J.SAINSBURY PLC, LONDON
|
|||||||||
Security
|
G77732173
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
06-Jul-2016
|
|||||||
ISIN
|
GB00B019KW72
|
Agenda
|
707167424 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
|
Management
|
For
|
For
|
|||||
2
|
TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 66 TO 77 (INCLUSIVE) OF THE ANNUAL REPORT AND FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12 MARCH 2016
|
Management
|
For
|
For
|
|||||
3
|
TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE PER ORDINARY SHARE
|
Management
|
For
|
For
|
|||||
4
|
TO ELECT BRIAN CASSIN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
5
|
TO RE-ELECT MATT BRITTIN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
6
|
TO RE-ELECT MIKE COUPE AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
7
|
TO RE-ELECT MARY HARRIS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
8
|
TO RE-ELECT DAVID KEENS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
9
|
TO RE-ELECT SUSAN RICE AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
10
|
TO RE-ELECT JOHN ROGERS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
11
|
TO RE-ELECT JEAN TOMLIN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
12
|
TO RE-ELECT DAVID TYLER AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
13
|
TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR
|
Management
|
For
|
For
|
|||||
14
|
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
|
Management
|
For
|
For
|
|||||
15
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||
16
|
AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION AS TO USE
|
Management
|
For
|
For
|
|||||
17
|
AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
|
Management
|
For
|
For
|
|||||
18
|
TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE'
|
Management
|
For
|
For
|
|||||
19
|
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
|
Management
|
For
|
For
|
|||||
20
|
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
Management
|
For
|
For
|
|||||
21
|
TO APPROVE THE RULES OF THE J SAINSBURY PLC LONG TERM INCENTIVE PLAN 2016
|
Management
|
For
|
For
|
|||||
CMMT
|
07 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
CIRRUS LOGIC, INC.
|
|||||||||
Security
|
172755100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CRUS
|
Meeting Date
|
26-Jul-2016
|
||||||
ISIN
|
US1727551004
|
Agenda
|
934451371 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JOHN C. CARTER
|
For
|
For
|
||||||
2
|
ALEXANDER M. DAVERN
|
For
|
For
|
||||||
3
|
TIMOTHY R. DEHNE
|
For
|
For
|
||||||
4
|
CHRISTINE KING
|
For
|
For
|
||||||
5
|
JASON P. RHODE
|
For
|
For
|
||||||
6
|
ALAN R. SCHUELE
|
For
|
For
|
||||||
7
|
WILLIAM D. SHERMAN
|
For
|
For
|
||||||
8
|
DAVID J. TUPMAN
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 25, 2017.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVAL OF MATERIAL TERMS OF THE AMENDED 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
|
Management
|
For
|
For
|
CHANGYOU.COM LTD
|
|||||||||
Security
|
15911M107
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CYOU
|
Meeting Date
|
05-Aug-2016
|
||||||
ISIN
|
US15911M1071
|
Agenda
|
934459303 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
I1
|
ELECTION OF DIRECTOR: CHARLES ZHANG
|
Management
|
For
|
For
|
|||||
I2
|
ELECTION OF DIRECTOR: DEWEN CHEN
|
Management
|
For
|
For
|
|||||
I3
|
ELECTION OF DIRECTOR: DAVE DE YANG
|
Management
|
For
|
For
|
|||||
I4
|
ELECTION OF DIRECTOR: XIAO CHEN
|
Management
|
For
|
For
|
|||||
I5
|
ELECTION OF DIRECTOR: CHARLES (SHEUNG WAI) CHAN
|
Management
|
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, 2016.
|
Management
|
For
|
For
|
ROYAL BOSKALIS WESTMINSTER N.V.
|
|||||||||
Security
|
N14952266
|
Meeting Type
|
ExtraOrdinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
17-Aug-2016
|
|||||||
ISIN
|
NL0000852580
|
Agenda
|
707253631 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
OPEN MEETING
|
Non-Voting
|
|||||||
2.A
|
AMEND ARTICLES RE: CANCELLATION OF VOLUNTARY LARGE COMPANY REGIME, REDUCTION OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER SHARE, AND REFLECT OTHER CHANGES
|
Management
|
For
|
For
|
|||||
2.B
|
DECREASE SHARE CAPITAL THROUGH DECREASE OF PAR VALUE PER SHARE
|
Management
|
For
|
For
|
|||||
3
|
OTHER BUSINESS
|
Non-Voting
|
|||||||
4
|
CLOSE MEETING
|
Non-Voting
|
LIBERTY INTERACTIVE CORPORATION
|
|||||||||
Security
|
53071M104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
QVCA
|
Meeting Date
|
23-Aug-2016
|
||||||
ISIN
|
US53071M1045
|
Agenda
|
934458882 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JOHN C. MALONE
|
For
|
For
|
||||||
2
|
M. IAN G. GILCHRIST
|
For
|
For
|
||||||
3
|
MARK C. VADON
|
For
|
For
|
||||||
4
|
ANDREA L. WONG
|
For
|
For
|
||||||
2.
|
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
|
Management
|
For
|
For
|
|||||
3.
|
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
|
Management
|
For
|
For
|
AMERCO
|
|||||||||
Security
|
023586100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
UHAL
|
Meeting Date
|
25-Aug-2016
|
||||||
ISIN
|
US0235861004
|
Agenda
|
934460003 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
EDWARD J. SHOEN
|
For
|
For
|
||||||
2
|
JAMES E. ACRIDGE
|
For
|
For
|
||||||
3
|
CHARLES J. BAYER
|
For
|
For
|
||||||
4
|
JOHN P. BROGAN
|
For
|
For
|
||||||
5
|
JOHN M. DODDS
|
For
|
For
|
||||||
6
|
JAMES J. GROGAN
|
For
|
For
|
||||||
7
|
KARL A. SCHMIDT
|
For
|
For
|
||||||
8
|
SAMUEL J. SHOEN
|
For
|
For
|
||||||
2.
|
AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.
|
Management
|
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 ENDED MARCH 31, 2017.
|
Management
|
For
|
For
|
|||||
4.
|
A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2016.
|
Management
|
For
|
For
|
OPEN TEXT CORPORATION
|
|||||||||
Security
|
683715106
|
Meeting Type
|
Annual and Special Meeting
|
||||||
Ticker Symbol
|
OTEX
|
Meeting Date
|
23-Sep-2016
|
||||||
ISIN
|
CA6837151068
|
Agenda
|
934475131 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
01
|
DIRECTOR
|
Management
|
|||||||
1
|
P. THOMAS JENKINS
|
For
|
For
|
||||||
2
|
MARK BARRENECHEA
|
For
|
For
|
||||||
3
|
RANDY FOWLIE
|
For
|
For
|
||||||
4
|
GAIL E. HAMILTON
|
For
|
For
|
||||||
5
|
BRIAN J. JACKMAN
|
For
|
For
|
||||||
6
|
STEPHEN J. SADLER
|
For
|
For
|
||||||
7
|
MICHAEL SLAUNWHITE
|
For
|
For
|
||||||
8
|
KATHARINE B. STEVENSON
|
For
|
For
|
||||||
9
|
DEBORAH WEINSTEIN
|
For
|
For
|
||||||
02
|
RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY.
|
Management
|
For
|
For
|
|||||
03
|
THE SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO CHANGE THE NUMBER OF COMMON SHARES OF THE COMPANY, AS MORE DESCRIBED IN THE CIRCULAR.
|
Management
|
For
|
For
|
|||||
04
|
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
|
Management
|
For
|
For
|
|||||
05
|
THE 2004 STOCK OPTION PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "D" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
|
Management
|
For
|
For
|
SHIP FINANCE INTERNATIONAL LIMITED
|
|||||||||
Security
|
G81075106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
SFL
|
Meeting Date
|
23-Sep-2016
|
||||||
ISIN
|
BMG810751062
|
Agenda
|
934468263 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY.
|
Management
|
For
|
For
|
|||||
2
|
TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR OF THE COMPANY.
|
Management
|
For
|
For
|
|||||
3
|
TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.
|
Management
|
For
|
For
|
|||||
4
|
TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY.
|
Management
|
For
|
For
|
|||||
5
|
TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF THE COMPANY.
|
Management
|
For
|
For
|
|||||
6
|
TO CONSIDER AND IF THOUGHT FIT TO APPROVE THAT WITH EFFECT ON OR ABOUT SEPTEMBER 30, 2016 OR SUCH OTHER TIME AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY, THE REORGANIZATION OF THE COMPANY'S SHARE CAPITAL BE UNDERTAKEN AS MORE PARTICULARLY SET OUT IN THE PROXY STATEMENT ATTACHED HERETO.
|
Management
|
For
|
For
|
|||||
7
|
TO AMEND AND RE-STATE BYE-LAW 55 RELATING TO THE QUORUM NECESSARY FOR THE TRANSACTION OF COMPANY BUSINESS AT A GENERAL MEETING.
|
Management
|
For
|
For
|
|||||
8
|
TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
|
Management
|
For
|
For
|
|||||
9
|
TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2016.
|
Management
|
For
|
For
|
QANTAS AIRWAYS LTD, MASCOT
|
|||||||||
Security
|
Q77974550
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
21-Oct-2016
|
|||||||
ISIN
|
AU000000QAN2
|
Agenda
|
707352807 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|||||||
2.1
|
RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE BRENNER
|
Management
|
For
|
For
|
|||||
2.2
|
RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD GOODMANSON
|
Management
|
For
|
For
|
|||||
2.3
|
RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE HEY
|
Management
|
For
|
For
|
|||||
2.4
|
RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA WARD
|
Management
|
For
|
For
|
|||||
2.5
|
ELECT NON-EXECUTIVE DIRECTOR MICHAEL L'ESTRANGE
|
Management
|
For
|
For
|
|||||
3
|
PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN
|
Management
|
For
|
For
|
|||||
4
|
REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||
5
|
NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE
|
Management
|
For
|
For
|
|||||
6
|
ON MARKET SHARE BUY-BACK
|
Management
|
For
|
For
|
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
|
|||||||||
Security
|
Q1458B102
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
25-Oct-2016
|
|||||||
ISIN
|
AU000000BEN6
|
Agenda
|
707350459 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|||||||
2
|
ELECTION OF MS JAN HARRIS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
3
|
RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
4
|
RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
5
|
RE-ELECTION OF MR DAVID MATTHEWS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
6
|
RE-ELECTION OF MR ROBERT JOHANSON AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
7
|
TO ADOPT THE REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||
8
|
APPROVAL OF THE MANAGING DIRECTOR'S PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN
|
Management
|
For
|
For
|
MCMILLAN SHAKESPEARE LTD, MELBOURNE
|
|||||||||
Security
|
Q58998107
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
25-Oct-2016
|
|||||||
ISIN
|
AU000000MMS5
|
Agenda
|
707405014 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION
|
Non-Voting
|
|||||||
2
|
ADOPTION OF THE REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||
3
|
RE-ELECTION OF MR JOHN BENNETTS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
4
|
RE-ELECTION OF MR IAN ELLIOT AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
5
|
RE-ELECTION OF MS SUE DAHN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
6
|
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS OF CONSTITUTION
|
Management
|
For
|
For
|
LAM RESEARCH CORPORATION
|
|||||||||
Security
|
512807108
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
LRCX
|
Meeting Date
|
09-Nov-2016
|
||||||
ISIN
|
US5128071082
|
Agenda
|
934482845 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
MARTIN B. ANSTICE
|
For
|
For
|
||||||
2
|
ERIC K. BRANDT
|
For
|
For
|
||||||
3
|
MICHAEL R. CANNON
|
For
|
For
|
||||||
4
|
YOUSSEF A. EL-MANSY
|
For
|
For
|
||||||
5
|
CHRISTINE A. HECKART
|
For
|
For
|
||||||
6
|
CATHERINE P. LEGO
|
For
|
For
|
||||||
7
|
STEPHEN G. NEWBERRY
|
For
|
For
|
||||||
8
|
ABHIJIT Y. TALWALKAR
|
For
|
For
|
||||||
9
|
RICK L. TSAI
|
For
|
For
|
||||||
10
|
JOHN T. DICKSON
|
For
|
For
|
||||||
11
|
GARY B. MOORE
|
For
|
For
|
||||||
3.
|
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY."
|
Management
|
For
|
For
|
|||||
4.
|
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
|
Management
|
For
|
For
|
HUANENG POWER INTERNATIONAL, INC.
|
|||||||||
Security
|
443304100
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
HNP
|
Meeting Date
|
30-Nov-2016
|
||||||
ISIN
|
US4433041005
|
Agenda
|
934496159 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS.
|
Management
|
For
|
For
|
INTRUM JUSTITIA AB, NACKA
|
|||||||||
Security
|
W4662R106
|
Meeting Type
|
ExtraOrdinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
14-Dec-2016
|
|||||||
ISIN
|
SE0000936478
|
Agenda
|
707596574 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
OPENING OF THE MEETING
|
Non-Voting
|
|||||||
2
|
ELECTION OF CHAIRMAN OF THE MEETING
|
Non-Voting
|
|||||||
3
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Non-Voting
|
|||||||
4
|
APPROVAL OF THE AGENDA
|
Non-Voting
|
|||||||
5
|
ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)
|
Non-Voting
|
|||||||
6
|
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
|
Non-Voting
|
|||||||
7
|
PROPOSAL BY THE BOARD TO: (I) APPROVE THE COMBINATION WITH LINDORFF; AND (II) AUTHORIZE THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES TO BE ISSUED AS CONSIDERATION IN THE ACQUISITION OF LINDORFF
|
Management
|
For
|
For
|
|||||
8
|
CONCLUSION OF THE MEETING
|
Non-Voting
|
SWEDISH MATCH AB, STOCKHOLM
|
|||||||||
Security
|
W92277115
|
Meeting Type
|
ExtraOrdinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
16-Dec-2016
|
|||||||
ISIN
|
SE0000310336
|
Agenda
|
707603280 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING
|
Non-Voting
|
|||||||
2
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Non-Voting
|
|||||||
3
|
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
|
Non-Voting
|
|||||||
4
|
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
|
Non-Voting
|
|||||||
5
|
APPROVAL OF THE AGENDA
|
Non-Voting
|
|||||||
6
|
RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE
|
Management
|
For
|
For
|
|||||
7
|
CLOSING OF THE MEETING
|
Non-Voting
|
THE GREENBRIER COMPANIES, INC.
|
|||||||||
Security
|
393657101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
GBX
|
Meeting Date
|
06-Jan-2017
|
||||||
ISIN
|
US3936571013
|
Agenda
|
934504285 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
GRAEME A. JACK
|
For
|
For
|
||||||
2
|
WENDY L. TERAMOTO
|
For
|
For
|
||||||
2.
|
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
3.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.
|
Management
|
For
|
For
|
HUANENG POWER INTERNATIONAL, INC.
|
|||||||||
Security
|
443304100
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
HNP
|
Meeting Date
|
24-Jan-2017
|
||||||
ISIN
|
US4433041005
|
Agenda
|
934516660 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP.
|
Management
|
For
|
For
|
|||||
2.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE.
|
Management
|
For
|
For
|
|||||
3.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING.
|
Management
|
For
|
For
|
NXP SEMICONDUCTORS NV.
|
|||||||||
Security
|
N6596X109
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
NXPI
|
Meeting Date
|
27-Jan-2017
|
||||||
ISIN
|
NL0009538784
|
Agenda
|
934520897 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
3.A
|
THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
|
Management
|
For
|
For
|
|||||
3.B
|
THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||
3.C
|
THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
|
Management
|
For
|
For
|
|||||
3.D
|
THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||
3.E
|
THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
|
Management
|
For
|
For
|
|||||
4.
|
THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||
5.A
|
THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD.
|
Management
|
For
|
For
|
|||||
5.B
|
THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||
6.A
|
THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING.
|
Management
|
For
|
For
|
|||||
6.B
|
THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ.
|
Management
|
For
|
For
|
TYSON FOODS, INC.
|
|||||||||
Security
|
902494103
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
TSN
|
Meeting Date
|
09-Feb-2017
|
||||||
ISIN
|
US9024941034
|
Agenda
|
934516987 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: JOHN TYSON
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR.
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: MIKE BEEBE
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: MIKEL A. DURHAM
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: TOM HAYES
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: CHERYL S. MILLER
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: BRAD T. SAUER
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: ROBERT THURBER
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: BARBARA A. TYSON
|
Management
|
For
|
For
|
|||||
2.
|
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
|
Management
|
For
|
For
|
|||||
3.
|
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
4.
|
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS.
|
Shareholder
|
Against
|
For
|
|||||
6.
|
SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS.
|
Shareholder
|
Against
|
For
|
|||||
7.
|
SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS.
|
Shareholder
|
Against
|
For
|
|||||
8.
|
SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES.
|
Shareholder
|
Against
|
For
|
OSRAM LICHT AG, MUENCHEN
|
|||||||||
Security
|
D5963B113
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
14-Feb-2017
|
|||||||
ISIN
|
DE000LED4000
|
Agenda
|
707678364 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Non-Voting
|
|||||||
CMMT
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
|
Non-Voting
|
|||||||
1
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2015/2016
|
Non-Voting
|
|||||||
2
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1 PER SHARE
|
Management
|
For
|
For
|
|||||
3
|
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016
|
Management
|
For
|
For
|
|||||
4
|
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016
|
Management
|
For
|
For
|
|||||
5
|
RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017
|
Management
|
For
|
For
|
|||||
6
|
AMEND CORPORATE PURPOSE
|
Management
|
For
|
For
|
|||||
7
|
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
|
Management
|
For
|
For
|
|||||
8
|
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
|
Management
|
For
|
For
|
TUI AG
|
|||||||||
Security
|
D8484K166
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
14-Feb-2017
|
|||||||
ISIN
|
DE000TUAG000
|
Agenda
|
707686880 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL.
|
Non-Voting
|
|||||||
CMMT
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
|
Non-Voting
|
|||||||
CMMT
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.
|
Non-Voting
|
|||||||
CMMT
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.01.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.
