Against
|
||||||
8
|
RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE
|
Management
|
NONE
|
For
|
Against
|
||||||
9
|
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT
|
Management
|
NONE
|
For
|
Against
|
||||||
10.A
|
RESOLUTION REGARDING: THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES
|
Management
|
NONE
|
For
|
Against
|
||||||
10.B
|
RESOLUTION REGARDING: BONUS ISSUE
|
Management
|
NONE
|
For
|
Against
|
||||||
11
|
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISISTION OF SHARES IN THE COMPANY
|
Management
|
NONE
|
For
|
Against
|
||||||
12
|
RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT
|
Management
|
NONE
|
For
|
Against
|
||||||
13
|
RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY MEETING: SEVEN (7)
|
Management
|
NONE
|
For
|
Against
|
||||||
14
|
RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
NONE
|
For
|
Against
|
||||||
15.A
|
REELECTION OF MEMBERS OF THE BOARD: CHARLES A BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSON, MEG TIVEUS AND JOAKIM WESTH
|
Management
|
NONE
|
For
|
Against
|
||||||
15.B
|
REELECTION OF THE CHARIMAN OF THE BOARD: CONNY KARLSSON
|
Management
|
NONE
|
For
|
Against
|
||||||
15.C
|
REELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS
|
Management
|
NONE
|
For
|
Against
|
||||||
16
|
RESOLUTION REGARDING THE NUMBER OF AUDITORS
|
Management
|
NONE
|
For
|
Against
|
||||||
17
|
RESOLUTION REGARDING REMUNERATION TO THE AUDITOR
|
Management
|
NONE
|
For
|
Against
|
||||||
18
|
ELECTION OF AUDITOR: KPMG AB
|
Management
|
NONE
|
For
|
Against
|
||||||
19
|
RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 7
|
Management
|
NONE
|
For
|
Against
|
||||||
20.A
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY
|
Management
|
NONE
|
For
|
Against
|
||||||
20.B
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO
|
Management
|
NONE
|
For
|
Against
|
||||||
20.C
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ZERO
|
Management
|
NONE
|
For
|
Against
|
||||||
20.D
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY
|
Management
|
NONE
|
For
|
Against
|
||||||
20.E
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING 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 THE VISION ON EQUALITY
|
Management
|
NONE
|
For
|
Against
|
||||||
20.F
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE:AN ANNUAL REPORTING OF THE VISION ON EQUALITY
|
Management
|
NONE
|
For
|
Against
|
||||||
20.G
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY
|
Management
|
NONE
|
For
|
Against
|
||||||
20.H
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS
|
Management
|
NONE
|
For
|
Against
|
||||||
20.I
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY
|
Management
|
NONE
|
For
|
Against
|
||||||
20.J
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS
|
Management
|
NONE
|
For
|
Against
|
||||||
20.K
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SAMLL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE
|
Management
|
NONE
|
For
|
Against
|
||||||
20.L
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES
|
Management
|
NONE
|
For
|
Against
|
||||||
20.M
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
|
Management
|
NONE
|
For
|
Against
|
||||||
20.N
|
RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALF ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS
|
Management
|
NONE
|
For
|
Against
|
||||||
By (Signature and Title)
|
/s/ Daniel Wildermuth | |
Daniel Wildermuth, President & Chief Executive Officer
|
||
Date: August 24, 2016
|