Wright Select Blue Chip Equities Fund
Proxy Voting Record
July 1, 2017-April 30, 2018
Issuer Name
|
Exchange Ticker Symbol
|
CUSIP #
|
Shareholder Meeting Date
|
Proposal/Description of the Matter Voted
|
Proposed by Issuer/Shareholder
|
Did Fund Cast Vote on Matter (Y/N)
|
How Vote was Cast (For/Against Proposal or Abstain)
|
Fund Vote For/ Against Management
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION
|
Issuer
|
Y
|
3
|
N
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN
|
Issuer
|
Y
|
F
|
F
|
METLIFE, INC.
|
MET
|
59156R108
|
19-Oct-2017
|
AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION.
|
Issuer
|
Y
|
F
|
F
|
METLIFE, INC.
|
MET
|
59156R108
|
19-Oct-2017
|
ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: WILLIAM H. GATES III
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: REID G. HOFFMAN
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: HUGH F. JOHNSTON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: SATYA NADELLA
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: CHARLES H. NOSKI
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: HELMUT PANKE
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: SANDRA E. PETERSON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: PENNY S. PRITZKER
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: CHARLES W. SCHARF
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: ARNE M. SORENSON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: JOHN W. STANTON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: JOHN W. THOMPSON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: PADMASREE WARRIOR
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
|
Issuer
|
Y
|
3
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: James Bell
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Tim Cook
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Al Gore
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Bob Iger
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Andrea Jung
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Art Levinson
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Ron Sugar
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Sue Wagner
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Advisory vote to approve executive compensation
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
A shareholder proposal entitled "Shareholder Proxy Access Amendments"
|
Shareholder
|
Y
|
N
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
A shareholder proposal entitled "Human Rights Committee"
|
Shareholder
|
Y
|
N
|
F
|
CVS HEALTH CORPORATION
|
CVS
|
126650100
|
13-Mar-2018
|
Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc.
|
Issuer
|
Y
|
F
|
F
|
CVS HEALTH CORPORATION
|
CVS
|
126650100
|
13-Mar-2018
|
Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.
|
Issuer
|
Y
|
F
|
F
|
AETNA INC.
|
AET
|
00817Y108
|
13-Mar-2018
|
To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement").
|
Issuer
|
Y
|
F
|
F
|
AETNA INC.
|
AET
|
00817Y108
|
13-Mar-2018
|
To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof.
|
Issuer
|
Y
|
F
|
F
|
AETNA INC.
|
AET
|
00817Y108
|
13-Mar-2018
|
To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc.
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Steven D. Black
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Linda Z. Cook
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Joseph J. Echevarria
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Edward P. Garden
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Jeffrey A. Goldstein
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: John M. Hinshaw
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Edmund F. Kelly
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Jennifer B. Morgan
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Mark A. Nordenberg
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Elizabeth E. Robinson
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Charles W. Scharf
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Samuel C. Scott III
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Advisory resolution to approve the 2017 compensation of our named executive officers.
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Ratification of KPMG LLP as our independent auditor for 2018.
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Stockholder proposal regarding written consent.
|
Shareholder
|
Y
|
N
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Stockholder proposal regarding a proxy voting review report.
|
Shareholder
|
Y
|
N
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Pierre Brondeau
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Eduardo E. Cordeiro
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: G. Peter D'Aloia
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: C. Scott Greer
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: K'Lynne Johnson
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Dirk A. Kempthorne
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Paul J. Norris
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Margareth Ovrum
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Robert C. Pallash
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: William H. Powell
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Vincent R. Volpe, Jr.
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Ratification of the appointment of independent registered public accounting firm.
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Approval, by non-binding vote, of executive compensation.