|
Non-Voting
|
|||||||
1
|
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2015/2016- FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS- PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
|
Non-Voting
|
|||||||
2
|
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 822,292,313.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.63 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT SHALL BE CARRIED FORWARD. EX- DIVIDEND DATE: JANUARY 15, 2017 PAYABLE DATE: JANUARY 17, 2017
|
Management
|
For
|
For
|
|||||
3.1
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: FRIEDRICH JOUSSEN (CHAIRMAN)
|
Management
|
For
|
For
|
|||||
3.2
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: HORST BAIER
|
Management
|
For
|
For
|
|||||
3.3
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: DAVID BURLING
|
Management
|
For
|
For
|
|||||
3.4
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: SEBASTIAN EBEL
|
Management
|
For
|
For
|
|||||
3.5
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ELKE ELLER
|
Management
|
For
|
For
|
|||||
3.6
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: PETER LONG
|
Management
|
For
|
For
|
|||||
3.7
|
RATIFICATION OF THE ACTS OF THE BOARD OF MDS: WILLIAM WAGGOTT
|
Management
|
For
|
For
|
|||||
4.1
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KLAUS MANGOLD (CHAIRMAN)
|
Management
|
For
|
For
|
|||||
4.2
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)
|
Management
|
For
|
For
|
|||||
4.3
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)
|
Management
|
For
|
For
|
|||||
4.4
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI
|
Management
|
For
|
For
|
|||||
4.5
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER BREMME
|
Management
|
For
|
For
|
|||||
4.6
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: EDGAR ERNST
|
Management
|
For
|
For
|
|||||
4.7
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN
|
Management
|
For
|
For
|
|||||
4.8
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD
|
Management
|
For
|
For
|
|||||
4.9
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: VALERIE FRANCES GOODING
|
Management
|
For
|
For
|
|||||
4.10
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIERK HIRSCHEL
|
Management
|
For
|
For
|
|||||
4.11
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JANIS CAROL KONG
|
Management
|
For
|
For
|
|||||
4.12
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER LONG
|
Management
|
For
|
For
|
|||||
4.13
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: COLINE LUCILLE MCCONVILLE
|
Management
|
For
|
For
|
|||||
4.14
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV
|
Management
|
For
|
For
|
|||||
4.15
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL POENIPP
|
Management
|
For
|
For
|
|||||
4.16
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: TIMOTHY MARTIN POWELL
|
Management
|
For
|
For
|
|||||
4.17
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WILFRIED RAU
|
Management
|
For
|
For
|
|||||
4.18
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CARMEN RIU GUELL
|
Management
|
For
|
For
|
|||||
4.19
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CAROLA SCHWIRN
|
Management
|
For
|
For
|
|||||
4.20
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MAXIM G. SHEMETOV
|
Management
|
For
|
For
|
|||||
4.21
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ANETTE STREMPEL
|
Management
|
For
|
For
|
|||||
4.22
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: CHRISTIAN STRENGER
|
Management
|
For
|
For
|
|||||
4.23
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ORTWIN STRUBELT
|
Management
|
For
|
For
|
|||||
4.24
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: STEFAN WEINHOFER
|
Management
|
For
|
For
|
|||||
4.25
|
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARCELL WITT
|
Management
|
For
|
For
|
|||||
5
|
APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016/2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER
|
Management
|
For
|
For
|
|||||
6
|
AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,351,909 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 13, 2018. THE MINIMUM PRICE PAID PER SHARE MUST BE AT LEAST EUR 2.56. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO USE THE SHARES FOR SATISFYING CONVERSION OR OPTION RIGHTS
|
Management
|
For
|
For
|
NOVARTIS AG
|
|||||||||
Security
|
66987V109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
NVS
|
Meeting Date
|
28-Feb-2017
|
||||||
ISIN
|
US66987V1098
|
Agenda
|
934527625 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
2.
|
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
|
Management
|
For
|
For
|
|||||
3.
|
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
|
Management
|
For
|
For
|
|||||
4.
|
REDUCTION OF SHARE CAPITAL
|
Management
|
For
|
For
|
|||||
5A.
|
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING
|
Management
|
For
|
For
|
|||||
5B.
|
BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018
|
Management
|
For
|
For
|
|||||
5C.
|
ADVISORY VOTE ON THE 2016 COMPENSATION REPORT
|
Management
|
For
|
For
|
|||||
6A.
|
RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D.
|
Management
|
For
|
For
|
|||||
6B.
|
RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D.
|
Management
|
For
|
For
|
|||||
6C.
|
RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.
|
Management
|
For
|
For
|
|||||
6D.
|
RE-ELECTION OF DIRECTOR: TON BUECHNER
|
Management
|
For
|
For
|
|||||
6E.
|
RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D.
|
Management
|
For
|
For
|
|||||
6F.
|
RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY
|
Management
|
For
|
For
|
|||||
6G.
|
RE-ELECTION OF DIRECTOR: ANN FUDGE
|
Management
|
For
|
For
|
|||||
6H.
|
RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D.
|
Management
|
For
|
For
|
|||||
6I.
|
RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D.
|
Management
|
For
|
For
|
|||||
6J.
|
RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D.
|
Management
|
For
|
For
|
|||||
6K.
|
RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.
|
Management
|
For
|
For
|
|||||
6L.
|
RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS
|
Management
|
For
|
For
|
|||||
6M.
|
RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN
|
Management
|
For
|
For
|
|||||
7A.
|
RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D.
|
Management
|
For
|
For
|
|||||
7B.
|
RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE
|
Management
|
For
|
For
|
|||||
7C.
|
RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D.
|
Management
|
For
|
For
|
|||||
7D.
|
RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS
|
Management
|
For
|
For
|
|||||
8.
|
RE-ELECTION OF THE STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||
9.
|
RE-ELECTION OF THE INDEPENDENT PROXY
|
Management
|
For
|
For
|
|||||
10.
|
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 IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
|
Management
|
For
|
CENTURYLINK, INC.
|
|||||||||
Security
|
156700106
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
CTL
|
Meeting Date
|
16-Mar-2017
|
||||||
ISIN
|
US1567001060
|
Agenda
|
934531307 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC.
|
Management
|
For
|
For
|
|||||
2.
|
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION.
|
Management
|
For
|
For
|
TESORO CORPORATION
|
|||||||||
Security
|
881609101
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
TSO
|
Meeting Date
|
24-Mar-2017
|
||||||
ISIN
|
US8816091016
|
Agenda
|
934532121 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
|
Management
|
For
|
For
|
|||||
2.
|
TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION.
|
Management
|
For
|
For
|
|||||
3.
|
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
|
Management
|
For
|
For
|
ASAHI GLASS COMPANY,LIMITED
|
|||||||||
Security
|
J02394120
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
30-Mar-2017
|
|||||||
ISIN
|
JP3112000009
|
Agenda
|
707814009 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2
|
Approve Share Consolidation
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Director Ishimura, Kazuhiko
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Director Shimamura, Takuya
|
Management
|
For
|
For
|
|||||
3.3
|
Appoint a Director Hirai, Yoshinori
|
Management
|
For
|
For
|
|||||
3.4
|
Appoint a Director Miyaji, Shinji
|
Management
|
For
|
For
|
|||||
3.5
|
Appoint a Director Kimura, Hiroshi
|
Management
|
For
|
For
|
|||||
3.6
|
Appoint a Director Egawa, Masako
|
Management
|
For
|
For
|
|||||
3.7
|
Appoint a Director Hasegawa, Yasuchika
|
Management
|
For
|
For
|
|||||
4
|
Appoint a Corporate Auditor Tatsuno, Tetsuo
|
Management
|
For
|
For
|
ENAGAS SA, MADRID
|
|||||||||
Security
|
E41759106
|
Meeting Type
|
Ordinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
30-Mar-2017
|
|||||||
ISIN
|
ES0130960018
|
Agenda
|
707786250 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
|
Non-Voting
|
|||||||
1
|
APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
|
Management
|
For
|
For
|
|||||
2
|
ALLOCATION OF RESULTS
|
Management
|
For
|
For
|
|||||
3
|
APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
4.1
|
APPOINTMENT OF MR LUIS GARCIA DEL RIO AS INDEPENDENT DIRECTOR
|
Management
|
For
|
For
|
|||||
4.2
|
RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS INDEPENDENT DIRECTOR
|
Management
|
For
|
For
|
|||||
4.3
|
RE-ELECTION OF MR MARTI PARELLADA SABATA AS EXTERNAL DIRECTOR
|
Management
|
For
|
For
|
|||||
4.4
|
RE-ELECTION OF MR JESUS MAXIMO PEDROSA ORTEGA AS DOMINICAL DIRECTOR
|
Management
|
For
|
For
|
|||||
5
|
TO AUTHORISE THE BOARD OF DIRECTORS TO AGREE THE SHARE CAPITAL INCREASE UNDER THE TERMS AND SUBJECT TO THE LIMITS OF ARTICLES 297.1 B) AND 506 OF THE CORPORATE ENTERPRISES ACT, ONE OR MORE TIMES, AT A MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL EXISTING AT THE TIME OF THE AUTHORIZATION, WITHIN FIVE YEARS OF THE AGREEMENT OF THE MEETING; AND TO EXCLUDE, AS APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THIS AUTHORISATION
|
Management
|
For
|
For
|
|||||
6
|
CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
7
|
DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING
|
Management
|
For
|
For
|
|||||
CMMT
|
23 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
|
Non-Voting
|
SIPEF SA, ANVERS
|
|||||||||
Security
|
B7911E134
|
Meeting Type
|
ExtraOrdinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
04-Apr-2017
|
|||||||
ISIN
|
BE0003898187
|
Agenda
|
707812803 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
APPROVE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS UP TO USD 97.2 MILLION
|
Management
|
For
|
For
|
|||||
2
|
ALLOCATE SHARE PREMIUM TO SHARE PREMIUM RESERVE
|
Management
|
For
|
For
|
|||||
3
|
CREATION OF A PLACEMENT COMMITTEE RE SHARE CAPITAL INCREASE UNDER ITEM 1
|
Management
|
For
|
For
|
|||||
4
|
AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL: ARTICLE 5 AND ARTICLE 43
|
Management
|
For
|
For
|
|||||
CMMT
|
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
|
Non-Voting
|
BROADCOM LIMITED
|
|||||||||
Security
|
Y09827109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
AVGO
|
Meeting Date
|
05-Apr-2017
|
||||||
ISIN
|
SG9999014823
|
Agenda
|
934531977 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: MR. HOCK E. TAN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: MR. JAMES V. DILLER
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: MR. KENNETH Y. HAO
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: MR. CHECK KIAN LOW
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: MR. DONALD MACLEOD
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: MR. PETER J. MARKS
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: DR. HENRY SAMUELI
|
Management
|
For
|
For
|
|||||
2.
|
TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.
|
Management
|
For
|
For
|
|||||
3.
|
TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.
|
Management
|
For
|
For
|
|||||
4.
|
TO APPROVE THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING.
|
Management
|
For
|
For
|
|||||
5.
|
TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING.
|
Management
|
2 Years
|
Against
|
NESTE CORPORATION, ESPOO
|
|||||||||
Security
|
X5688A109
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
05-Apr-2017
|
|||||||
ISIN
|
FI0009013296
|
Agenda
|
707752475 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.
|
Non-Voting
|
|||||||
1
|
OPENING OF THE MEETING
|
Non-Voting
|
|||||||
2
|
MATTERS OF ORDER FOR THE MEETING
|
Non-Voting
|
|||||||
3
|
SELECTION OF THE EXAMINERS OF THE MINUTES AND THE SUPERVISORS FOR COUNTING-THE 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 2016, INCLUDING ALSO THE-CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND-THE AUDITOR'S REPORT
|
Non-Voting
|
|||||||
7
|
ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
|||||
8
|
USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND DECIDING THE PAYMENT OF A DIVIDEND: EUR 1.30 PER SHARE
|
Management
|
For
|
For
|
|||||
9
|
DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
|
Management
|
For
|
For
|
|||||
10
|
DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
11
|
DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 8
|
Management
|
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. LAURA RAITIO, MR. JEAN- BAPTISTE RENARD, MR. WILLEM SCHOEBER AND MR. MARCO WIREN SHALL BE RE-ELECTED, AND THAT THE FOLLOWING NEW MEMBERS - MR. MATTI KAHKONEN, MS. MARTINA FLOEL AND MS. HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MR. MATTI KAHKONEN SHALL BE ELECTED AS VICE CHAIR
|
Management
|
For
|
For
|
|||||
13
|
DECIDING THE REMUNERATION OF THE AUDITOR
|
Management
|
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. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CONCLUSION OF THE NEXT AGM
|
Management
|
For
|
For
|
|||||
15
|
CLOSING OF THE MEETING
|
Non-Voting
|
SUBSEA 7 SA, LUXEMBOURG
|
|||||||||
Security
|
L8882U106
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
12-Apr-2017
|
|||||||
ISIN
|
LU0075646355
|
Agenda
|
707844090 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY TO BE HELD ON 12 APRIL 2017, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
2
|
TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE-COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG,-AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE-STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF-THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON-10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
|
Non-Voting
|
|||||||
3
|
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
|
Management
|
For
|
For
|
|||||
4
|
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS PUBLISHED ON 10 MARCH 2017 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
|
Management
|
For
|
For
|
|||||
5
|
TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 26 APRIL 2017
|
Management
|
For
|
For
|
|||||
6
|
TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
7
|
TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
|
Management
|
For
|
For
|
|||||
8
|
TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
|
Management
|
For
|
For
|
|||||
9
|
TO RE-ELECT MR ROBERT LONG AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
|
Management
|
For
|
For
|
|||||
10
|
TO RE-ELECT MR DOD FRASER AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
|
Management
|
For
|
For
|
|||||
11
|
TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED
|
Management
|
For
|
For
|
SUBSEA 7 SA, LUXEMBOURG
|
|||||||||
Security
|
L8882U106
|
Meeting Type
|
ExtraOrdinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
12-Apr-2017
|
|||||||
ISIN
|
LU0075646355
|
Agenda
|
707844230 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
2
|
AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
3
|
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF INCORPORATION BY THE ADDITION OF PARAGRAPHS 7 AND 8
|
Management
|
For
|
For
|
|||||
4
|
AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
5
|
AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
6
|
AMENDMENT OF ARTICLE 24 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
7
|
AMENDMENT OF ARTICLE 26 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
|||||
8
|
AMENDMENT OF ARTICLE 28 OF THE ARTICLES OF INCORPORATION
|
Management
|
For
|
For
|
ASBURY AUTOMOTIVE GROUP, INC.
|
|||||||||
Security
|
043436104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
ABG
|
Meeting Date
|
19-Apr-2017
|
||||||
ISIN
|
US0434361046
|
Agenda
|
934553276 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JUANITA T. JAMES
|
For
|
For
|
||||||
2
|
CRAIG T. MONAGHAN
|
For
|
For
|
||||||
3
|
THOMAS J. REDDIN
|
For
|
For
|
||||||
2.
|
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ASBURY AUTOMOTIVE GROUP, INC. 2012 EQUITY INCENTIVE PLAN, AS AMENDED.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
AUTONATION, INC.
|
|||||||||
Security
|
05329W102
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
AN
|
Meeting Date
|
19-Apr-2017
|
||||||
ISIN
|
US05329W1027
|
Agenda
|
934536511 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: MIKE JACKSON
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: RICK L. BURDICK
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: TOMAGO COLLINS
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: DAVID B. EDELSON
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: KAREN C. FRANCIS
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ROBERT R. GRUSKY
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: MICHAEL LARSON
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: G. MIKE MIKAN
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: ALISON H. ROSENTHAL
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
5.
|
APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY AND INCENTIVE PLAN
|
Management
|
For
|
For
|
HEINEKEN HOLDING NV, AMSTERDAM
|
|||||||||
Security
|
N39338194
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
20-Apr-2017
|
|||||||
ISIN
|
NL0000008977
|
Agenda
|
707819770 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
REPORT OF THE BOARD OF DIRECTORS FOR THE 2016 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 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
4
|
ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION
|
Non-Voting
|
|||||||
5
|
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
6.A
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
|
Management
|
For
|
For
|
|||||
6.B
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES
|
Management
|
For
|
For
|
|||||
6.C
|
AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS
|
Management
|
For
|
For
|
|||||
7
|
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF THREE YEARS: DELOITTE
|
Management
|
For
|
For
|
|||||
8.A
|
REAPPOINTMENT OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
8.B
|
REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
CMMT
|
09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE IN THE MEETING OF HEINEKEN HOLDING-NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT-13:30 AT THE SAME LOCATION. THANK YOU
|
Non-Voting
|
OWENS CORNING
|
|||||||||
Security
|
690742101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
OC
|
Meeting Date
|
20-Apr-2017
|
||||||
ISIN
|
US6907421019
|
Agenda
|
934547312 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: CESAR CONDE
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: J. BRIAN FERGUSON
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: RALPH F. HAKE
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: F. PHILIP HANDY
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: EDWARD F. LONERGAN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: MARYANN T. MANNEN
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: JAMES J. MCMONAGLE
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: W. HOWARD MORRIS
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: MICHAEL H. THAMAN
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: JOHN D. WILLIAMS
|
Management
|
For
|
For
|
|||||
2.
|
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
TO APPROVE, ON AN ADVISORY BASIS, 2016 NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
|
Management
|
2 Years
|
Against
|
TEXAS INSTRUMENTS INCORPORATED
|
|||||||||
Security
|
882508104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
TXN
|
Meeting Date
|
20-Apr-2017
|
||||||
ISIN
|
US8825081040
|
Agenda
|
934535165 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: R. W. BABB, JR.
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: M. A. BLINN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: T. M. BLUEDORN
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: D. A. CARP
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: J. F. CLARK
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: C. S. COX
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: J. M. HOBBY
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: R. KIRK
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: P. H. PATSLEY
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: R. E. SANCHEZ
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: W. R. SANDERS
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: R. K. TEMPLETON
|
Management
|
For
|
For
|
|||||
2.
|
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
SWISS RE AG, ZUERICH
|
|||||||||
Security
|
H8431B109
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
21-Apr-2017
|
|||||||
ISIN
|
CH0126881561
|
Agenda
|
707854736 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||
1.1
|
ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: CONSULTATIVE VOTE ON THE COMPENSATION REPORT
|
Management
|
For
|
For
|
|||||
1.2
|
ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016
|
Management
|
For
|
For
|
|||||
2
|
ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85
|
Management
|
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 2016
|
Management
|
For
|
For
|
|||||
4
|
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
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
|
|||||
5.1.2
|
RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.3
|
RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.4
|
RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.5
|
RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.6
|
RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.7
|
RE-ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.8
|
RE-ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.1.9
|
RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.110
|
RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.111
|
ELECTION OF JAY RALPH TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.112
|
ELECTION OF JOERG REINHARDT TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.113
|
ELECTION OF JACQUES DE VAUCLEROY TO THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5.2.1
|
RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||
5.2.2
|
RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||
5.2.3
|
RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||
5.2.4
|
ELECTION OF JOERG REINHARDT TO THE COMPENSATION COMMITTEE
|
Management
|
For
|
For
|
|||||
5.3
|
RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH
|
Management
|
For
|
For
|
|||||
5.4
|
RE-ELECTION OF THE AUDITOR / PRICEWATERHOUSECOOPERS AG, ZURICH
|
Management
|
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 AGM 2017 TO THE AGM 2018
|
Management
|
For
|
For
|
|||||
6.2
|
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018
|
Management
|
For
|
For
|
|||||
7
|
REDUCTION OF SHARE CAPITAL
|
Management
|
For
|
For
|
|||||
8
|
APPROVAL OF THE NEW SHARE BUY-BACK PROGRAMME
|
Management
|
For
|
For
|
|||||
9.1
|
RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL
|
Management
|
For
|
For
|
|||||
9.2
|
AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY- LINKED FINANCING INSTRUMENTS
|
Management
|
For
|
For
|
|||||
CMMT
|
24 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
INTERNATIONAL BUSINESS MACHINES CORP.
|
|||||||||
Security
|
459200101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
IBM
|
Meeting Date
|
25-Apr-2017
|
||||||
ISIN
|
US4592001014
|
Agenda
|
934539973 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR.
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL
|
Management
|
For
|
For
|
|||||
1M.
|
ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
5.
|
STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE
|
Shareholder
|
Against
|
For
|
|||||
6.
|
STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS
|
Shareholder
|
Against
|
For
|
|||||
7.
|
STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW
|
Shareholder
|
Against
|
For
|
WELLS FARGO & COMPANY
|
|||||||||
Security
|
949746101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
WFC
|
Meeting Date
|
25-Apr-2017
|
||||||
ISIN
|
US9497461015
|
Agenda
|
934543314 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: JOHN D. BAKER II
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: JOHN S. CHEN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: LLOYD H. DEAN
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: DONALD M. JAMES
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: KAREN B. PEETZ
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: FEDERICO F. PENA
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: STEPHEN W. SANGER
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: RONALD L. SARGENT
|
Management
|
For
|
For
|
|||||
1M.
|
ELECTION OF DIRECTOR: TIMOTHY J. SLOAN
|
Management
|
For
|
For
|
|||||
1N.
|
ELECTION OF DIRECTOR: SUSAN G. SWENSON
|
Management
|
For
|
For
|
|||||
1O.
|
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
5.
|
STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT.
|
Shareholder
|
Against
|
For
|
|||||
6.
|
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.
|
Shareholder
|
Against
|
For
|
|||||
7.
|
STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT.
|
Shareholder
|
Against
|
For
|
|||||
8.
|
STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT.
|
Shareholder
|
Against
|
For
|
|||||
9.
|
STOCKHOLDER PROPOSAL - LOBBYING REPORT.
|
Shareholder
|
Against
|
For
|
|||||
10.
|
STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY.
|
Shareholder
|
Against
|
For
|
CRODA INTERNATIONAL PLC, GOOLE
|
|||||||||
Security
|
G25536148
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
26-Apr-2017
|
|||||||
ISIN
|
GB00BYZWX769
|
Agenda
|
707857340 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
TO RECEIVE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS
|
Management
|
For
|
For
|
|||||
2
|
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
|
Management
|
For
|
For
|
|||||
3
|
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||
4
|
TO DECLARE A FINAL DIVIDEND : 41.25 PENCE PER ORDINARY SHARE
|
Management
|
For
|
For
|
|||||
5
|
TO RE-ELECT A M FERGUSON AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
6
|
TO RE-ELECT S E FOOTS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
7
|
TO RE-ELECT A M FREW AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
8
|
TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
9
|
TO RE-ELECT K LAYDEN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
10
|
TO RE-ELECT J K MAIDEN AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
11
|
TO RE-ELECT P N N TURNER AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
12
|
TO RE-ELECT S G WILLIAMS AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
13
|
TO RE-APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP
|
Management
|
For
|
For
|
|||||
14
|
TO DETERMINE THE AUDITORS' REMUNERATION
|
Management
|
For
|
For
|
|||||
15
|
POLITICAL DONATIONS
|
Management
|
For
|
For
|
|||||
16
|
AUTHORITY TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||
17
|
DISAPPLICATION ON PRE-EMPTION RIGHTS
|
Management
|
For
|
For
|
|||||
18
|
DISAPPLICATION OF PRE-EMPTION RIGHTS - ADDITIONAL FIVE PER CENT
|
Management
|
For
|
For
|
|||||
19
|
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES
|
Management
|
For
|
For
|
|||||
20
|
NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS
|
Management
|
For
|
For
|
|||||
CMMT
|
23 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.
|
Non-Voting
|
S&P GLOBAL INC.
|
|||||||||
Security
|
78409V104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
SPGI
|
Meeting Date
|
26-Apr-2017
|
||||||
ISIN
|
US78409V1044
|
Agenda
|
934544582 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: MARCO ALVERA
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: WILLIAM D. GREEN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: STEPHANIE C. HILL
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: REBECCA JACOBY
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: MONIQUE F. LEROUX
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: MARIA R. MORRIS
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DOUGLAS L. PETERSON
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: SIR MICHAEL RAKE
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: KURT L. SCHMOKE
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: RICHARD E. THORNBURGH
|
Management
|
For
|
For
|
|||||
2.
|
VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
3.
|
VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
TELIT COMMUNICATIONS PLC, LONDON
|
|||||||||
Security
|
G87535103
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
26-Apr-2017
|
|||||||
ISIN
|
GB00B06GM726
|
Agenda
|
707933328 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1
|
TO RECEIVE, APPROVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTOR'S REPORT AND AUDITORS' REPORT ON IT
|
Management
|
For
|
For
|
|||||
2
|
TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
3
|
TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TOGETHER WITH THE AUDITORS' REPORT ON IT
|
Management
|
For
|
For
|
|||||
4
|
TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY
|
Management
|
For
|
For
|
|||||
5
|
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
|
Management
|
For
|
For
|
|||||
6
|
TO REAPPOINT YOSI FAIT AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
7
|
TO REAPPOINT LARS REGER AS A DIRECTOR
|
Management
|
For
|
For
|
|||||
8
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||
9
|
TO AUTHORISE THE DIRECTORS TO ISSUE SCRIP DIVIDENDS
|
Management
|
For
|
For
|
|||||
10
|
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN ALLOTMENTS OF SHARES
|
Management
|
For
|
For
|
|||||
11
|
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
|
Management
|
For
|
For
|
JOHNSON & JOHNSON
|
|||||||||
Security
|
478160104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
JNJ
|
Meeting Date
|
27-Apr-2017
|
||||||
ISIN
|
US4781601046
|
Agenda
|
934537284 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: MARY C. BECKERLE
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: D. SCOTT DAVIS
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: IAN E. L. DAVIS
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: ALEX GORSKY
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ANNE M. MULCAHY
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: CHARLES PRINCE
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||
4.
|
RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN
|
Management
|
For
|
For
|
|||||
5.
|
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
|
Management
|
For
|
For
|
|||||
6.
|
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
|
Shareholder
|
Against
|
For
|
TOTAL SYSTEM SERVICES, INC.
|
|||||||||
Security
|
891906109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
TSS
|
Meeting Date
|
27-Apr-2017
|
||||||
ISIN
|
US8919061098
|
Agenda
|
934535646 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: KRISS CLONINGER III
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: SIDNEY E. HARRIS
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: WILLIAM M. ISAAC
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: PAMELA A. JOSEPH
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: MASON H. LAMPTON
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: CONNIE D. MCDANIEL
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: PHILIP W. TOMLINSON
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: JOHN T. TURNER
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: RICHARD W. USSERY
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: M. TROY WOODS
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2017 OMNIBUS PLAN.
|
Management
|
For
|
For
|
BAYER AG, LEVERKUSEN
|
|||||||||
Security
|
D0712D163
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
28-Apr-2017
|
|||||||
ISIN
|
DE000BAY0017
|
Agenda
|
707787492 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Non-Voting
|
|||||||
CMMT
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE
|
Non-Voting
|
|||||||
1
|
PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2016, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE CARRYING DIVIDEND RIGHTS
|
Management
|
For
|
For
|
|||||
2
|
RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT
|
Management
|
For
|
For
|
|||||
3
|
RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
4.1
|
SUPERVISORY BOARD ELECTION: WERNER WENNING
|
Management
|
For
|
For
|
|||||
4.2
|
SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER
|
Management
|
For
|
For
|
|||||
4.3
|
SUPERVISORY BOARD ELECTION: DR. NORBERT W. BISCHOFBERGER
|
Management
|
For
|
For
|
|||||
4.4
|
SUPERVISORY BOARD ELECTION: THOMAS EBELING
|
Management
|
For
|
For
|
|||||
4.5
|
SUPERVISORY BOARD ELECTION: COLLEEN A. GOGGINS
|
Management
|
For
|
For
|
|||||
4.6
|
SUPERVISORY BOARD ELECTION: DR. KLAUS STURANY
|
Management
|
For
|
For
|
|||||
5
|
AMENDMENT OF THE ARTICLES OF INCORPORATION REGARDING THE COMPENSATION OF THE SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1 AND 2 OF THE ARTICLES OF INCORPORATION)
|
Management
|
For
|
For
|
|||||
6
|
APPROVAL OF THE CONTROL AGREEMENT BETWEEN THE COMPANY AND BAYER CROPSCIENCE AKTIENGESELLSCHAFT
|
Management
|
For
|
For
|
|||||
7
|
ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, GERMANY
|
Management
|
For
|
For
|
|||||
CMMT
|
Investor Relations German: http://www.investor.bayer.de/de/uebersicht/
|
Non-Voting
|
|||||||
CMMT
|
Investor Relations English: http://www.investor.bayer.de/en/overview/
|
Non-Voting
|
REZIDOR HOTEL GROUP AB
|
|||||||||
Security
|
W75528104
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
28-Apr-2017
|
|||||||
ISIN
|
SE0001857533
|
Agenda
|
707929672 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
OPENING OF THE MEETING
|
Non-Voting
|
|||||||
2
|
ELECTION OF THE CHAIRMAN OF THE MEETING: DICK LUNDQVIST
|
Non-Voting
|
|||||||
3
|
ELECTION OF ONE OR TWO PERSONS TO CERTIFY THE MINUTES
|
Non-Voting
|
|||||||
4
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Non-Voting
|
|||||||
5
|
APPROVAL OF THE AGENDA
|
Non-Voting
|
|||||||
6
|
DECISION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED
|
Non-Voting
|
|||||||
7
|
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AND THE-CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT
|
Non-Voting
|
|||||||
8
|
SPEECH BY THE PRESIDENT & CEO
|
Non-Voting
|
|||||||
9
|
REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD OF- DIRECTORS, THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE AND REPORT ON-THE WORK OF THE NOMINATING COMMITTEE
|
Non-Voting
|
|||||||
10.A
|
RESOLUTIONS REGARDING: ADOPTION OF THE PROFIT AND LOSS ACCOUNT, THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET;
|
Management
|
|||||||
10.B
|
RESOLUTIONS REGARDING: ALLOCATION OF THE COMPANY'S RESULT ACCORDING TO THE APPROVED BALANCE SHEET AS WELL AS DECISION ON RECORD DATE FOR DIVIDENDS: EUR 0.05 FOR EACH SHARE
|
Management
|
|||||||
10.C
|
RESOLUTIONS REGARDING: DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO
|
Management
|
|||||||
11
|
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT (8)
|
Management
|
|||||||
12
|
DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR
|
Management
|
|||||||
13
|
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS: THE NOMINATING COMMITTEE PROPOSES THAT MR. XIN DI, MR. LIU DAOQI, MR. CHARLES B. MOBUS, JR., MR. SONG XIANG, MR. WOLFGANG M. NEUMANN, MR. LO KIN CHING, MR. ANDREAS SCHMID AND DR. THOMAS STAEHELIN ARE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. IT IS NOTED THAT, AS MORE THAN HALF OF THE MEMBERS ARE RESIDENT OUTSIDE THE EUROPEAN ECONOMIC AREA, THE PROPOSED COMPOSITION REQUIRES AN EXEMPTION FROM THE RESIDENCY REQUIREMENTS FROM THE SWEDISH COMPANIES REGISTRATION OFFICE MR. STAFFAN BOHMAN, MR. ANDERS MOBERG, MS. WENDY NELSON, MS. TRUDY RAUTIO AND MS. CHARLOTTE STROMBERG HAVE ANNOUNCED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION. MR. DAVID P. BERG RESIGNED FROM THE BOARD OF DIRECTORS ON 27 JANUARY 2017 FOR DETAILS ABOUT THE PROPOSED MEMBERS OF THE BOARD OF DIRECTORS, PLEASE SEE THE COMPANY'S WEBSITE WWW.REZIDOR.COM THE NOMINATING COMMITTEE PROPOSES THAT MR. XIN DI IS ELECTED AS CHAIR OF THE BOARD OF DIRECTORS
|
Management
|
|||||||
14
|
ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION THAT THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS (PWC) IS ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
|
Management
|
|||||||
15
|
RESOLUTION ON THE NOMINATING COMMITTEE
|
Management
|
|||||||
16.A
|
RESOLUTION ON: THE PRINCIPLES FOR COMPENSATION OF THE COMPANY'S KEY MANAGEMENT PROPOSED BY THE BOARD OF DIRECTORS
|
Management
|
|||||||
16.B
|
RESOLUTION ON: AMENDMENT OF SUCH PRINCIPLES PROPOSED BY HNA TOURISM GROUP CO, LTD, VIA ITS WHOLLY-OWNED SUBSIDIARY CARLSON HOTELS, INC
|
Management
|
|||||||
CMMT
|
THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 17 TO 24
|
Non-Voting
|
|||||||
17
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO ADOPT A ZERO VISION AS REGARDS WORKPLACE ACCIDENTS WITHIN THE COMPANY, TO DELEGATE TO THE BOARD OF DIRECTORS TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT SUCH VISION, AND TO ANNUALLY SUBMIT A REPORT ON THE WORK OF THE TASK FORCE TO THE ANNUAL GENERAL MEETING
|
Management
|
|||||||
18
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO ADOPT A VISION ON ABSOLUTE EQUALITY WITHIN THE COMPANY, TO DELEGATE TO THE BOARD OF DIRECTORS TO APPOINT A TASK FORCE IN ORDER TO IMPLEMENT SUCH VISION, AND TO ANNUALLY SUBMIT A REPORT ON THE WORK OF THE TASK FORCE TO THE ANNUAL GENERAL MEETING
|
Management
|
|||||||
19
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO FORM A SHAREHOLDERS' ASSOCIATION IN THE COMPANY
|
Management
|
|||||||
20
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO, THROUGH CONTACTS WITH RELEVANT AUTHORITIES, WORK TO ENSURE THAT THE MEMBERS OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION BY A LEGAL ENTITY, WHETHER SWEDISH OR FOREIGN
|
Management
|
|||||||
21
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO INITIATE AN INVESTIGATION OF THE POSSIBILITIES TO IMPLEMENT A QUARANTINE FOR POLITICIANS BEFORE THEY CAN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS, TO DELEGATE TO THE BOARD OF DIRECTORS TO MAKE A PROPOSAL REGARDING SUCH QUARANTINE NO LATER THAN AT THE ANNUAL GENERAL MEETING 2018, TO DELEGATE TO THE BOARD OF DIRECTORS TO ALERT THE SWEDISH GOVERNMENT OF THE NEEDED FOR SUCH QUARANTINE AND TO INCLUDE THE FOLLOWING PARAGRAPH IN SECTION 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION: "A FORMER MINISTER MAY NOT BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNLESS TWO YEARS HAVE PASSED SINCE SUCH MINISTER RETIRED FROM HIS/HER POSITION AS A MINISTER. THE SAME SHALL APPLY TO MINISTER SECRETARIES."
|
Management
|
|||||||
22
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO ALERT THE SWEDISH GOVERNMENT OFFICE THAT THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR SHARES SHOULD BE ABOLISHED
|
Management
|
|||||||
23
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION FOR SMALL AND MID-SIZE SHAREHOLDERS ON THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE OF THE COMPANY, AND TO DELEGATE TO THE BOARD OF DIRECTORS TO MAKE A PROPOSAL REGARDING SUCH REPRESENTATION NO LATER THAN AT THE ANNUAL GENERAL MEETING 2018
|
Management
|
|||||||
24
|
RESOLUTION ON PROPOSAL SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO ENSURE THAT THE ORGANISATION OF THE COMPANY ENSURES THAT SHAREHOLDER MATTERS OF A SIMPLE NATURE MAY BE PERFORMED IN STOCKHOLM WITHOUT HAVING TO INVOLVE THE COMPANY'S BRUSSELS HEADQUARTER
|
Management
|
|||||||
25
|
CLOSING OF THE MEETING
|
Non-Voting
|
|||||||
CMMT
|
03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 16.A 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
|
ALLY FINANCIAL INC
|
|||||||||
Security
|
02005N100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
ALLY
|
Meeting Date
|
02-May-2017
|
||||||
ISIN
|
US02005N1000
|
Agenda
|
934546334 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: FRANKLIN W. HOBBS
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: KENNETH J. BACON
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: ROBERT T. BLAKELY
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: MAUREEN A. BREAKIRON- EVANS
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: WILLIAM H. CARY
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: MAYREE C. CLARK
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: MARJORIE MAGNER
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: JOHN J. STACK
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: MICHAEL F. STEIB
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: JEFFREY J. BROWN
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVAL OF THE ALLY FINANCIAL INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVAL OF THE ALLY FINANCIAL INC. NON- EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN, AMENDED AND RESTATED EFFECTIVE AS OF MAY 2, 2017.
|
Management
|
For
|
For
|
|||||
5.
|
APPROVAL OF THE ALLY FINANCIAL INC. EXECUTIVE PERFORMANCE PLAN, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018.
|
Management
|
For
|
For
|
|||||
6.
|
RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
USANA HEALTH SCIENCES, INC.
|
|||||||||
Security
|
90328M107
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
USNA
|
Meeting Date
|
03-May-2017
|
||||||
ISIN
|
US90328M1071
|
Agenda
|
934541144 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
MYRON W. WENTZ, PH.D.
|
For
|
For
|
||||||
2
|
ROBERT ANCIAUX
|
For
|
For
|
||||||
3
|
GILBERT A. FULLER
|
For
|
For
|
||||||
4
|
KEVIN G. GUEST
|
For
|
For
|
||||||
5
|
FENG PENG
|
For
|
For
|
||||||
6
|
D. RICHARD WILLIAMS
|
For
|
For
|
||||||
7
|
FREDERIC WINSSINGER
|
For
|
For
|
||||||
2.
|
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL.
|
Management
|
For
|
For
|
|||||
4.
|
NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
CAPITAL ONE FINANCIAL CORPORATION
|
|||||||||
Security
|
14040H105
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
COF
|
Meeting Date
|
04-May-2017
|
||||||
ISIN
|
US14040H1059
|
Agenda
|
934550042 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: LEWIS HAY, III
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS,III
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: PETER THOMAS KILLALEA
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: PIERRE E. LEROY
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: PETER E. RASKIND.