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
Election of Director: Jessica L. Blume
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
Election of Director: Frederick H. Eppinger
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
Election of Director: David L. Steward
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Michael L. Corbat
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Ellen M. Costello
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: John C. Dugan
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Duncan P. Hennes
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Peter B. Henry
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Franz B. Humer
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: S. Leslie Ireland
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Renee J. James
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Eugene M. McQuade
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Michael E. O'Neill
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Gary M. Reiner
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Anthony M. Santomero
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Diana L. Taylor
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: James S. Turley
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Deborah C. Wright
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Ernesto Zedillo Ponce de Leon
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Advisory vote to approve Citi's 2017 executive compensation.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.
|
Shareholder
|
Y
|
F
|
N
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting.
|
Shareholder
|
Y
|
F
|
N
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Lamberto Andreotti
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: James A. Bell
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Edward D. Breen
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Robert A. Brown
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Alexander M. Cutler
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Jeff M. Fettig
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Marillyn A. Hewson
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Lois D. Juliber
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Andrew N. Liveris
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Raymond J. Milchovich
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Paul Polman
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Dennis H. Reilley
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: James M. Ringler
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Ruth G. Shaw
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Lee M. Thomas
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Patrick J. Ward
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Advisory Resolution to Approve Executive Compensation
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation
|
Issuer
|
Y
|
3
|
N
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Ratification of the Appointment of the Independent Registered Public Accounting Firm
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Elimination of Supermajority Voting Thresholds
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Preparation of an Executive Compensation Report
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Preparation of a Report on Sustainability Metrics in Performance-based Pay
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Preparation of a Report on Investment in India
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Modification of Threshold for Calling Special Stockholder Meetings
|
Issuer
|
Y
|
F
|
N
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Sharon L. Allen
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Susan S. Bies
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Jack O. Bovender, Jr.
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Frank P. Bramble, Sr.
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Pierre J. P. de Weck
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Arnold W. Donald
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Linda P. Hudson
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Monica C. Lozano
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Thomas J. May
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Brian T. Moynihan
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Lionel L. Nowell, III
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Michael D. White
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Thomas D. Woods
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: R. David Yost
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Maria T. Zuber
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution)
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Stockholder Proposal - Independent Board Chairman
|
Shareholder
|
Y
|
F
|
N
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Election of Class I Director: Abdulaziz F. Alkhayyal
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Election of Class I Director: Donna A. James
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Election of Class I Director: James E. Rohr
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Aproval, on an advisory basis, of the company's named executive officer compensation.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation.
|
Issuer
|
Y
|
3
|
N
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Shareholder proposal seeking alternative shareholder right to call a special meeting provision.
|
Shareholder
|
Y
|
F
|
N
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Daniel F. Akerson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Nolan D. Archibald
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: David B. Burritt
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Bruce A. Carlson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: James O. Ellis, Jr.
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Thomas J. Falk
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Ilene S. Gordon
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Marillyn A. Hewson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Jeh C. Johnson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Joseph W. Ralston
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: James D. Taiclet, Jr.
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Stockholder Proposal to Adopt Stockholder Action By Written Consent
|
Shareholder
|
Y
|
N
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Randall L. Stephenson
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Samuel A. Di Piazza, Jr.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Richard W. Fisher
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Scott T. Ford
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Glenn H. Hutchins
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: William E. Kennard
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Michael B. McCallister
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Beth E. Mooney
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Joyce M. Roche
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Matthew K. Rose
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Cynthia B. Taylor
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Laura D'Andrea Tyson
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Geoffrey Y. Yang
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Ratification of appointment of independent auditors.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Advisory approval of executive compensation.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Approve Stock Purchase and Deferral Plan.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Approve 2018 Incentive Plan.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Prepare lobbying report.
|
Issuer
|
Y
|
N
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Modify proxy access requirements.
|
Issuer
|
Y
|
N
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Independent Chair.
|
Issuer
|
Y
|
F
|
N
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Reduce vote required for written consent.
|
Issuer
|
Y
|
N
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Robert A. Bradway
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: David L. Calhoun
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Arthur D. Collins Jr.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Kenneth M. Duberstein
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Edmund P. Giambastiani Jr.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Lynn J. Good
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Lawrence W. Kellner
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Caroline B. Kennedy
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Edward M. Liddy
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Dennis A. Muilenburg
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Susan C. Schwab
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Ronald A. Williams
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Mike S. Zafirovski
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Approve, on an Advisory Basis, Named Executive Officer Compensation.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Additional Report on Lobbying Activities.