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: BRADFORD H. WARNER
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: CATHERINE G. WEST
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY APPROVAL OF CAPITAL ONE'S 2016 NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
|
Management
|
For
|
For
|
|||||
6.
|
STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT, IF PRESENTED AT THE MEETING.
|
Shareholder
|
Against
|
For
|
EXACTECH, INC.
|
|||||||||
Security
|
30064E109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
EXAC
|
Meeting Date
|
04-May-2017
|
||||||
ISIN
|
US30064E1091
|
Agenda
|
934550458 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
WILLIAM PETTY, M.D.
|
For
|
For
|
||||||
2
|
RICHARD C. SMITH
|
For
|
For
|
||||||
2.
|
APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
HEALTHSOUTH CORPORATION
|
|||||||||
Security
|
421924309
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
HLS
|
Meeting Date
|
04-May-2017
|
||||||
ISIN
|
US4219243098
|
Agenda
|
934550054 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JOHN W. CHIDSEY
|
For
|
For
|
||||||
2
|
DONALD L. CORRELL
|
For
|
For
|
||||||
3
|
YVONNE M. CURL
|
For
|
For
|
||||||
4
|
CHARLES M. ELSON
|
For
|
For
|
||||||
5
|
JOAN E. HERMAN
|
For
|
For
|
||||||
6
|
LEO I. HIGDON, JR.
|
For
|
For
|
||||||
7
|
LESLYE G. KATZ
|
For
|
For
|
||||||
8
|
JOHN E. MAUPIN, JR.
|
For
|
For
|
||||||
9
|
L. EDWARD SHAW, JR.
|
For
|
For
|
||||||
10
|
MARK J. TARR
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY ONE, TWO, OR THREE YEARS.
|
Management
|
2 Years
|
Against
|
MILLICOM INTERNATIONAL CELLULAR S.A.
|
|||||||||
Security
|
L6388F128
|
Meeting Type
|
ExtraOrdinary General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
04-May-2017
|
|||||||
ISIN
|
SE0001174970
|
Agenda
|
707978409 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH
|
Management
|
For
|
For
|
|||||
2
|
TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
|
Management
|
For
|
For
|
|||||
3
|
TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
|
Management
|
For
|
For
|
|||||
4
|
TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
|
Management
|
For
|
For
|
|||||
5
|
TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY
|
Management
|
For
|
For
|
|||||
6
|
TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS
|
Management
|
For
|
For
|
|||||
CMMT
|
11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
MILLICOM INTERNATIONAL CELLULAR S.A.
|
|||||||||
Security
|
L6388F128
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
04-May-2017
|
|||||||
ISIN
|
SE0001174970
|
Agenda
|
707996938 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
1
|
TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH
|
Management
|
For
|
For
|
|||||
2
|
TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Non-Voting
|
|||||||
3
|
TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
4
|
TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM
|
Management
|
For
|
For
|
|||||
5
|
TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION
|
Management
|
For
|
For
|
|||||
6
|
TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
7
|
TO SET THE NUMBER OF DIRECTORS AT EIGHT (9)
|
Management
|
For
|
For
|
|||||
8
|
TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM)
|
Management
|
For
|
For
|
|||||
9
|
TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
10
|
TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
11
|
TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
12
|
TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
13
|
TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
14
|
TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
15
|
TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
16
|
TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
17
|
TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS
|
Management
|
For
|
For
|
|||||
18
|
TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM
|
Management
|
For
|
For
|
|||||
19
|
TO APPROVE THE EXTERNAL AUDITORS COMPENSATION
|
Management
|
For
|
For
|
|||||
20
|
TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE
|
Management
|
For
|
For
|
|||||
21
|
TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN)
|
Management
|
For
|
For
|
|||||
22
|
TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT
|
Management
|
For
|
For
|
|||||
23
|
TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES
|
Management
|
For
|
For
|
|||||
24
|
TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS
|
Management
|
For
|
For
|
|||||
CMMT
|
17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
SWEDISH MATCH AB, STOCKHOLM
|
|||||||||
Security
|
W92277115
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
04-May-2017
|
|||||||
ISIN
|
SE0000310336
|
Agenda
|
707929735 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING
|
Non-Voting
|
|||||||
2
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Non-Voting
|
|||||||
3
|
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
|
Non-Voting
|
|||||||
4
|
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
|
Non-Voting
|
|||||||
5
|
APPROVAL OF THE AGENDA
|
Non-Voting
|
|||||||
6
|
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE
|
Non-Voting
|
|||||||
7
|
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
|
Management
|
For
|
For
|
|||||
8
|
RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017
|
Management
|
For
|
For
|
|||||
9
|
RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT
|
Management
|
For
|
For
|
|||||
10
|
RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES
|
Management
|
For
|
For
|
|||||
11
|
RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
12
|
ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD
|
Management
|
For
|
For
|
|||||
13
|
RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR
|
Management
|
For
|
For
|
|||||
14
|
RESOLUTION REGARDING REMUNERATION TO THE AUDITOR
|
Management
|
For
|
For
|
|||||
15
|
ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018
|
Management
|
For
|
For
|
|||||
16
|
RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT
|
Management
|
For
|
For
|
|||||
17
|
RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE
|
Management
|
For
|
For
|
|||||
18
|
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY
|
Management
|
For
|
For
|
|||||
19
|
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY
|
Management
|
For
|
For
|
|||||
20
|
RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
|
Management
|
For
|
For
|
TESORO CORPORATION
|
|||||||||
Security
|
881609101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
TSO
|
Meeting Date
|
04-May-2017
|
||||||
ISIN
|
US8816091016
|
Agenda
|
934555357 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: RODNEY F. CHASE
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: EDWARD G. GALANTE
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: GREGORY J. GOFF
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: DAVID LILLEY
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: MARY PAT MCCARTHY
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: J.W. NOKES
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: SUSAN TOMASKY
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: MICHAEL E. WILEY
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: PATRICK Y. YANG
|
Management
|
For
|
For
|
|||||
2.
|
TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE.
|
Management
|
For
|
For
|
|||||
3.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
UNITED RENTALS, INC.
|
|||||||||
Security
|
911363109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
URI
|
Meeting Date
|
04-May-2017
|
||||||
ISIN
|
US9113631090
|
Agenda
|
934544277 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: JENNE K. BRITELL
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: BOBBY J. GRIFFIN
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: MICHAEL J. KNEELAND
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: JASON D. PAPASTAVROU
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: FILIPPO PASSERINI
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DONALD C. ROOF
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: SHIV SINGH
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE
|
Management
|
2 Years
|
Against
|
|||||
5.
|
COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS
|
Management
|
For
|
For
|
|||||
6.
|
STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS
|
Shareholder
|
Against
|
For
|
|||||
7.
|
COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS
|
Management
|
For
|
For
|
YAMANA GOLD INC.
|
|||||||||
Security
|
98462Y100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
AUY
|
Meeting Date
|
04-May-2017
|
||||||
ISIN
|
CA98462Y1007
|
Agenda
|
934582277 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
01
|
DIRECTOR
|
Management
|
|||||||
1
|
JOHN BEGEMAN
|
For
|
For
|
||||||
2
|
CHRISTIANE BERGEVIN
|
For
|
For
|
||||||
3
|
ALEXANDER DAVIDSON
|
For
|
For
|
||||||
4
|
RICHARD GRAFF
|
For
|
For
|
||||||
5
|
KIMBERLY KEATING
|
For
|
For
|
||||||
6
|
NIGEL LEES
|
For
|
For
|
||||||
7
|
PETER MARRONE
|
For
|
For
|
||||||
8
|
PATRICK J. MARS
|
For
|
For
|
||||||
9
|
CARL RENZONI
|
For
|
For
|
||||||
10
|
JANE SADOWSKY
|
For
|
For
|
||||||
11
|
DINO TITARO
|
For
|
For
|
||||||
02
|
APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR.
|
Management
|
For
|
For
|
|||||
03
|
ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON- BINDING ON THE BOARD. SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR.
|
Management
|
For
|
For
|
MARRIOTT INTERNATIONAL, INC.
|
|||||||||
Security
|
571903202
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
MAR
|
Meeting Date
|
05-May-2017
|
||||||
ISIN
|
US5719032022
|
Agenda
|
934571705 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: MARY K. BUSH
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: BRUCE W. DUNCAN
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: DEBORAH M. HARRISON
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ERIC HIPPEAU
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DEBRA L. LEE
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: GEORGE MUNOZ
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: STEVEN S REINEMUND
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: W. MITT ROMNEY
|
Management
|
For
|
For
|
|||||
1M.
|
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
|
Management
|
For
|
For
|
|||||
1N.
|
ELECTION OF DIRECTOR: ARNE M. SORENSON
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES.
|
Shareholder
|
Against
|
For
|
BANK OF THE OZARKS, INC.
|
|||||||||
Security
|
063904106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
OZRK
|
Meeting Date
|
08-May-2017
|
||||||
ISIN
|
US0639041062
|
Agenda
|
934548895 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
GEORGE GLEASON
|
For
|
For
|
||||||
2
|
NICHOLAS BROWN
|
For
|
For
|
||||||
3
|
RICHARD CISNE
|
For
|
For
|
||||||
4
|
ROBERT EAST
|
For
|
For
|
||||||
5
|
CATHERINE B. FREEDBERG
|
For
|
For
|
||||||
6
|
ROSS WHIPPLE
|
For
|
For
|
||||||
7
|
LINDA GLEASON
|
For
|
For
|
||||||
8
|
PETER KENNY
|
For
|
For
|
||||||
9
|
ROBERT PROOST
|
For
|
For
|
||||||
10
|
WILLIAM KOEFOED, JR.
|
For
|
For
|
||||||
11
|
JOHN REYNOLDS
|
For
|
For
|
||||||
12
|
DAN THOMAS
|
For
|
For
|
||||||
13
|
HENRY MARIANI
|
For
|
For
|
||||||
14
|
PAULA CHOLMONDELEY
|
For
|
For
|
||||||
15
|
JACK MULLEN
|
For
|
For
|
||||||
16
|
KATHLEEN FRANKLIN
|
For
|
For
|
||||||
2.
|
TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT AND THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
|
Management
|
For
|
For
|
|||||
3.
|
TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||
4.
|
TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
EP ENERGY CORPORATION
|
|||||||||
Security
|
268785102
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
EPE
|
Meeting Date
|
08-May-2017
|
||||||
ISIN
|
US2687851020
|
Agenda
|
934564724 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
GREGORY A. BEARD
|
For
|
For
|
||||||
2
|
SCOTT R. BROWNING
|
For
|
For
|
||||||
3
|
KEITH O. RATTIE
|
For
|
For
|
||||||
4
|
BRENT J. SMOLIK
|
For
|
For
|
||||||
5
|
ROBERT M. TICHIO
|
For
|
For
|
||||||
2.
|
APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
|
Management
|
For
|
For
|
|||||
3.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
CUMMINS INC.
|
|||||||||
Security
|
231021106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CMI
|
Meeting Date
|
09-May-2017
|
||||||
ISIN
|
US2310211063
|
Agenda
|
934554723 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1)
|
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER
|
Management
|
For
|
For
|
|||||
2)
|
ELECTION OF DIRECTOR: ROBERT J. BERNHARD
|
Management
|
For
|
For
|
|||||
3)
|
ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ
|
Management
|
For
|
For
|
|||||
4)
|
ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN
|
Management
|
For
|
For
|
|||||
5)
|
ELECTION OF DIRECTOR: STEPHEN B. DOBBS
|
Management
|
For
|
For
|
|||||
6)
|
ELECTION OF DIRECTOR: ROBERT K. HERDMAN
|
Management
|
For
|
For
|
|||||
7)
|
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
|
Management
|
For
|
For
|
|||||
8)
|
ELECTION OF DIRECTOR: THOMAS J. LYNCH
|
Management
|
For
|
For
|
|||||
9)
|
ELECTION OF DIRECTOR: WILLIAM I. MILLER
|
Management
|
For
|
For
|
|||||
10)
|
ELECTION OF DIRECTOR: GEORGIA R. NELSON
|
Management
|
For
|
For
|
|||||
11)
|
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||
12)
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
|||||
13)
|
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017.
|
Management
|
For
|
For
|
|||||
14)
|
PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||
15)
|
PROPOSAL TO APPROVE AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS.
|
Management
|
For
|
For
|
|||||
16)
|
THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
|
Shareholder
|
Against
|
For
|
INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC
|
|||||||||
Security
|
45790B104
|
Meeting Type
|
MIX
|
||||||
Ticker Symbol
|
Meeting Date
|
09-May-2017
|
|||||||
ISIN
|
CA45790B1040
|
Agenda
|
707997322 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.7 AND 2. THANK YOU
|
Non-Voting
|
|||||||
1.1
|
ELECTION OF DIRECTOR: JEAN LA COUTURE
|
Management
|
For
|
For
|
|||||
1.2
|
ELECTION OF DIRECTOR: NATHALIE FRANCISCI
|
Management
|
For
|
For
|
|||||
1.3
|
ELECTION OF DIRECTOR: RICHARD GAGNON
|
Management
|
For
|
For
|
|||||
1.4
|
ELECTION OF DIRECTOR: DANIEL LAFRANCE
|
Management
|
For
|
For
|
|||||
1.5
|
ELECTION OF DIRECTOR: MICHEL LETELLIER
|
Management
|
For
|
For
|
|||||
1.6
|
ELECTION OF DIRECTOR: DALTON MCGUINTY
|
Management
|
For
|
For
|
|||||
1.7
|
ELECTION OF DIRECTOR: MONIQUE MERCIER
|
Management
|
For
|
For
|
|||||
2
|
THE APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION
|
Management
|
For
|
For
|
|||||
3
|
TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD 500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD 500,000
|
Management
|
For
|
For
|
|||||
4
|
TO ADOPT AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
WYNDHAM WORLDWIDE CORPORATION
|
|||||||||
Security
|
98310W108
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
WYN
|
Meeting Date
|
09-May-2017
|
||||||
ISIN
|
US98310W1080
|
Agenda
|
934554874 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
MYRA J. BIBLOWIT
|
For
|
For
|
||||||
2
|
LOUISE F. BRADY
|
For
|
For
|
||||||
3
|
JAMES E. BUCKMAN
|
For
|
For
|
||||||
4
|
GEORGE HERRERA
|
For
|
For
|
||||||
5
|
STEPHEN P. HOLMES
|
For
|
For
|
||||||
6
|
BRIAN M. MULRONEY
|
For
|
For
|
||||||
7
|
PAULINE D.E. RICHARDS
|
For
|
For
|
||||||
8
|
MICHAEL H. WARGOTZ
|
For
|
For
|
||||||
2.
|
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||
3.
|
TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
4.
|
TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
|
Management
|
For
|
For
|
|||||
5.
|
TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE IF PROPERLY PRESENTED AT THE MEETING
|
Shareholder
|
Against
|
For
|
CVS HEALTH CORPORATION
|
|||||||||
Security
|
126650100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CVS
|
Meeting Date
|
10-May-2017
|
||||||
ISIN
|
US1266501006
|
Agenda
|
934558707 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: RICHARD M. BRACKEN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: C. DAVID BROWN II
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: DAVID W. DORMAN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ANNE M. FINUCANE
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: LARRY J. MERLO
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: RICHARD J. SWIFT
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: WILLIAM C. WELDON
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: TONY L. WHITE
|
Management
|
For
|
For
|
|||||
2.
|
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.
|
Management
|
For
|
For
|
|||||
6.
|
STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.
|
Shareholder
|
Against
|
For
|
|||||
7.
|
STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.
|
Shareholder
|
Against
|
For
|
|||||
8.
|
STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.
|
Shareholder
|
Against
|
For
|
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES
|
|||||||||
Security
|
F47696111
|
Meeting Type
|
MIX
|
||||||
Ticker Symbol
|
Meeting Date
|
10-May-2017
|
|||||||
ISIN
|
FR0000121881
|
Agenda
|
707932578 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Non-Voting
|
|||||||
CMMT
|
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:http://www.journal- officiel.gouv.fr//pdf/2017/0331/201703311700841.pdf
|
Non-Voting
|
|||||||
O.1
|
ASSESSMENT AND APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
O.2
|
ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
O.3
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
O.4
|
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
|
Management
|
For
|
For
|
|||||
O.5
|
SETTING OF ATTENDANCE FEES FOR THE FINANCIAL YEAR 2017
|
Management
|
For
|
For
|
|||||
O.6
|
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
|
Management
|
For
|
For
|
|||||
O.7
|
RENEWAL OF TERM OF MR JACQUES SEGUELA AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.8
|
RENEWAL OF THE TERM OF MR YVES CANNAC AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.9
|
RENEWAL OF THE TERM OF MR STEPHANE ISRAEL AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.10
|
RENEWAL OF THE TERM OF MS CHRISTINE OCKRENT AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.11
|
RENEWAL OF THE TERM OF THE COMPANY BOLLORE SA AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.12
|
RENEWAL OF THE TERM OF THE COMPANY FINANCIERE DE SAINTE MARINE AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.13
|
RENEWAL OF THE TERM OF THE COMPANY FINANCIERE DE LONGCHAMP AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.14
|
RENEWAL OF THE TERM OF THE COMPANY LONGCHAMP PARTICIPATIONS AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.15
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE EXECUTIVE DIRECTOR
|
Management
|
For
|
For
|
|||||
O.16
|
REVIEW ON THE COMPENSATION DUE OR ALLOCATED TO MR YANNICK BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
O.17
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES
|
Management
|
For
|
For
|
|||||
E.18
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME
|
Management
|
For
|
For
|
|||||
E.19
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||
E.20
|
DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AS PART OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
|
Management
|
For
|
For
|
|||||
O.21
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
INGENICO GROUP - GCS
|
|||||||||
Security
|
F5276G104
|
Meeting Type
|
MIX
|
||||||
Ticker Symbol
|
Meeting Date
|
10-May-2017
|
|||||||
ISIN
|
FR0000125346
|
Agenda
|
707938481 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Non-Voting
|
|||||||
CMMT
|
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0403/201704031700814.pdf
|
Non-Voting
|
|||||||
O.1
|
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
|
Management
|
For
|
For
|
|||||
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.3
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND
|
Management
|
For
|
For
|
|||||
O.4
|
OPTION FOR DIVIDEND PAYMENT IN CASH OR IN SHARES
|
Management
|
For
|
For
|
|||||
O.5
|
STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
For
|
For
|
|||||
O.6
|
RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS CAROLINE PAROT AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.7
|
RENEWAL OF THE TERM OF MS CAROLINE PAROT AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.8
|
RENEWAL OF THE TERM OF MR BERNARD BOURIGEAUD AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.9
|
REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE LAZARE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.10
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER
|
Management
|
For
|
For
|
|||||
O.11
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE
|
Management
|
For
|
For
|
|||||
E.12
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS
|
Management
|
For
|
For
|
|||||
E.13
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE
|
Management
|
For
|
For
|
|||||
E.14
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS SCHEME
|
Management
|
For
|
For
|
|||||
E.15
|
AMENDMENT TO ARTICLE 12 OF THE BY-LAWS
|
Management
|
For
|
For
|
|||||
E.16
|
ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE BY- LAWS
|
Management
|
For
|
For
|
|||||
E.17
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
KINDER MORGAN, INC.
|
|||||||||
Security
|
49456B101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
KMI
|
Meeting Date
|
10-May-2017
|
||||||
ISIN
|
US49456B1017
|
Agenda
|
934558884 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: RICHARD D. KINDER
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: STEVEN J. KEAN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: KIMBERLY A. DANG
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: TED A. GARDNER
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: GARY L. HULTQUIST
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DEBORAH A. MACDONALD
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: MICHAEL C. MORGAN
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: FAYEZ SAROFIM
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: C. PARK SHAPER
|
Management
|
For
|
For
|
|||||
1M.
|
ELECTION OF DIRECTOR: WILLIAM A. SMITH
|
Management
|
For
|
For
|
|||||
1N.
|
ELECTION OF DIRECTOR: JOEL V. STAFF
|
Management
|
For
|
For
|
|||||
1O.
|
ELECTION OF DIRECTOR: ROBERT F. VAGT
|
Management
|
For
|
For
|
|||||
1P.
|
ELECTION OF DIRECTOR: PERRY M. WAUGHTAL
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
|
Management
|
For
|
For
|
|||||
3.
|
STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW
|
Shareholder
|
Against
|
For
|
|||||
4.
|
STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS
|
Shareholder
|
Against
|
For
|
|||||
5.
|
STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT
|
Shareholder
|
Against
|
For
|
|||||
6.
|
STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES
|
Shareholder
|
Against
|
For
|
MURPHY OIL CORPORATION
|
|||||||||
Security
|
626717102
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
MUR
|
Meeting Date
|
10-May-2017
|
||||||
ISIN
|
US6267171022
|
Agenda
|
934549809 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: T.J. COLLINS
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: S.A. COSSE
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: C.P. DEMING
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: L.R. DICKERSON
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: R.W. JENKINS
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: E.W. KELLER
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: J.V. KELLEY
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: W. MIROSH
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: R.M. MURPHY
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: J.W. NOLAN
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: N.E. SCHMALE
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: L.A. SUGG
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
APPROVE THE PROPOSED 2012 LONG-TERM INCENTIVE PLAN PERFORMANCE METRICS.
|
Management
|
For
|
For
|
|||||
5.
|
APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
SKYWORKS SOLUTIONS, INC.
|
|||||||||
Security
|
83088M102
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
SWKS
|
Meeting Date
|
10-May-2017
|
||||||
ISIN
|
US83088M1027
|
Agenda
|
934586643 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A
|
ELECTION OF DIRECTOR: DAVID J. ALDRICH
|
Management
|
For
|
For
|
|||||
1B
|
ELECTION OF DIRECTOR: KEVIN L. BEEBE
|
Management
|
For
|
For
|
|||||
1C
|
ELECTION OF DIRECTOR: TIMOTHY R. FUREY
|
Management
|
For
|
For
|
|||||
1D
|
ELECTION OF DIRECTOR: LIAM K. GRIFFIN
|
Management
|
For
|
For
|
|||||
1E
|
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER
|
Management
|
For
|
For
|
|||||
1F
|
ELECTION OF DIRECTOR: CHRISTINE KING
|
Management
|
For
|
For
|
|||||
1G
|
ELECTION OF DIRECTOR: DAVID P. MCGLADE
|
Management
|
For
|
For
|
|||||
1H
|
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN
|
Management
|
For
|
For
|
|||||
1I
|
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM
|
Management
|
For
|
For
|
|||||
02
|
TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||
03
|
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||
04
|
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
CHEMED CORPORATION
|
|||||||||
Security
|
16359R103
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CHE
|
Meeting Date
|
15-May-2017
|
||||||
ISIN
|
US16359R1032
|
Agenda
|
934584738 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: JOEL F. GEMUNDER
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: PATRICK P. GRACE
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: THOMAS C. HUTTON
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: WALTER L. KREBS
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ANDREA R. LINDELL
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: THOMAS P. RICE
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DONALD E. SAUNDERS
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: GEORGE J. WALSH III
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: FRANK E. WOOD
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
|
Shareholder
|
Against
|
For
|
HUANENG POWER INTERNATIONAL, INC.
|
|||||||||
Security
|
443304100
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
HNP
|
Meeting Date
|
16-May-2017
|
||||||
ISIN
|
US4433041005
|
Agenda
|
934592557 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES.
|
Management
|
For
|
For
|
|||||
2A.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME
|
Management
|
For
|
For
|
|||||
2B.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED
|
Management
|
For
|
For
|
|||||
2C.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD
|
Management
|
For
|
For
|
|||||
2D.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PRICING EX- DATE, ISSUE PRICE AND PRICING PRINCIPLES
|
Management
|
For
|
For
|
|||||
2E.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED
|
Management
|
For
|
For
|
|||||
2F.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD
|
Management
|
For
|
For
|
|||||
2G.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED
|
Management
|
For
|
For
|
|||||
2H.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE
|
Management
|
For
|
For
|
|||||
2I.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE
|
Management
|
For
|
For
|
|||||
2J.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SCHEME FOR NON- PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING
|
Management
|
For
|
For
|
|||||
3.
|
TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES.
|
Management
|
For
|
For
|
|||||
4.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES.
|
Management
|
For
|
For
|
|||||
5.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY.
|
Management
|
For
|
For
|
|||||
6.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES.
|
Management
|
For
|
For
|
|||||
7.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES.
|
Management
|
For
|
For
|
|||||
8.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017- 2019).
|
Management
|
For
|
For
|
|||||
9.
|
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON- PUBLIC ISSUANCE OF A SHARES.
|
Management
|
For
|
For
|
JPMORGAN CHASE & CO.
|
|||||||||
Security
|
46625H100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
JPM
|
Meeting Date
|
16-May-2017
|
||||||
ISIN
|
US46625H1005
|
Agenda
|
934561665 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: LINDA B. BAMMANN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: JAMES A. BELL
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: STEPHEN B. BURKE
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: TODD A. COMBS
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: JAMES S. CROWN
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: JAMES DIMON
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: MICHAEL A. NEAL
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: LEE R. RAYMOND
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: WILLIAM C. WELDON
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||
3.
|
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
5.
|
INDEPENDENT BOARD CHAIRMAN
|
Shareholder
|
Against
|
For
|
|||||
6.
|
VESTING FOR GOVERNMENT SERVICE
|
Shareholder
|
Against
|
For
|
|||||
7.
|
CLAWBACK AMENDMENT
|
Shareholder
|
Against
|
For
|
|||||
8.
|
GENDER PAY EQUITY
|
Shareholder
|
Against
|
For
|
|||||
9.
|
HOW VOTES ARE COUNTED
|
Shareholder
|
Against
|
For
|
|||||
10.
|
SPECIAL SHAREOWNER MEETINGS
|
Shareholder
|
Against
|
For
|
SYNCHRONOSS TECHNOLOGIES, INC.
|
|||||||||
Security
|
87157B103
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
SNCR
|
Meeting Date
|
16-May-2017
|
||||||
ISIN
|
US87157B1035
|
Agenda
|
934567580 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
THOMAS J. HOPKINS
|
For
|
For
|
||||||
2.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
|
Management
|
For
|
For
|
|||||
3.
|
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
4.
|
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
ERSTE GROUP BANK AG, WIEN
|
|||||||||
Security
|
A19494102
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
17-May-2017
|
|||||||
ISIN
|
AT0000652011
|
Agenda
|
708017137 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 05 MAY-2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 07 MAY 2017. THANK YOU
|
Non-Voting
|
|||||||
2
|
APPROPRIATION OF THE PROFIT: DIVIDENDS OF EUR 1.00 PER SHARE
|
Management
|
For
|
For
|
|||||
3
|
GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2016
|
Management
|
For
|
For
|
|||||
4
|
GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2016
|
Management
|
For
|
For
|
|||||
5
|
REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
6
|
APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2018: PWC WIRTSCHAFTSPRUEFUNG GMBH
|
Management
|
For
|
For
|
|||||
7.1
|
RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
7.2
|
ELECTION OF JORDI GUAL SOLE TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
7.3
|
RE-ELECTION OF JOHN JAMES STACK TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
7.4
|
ELECTION OF MARION KHUENY TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
7.5
|
RE-ELECTION OF FRIEDRICH ROEDLER TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
7.6
|
RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY BOARD
|
Management
|
For
|
For
|
|||||
8
|
ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING
|
Management
|
For
|
For
|
|||||
9
|
ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES
|
Management
|
For
|
For
|
|||||
10
|
ACQUISITION OF OWN SHARES FOR THE PURPOSE OF OFFERING THESE TO EMPLOYEES, MEMBERS OF THE MANAGEMENT BOARD OR TO A PRIVATE FOUNDATION
|
Management
|
For
|
For
|
|||||
11
|
AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN POINT 2.2, 2.3, 13 AND 17
|
Management
|
For
|
For
|
ILIAD SA
|
|||||||||
Security
|
F4958P102
|
Meeting Type
|
MIX
|
||||||
Ticker Symbol
|
Meeting Date
|
17-May-2017
|
|||||||
ISIN
|
FR0004035913
|
Agenda
|
707982701 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Non-Voting
|
|||||||
CMMT
|
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0410/201704101701024.pdf
|
Non-Voting
|
|||||||
O.1
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.3
|
ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND
|
Management
|
For
|
For
|
|||||
O.4
|
APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
For
|
For
|
|||||
O.5
|
APPOINTMENT OF MS BERTILLE BUREL AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.6
|
RENEWAL OF THE TERM OF MR XAVIER NIEL AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.7
|
RENEWAL OF THE TERM OF MS VIRGINIE CALMELS AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.8
|
RENEWAL OF THE TERM OF MS ORLA NOONAN AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.9
|
RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.10
|
SETTING THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
O.11
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS
|
Management
|
For
|
For
|
|||||
O.12
|
REVIEW OF THE COMPENSATION DUE OR PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.13
|
REVIEW OF THE COMPENSATION DUE OR PAID TO MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.14
|
REVIEW OF THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS
|
Management
|
For
|
For
|
|||||
O.15
|
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES
|
Management
|
For
|
For
|
|||||
E.16
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY
|
Management
|
For
|
For
|
|||||
E.17
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY
|
Management
|
For
|
For
|
|||||
E.18
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY
|
Management
|
For
|
For
|
|||||
E.19
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL
|
Management
|
For
|
For
|
|||||
E.20
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||
E.21
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL
|
Management
|
For
|
For
|
|||||
E.22
|
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL
|
Management
|
For
|
For
|
|||||
E.23
|
DELEGATION OF AUTHORITY THE BOARD OF DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY
|
Management
|
For
|
For
|
|||||
E.24
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS
|
Management
|
For
|
For
|
|||||
E.25
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER
|
Management
|
For
|
For
|
|||||
E.26
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
|
Management
|
For
|
For
|
|||||
E.27
|
AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
|
Management
|
For
|
For
|
|||||
E.28
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
TENNECO INC.
|
|||||||||
Security
|
880349105
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
TEN
|
Meeting Date
|
17-May-2017
|
||||||
ISIN
|
US8803491054
|
Agenda
|
934568784 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: THOMAS C. FREYMAN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: BRIAN J. KESSELER
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: DENNIS J. LETHAM
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: JAMES S. METCALF
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: ROGER B. PORTER
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: DAVID B. PRICE, JR.
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: GREGG M. SHERRILL
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: PAUL T. STECKO
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: JANE L. WARNER
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: ROGER J. WOOD
|
Management
|
For
|
For
|
|||||
2.
|
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.
|
Management
|
2 Years
|
Against
|
INTEL CORPORATION
|
|||||||||
Security
|
458140100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
INTC
|
Meeting Date
|
18-May-2017
|
||||||
ISIN
|
US4581401001
|
Agenda
|
934568431 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: ANEEL BHUSRI
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: ANDY D. BRYANT
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: REED E. HUNDT
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: OMAR ISHRAK
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: TSU-JAE KING LIU
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: GREGORY D. SMITH
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: FRANK D. YEARY
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: DAVID B. YOFFIE
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
For
|
For
|
|||||
4.
|
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN
|
Management
|
For
|
For
|
|||||
5.
|
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
6.
|
STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS
|
Shareholder
|
Against
|
For
|
|||||
7.
|
STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS
|
Shareholder
|
Against
|
For
|
STATE NATIONAL COMPANIES, INC.
|
|||||||||
Security
|
85711T305
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
SNC
|
Meeting Date
|
18-May-2017
|
||||||
ISIN
|
US85711T3059
|
Agenda
|
934572341 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
GENE BECKER
|
For
|
For
|
||||||
2
|
MARSHA CAMERON
|
For
|
For
|
||||||
3
|
DAVID KING
|
For
|
For
|
||||||
4
|
TERRY LEDBETTER
|
For
|
For
|
||||||
5
|
FRED REICHELT
|
For
|
For
|
||||||
2.
|
TO APPROVE THE FIRST AMENDED AND RESTATED STATE NATIONAL COMPANIES, INC. 2014 LONG- TERM INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||
3.
|
TO RATIFY, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
ENOVA INTERNATIONAL, INC.
|
|||||||||
Security
|
29357K103
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
ENVA
|
Meeting Date
|
19-May-2017
|
||||||
ISIN
|
US29357K1034
|
Agenda
|
934575246 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: ELLEN CARNAHAN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: DANIEL R. FEEHAN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: DAVID FISHER
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: JAMES A. GRAY
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: DAVID C. HABIGER
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: GREGG A. KAPLAN
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: MARK P. MCGOWAN
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: MARK A. TEBBE
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.
|
Management
|
For
|
For
|
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
|
|||||||||
Security
|
F2457H472
|
Meeting Type
|
MIX
|
||||||
Ticker Symbol
|
Meeting Date
|
23-May-2017
|
|||||||
ISIN
|
FR0000130650
|
Agenda
|
707936261 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0331/201703311700733.pdf
|
Non-Voting
|
|||||||
O.1
|
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
|||||
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
|
Management
|
For
|
For
|
|||||
O.3
|
ALLOCATION OF INCOME
|
Management
|
For
|
For
|
|||||
O.4
|
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
|
Management
|
For
|
For
|
|||||
O.5
|
REGULATED AGREEMENTS
|
Management
|
For
|
For
|
|||||
O.6
|
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
|||||
O.7
|
PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE- PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER
|
Management
|
For
|
For
|
|||||
O.8
|
COMPENSATION OWED OR PAID TO MR CHARLES EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
O.9
|
COMPENSATION OWED OR ALLOCATED TO MR BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR
|
Management
|
For
|
For
|
|||||
O.10
|
RENEWAL OF THE TERM OF MS ODILE DESFORGES
|
Management
|
For
|
For
|
|||||
O.11
|
RATIFICATION OF THE CO-OPTING OF MS CATHERINE DASSAULT AS DIRECTOR
|
Management
|
For
|
For
|
|||||
O.12
|
APPOINTMENT OF SOUMITRA DUTTA AS A NEW DIRECTOR
|
Management
|
For
|
For
|
|||||
O.13
|
SETTING OF THE AMOUNT OF ATTENDANCE FEES
|
Management
|
For
|
For
|
|||||
O.14
|
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||
O.15
|
AUTHORISATION TO ACQUIRE SHARES IN DASSAULT SYSTEMES
|
Management
|
For
|
For
|
|||||
E.16
|
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME
|
Management
|
For
|
For
|
|||||
E.17
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management
|
For
|
For
|
|||||
E.18
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING
|
Management
|
For
|
For
|
|||||
E.19
|
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
|
Management
|
For
|
For
|
|||||
E.20
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS
|
Management
|
For
|
For
|
|||||
E.21
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND
|
Management
|
For
|
For
|
|||||
E.22
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
|
Management
|
For
|
For
|
|||||
OE.23
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
CENTURYLINK, INC.
|
|||||||||
Security
|
156700106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CTL
|
Meeting Date
|
24-May-2017
|
||||||
ISIN
|
US1567001060
|
Agenda
|
934591947 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
MARTHA H. BEJAR
|
For
|
For
|
||||||
2
|
VIRGINIA BOULET
|
For
|
For
|
||||||
3
|
PETER C. BROWN
|
For
|
For
|
||||||
4
|
W. BRUCE HANKS
|
For
|
For
|
||||||
5
|
MARY L. LANDRIEU
|
For
|
For
|
||||||
6
|
HARVEY P. PERRY
|
For
|
For
|
||||||
7
|
GLEN F. POST, III
|
For
|
For
|
||||||
8
|
MICHAEL J. ROBERTS
|
For
|
For
|
||||||
9
|
LAURIE A. SIEGEL
|
For
|
For
|
||||||
2.
|
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
|
Management
|
For
|
For
|
|||||
3A.
|
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
3B.
|
ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES.
|
Management
|
2 Years
|
Against
|
|||||
4A.
|
SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.
|
Shareholder
|
Against
|
For
|
|||||
4B.
|
SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES.
|
Shareholder
|
Against
|
For
|
|||||
4C.
|
SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES.
|
Shareholder
|
Against
|
For
|
CERNER CORPORATION
|
|||||||||
Security
|
156782104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CERN
|
Meeting Date
|
24-May-2017
|
||||||
ISIN
|
US1567821046
|
Agenda
|
934611167 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D.
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: NEAL L. PATTERSON
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
FISERV, INC.
|
|||||||||
Security
|
337738108
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
FISV
|
Meeting Date
|
24-May-2017
|
||||||
ISIN
|
US3377381088
|
Agenda
|
934572543 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
ALISON DAVIS
|
For
|
For
|
||||||
2
|
JOHN Y. KIM
|
For
|
For
|
||||||
3
|
DENNIS F. LYNCH
|
For
|
For
|
||||||
4
|
DENIS J. O'LEARY
|
For
|
For
|
||||||
5
|
GLENN M. RENWICK
|
For
|
For
|
||||||
6
|
KIM M. ROBAK
|
For
|
For
|
||||||
7
|
JD SHERMAN
|
For
|
For
|
||||||
8
|
DOYLE R. SIMONS
|
For
|
For
|
||||||
9
|
JEFFERY W. YABUKI
|
For
|
For
|
||||||
2.
|
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017.
|
Management
|
For
|
For
|
|||||
5.
|
A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY- LAW.
|
Shareholder
|
Against
|
For
|
LYONDELLBASELL INDUSTRIES N.V.
|
|||||||||
Security
|
N53745100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
LYB
|
Meeting Date
|
24-May-2017
|
||||||
ISIN
|
NL0009434992
|
Agenda
|
934588902 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: ROBERT G. GWIN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: JACQUES AIGRAIN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: LINCOLN BENET
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: ROBIN BUCHANAN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: STEPHEN F. COOPER
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: NANCE K. DICCIANI
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: ISABELLA D. GOREN
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: BRUCE A. SMITH
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: RUDY VAN DER MEER
|
Management
|
For
|
For
|
|||||
2.
|
ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.
|
Management
|
For
|
For
|
|||||
3.
|
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.
|
Management
|
For
|
For
|
|||||
4.
|
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.
|
Management
|
For
|
For
|
|||||
5.
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.
|
Management
|
For
|
For
|
|||||
6.
|
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
For
|
|||||
7.
|
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.
|
Management
|
For
|
For
|
|||||
8.
|
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
9.
|
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.
|
Management
|
2 Years
|
Against
|
|||||
10.
|
APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.
|
Management
|
For
|
For
|
|||||
11.
|
RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).
|
Management
|
For
|
For
|
LYONDELLBASELL INDUSTRIES N.V.
|
|||||||||
Security
|
N53745100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
LYB
|
Meeting Date
|
24-May-2017
|
||||||
ISIN
|
NL0009434992
|
Agenda
|
934615002 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: ROBERT G. GWIN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: JACQUES AIGRAIN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: LINCOLN BENET
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: ROBIN BUCHANAN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: STEPHEN F. COOPER
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: NANCE K. DICCIANI
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: ISABELLA D. GOREN
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: BRUCE A. SMITH
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: RUDY VAN DER MEER
|
Management
|
For
|
For
|
|||||
2.
|
ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.
|
Management
|
For
|
For
|
|||||
3.
|
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.
|
Management
|
For
|
For
|
|||||
4.
|
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.
|
Management
|
For
|
For
|
|||||
5.