|
Issuer
|
Y
|
F
|
N
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%.
|
Issuer
|
Y
|
F
|
N
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Independent Board Chairman.
|
Issuer
|
Y
|
F
|
N
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Require Shareholder Approval to Increase the Size of the Board to More Than 14.
|
Issuer
|
Y
|
N
|
F
|
Wright Major Blue Chip Equities Fund
Proxy Voting Record
July 1, 2017-April 30, 2018
Issuer Name
|
Exchange Ticker Symbol
|
CUSIP #
|
Shareholder Meeting Date
|
Proposal/Description of the Matter Voted
|
Proposed by Issuer/Shareholder
|
Did Fund Cast Vote on Matter (Y/N)
|
How Vote was Cast (For/Against Proposal or Abstain)
|
Fund Vote For/ Against Management
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
|
Issuer
|
Y
|
F
|
F
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION
|
Issuer
|
Y
|
3
|
N
|
CONSTELLATION BRANDS, INC.
|
STZ
|
21036P108
|
18-Jul-2017
|
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN
|
Issuer
|
Y
|
F
|
F
|
METLIFE, INC.
|
MET
|
59156R108
|
19-Oct-2017
|
AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION.
|
Issuer
|
Y
|
F
|
F
|
METLIFE, INC.
|
MET
|
59156R108
|
19-Oct-2017
|
ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: WILLIAM H. GATES III
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: REID G. HOFFMAN
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: HUGH F. JOHNSTON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: SATYA NADELLA
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: CHARLES H. NOSKI
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: HELMUT PANKE
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: SANDRA E. PETERSON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: PENNY S. PRITZKER
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: CHARLES W. SCHARF
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: ARNE M. SORENSON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: JOHN W. STANTON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: JOHN W. THOMPSON
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ELECTION OF DIRECTOR: PADMASREE WARRIOR
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
|
Issuer
|
Y
|
3
|
N
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN
|
Issuer
|
Y
|
F
|
F
|
MICROSOFT CORPORATION
|
MSFT
|
594918104
|
29-Nov-2017
|
APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: James Bell
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Tim Cook
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Al Gore
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Bob Iger
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Andrea Jung
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Art Levinson
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Ron Sugar
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Election of director: Sue Wagner
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Advisory vote to approve executive compensation
|
Issuer
|
Y
|
F
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan
|
Issuer
|
Y
|
F
|
F
|
CVS HEALTH CORPORATION
|
CVS
|
126650100
|
13-Mar-2018
|
Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc.
|
Issuer
|
Y
|
F
|
F
|
CVS HEALTH CORPORATION
|
CVS
|
126650100
|
13-Mar-2018
|
Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.
|
Issuer
|
Y
|
F
|
F
|
AETNA INC.
|
AET
|
00817Y108
|
13-Mar-2018
|
To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement").
|
Issuer
|
Y
|
F
|
F
|
AETNA INC.
|
AET
|
00817Y108
|
13-Mar-2018
|
To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof.
|
Issuer
|
Y
|
F
|
F
|
AETNA INC.
|
AET
|
00817Y108
|
13-Mar-2018
|
To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc.
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Steven D. Black
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Linda Z. Cook
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Joseph J. Echevarria
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Edward P. Garden
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Jeffrey A. Goldstein
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: John M. Hinshaw
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Edmund F. Kelly
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Jennifer B. Morgan
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Mark A. Nordenberg
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Elizabeth E. Robinson
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Charles W. Scharf
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Election of Director: Samuel C. Scott III
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Advisory resolution to approve the 2017 compensation of our named executive officers.
|
Issuer
|
Y
|
F
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Ratification of KPMG LLP as our independent auditor for 2018.