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.
|
Management
|
For
|
For
|
|||||
6.
|
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
For
|
|||||
7.
|
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.
|
Management
|
For
|
For
|
|||||
8.
|
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
9.
|
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.
|
Management
|
2 Years
|
Against
|
|||||
10.
|
APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.
|
Management
|
For
|
For
|
|||||
11.
|
RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).
|
Management
|
For
|
For
|
BUNGE LIMITED
|
|||||||||
Security
|
G16962105
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
BG
|
Meeting Date
|
25-May-2017
|
||||||
ISIN
|
BMG169621056
|
Agenda
|
934588750 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: ERNEST G. BACHRACH
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: ENRIQUE H. BOILINI
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: CAROL M. BROWNER
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: PAUL CORNET DE WAYS- RUART
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: ANDREW FERRIER
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ANDREAS FIBIG
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: KATHLEEN HYLE
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: L. PATRICK LUPO
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: JOHN E. MCGLADE
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: SOREN SCHRODER
|
Management
|
For
|
For
|
|||||
2.
|
TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
TO APPROVE THE BUNGE LIMITED 2017 NON- EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.
|
Management
|
For
|
For
|
CINEMARK HOLDINGS, INC.
|
|||||||||
Security
|
17243V102
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CNK
|
Meeting Date
|
25-May-2017
|
||||||
ISIN
|
US17243V1026
|
Agenda
|
934579422 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
STEVEN ROSENBERG
|
For
|
For
|
||||||
2
|
ENRIQUE SENIOR
|
For
|
For
|
||||||
3
|
NINA VACA
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVAL OF THE CINEMARK HOLDINGS, INC. 2017 OMNIBUS INCENTIVE PLAN.
|
Management
|
For
|
For
|
|||||
4.
|
NON-BINDING, ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
5.
|
NON-BINDING, ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
NORWEGIAN CRUISE LINE HOLDINGS LTD
|
|||||||||
Security
|
G66721104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
NCLH
|
Meeting Date
|
25-May-2017
|
||||||
ISIN
|
BMG667211046
|
Agenda
|
934577303 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF CLASS I DIRECTOR: DAVID M. ABRAMS
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF CLASS I DIRECTOR: JOHN W. CHIDSEY
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF CLASS I DIRECTOR: RUSSELL W. GALBUT
|
Management
|
For
|
For
|
|||||
2.
|
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
|
Management
|
For
|
For
|
|||||
3.
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
|
Management
|
For
|
For
|
ROWAN COMPANIES PLC
|
|||||||||
Security
|
G7665A101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
RDC
|
Meeting Date
|
25-May-2017
|
||||||
ISIN
|
GB00B6SLMV12
|
Agenda
|
934581554 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: THOMAS P. BURKE
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: THOMAS R. HIX
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: JACK B. MOORE
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: THIERRY PILENKO
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: JOHN J. QUICKE
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: TORE I. SANDVOLD
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: CHARLES L. SZEWS
|
Management
|
For
|
For
|
|||||
2.
|
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS)
|
Management
|
For
|
For
|
|||||
3.
|
TO RECOMMEND, AS A NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES
|
Management
|
2 Years
|
Against
|
|||||
4.
|
TO APPROVE THE DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT)
|
Management
|
For
|
For
|
|||||
5.
|
TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT)
|
Management
|
For
|
For
|
|||||
6.
|
TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016
|
Management
|
For
|
For
|
|||||
7.
|
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
Management
|
For
|
For
|
|||||
8.
|
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT
|
Management
|
For
|
For
|
|||||
9.
|
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||
10.
|
TO APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
|
Management
|
For
|
For
|
|||||
11.
|
TO APPROVE FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES
|
Management
|
For
|
For
|
|||||
12.
|
TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES
|
Management
|
For
|
For
|
|||||
13.
|
TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION
|
Management
|
For
|
For
|
|||||
14.
|
TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13)
|
Management
|
For
|
For
|
UNUM GROUP
|
|||||||||
Security
|
91529Y106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
UNM
|
Meeting Date
|
25-May-2017
|
||||||
ISIN
|
US91529Y1064
|
Agenda
|
934572442 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR.
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: CYNTHIA L. EGAN
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: PAMELA H. GODWIN
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: KEVIN T. KABAT
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: TIMOTHY F. KEANEY
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: GLORIA C. LARSON
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: RICHARD P. MCKENNEY
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: RONALD P. O'HANLEY
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: FRANCIS J. SHAMMO
|
Management
|
For
|
For
|
|||||
2.
|
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
3.
|
WHETHER TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
5.
|
TO APPROVE THE COMPANY'S STOCK INCENTIVE PLAN OF 2017.
|
Management
|
For
|
For
|
MARATHON OIL CORPORATION
|
|||||||||
Security
|
565849106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
MRO
|
Meeting Date
|
31-May-2017
|
||||||
ISIN
|
US5658491064
|
Agenda
|
934586504 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR.
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: GREGORY H. BOYCE
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: CHADWICK C. DEATON
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: MARCELA E. DONADIO
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: PHILIP LADER
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: DENNIS H. REILLEY
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: LEE M. TILLMAN
|
Management
|
For
|
For
|
|||||
2.
|
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
|
Management
|
2 Years
|
Against
|
MERCER INTERNATIONAL INC.
|
|||||||||
Security
|
588056101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
MERC
|
Meeting Date
|
31-May-2017
|
||||||
ISIN
|
US5880561015
|
Agenda
|
934594690 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JIMMY S.H. LEE
|
For
|
For
|
||||||
2
|
DAVID M. GANDOSSI
|
For
|
For
|
||||||
3
|
ERIC LAURITZEN
|
For
|
For
|
||||||
4
|
WILLIAM D. MCCARTNEY
|
For
|
For
|
||||||
5
|
BERNARD J. PICCHI
|
For
|
For
|
||||||
6
|
JAMES SHEPHERD
|
For
|
For
|
||||||
7
|
R. KEITH PURCHASE
|
For
|
For
|
||||||
8
|
NANCY ORR
|
For
|
For
|
||||||
9
|
MARTHA A.M. MORFITT
|
For
|
For
|
||||||
2.
|
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVAL OF THE AMENDMENT TO THE MERCER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN AND THE EXTENSION OF IT'S EXPIRING DATE.
|
Management
|
For
|
For
|
|||||
5.
|
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
NXP SEMICONDUCTORS NV.
|
|||||||||
Security
|
N6596X109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
NXPI
|
Meeting Date
|
01-Jun-2017
|
||||||
ISIN
|
NL0009538784
|
Agenda
|
934626966 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
2-C
|
ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS.
|
Management
|
For
|
For
|
|||||
2-D
|
GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016.
|
Management
|
For
|
For
|
|||||
3-A
|
PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-B
|
PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-C
|
PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-D
|
PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-E
|
PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-F
|
PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-G
|
PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-H
|
PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-I
|
PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-J
|
PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
3-K
|
PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
|
Management
|
For
|
For
|
|||||
4-A
|
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES.
|
Management
|
For
|
For
|
|||||
4-B
|
AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.
|
Management
|
For
|
For
|
|||||
5
|
AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL.
|
Management
|
For
|
For
|
|||||
6
|
AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL.
|
Management
|
For
|
For
|
WAL-MART STORES, INC.
|
|||||||||
Security
|
931142103
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
WMT
|
Meeting Date
|
02-Jun-2017
|
||||||
ISIN
|
US9311421039
|
Agenda
|
934598713 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: CARLA A. HARRIS
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: THOMAS W. HORTON
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: MARISSA A. MAYER
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: GREGORY B. PENNER
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: STEVEN S REINEMUND
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: S. ROBSON WALTON
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: STEUART L. WALTON
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
3.
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Management
|
For
|
For
|
|||||
4.
|
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
|
Management
|
For
|
For
|
|||||
5.
|
REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY
|
Shareholder
|
Against
|
For
|
|||||
6.
|
SHAREHOLDER PROXY ACCESS
|
Shareholder
|
Against
|
For
|
|||||
7.
|
REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
|
Shareholder
|
Against
|
For
|
BUCKEYE PARTNERS, L.P.
|
|||||||||
Security
|
118230101
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
BPL
|
Meeting Date
|
06-Jun-2017
|
||||||
ISIN
|
US1182301010
|
Agenda
|
934603653 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
BARBARA J. DUGANIER
|
For
|
For
|
||||||
2
|
JOSEPH A. LASALA, JR.
|
For
|
For
|
||||||
3
|
LARRY C. PAYNE
|
For
|
For
|
||||||
4
|
MARTIN A. WHITE
|
For
|
For
|
||||||
2.
|
THE APPROVAL OF THE AMENDMENTS TO THE BUCKEYE PARTNERS, L.P. 2013 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN OUR PROXY STATEMENT.
|
Management
|
For
|
For
|
|||||
3.
|
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
|
Management
|
For
|
For
|
|||||
4.
|
THE APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION OF BUCKEYE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K.
|
Management
|
For
|
For
|
|||||
5.
|
THE VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
|
Management
|
2 Years
|
Against
|
CVR ENERGY, INC.
|
|||||||||
Security
|
12662P108
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CVI
|
Meeting Date
|
06-Jun-2017
|
||||||
ISIN
|
US12662P1084
|
Agenda
|
934602889 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
BOB G. ALEXANDER
|
For
|
For
|
||||||
2
|
SUNGHWAN CHO
|
For
|
For
|
||||||
3
|
JONATHAN FRATES
|
For
|
For
|
||||||
4
|
CARL C. ICAHN
|
For
|
For
|
||||||
5
|
ANDREW LANGHAM
|
For
|
For
|
||||||
6
|
JOHN J. LIPINSKI
|
For
|
For
|
||||||
7
|
STEPHEN MONGILLO
|
For
|
For
|
||||||
8
|
JAMES M. STROCK
|
For
|
For
|
||||||
2.
|
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
3.
|
TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").
|
Management
|
For
|
For
|
|||||
4.
|
TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTING EVERY 1 YEAR, 2 YEARS OR 3 YEARS.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
TO RE-APPROVE THE LONG TERM INCENTIVE PLAN.
|
Management
|
For
|
For
|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
|
|||||||||
Security
|
M22465104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
CHKP
|
Meeting Date
|
07-Jun-2017
|
||||||
ISIN
|
IL0010824113
|
Agenda
|
934618591 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: GIL SHWED
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: MARIUS NACHT
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: JERRY UNGERMAN
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: DAN PROPPER
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: DAVID RUBNER
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: DR. TAL SHAVIT
|
Management
|
For
|
For
|
|||||
2A.
|
ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
|
Management
|
For
|
For
|
|||||
2B.
|
ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
|
Management
|
For
|
For
|
|||||
3.
|
TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER.
|
Management
|
For
|
For
|
|||||
5A.
|
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2.
|
Management
|
For
|
||||||
5B.
|
THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4.
|
Management
|
For
|
GROUPE CRIT, SAINT OUEN
|
|||||||||
Security
|
F1511B109
|
Meeting Type
|
MIX
|
||||||
Ticker Symbol
|
Meeting Date
|
07-Jun-2017
|
|||||||
ISIN
|
FR0000036675
|
Agenda
|
708100590 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
|
Non-Voting
|
|||||||
CMMT
|
THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE
|
Non-Voting
|
|||||||
CMMT
|
IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU
|
Non-Voting
|
|||||||
CMMT
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-[https://balo.journal- officiel.gouv.fr/pdf/2017/0428/201704281701394.pdf]
|
Non-Voting
|
|||||||
O.1
|
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.2
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
|
Management
|
For
|
For
|
|||||
O.3
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND
|
Management
|
For
|
For
|
|||||
O.4
|
SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT
|
Management
|
For
|
For
|
|||||
O.5
|
RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||
O.6
|
NON-RENEWAL AND NON-REPLACEMENT OF MR YVES NICOLAS AS DEPUTY STATUTORY AUDITOR
|
Management
|
For
|
For
|
|||||
O.7
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS
|
Management
|
For
|
For
|
|||||
O.8
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE
|
Management
|
For
|
For
|
|||||
O.9
|
RATIFICATION OF THE TRANSFER OF REGISTERED OFFICE
|
Management
|
For
|
For
|
|||||
E.10
|
AMENDMENT OF ARTICLE 18 "GENERAL MANAGEMENT" OF THE COMPANY BY-LAWS IN ORDER TO RAISE THE AGE LIMIT FOR THE OFFICE OF MANAGING DIRECTOR
|
Management
|
For
|
For
|
|||||
E.11
|
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
|
Management
|
For
|
For
|
THE MICHAELS COMPANIES, INC.
|
|||||||||
Security
|
59408Q106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
MIK
|
Meeting Date
|
07-Jun-2017
|
||||||
ISIN
|
US59408Q1067
|
Agenda
|
934603970 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JOSHUA BEKENSTEIN
|
For
|
For
|
||||||
2
|
MONTE E. FORD
|
For
|
For
|
||||||
3
|
KAREN KAPLAN
|
For
|
For
|
||||||
4
|
LEWIS S. KLESSEL
|
For
|
For
|
||||||
5
|
MATTHEW S. LEVIN
|
For
|
For
|
||||||
6
|
JOHN J. MAHONEY
|
For
|
For
|
||||||
7
|
JAMES A. QUELLA
|
For
|
For
|
||||||
8
|
BERYL B. RAFF
|
For
|
For
|
||||||
9
|
CARL S. RUBIN
|
For
|
For
|
||||||
10
|
PETER F. WALLACE
|
For
|
For
|
||||||
2.
|
TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICHAELS 2014 OMNIBUS LONG- TERM INCENTIVE PLAN, AN INCREASE OF THE SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN, AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN, PURSUANT TO THE PERFORMANCE-BASED COMPENSATION EXEMPTION REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986.
|
Management
|
For
|
For
|
|||||
3.
|
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE MICHAELS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018.
|
Management
|
For
|
For
|
BANC OF CALIFORNIA, INC.
|
|||||||||
Security
|
05990K106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
BANC
|
Meeting Date
|
09-Jun-2017
|
||||||
ISIN
|
US05990K1060
|
Agenda
|
934611713 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A
|
ELECTION OF DIRECTOR: HALLE J. BENETT
|
Management
|
For
|
For
|
|||||
1B
|
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
|
Management
|
For
|
For
|
|||||
3.
|
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO DE-CLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
|
Management
|
For
|
For
|
|||||
4.
|
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS.
|
Management
|
For
|
For
|
|||||
5.
|
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO AUTHORIZE AMENDMENT OF THE COMPANY'S BYLAWS BY MAJORITY VOTE OF THE STOCKHOLDERS; PROVIDED THAT, A TWO- THIRDS VOTE (WHICH IS A REDUCED SUPERMAJORITY REQUIREMENT) WOULD BE REQUIRED TO AMEND THE BYLAW PROVISION REGARDING THE CALLING OF SPECIAL MEETINGS OF STOCKHOLDERS.
|
Management
|
For
|
For
|
|||||
6.
|
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE ALL SUPERMAJORITY STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S CHARTER.
|
Management
|
For
|
For
|
KAISER ALUMINUM CORPORATION
|
|||||||||
Security
|
483007704
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
KALU
|
Meeting Date
|
14-Jun-2017
|
||||||
ISIN
|
US4830077040
|
Agenda
|
934621714 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
CAROLYN BARTHOLOMEW
|
For
|
For
|
||||||
2
|
JACK A. HAKEMA
|
For
|
For
|
||||||
3
|
LAURALEE E. MARTIN
|
For
|
For
|
||||||
4
|
BRETT E. WILCOX
|
For
|
For
|
||||||
2.
|
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
Management
|
2 Years
|
Against
|
|||||
4.
|
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
|
Management
|
For
|
For
|
SIPEF SA, ANVERS
|
|||||||||
Security
|
B7911E134
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
14-Jun-2017
|
|||||||
ISIN
|
BE0003898187
|
Agenda
|
708188239 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
RECEIVE DIRECTORS' REPORT
|
Non-Voting
|
|||||||
2
|
RECEIVE AUDITORS' REPORT
|
Non-Voting
|
|||||||
3
|
APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.25 PER SHARE
|
Management
|
For
|
For
|
|||||
4
|
APPROVE DISCHARGE OF DIRECTORS
|
Management
|
For
|
For
|
|||||
5
|
APPROVE DISCHARGE OF AUDITORS
|
Management
|
For
|
For
|
|||||
6
|
RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION
|
Management
|
For
|
For
|
|||||
7
|
APPROVE REMUNERATION REPORT
|
Management
|
For
|
For
|
|||||
8
|
ALLOW QUESTIONS
|
Non-Voting
|
TARGET CORPORATION
|
|||||||||
Security
|
87612E106
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
TGT
|
Meeting Date
|
14-Jun-2017
|
||||||
ISIN
|
US87612E1064
|
Agenda
|
934609770 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: BRIAN C. CORNELL
|
Management
|
For
|
For
|
|||||
1D.
|
ELECTION OF DIRECTOR: CALVIN DARDEN
|
Management
|
For
|
For
|
|||||
1E.
|
ELECTION OF DIRECTOR: HENRIQUE DE CASTRO
|
Management
|
For
|
For
|
|||||
1F.
|
ELECTION OF DIRECTOR: ROBERT L. EDWARDS
|
Management
|
For
|
For
|
|||||
1G.
|
ELECTION OF DIRECTOR: MELANIE L. HEALEY
|
Management
|
For
|
For
|
|||||
1H.
|
ELECTION OF DIRECTOR: DONALD R. KNAUSS
|
Management
|
For
|
For
|
|||||
1I.
|
ELECTION OF DIRECTOR: MONICA C. LOZANO
|
Management
|
For
|
For
|
|||||
1J.
|
ELECTION OF DIRECTOR: MARY E. MINNICK
|
Management
|
For
|
For
|
|||||
1K.
|
ELECTION OF DIRECTOR: DERICA W. RICE
|
Management
|
For
|
For
|
|||||
1L.
|
ELECTION OF DIRECTOR: KENNETH L. SALAZAR
|
Management
|
For
|
For
|
|||||
2.
|
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
|
Management
|
For
|
For
|
|||||
3.
|
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON PAY").
|
Management
|
For
|
For
|
|||||
4.
|
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES.
|
Management
|
2 Years
|
Against
|
|||||
5.
|
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN.
|
Management
|
For
|
For
|
ASTELLAS PHARMA INC.
|
|||||||||
Security
|
J03393105
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
19-Jun-2017
|
|||||||
ISIN
|
JP3942400007
|
Agenda
|
708233767 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Hatanaka, Yoshihiko
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Yasukawa, Kenji
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Okajima, Etsuko
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Aizawa, Yoshiharu
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Sekiyama, Mamoru
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Yamagami, Keiko
|
Management
|
For
|
For
|
|||||
3
|
Approve Payment of Bonuses to Directors
|
Management
|
For
|
For
|
DAIICHI SANKYO COMPANY,LIMITED
|
|||||||||
Security
|
J11257102
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
19-Jun-2017
|
|||||||
ISIN
|
JP3475350009
|
Agenda
|
708212446 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2
|
Amend Articles to: Increase the Board of Corporate Auditors Size to 5
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Director Nakayama, Joji
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Director Manabe, Sunao
|
Management
|
For
|
For
|
|||||
3.3
|
Appoint a Director Hirokawa, Kazunori
|
Management
|
For
|
For
|
|||||
3.4
|
Appoint a Director Sai, Toshiaki
|
Management
|
For
|
For
|
|||||
3.5
|
Appoint a Director Fujimoto, Katsumi
|
Management
|
For
|
For
|
|||||
3.6
|
Appoint a Director Tojo, Toshiaki
|
Management
|
For
|
For
|
|||||
3.7
|
Appoint a Director Uji, Noritaka
|
Management
|
For
|
For
|
|||||
3.8
|
Appoint a Director Toda, Hiroshi
|
Management
|
For
|
For
|
|||||
3.9
|
Appoint a Director Adachi, Naoki
|
Management
|
For
|
For
|
|||||
3.10
|
Appoint a Director Fukui, Tsuguya
|
Management
|
For
|
For
|
|||||
4
|
Appoint a Corporate Auditor Izumoto, Sayoko
|
Management
|
For
|
For
|
|||||
5
|
Approve Payment of Bonuses to Directors
|
Management
|
For
|
For
|
|||||
6
|
Approve Details of the Restricted-Share Compensation Plan to be received by Directors
|
Management
|
For
|
For
|
ISHARES
|
|||||||||
Security
|
46434G772
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EWT
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US46434G7723
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES FUNDS
|
|||||||||
Security
|
464289842
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EPU
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642898427
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES MORNINGSTAR FUND
|
|||||||||
Security
|
464288281
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EMB
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642882819
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES MSCI FUND
|
|||||||||
Security
|
46429B598
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
INDA
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US46429B5984
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES MSCI FUND
|
|||||||||
Security
|
46429B408
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EPHE
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US46429B4086
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES MSCI FUND
|
|||||||||
Security
|
46429B606
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EPOL
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US46429B6065
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES TRUST
|
|||||||||
Security
|
464287226
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
AGG
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642872265
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES TRUST
|
|||||||||
Security
|
464287242
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
LQD
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642872422
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES TRUST
|
|||||||||
Security
|
464287465
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EFA
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642874659
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES, INC.
|
|||||||||
Security
|
464286640
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
ECH
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642866408
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES, INC.
|
|||||||||
Security
|
464286400
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
EWZ
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642864007
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
ISHARES, INC.
|
|||||||||
Security
|
464286624
|
Meeting Type
|
Special
|
||||||
Ticker Symbol
|
THD
|
Meeting Date
|
19-Jun-2017
|
||||||
ISIN
|
US4642866242
|
Agenda
|
934621156 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
JANE D. CARLIN
|
For
|
For
|
||||||
2
|
RICHARD L. FAGNANI
|
For
|
For
|
||||||
3
|
DREW E. LAWTON
|
For
|
For
|
||||||
4
|
MADHAV V. RAJAN
|
For
|
For
|
||||||
5
|
MARK WIEDMAN
|
For
|
For
|
JAPAN DISPLAY INC.
|
|||||||||
Security
|
J26295105
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
21-Jun-2017
|
|||||||
ISIN
|
JP3389660006
|
Agenda
|
708233250 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Higashiiriki, Nobuhiro
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Aruga, Shuji
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Katsumata, Mikihide
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Higashi, Nobuyuki
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Shirai, Katsuhiko
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Shimokobe, Kazuhiko
|
Management
|
For
|
For
|
|||||
2.7
|
Appoint a Director Hashimoto, Takahisa
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Corporate Auditor Kawasaki, Kazuo
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Corporate Auditor Eto, Yoichi
|
Management
|
For
|
For
|
|||||
3.3
|
Appoint a Corporate Auditor Kawashima, Toshiaki
|
Management
|
For
|
For
|
|||||
4
|
Appoint a Substitute Corporate Auditor Otsuka, Keiichi
|
Management
|
For
|
For
|
|||||
5
|
Approve Details of Compensation as Stock Options for Directors
|
Management
|
For
|
For
|
MITSUBISHI TANABE PHARMA CORPORATION
|
|||||||||
Security
|
J4448H104
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
21-Jun-2017
|
|||||||
ISIN
|
JP3469000008
|
Agenda
|
708219731 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Mitsuka, Masayuki
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Kobayashi, Takashi
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Ishizaki, Yoshiaki
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Murakami, Seiichi
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Tabaru, Eizo
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Tanaka, Takashi
|
Management
|
For
|
For
|
|||||
2.7
|
Appoint a Director Hattori, Shigehiko
|
Management
|
For
|
For
|
|||||
2.8
|
Appoint a Director Iwane, Shigeki
|
Management
|
For
|
For
|
|||||
2.9
|
Appoint a Director Kamijo, Tsutomu
|
Management
|
For
|
For
|
|||||
3
|
Appoint a Corporate Auditor Kikuchi, Matsuo
|
Management
|
For
|
For
|
|||||
4
|
Appoint a Substitute Corporate Auditor Ichida, Ryo
|
Management
|
For
|
For
|
|||||
5
|
Approve Details of the Performance-based Stock Compensation to be received by Directors and Executive Officers
|
Management
|
For
|
For
|
|||||
6
|
Amend the Compensation to be received by Corporate Auditors
|
Management
|
For
|
For
|
ARGAN, INC.
|
|||||||||
Security
|
04010E109
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
AGX
|
Meeting Date
|
22-Jun-2017
|
||||||
ISIN
|
US04010E1091
|
Agenda
|
934624354 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
RAINER H. BOSSELMANN
|
For
|
For
|
||||||
2
|
CYNTHIA A. FLANDERS
|
For
|
For
|
||||||
3
|
PETER W. GETSINGER
|
For
|
For
|
||||||
4
|
WILLIAM F. GRIFFIN, JR.
|
For
|
For
|
||||||
5
|
JOHN R. JEFFREY, JR.
|
For
|
For
|
||||||
6
|
WILLIAM F. LEIMKUHLER
|
For
|
For
|
||||||
7
|
W.G. CHAMPION MITCHELL
|
For
|
For
|
||||||
8
|
JAMES W. QUINN
|
For
|
For
|
||||||
9
|
BRIAN R. SHERRAS
|
For
|
For
|
||||||
2.
|
THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 2,750,000 SHARES.
|
Management
|
For
|
For
|
|||||
3.
|
THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).
|
Management
|
For
|
For
|
|||||
4.
|
THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.
|
Management
|
For
|
For
|
TEIJIN LIMITED
|
|||||||||
Security
|
J82270117
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
22-Jun-2017
|
|||||||
ISIN
|
JP3544000007
|
Agenda
|
708223588 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1.1
|
Appoint a Director Oyagi, Shigeo
|
Management
|
For
|
For
|
|||||
1.2
|
Appoint a Director Suzuki, Jun
|
Management
|
For
|
For
|
|||||
1.3
|
Appoint a Director Yamamoto, Kazuhiro
|
Management
|
For
|
For
|
|||||
1.4
|
Appoint a Director Uno, Hiroshi
|
Management
|
For
|
For
|
|||||
1.5
|
Appoint a Director Takesue, Yasumichi
|
Management
|
For
|
For
|
|||||
1.6
|
Appoint a Director Sonobe, Yoshihisa
|
Management
|
For
|
For
|
|||||
1.7
|
Appoint a Director Iimura, Yutaka
|
Management
|
For
|
For
|
|||||
1.8
|
Appoint a Director Seki, Nobuo
|
Management
|
For
|
For
|
|||||
1.9
|
Appoint a Director Senoo, Kenichiro
|
Management
|
For
|
For
|
|||||
1.10
|
Appoint a Director Otsubo, Fumio
|
Management
|
For
|
For
|
|||||
2
|
Appoint a Corporate Auditor Nakayama, Hitomi
|
Management
|
For
|
For
|
NIHON FLUSH CO.,LTD.
|
|||||||||
Security
|
J50518109
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
23-Jun-2017
|
|||||||
ISIN
|
JP3756230003
|
Agenda
|
708268481 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.1
|
Appoint a Director Takahashi, Eiji
|
Management
|
For
|
For
|
|||||
1.2
|
Appoint a Director Nishihara, Yoshihiko
|
Management
|
For
|
For
|
|||||
1.3
|
Appoint a Director Yang Songbiao
|
Management
|
For
|
For
|
|||||
1.4
|
Appoint a Director Shono, Jun
|
Management
|
For
|
For
|
|||||
1.5
|
Appoint a Director Tomonari, Muneyasu
|
Management
|
For
|
For
|
|||||
1.6
|
Appoint a Director Matsumoto, Takahiro
|
Management
|
For
|
For
|
|||||
1.7
|
Appoint a Director Kishi, Ichiro
|
Management
|
For
|
For
|
NISSAN MOTOR CO.,LTD.
|
|||||||||
Security
|
J57160129
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
27-Jun-2017
|
|||||||
ISIN
|
JP3672400003
|
Agenda
|
708269229 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Carlos Ghosn
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Saikawa, Hiroto
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Greg Kelly
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Sakamoto, Hideyuki
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Matsumoto, Fumiaki
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Nakamura, Kimiyasu
|
Management
|
For
|
For
|
|||||
2.7
|
Appoint a Director Shiga, Toshiyuki
|
Management
|
For
|
For
|
|||||
2.8
|
Appoint a Director Jean-Baptiste Duzan
|
Management
|
For
|
For
|
|||||
2.9
|
Appoint a Director Bernard Rey
|
Management
|
For
|
For
|
|||||
3
|
Appoint a Corporate Auditor Celso Guiotoko
|
Management
|
For
|
For
|
THE CHIBA BANK,LTD.
|
|||||||||
Security
|
J05670104
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
28-Jun-2017
|
|||||||
ISIN
|
JP3511800009
|
Agenda
|
708269976 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Sakuma, Hidetoshi
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Iijima, Daizo
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Ikeda, Tomoyuki
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Yonemoto, Tsutomu
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Yokota, Tomoyuki
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Tashima, Yuko
|
Management
|
For
|
For
|
|||||
2.7
|
Appoint a Director Takayama, Yasuko
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Corporate Auditor Sakamoto, Tomohiko
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Corporate Auditor Ishihara, Kazuhiko
|
Management
|
For
|
For
|
UNITED THERAPEUTICS CORPORATION
|
|||||||||
Security
|
91307C102
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
UTHR
|
Meeting Date
|
28-Jun-2017
|
||||||
ISIN
|
US91307C1027
|
Agenda
|
934619226 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: RAYMOND DWEK
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY
|
Management
|
For
|
For
|
|||||
1C.
|
ELECTION OF DIRECTOR: TOMMY THOMPSON
|
Management
|
For
|
For
|
|||||
2.
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
|||||
4.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
|
Management
|
For
|
For
|
INTRUM JUSTITIA AB, NACKA
|
|||||||||
Security
|
W4662R106
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
29-Jun-2017
|
|||||||
ISIN
|
SE0000936478
|
Agenda
|
708247211 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
CMMT
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.
|
Non-Voting
|
|||||||
CMMT
|
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
|
Non-Voting
|
|||||||
CMMT
|
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE
|
Non-Voting
|
|||||||
1
|
OPENING OF THE MEETING
|
Non-Voting
|
|||||||
2
|
ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, HANNES SNELLMAN-ATTORNEYS, IS PROPOSED TO BE APPOINTED CHAIRMAN OF THE MEETING
|
Non-Voting
|
|||||||
3
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Non-Voting
|
|||||||
4
|
APPROVAL OF THE AGENDA
|
Non-Voting
|
|||||||
5
|
ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)
|
Non-Voting
|
|||||||
6
|
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
|
Non-Voting
|
|||||||
7.A
|
PRESENTATION OF THE BOARD'S AND THE BOARD COMMITTEES WORK
|
Non-Voting
|
|||||||
7.B
|
PRESENTATION BY THE MANAGING DIRECTOR
|
Non-Voting
|
|||||||
8
|
SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR'S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2016
|
Non-Voting
|
|||||||
9
|
RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET
|
Management
|
For
|
For
|
|||||
10
|
RESOLUTION ON APPROPRIATION OF PROFIT: THE BOARD AND THE MANAGING DIRECTOR PROPOSE THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 111,255,873, FAIR VALUE RESERVE OF SEK 109,371,319, ACCUMULATED PROFITS OF SEK 700,508,843 AND THE RESULT FOR THE YEAR OF SEK 41,821,751 IN TOTAL AMOUNTING TO SEK 962,958,786 IS APPROPRIATED SO THAT SEK 9 PER SHARE, IN TOTAL SEK 651,129,534 IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 311,829,252 IS CARRIED FORWARD. THE BOARD PROPOSES MONDAY, 3 JULY 2017 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EUROCLEAR SWEDEN AB ON THURSDAY, 6 JULY 2017
|
Management
|
For
|
For
|
|||||
11
|
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2016
|
Management
|
For
|
For
|
|||||
12
|
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE
|
Management
|
For
|
For
|
|||||
13
|
DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR
|
Management
|
For
|
For
|
|||||
14
|
ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD
|
Management
|
For
|
For
|
|||||
15
|
ELECTION OF AUDITOR: ERNST & YOUNG AB
|
Management
|
For
|
For
|
|||||
16
|
RESOLUTION REGARDING THE NOMINATION COMMITTEE PRIOR TO THE ANNUAL GENERAL MEETING 2018
|
Management
|
For
|
For
|
|||||
17
|
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES
|
Management
|
For
|
For
|
|||||
18
|
AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES
|
Management
|
For
|
For
|
|||||
19
|
AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES TO BE ISSUED AS CONSIDERATION IN THE ACQUISITION OF LINDORFF
|
Management
|
For
|
For
|
|||||
20
|
CONCLUSION OF THE MEETING
|
Non-Voting
|
MITSUBISHI UFJ FINANCIAL GROUP, INC.
|
|||||||||
Security
|
606822104
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
MTU
|
Meeting Date
|
29-Jun-2017
|
||||||
ISIN
|
US6068221042
|
Agenda
|
934648809 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
APPROPRIATION OF SURPLUS
|
Management
|
For
|
For
|
|||||
2A.
|
ELECTION OF DIRECTOR: HIROSHI KAWAKAMI
|
Management
|
For
|
For
|
|||||
2B.
|
ELECTION OF DIRECTOR: YUKO KAWAMOTO
|
Management
|
For
|
For
|
|||||
2C.
|
ELECTION OF DIRECTOR: HARUKA MATSUYAMA
|
Management
|
For
|
For
|
|||||
2D.
|
ELECTION OF DIRECTOR: TOBY S. MYERSON
|
Management
|
For
|
For
|
|||||
2E.
|
ELECTION OF DIRECTOR: TSUTOMU OKUDA
|
Management
|
For
|
For
|
|||||
2F.
|
ELECTION OF DIRECTOR: YUKIHIRO SATO
|
Management
|
For
|
For
|
|||||
2G.
|
ELECTION OF DIRECTOR: TARISA WATANAGASE
|
Management
|
For
|
For
|
|||||
2H.
|
ELECTION OF DIRECTOR: AKIRA YAMATE
|
Management
|
For
|
For
|
|||||
2I.
|
ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO
|
Management
|
For
|
For
|
|||||
2J.
|
ELECTION OF DIRECTOR: JUNICHI OKAMOTO
|
Management
|
For
|
For
|
|||||
2K.
|
ELECTION OF DIRECTOR: KIYOSHI SONO
|
Management
|
For
|
For
|
|||||
2L.
|
ELECTION OF DIRECTOR: TAKASHI NAGAOKA
|
Management
|
For
|
For
|
|||||
2M.
|
ELECTION OF DIRECTOR: MIKIO IKEGAYA
|
Management
|
For
|
For
|
|||||
2N.
|
ELECTION OF DIRECTOR: KANETSUGU MIKE
|
Management
|
For
|
For
|
|||||
2O.
|
ELECTION OF DIRECTOR: NOBUYUKI HIRANO
|
Management
|
For
|
For
|
|||||
2P.
|
ELECTION OF DIRECTOR: TADASHI KURODA
|
Management
|
For
|
For
|
|||||
2Q.
|
ELECTION OF DIRECTOR: MUNEAKI TOKUNARI
|
Management
|
For
|
For
|
|||||
2R.
|
ELECTION OF DIRECTOR: MASAMICHI YASUDA
|
Management
|
For
|
For
|
|||||
3.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (INDIVIDUAL DISCLOSURE OF COMPENSATION FOR DIRECTORS)
|
Shareholder
|
Against
|
For
|
|||||
4.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SEPARATION OF ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER)
|
Shareholder
|
Against
|
For
|
|||||
5.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A PLAN FOR THE COMPANY'S EMPLOYEES TO BE ABLE TO RETURN TO THEIR JOBS AFTER RUNNING FOR A NATIONAL ELECTION, A MUNICIPAL ELECTION OR A MAYORAL ELECTION)
|
Shareholder
|
Against
|
For
|
|||||
6.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR THE PURPOSE OF STRATEGIC SHAREHOLDINGS)
|
Shareholder
|
Against
|
For
|
|||||
7.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (DISCLOSURE OF POLICIES AND ACTUAL RESULTS OF TRAINING FOR DIRECTORS)
|
Shareholder
|
Against
|
For
|
|||||
8.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO COMMUNICATION AND RESPONSE BETWEEN SHAREHOLDERS AND DIRECTORS)
|
Shareholder
|
Against
|
For
|
|||||
9.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO A MECHANISM ENABLING SHAREHOLDERS TO RECOMMEND CANDIDATES FOR DIRECTOR TO THE NOMINATING COMMITTEE AND THEIR EQUAL TREATMENT)
|
Shareholder
|
Against
|
For
|
|||||
10.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PUBLICATION OF PROPOSALS BY SHAREHOLDER IN THE NOTICE OF CONVOCATION WITH AT LEAST 100 PROPOSALS AS THE UPPER LIMIT)
|
Shareholder
|
Against
|
For
|
|||||
11.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF WHISTLE- BLOWING CONTACT ON THE BOARD OF CORPORATE AUDITORS)
|
Shareholder
|
Against
|
For
|
|||||
12.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (HOLDING OF EXECUTIVE COMMITTEE MEETINGS CONSISTING ONLY OF OUTSIDE DIRECTORS WITHOUT THE ATTENDANCE OF REPRESENTATIVE CORPORATE EXECUTIVE OFFICERS)
|
Shareholder
|
Against
|
For
|
|||||
13.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF PROGRAM FOR HIRING WOMEN WHO GAVE UP THEIR CAREER DUE TO CHILDBIRTH AND CHILD REARING AS "SEMI-RECENT COLLEGE GRADUATES" AND ALSO AS CAREER EMPLOYEES AND EXECUTIVES, ETC.)
|
Shareholder
|
Against
|
For
|
|||||
14.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROHIBITION OF DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS)
|
Shareholder
|
Against
|
For
|
|||||
15.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL COMMITTEE TO EXPRESS OPINIONS AS THE COMPANY ON A SERIES OF ACTS OF THE MINISTER OF JUSTICE, KATSUTOSHI KANEDA)
|
Shareholder
|
Against
|
For
|
|||||
16.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE ON THE LOANS TO KENKO CORPORATION)
|
Shareholder
|
Against
|
For
|
|||||
17.