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Pierre Brondeau
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Eduardo E. Cordeiro
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: G. Peter D'Aloia
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: C. Scott Greer
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: K'Lynne Johnson
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Dirk A. Kempthorne
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Paul J. Norris
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Margareth Ovrum
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Robert C. Pallash
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: William H. Powell
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Election of Director: Vincent R. Volpe, Jr.
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Ratification of the appointment of independent registered public accounting firm.
|
Issuer
|
Y
|
F
|
F
|
FMC CORPORATION
|
FMC
|
302491303
|
24-Apr-2018
|
Approval, by non-binding vote, of executive compensation.
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
Election of Director: Jessica L. Blume
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
Election of Director: Frederick H. Eppinger
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
Election of Director: David L. Steward
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
|
Issuer
|
Y
|
F
|
F
|
CENTENE CORPORATION
|
CNC
|
15135B101
|
24-Apr-2018
|
RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Michael L. Corbat
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Ellen M. Costello
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: John C. Dugan
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Duncan P. Hennes
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Peter B. Henry
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Franz B. Humer
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: S. Leslie Ireland
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Renee J. James
|
Issur
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Eugene M. McQuade
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Michael E. O'Neill
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Gary M. Reiner
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Anthony M. Santomero
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Diana L. Taylor
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: James S. Turley
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Deborah C. Wright
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Election of Director: Ernesto Zedillo Ponce de Leon
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Advisory vote to approve Citi's 2017 executive compensation.
|
Issuer
|
Y
|
F
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares.
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Lamberto Andreotti
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: James A. Bell
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Edward D. Breen
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Robert A. Brown
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Alexander M. Cutler
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Jeff M. Fettig
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Marillyn A. Hewson
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Lois D. Juliber
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Andrew N. Liveris
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Raymond J. Milchovich
|
Issur
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Paul Polman
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Dennis H. Reilley
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: James M. Ringler
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Ruth G. Shaw
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Lee M. Thomas
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Election of Director: Patrick J. Ward
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Advisory Resolution to Approve Executive Compensation
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation
|
Issuer
|
Y
|
3
|
N
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Ratification of the Appointment of the Independent Registered Public Accounting Firm
|
Issuer
|
Y
|
F
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Elimination of Supermajority Voting Thresholds
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Preparation of an Executive Compensation Report
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Preparation of a Report on Sustainability Metrics in Performance-based Pay
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Preparation of a Report on Investment in India
|
Issuer
|
Y
|
N
|
F
|
DOWDUPONT INC.
|
DWDP
|
26078J100
|
25-Apr-2018
|
Modification of Threshold for Calling Special Stockholder Meetings
|
Issuer
|
Y
|
F
|
N
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Sharon L. Allen
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Susan S. Bies
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Jack O. Bovender, Jr.
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Frank P. Bramble, Sr.
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Pierre J. P. de Weck
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Arnold W. Donald
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Linda P. Hudson
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Monica C. Lozano
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Thomas J. May
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Brian T. Moynihan
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Lionel L. Nowell, III
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Michael D. White
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Thomas D. Woods
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: R. David Yost
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Election of Director: Maria T. Zuber
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution)
|
Issuer
|
Y
|
F
|
F
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Election of Class I Director: Abdulaziz F. Alkhayyal
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Election of Class I Director: Donna A. James
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Election of Class I Director: James E. Rohr
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Aproval, on an advisory basis, of the company's named executive officer compensation.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation.
|
Issuer
|
Y
|
3
|
N
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments.
|
Issuer
|
Y
|
F
|
F
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors.
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Daniel F. Akerson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Nolan D. Archibald
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: David B. Burritt
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Bruce A. Carlson
|
Issur
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: James O. Ellis, Jr.
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Thomas J. Falk
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Ilene S. Gordon
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Marillyn A. Hewson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Jeh C. Johnson
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: Joseph W. Ralston
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Election of Director: James D. Taiclet, Jr.