|
PROPOSAL BY SHAREHOLDER: DISMISSAL OF DIRECTOR HARUKA MATSUYAMA
|
Shareholder
|
Against
|
For
|
|||||
18.
|
PROPOSAL BY SHAREHOLDER: ELECTION OF DIRECTOR LUCIAN BEBCHUK INSTEAD OF HARUKA MATSUYAMA
|
Shareholder
|
Against
|
For
|
|||||
19.
|
PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SUBMISSION OF A REQUEST TO THE BANK OF JAPAN TO REFRAIN FROM DEEPENING THE NEGATIVE INTEREST RATE POLICY)
|
Shareholder
|
Against
|
For
|
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED
|
|||||||||
Security
|
J4706D100
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
29-Jun-2017
|
|||||||
ISIN
|
JP3499800005
|
Agenda
|
708274496 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Amend Articles to: Expand Business Lines
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Shiraishi, Tadashi
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Yanai, Takahiro
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Urabe, Toshimitsu
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Sakata, Yasuyuki
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Nonoguchi, Tsuyoshi
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Kobayakawa, Hideki
|
Management
|
For
|
For
|
|||||
2.7
|
Appoint a Director Sato, Naoki
|
Management
|
For
|
For
|
|||||
2.8
|
Appoint a Director Aoki, Katsuhiko
|
Management
|
For
|
For
|
|||||
2.9
|
Appoint a Director Yamashita, Hiroto
|
Management
|
For
|
For
|
|||||
2.10
|
Appoint a Director Kudo, Takeo
|
Management
|
For
|
For
|
|||||
2.11
|
Appoint a Director Minoura, Teruyuki
|
Management
|
For
|
For
|
|||||
2.12
|
Appoint a Director Haigo, Toshio
|
Management
|
For
|
For
|
|||||
2.13
|
Appoint a Director Kuroda, Tadashi
|
Management
|
For
|
For
|
|||||
2.14
|
Appoint a Director Kojima, Kiyoshi
|
Management
|
For
|
For
|
|||||
2.15
|
Appoint a Director Yoshida, Shinya
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Corporate Auditor Hane, Akira
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Corporate Auditor Minagawa, Hiroshi
|
Management
|
For
|
For
|
OMEGA PROTEIN CORPORATION
|
|||||||||
Security
|
68210P107
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
OME
|
Meeting Date
|
29-Jun-2017
|
||||||
ISIN
|
US68210P1075
|
Agenda
|
934620534 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A.
|
ELECTION OF DIRECTOR: DR. CELESTE A. CLARK
|
Management
|
For
|
For
|
|||||
1B.
|
ELECTION OF DIRECTOR: DAVID A. OWEN
|
Management
|
For
|
For
|
|||||
2.
|
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017
|
Management
|
For
|
For
|
|||||
3.
|
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
|
Management
|
For
|
For
|
|||||
4.
|
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
|
Management
|
2 Years
|
Against
|
ORBOTECH LTD.
|
|||||||||
Security
|
M75253100
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
ORBK
|
Meeting Date
|
29-Jun-2017
|
||||||
ISIN
|
IL0010823388
|
Agenda
|
934648479 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1A
|
RE-ELECTION OF DIRECTOR: YOCHAI RICHTER
|
Management
|
For
|
For
|
|||||
1B
|
RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI
|
Management
|
For
|
For
|
|||||
1C
|
RE-ELECTION OF DIRECTOR: DAN FALK
|
Management
|
For
|
For
|
|||||
1D
|
RE-ELECTION OF DIRECTOR: MIRON KENNETH
|
Management
|
For
|
For
|
|||||
1E
|
RE-ELECTION OF DIRECTOR: JACOB RICHTER
|
Management
|
For
|
For
|
|||||
1F
|
RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN
|
Management
|
For
|
For
|
|||||
1G
|
RE-ELECTION OF DIRECTOR: SHIMON ULLMAN
|
Management
|
For
|
For
|
|||||
1H
|
RE-ELECTION OF DIRECTOR: ARIE WEISBERG
|
Management
|
For
|
For
|
|||||
2A
|
RE-ELECTION OF EXTERNAL DIRECTOR: MICHAEL ANGHEL (INCLUDING HIS REMUNERATION AND BENEFITS)
|
Management
|
No Action
|
||||||
2A1
|
ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2(A)? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2(A), YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2A YES=FOR, NO=AGAINST
|
Management
|
No Action
|
||||||
2B
|
RE-ELECTION OF EXTERNAL DIRECTOR: JOSEPH TENNE (INCLUDING HIS REMUNERATION AND BENEFITS)
|
Management
|
No Action
|
||||||
2B1
|
ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2(B)? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2(B), YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2A YES=FOR, NO=AGAINST
|
Management
|
No Action
|
||||||
3
|
RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY.
|
Management
|
For
|
For
|
PANASONIC CORPORATION
|
|||||||||
Security
|
J6354Y104
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
29-Jun-2017
|
|||||||
ISIN
|
JP3866800000
|
Agenda
|
708257402 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Amend Articles to: Revise Directors with Title, Clarify an Executive Officer System
|
Management
|
For
|
For
|
|||||
2.1
|
Appoint a Director Nagae, Shusaku
|
Management
|
For
|
For
|
|||||
2.2
|
Appoint a Director Matsushita, Masayuki
|
Management
|
For
|
For
|
|||||
2.3
|
Appoint a Director Tsuga, Kazuhiro
|
Management
|
For
|
For
|
|||||
2.4
|
Appoint a Director Ito, Yoshio
|
Management
|
For
|
For
|
|||||
2.5
|
Appoint a Director Sato, Mototsugu
|
Management
|
For
|
For
|
|||||
2.6
|
Appoint a Director Oku, Masayuki
|
Management
|
For
|
For
|
|||||
2.7
|
Appoint a Director Tsutsui, Yoshinobu
|
Management
|
For
|
For
|
|||||
2.8
|
Appoint a Director Ota, Hiroko
|
Management
|
For
|
For
|
|||||
2.9
|
Appoint a Director Toyama, Kazuhiko
|
Management
|
For
|
For
|
|||||
2.10
|
Appoint a Director Ishii, Jun
|
Management
|
For
|
For
|
|||||
2.11
|
Appoint a Director Higuchi, Yasuyuki
|
Management
|
For
|
For
|
|||||
2.12
|
Appoint a Director Umeda, Hirokazu
|
Management
|
For
|
For
|
SUMITOMO MITSUI TRUST HOLDINGS,INC.
|
|||||||||
Security
|
J0752J108
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
29-Jun-2017
|
|||||||
ISIN
|
JP3892100003
|
Agenda
|
708257628 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2
|
Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 20, Transition to a Company with Three Committees, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Directors
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Director Okubo, Tetsuo
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Director Araumi, Jiro
|
Management
|
For
|
For
|
|||||
3.3
|
Appoint a Director Takakura, Toru
|
Management
|
For
|
For
|
|||||
3.4
|
Appoint a Director Hashimoto, Masaru
|
Management
|
For
|
For
|
|||||
3.5
|
Appoint a Director Kitamura, Kunitaro
|
Management
|
For
|
For
|
|||||
3.6
|
Appoint a Director Tsunekage, Hitoshi
|
Management
|
For
|
For
|
|||||
3.7
|
Appoint a Director Yagi, Yasuyuki
|
Management
|
For
|
For
|
|||||
3.8
|
Appoint a Director Misawa, Hiroshi
|
Management
|
For
|
For
|
|||||
3.9
|
Appoint a Director Shinohara, Soichi
|
Management
|
For
|
For
|
|||||
3.10
|
Appoint a Director Suzuki, Takeshi
|
Management
|
For
|
For
|
|||||
3.11
|
Appoint a Director Araki, Mikio
|
Management
|
For
|
For
|
|||||
3.12
|
Appoint a Director Matsushita, Isao
|
Management
|
For
|
For
|
|||||
3.13
|
Appoint a Director Saito, Shinichi
|
Management
|
For
|
For
|
|||||
3.14
|
Appoint a Director Yoshida, Takashi
|
Management
|
For
|
For
|
|||||
3.15
|
Appoint a Director Kawamoto, Hiroko
|
Management
|
For
|
For
|
SUZUKI MOTOR CORPORATION
|
|||||||||
Security
|
J78529138
|
Meeting Type
|
Annual General Meeting
|
||||||
Ticker Symbol
|
Meeting Date
|
29-Jun-2017
|
|||||||
ISIN
|
JP3397200001
|
Agenda
|
708233325 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
Please reference meeting materials.
|
Non-Voting
|
||||||||
1
|
Approve Appropriation of Surplus
|
Management
|
For
|
For
|
|||||
2
|
Amend Articles to: Reduce the Board of Directors Size to 15
|
Management
|
For
|
For
|
|||||
3.1
|
Appoint a Director Suzuki, Osamu
|
Management
|
For
|
For
|
|||||
3.2
|
Appoint a Director Harayama, Yasuhito
|
Management
|
For
|
For
|
|||||
3.3
|
Appoint a Director Suzuki, Toshihiro
|
Management
|
For
|
For
|
|||||
3.4
|
Appoint a Director Nagao, Masahiko
|
Management
|
For
|
For
|
|||||
3.5
|
Appoint a Director Matsuura, Hiroaki
|
Management
|
For
|
For
|
|||||
3.6
|
Appoint a Director Honda, Osamu
|
Management
|
For
|
For
|
|||||
3.7
|
Appoint a Director Iguchi, Masakazu
|
Management
|
For
|
For
|
|||||
3.8
|
Appoint a Director Tanino, Sakutaro
|
Management
|
For
|
For
|
|||||
4
|
Approve Payment of Bonuses to Directors
|
Management
|
For
|
For
|
|||||
5
|
Amend the Compensation to be received by Corporate Officers
|
Management
|
For
|
For
|
|||||
6
|
Approve Details of the Restricted-Share Compensation Plan to be received by Directors
|
Management
|
For
|
For
|
PIMCO HIGH INCOME FUND
|
|||||||||
Security
|
722014107
|
Meeting Type
|
Annual
|
||||||
Ticker Symbol
|
PHK
|
Meeting Date
|
30-Jun-2017
|
||||||
ISIN
|
US7220141078
|
Agenda
|
934632488 - Management
|
||||||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
|||||
1.
|
DIRECTOR
|
Management
|
|||||||
1
|
BRADFORD K. GALLAGHER
|
For
|
For
|
||||||
2
|
CRAIG A. DAWSON
|
For
|
For
|
INVENTRUST PROPERTIES
|
|
|
|
|
Security
|
46121Z919
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
Meeting Date
|
1-Jun-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1A
|
Election of Director : J Micahel Borden
|
Management
|
For
|
For
|
1B
|
Election of Director : Thomas F Glavin
|
Management
|
For
|
For
|
1C
|
Election of Director : Thomas P McGuinness
|
Management
|
For
|
For
|
1D
|
Election of Director Scott A Nelson
|
Management
|
For
|
For
|
1E
|
Election of Director : Paula S Saban
|
Management
|
For
|
For
|
1F
|
Election of Director : Michael A Stein
|
Management
|
For
|
For
|
1G
|
Election of Director : Julian E Whitehurst
|
Management
|
For
|
For
|
2
|
Ratify the selection of KPMG LLP as our independent registered public accounting frim for the year ending Dec 31, 2017
|
Management
|
For
|
For
|
FS Energy and Power Fund
|
|
|
|
|
Security
|
Meeting Type
|
Annual
|
||
Ticker Symbol
|
Meeting Date
|
12-Jun-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1
|
Director
|
Management
|
For
|
For
|
David J. Adelman
|
Management
|
For
|
For
|
|
Sidney R. Brown
|
Management
|
For
|
For
|
|
Gregory P. Chandler
|
Management
|
For
|
For
|
|
Michael C. Forman
|
Management
|
For
|
For
|
|
Richard I. Goldstein
|
Management
|
For
|
For
|
|
Thomas J. Gravina
|
Management
|
For
|
For
|
|
Michael Heller
|
Management
|
For
|
For
|
|
Charles P. Pizzi
|
Management
|
For
|
For
|
|
Richard W. Vague
|
Management
|
For
|
For
|
|
R. Richard Williams
|
Management
|
For
|
For
|
|
2
|
To Ratify the appointment of RSM US LLP as the company's independent registered public accounting firm for the fiscal year ending December 31,2017
|
Management
|
For
|
For
|
Highlands REIT, Inc.
|
|
|
|
|
Security
|
Meeting Type
|
Annual
|
||
Ticker Symbol
|
Meeting Date
|
19-May-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1.01
|
Elect: Paul Melkus
|
Management
|
For
|
For
|
1.02
|
Elect: R. David Turner
|
Management
|
For
|
For
|
1.03
|
Elect: Richard Vance
|
Management
|
For
|
For
|
2
|
To ratify the appointment of KPMG LLC as Highlands' independent registered public accounting firm for the fiscal year ending December 31, 2017
|
Management
|
For
|
For
|
Arctrust, Inc.
|
|
|
|
|
Security
|
03879Z914
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
Meeting Date
|
9-May-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
A1
|
Bruce Nelson, CPA
|
Management
|
For
|
For
|
A2
|
Alan Goldstein
|
Management
|
For
|
For
|
CNL Lifestyle Properties, INC.
|
|
|
|
|
Security
|
12612Z917
|
Meeting Type
|
Special Meeting
|
|
Ticker Symbol
|
Meeting Date
|
24-Mar-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1
|
Approval of the sale of all of the remaining properties of CNL Lifestyle Properties, INC. (CLP) to EPR Properties( EPR) and Ski Resort Holdings LLC(SRH), an affiliate of OCH- Ziff Real Estate, Pursuant to and on the terms set forth in a purchase and sale agreement, dated Nov 2,2016, by and among EPR, SRH, CLP, and Certain CLP Subsidiaries( the sale).
|
Management
|
For
|
For
|
2
|
Approval of the plan of liquidation and dissolution, including the complete liquidation and dissolution of CLP contemplated thereby, subject to the approval of CLP stockholders of the sale and following the closing of the sale
|
Management
|
For
|
For
|
3
|
Approval of the proposal to adjourn the special meeting of stockholders, even if a quorum is present, to solicit additional votes to approve the sale and/ or the plan of liquidation and dissolution, if necessary.
|
Management
|
For
|
For
|
Behringer Harvard Opportunity REIT I, INC
|
|
|
|
|
Security
|
07799Z912
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
Meeting Date
|
23-Jan-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1
|
The approval of the plan of liqudiation and dissolution of Behringer Harvard Opportunity REIT I, Inc. ( the "Company"), including the sale of all of the company's assets and dissolution of the company contemplated thereby ( the "plan of liquidation proposal").
|
Management
|
For
|
For
|
2A.
|
The approval of proposal to amend the company's charter: an amendment to exclude the distribution of interests in a liquidating trust from the definition of a "roll-up transaction" ( the "roll-up defination proposal").
|
Management
|
For
|
For
|
2B.
|
The approval of proposal to amend the company's charter: an amendment to eliminate the requirement to distribute a specific report with audited financial statements, related-party and other information to stockholders each year (the"reporting proposal")
|
Management
|
For
|
For
|
2C.
|
The approval of proposal to amend the company's charter: an amendment to remove the quorum requirement ( the "quorum proposal" and, together with the roll up definition proposal and the reporting proposal, the "charter amendment proposals").
|
Management
|
For
|
For
|
3
|
Approval of the adjournment of the annual meeting ( even if a quorum is present) to solicit additional votes to approve the plan of liquidation proposal or any of the charter amendment proposals if there are not sufficient votes in favor of any of the proposals
|
Management
|
For
|
For
|
4
|
Directors
|
Management
|
For
|
For
|
Bufkin
|
Management
|
For
|
For
|
|
Cohen
|
Management
|
For
|
For
|
|
Gage
|
Management
|
For
|
For
|
|
Kaplan
|
Management
|
For
|
For
|
|
5
|
The ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending Decemer 31,2016.
|
Management
|
For
|
For
|
Please indicate if you plan to attend this meeting
|
NO
|
|||
HMS Income Fund,Inc.
|
|
|
|
|
Security
|
40425Z915
|
Meeting Type
|
Annual
|
|
Ticker Symbol
|
Meeting Date
|
14-Sep-16
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1
|
Election of Directors
|
Management
|
For
|
For
|
1.1
|
Sherri W. Schugart
|
Management
|
For
|
For
|
1.2
|
Nicholas T. Meserve
|
Management
|
For
|
For
|
1.3
|
Peter Shaper
|
Management
|
For
|
For
|
1.4
|
John O. Niemann, JR.
|
Management
|
For
|
For
|
1.5
|
Gregory R. Geib
|
Management
|
For
|
For
|
2
|
Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2016.
|
Management
|
For
|
For
|
GPB Automotive Portfolio, LP
|
|
|
|
|
Security
|
452927914
|
Meeting Type
|
Partner consent
|
|
Ticker Symbol
|
Meeting Date
|
7-Dec-16
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
I, have received and reviewed this letter dated November 7, 2016, the Fourth Amended and Restated LPA, and the Third Amdended and Restated PPM, and, by signing this statement I hereby do consent to the Amendments.
|
Management
|
For
|
For
|
|
The hiring of several seasoned industry professionals as we continue to invest in our business; including the addition of Macrina Kgil as CFO and Jeffrey Schultz as Senior Counsel and CCO.
|
Management
|
For
|
For
|
|
Membership of the Acquisition Committee, as a reflection of the additions to GPB's Senior Leadership team described above.
|
Management
|
For
|
For
|
|
The redemption provision to reflect (i) that the redemption price is to be based on net asset value and not purchase price; and (ii) the redemption "penalty" has been reduced from 5% to 3%.
|
Management
|
For
|
For
|
|
Revisions to the GP removal language, in order to confirm to the LPA.
|
Management
|
For
|
For
|
|
Additional disclosure regarding GPB's ability to waive or redue the management fee with respect to certain limited partners
|
Management
|
For
|
For
|
|
Clarification and additional disclosure regarding the following Definition of Portfolio Companies The Acquisition Fees paid by the Company Ascendant Capital, LLC's relationship with the Company and with GPB Partnership Expenses related to Operations Support Providers ( as defined in the PPM)
|
Management
|
For
|
For
|
|
Uniprop Manufactured Housing Communities Income Fund II
|
|
|
|
|
Security
|
90891Z915
|
Meeting Type
|
Special Meeting
|
|
Ticker Symbol
|
Meeting Date
|
17-Jan-17
|
||
ISIN
|
Agenda
|
|||
Item
|
Proposal
|
Proposed by
|
Vote
|
For/Against Management
|
1
|
Approval of the Plan of Dissolution
|
Management
|
For
|
For
|
(Registrant) Wildermuth Endowment Strategy Fund
|
|||
By (Signature and Title)
|
/s/ Daniel Wildermuth | ||
|
Daniel Wildermuth, President & Chief Executive Officer
|
||
Date: August 30, 2017
|