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan
|
Issuer
|
Y
|
F
|
F
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Randall L. Stephenson
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Samuel A. Di Piazza, Jr.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Richard W. Fisher
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Scott T. Ford
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Glenn H. Hutchins
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: William E. Kennard
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Michael B. McCallister
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Beth E. Mooney
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Joyce M. Roche
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Matthew K. Rose
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Cynthia B. Taylor
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Laura D'Andrea Tyson
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Election of Director: Geoffrey Y. Yang
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Ratification of appointment of independent auditors.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Advisory approval of executive compensation.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Approve Stock Purchase and Deferral Plan.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Approve 2018 Incentive Plan.
|
Issuer
|
Y
|
F
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Prepare lobbying report.
|
Issuer
|
Y
|
N
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Modify proxy access requirements.
|
Issuer
|
Y
|
N
|
F
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Independent Chair.
|
Issuer
|
Y
|
F
|
N
|
AT&T INC.
|
T
|
00206R102
|
27-Apr-2018
|
Reduce vote required for written consent.
|
Issuer
|
Y
|
N
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Robert A. Bradway
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: David L. Calhoun
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Arthur D. Collins Jr.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Kenneth M. Duberstein
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Edmund P. Giambastiani Jr.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Lynn J. Good
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Lawrence W. Kellner
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Caroline B. Kennedy
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Edward M. Liddy
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Dennis A. Muilenburg
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Susan C. Schwab
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Ronald A. Williams
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Election of Director: Mike S. Zafirovski
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Approve, on an Advisory Basis, Named Executive Officer Compensation.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018.
|
Issuer
|
Y
|
F
|
F
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Additional Report on Lobbying Activities.
|
Issuer
|
Y
|
F
|
N
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%.
|
Issuer
|
Y
|
F
|
N
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Independent Board Chairman.
|
Issuer
|
Y
|
F
|
N
|
THE BOEING COMPANY
|
BA
|
097023105
|
30-Apr-2018
|
Require Shareholder Approval to Increase the Size of the Board to More Than 14.
|
Issuer
|
Y
|
N
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
A shareholder proposal entitled "Shareholder Proxy Access Amendments"
|
Shareholder
|
Y
|
N
|
F
|
APPLE INC.
|
AAPL
|
037833100
|
13-Feb-2018
|
A shareholder proposal entitled "Human Rights Committee"
|
Shareholder
|
Y
|
N
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Stockholder proposal regarding written consent.
|
Shareholder
|
Y
|
N
|
F
|
THE BANK OF NEW YORK MELLON CORPORATION
|
BK
|
064058100
|
10-Apr-2018
|
Stockholder proposal regarding a proxy voting review report.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.
|
Shareholder
|
Y
|
F
|
N
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.
|
Shareholder
|
Y
|
N
|
F
|
CITIGROUP INC.
|
C
|
172967424
|
24-Apr-2018
|
Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting.
|
Shareholder
|
Y
|
F
|
N
|
BANK OF AMERICA CORPORATION
|
BAC
|
060505104
|
25-Apr-2018
|
Stockholder Proposal - Independent Board Chairman
|
Shareholder
|
Y
|
F
|
N
|
MARATHON PETROLEUM CORPORATION
|
MPC
|
56585A102
|
25-Apr-2018
|
Shareholder proposal seeking alternative shareholder right to call a special meeting provision.
|
Shareholder
|
Y
|
F
|
N
|
LOCKHEED MARTIN CORPORATION
|
LMT
|
539830109
|
26-Apr-2018
|
Stockholder Proposal to Adopt Stockholder Action By Written Consent
|
Shareholder
|
Y
|
N
|
F
|
Wright International Blue Chip Equities Fund
Proxy Voting Record
July 1, 2017-April 30, 2018
Issuer Name
|
Ticker Symbol
|
CUSIP #
|
Shareholder Meeting Date
|
Proposal/Description of the Matter Voted
|
Proposed by Issuer/Shareholder
|
Did Fund Cast Vote on Matter (Y/N)
|
How Vote was Cast (For/Against Proposal or Abstain)
|
Fund Vote For/ Against Management
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDENDS FROM THE GENERAL RESERVE
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
APPROVAL OF REGULATED AGREEMENTS SIGNED DURING THE YEAR ENDED 31 MARCH 2017 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
RATIFICATION OF THE CO-OPTATION OF MS SYLVIE KANDE DE BEAUPY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
RATIFICATION OF THE CO-OPTATION OF MR YANN DELABRIERE AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
APPOINTMENT OF MS FRANCOISE COLPRON AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO MR HENRI POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER, FOR THE 2017/18 FINANCIAL YEAR
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
ADVISORY SHAREHOLDERS' REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR HENRI POUPART-LAFARGE
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THAT SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME COMPARABLE TO THAT DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THOSE SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 AND BY THE PRECEDING RESOLUTION
|
Issuer
|
Y
|
F
|
F
|
ALSTOM SA
|
ALO
|
F0259M475
|
04-Jul-2017
|
POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
REPORT AND ACCOUNTS
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
ANNUAL REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
FINAL DIVIDEND
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT SIR MICHAEL RAKE
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT GAVIN PATTERSON
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT SIMON LOWTH
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT TONY BALL
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT IAIN CONN
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT TIM HOTTGES
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT ISABEL HUDSON
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT MIKE INGLIS
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT KAREN RICHARDSON
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT NICK ROSE
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
RE-ELECT JASMINE WHITBREAD
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
ELECT JAN DU PLESSIS
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
AUDITORS REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
AUTHORITY TO ALLOT SHARES
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
AUTHORITY TO ALLOT SHARES FOR CASH
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
AUTHORITY TO PURCHASE OWN SHARES
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
14 DAYS NOTICE OF MEETING
|
Issuer
|
Y
|
F
|
F
|
BT GROUP PLC
|
BT.A
|
G16612106
|
12-Jul-2017
|
POLITICAL DONATIONS
|
Issuer
|
Y
|
F
|
F
|
BRITISH AMERICAN TOBACCO P.L.C.
|
BATS
|
G1510J102
|
19-Jul-2017
|
THAT A. THE ACQUISITION, BY A SUBSIDIARY OF THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
28-Jul-2017
|
AUTHORISING THE BOARD TO ISSUE TFG SHARES
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
28-Jul-2017
|
AUTHORISING RESOLUTION
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS'))
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT SIR PETER GERSHON AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT JOHN PETTIGREW AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT ANDREW BONFIELD AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT DEAN SEAVERS AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT NICOLA SHAW AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT NORA BROWNELL AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT JONATHAN DAWSON AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
ELECT PIERRE DUFOUR AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT THERESE ESPERDY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT PAUL GOLBY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
RE-ELECT MARK WILLIAMSON AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
APPOINT DELOITTE LLP AS AUDITORS
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
APPROVE REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
APPROVE REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
Issuer
|
Y
|
F
|
F
|
NATIONAL GRID PLC
|
NG.
|
G6S9A7120
|
31-Jul-2017
|
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
PRESENTATION OF ANNUAL FINANCIAL STATEMENTS
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
REAPPOINTMENT OF EXTERNAL AUDITORS: THAT UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, KPMG INC. BE REAPPOINTED AS AUDITORS (AND MR P FARRAND AS THE DESIGNATED PARTNER) OF THE COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL MEETING
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
RE-ELECTION OF MR D FRIEDLAND AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
RE-ELECTION OF MS N V SIMAMANE AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
RE-ELECTION OF MR R STEIN AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
ELECTION OF MR S E ABRAHAMS AS A MEMBER OF THE AUDIT COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
ELECTION OF MS B L M MAKGABO-FISKERSTRAND AS A MEMBER OF THE AUDIT COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
ELECTION OF MR E OBLOWITZ AS A MEMBER OF THE AUDIT COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
ELECTION OF MS N V SIMAMANE AS A MEMBER OF THE AUDIT COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
ELECTION OF MR D FRIEDLAND AS A MEMBER OF THE AUDIT COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
ELECTION OF PROF F ABRAHAMS AS A MEMBER OF THE AUDIT COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
NON-EXECUTIVE DIRECTORS' REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
GENERAL AUTHORITY TO ACQUIRE TFG SHARES
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
FINANCIAL ASSISTANCE
|
Issuer
|
Y
|
F
|
F
|
THE FOSCHINI GROUP LIMITED, PAROW
|
TFG
|
S29260155
|
06-Sep-2017
|
GENERAL AUTHORITY OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: ALAIN BOUCHARD
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: NATHALIE BOURQUE
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: ERIC BOYKO
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: JACQUES DAMOURS
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: JEAN ELIE
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: RICHARD FORTIN
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: BRIAN HANNASCH
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: MELANIE KAU
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: MONIQUE F. LEROUX
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: REAL PLOURDE
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
ELECTION OF DIRECTOR: DANIEL RABINOWICZ
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS
|
Shareholder
|
Y
|
N
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION
|
Shareholder
|
Y
|
N
|
F
|
ALIMENTATION COUCHE-TARD INC.
|
ATD.B
|
01626P403
|
19-Sep-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES
|
Shareholder
|
Y
|
N
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
APPROVE REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT DAVID BONDERMAN AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT MICHAEL CAWLEY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT CHARLIE MCCREEVY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT DECLAN MCKEON AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT HOWARD MILLAR AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT DICK MILLIKEN AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT MICHAEL O'BRIEN AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT MICHAEL O'LEARY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT JULIE O'NEILL AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT JAMES OSBORNE AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
RE-ELECT LOUISE PHELAN AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
ELECT STAN MCCARTHY AS DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
Issuer
|
Y
|
F
|
F
|
RYANAIR HOLDINGS PLC, DUBLIN
|
RYA
|
G7727C186
|
21-Sep-2017
|
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: P. THOMAS JENKINS
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: MARK BARRENECHEA
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: RANDY FOWLIE
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: GAIL E. HAMILTON
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: BRIAN J. JACKMAN
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: STEPHEN J. SADLER
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: C. JURGEN TINGGREN
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
ELECTION OF DIRECTOR: DEBORAH WEINSTEIN
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORP, WATERLOO ON
|
OTEX
|
683715106
|
21-Sep-2017
|
THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY.
|
Issuer
|
Y
|
F
|
F
|
OPEN TEXT CORPORATION
|
OTEX
|
683715106
|
21-Sep-2017
|
THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
|
Issuer
|
Y
|
F
|
F
|
CSL LTD, PARKVILLE VIC
|
CSL
|
Q3018U109
|
18-Oct-2017
|
TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CSL LTD, PARKVILLE VIC
|
CSL
|
Q3018U109
|
18-Oct-2017
|
TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CSL LTD, PARKVILLE VIC
|
CSL
|
Q3018U109
|
18-Oct-2017
|
TO RE-ELECT MS CHRISTINE O'REILLY AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
CSL LTD, PARKVILLE VIC
|
CSL
|
Q3018U109
|
18-Oct-2017
|
ADOPTION OF THE REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
CSL LTD, PARKVILLE VIC
|
CSL
|
Q3018U109
|
18-Oct-2017
|
GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT
|
Issuer
|
Y
|
F
|
F
|
CSL LTD, PARKVILLE VIC
|
CSL
|
Q3018U109
|
18-Oct-2017
|
SPILL RESOLUTION (CONTINGENT ITEM): THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
|
Issuer
|
Y
|
N
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
FINANCIAL STATEMENTS AND REPORTS
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
REAPPOINTMENT OF AUDITOR OF BHP BILLITON PLC: KPMG LLP AS THE AUDITOR
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
REMUNERATION OF AUDITOR OF BHP BILLITON PLC
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
ISSUING SHARES IN BHP BILLITON PLC FOR CASH
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
REPURCHASE OF SHARES IN BHP BILLITON PLC (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED)
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
APPROVAL OF THE DIRECTORS' REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
APPROVAL OF THE REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
APPROVAL OF LEAVING ENTITLEMENTS
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
APPROVAL OF GRANT TO EXECUTIVE DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD)
|
Shareholder
|
Y
|
N
|
F
|
BHP BILLITON PLC
|
BLT
|
G10877101
|
19-Oct-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD)
|
Shareholder
|
Y
|
N
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
ADOPTION OF THE REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN CONDE
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
APPROVAL OF AN INDEPENDENT DIRECTOR - PETER ST GEORGE
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
APPROVAL OF AN INDEPENDENT DIRECTOR - NICOLA ROXON
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
CAPITAL REALLOCATION PROPOSAL
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
RATIFICATION OF PLACEMENT
|
Issuer
|
Y
|
F
|
F
|
DEXUS
|
DXS
|
Q3190P134
|
24-Oct-2017
|
APPROVAL OF AN INCREASE IN THE REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
CROWN RESORTS LTD, MELBOURNE
|
CWN
|
Q3015N108
|
26-Oct-2017
|
ELECTION OF DIRECTOR - MR JAMES PACKER
|
Issuer
|
Y
|
F
|
F
|
CROWN RESORTS LTD, MELBOURNE
|
CWN
|
Q3015N108
|
26-Oct-2017
|
RE-ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU
|
Issuer
|
Y
|
F
|
F
|
CROWN RESORTS LTD, MELBOURNE
|
CWN
|
Q3015N108
|
26-Oct-2017
|
RE-ELECTION OF DIRECTOR - MR HAROLD MITCHELL
|
Issuer
|
Y
|
F
|
F
|
CROWN RESORTS LTD, MELBOURNE
|
CWN
|
Q3015N108
|
26-Oct-2017
|
REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
CROWN RESORTS LTD, MELBOURNE
|
CWN
|
Q3015N108
|
26-Oct-2017
|
APPROVAL OF TERMINATION BENEFITS TO MR ROWEN CRAIGIE
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
ADOPTION OF REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
RE-ELECTION OF MR ANDREW FORREST AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
RE-ELECTION OF MR MARK BARNABA AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
ELECTION OF MS PENNY BINGHAM-HALL AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
ELECTION OF MS JENNIFER MORRIS AS A DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
PARTICIPATION IN THE FORTESCUE METALS GROUP LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
APPROVAL OF AN INCREASE IN FEES PAID TO NON-EXECUTIVE DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
FORTESCUE METALS GROUP LIMITED
|
FMG
|
Q39360104
|
08-Nov-2017
|
REFRESH APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RECEIVE THE 2017 FINANCIAL STATEMENTS AND REPORTS FOR BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE 2017 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE 2017 REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE LEAVING ENTITLEMENTS
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR: ANDREW MACKENZIE
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP
|
Issuer
|
Y
|
F
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED
|
Shareholder
|
Y
|
N
|
F
|
BHP BILLITON LTD, MELBOURNE VIC
|
BHP
|
Q1498M100
|
16-Nov-2017
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY
|
Shareholder
|
Y
|
N
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO APPROVE THE DIRECTORS' REMUNERATION POLICY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO APPROVE THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO DECLARE A FINAL DIVIDEND
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RE-ELECT MR J K WATSON AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RE-ELECT MR E F AYRES AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES
|
Issuer
|
Y
|
F
|
F
|
BELLWAY P.L.C.
|
BWY
|
G09744155
|
13-Dec-2017
|
TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE
|
Issuer
|
Y
|
F
|
F
|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
|
ANZ
|
Q09504137
|
19-Dec-2017
|
ADOPTION OF THE REMUNERATION REPORT
|
Issuer
|
Y
|
F
|
F
|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
|
ANZ
|
Q09504137
|
19-Dec-2017
|
GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT
|
Issuer
|
Y
|
F
|
F
|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
|
ANZ
|
Q09504137
|
19-Dec-2017
|
TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED CANDIDATE
|
Issuer
|
Y
|
F
|
F
|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
|
ANZ
|
Q09504137
|
19-Dec-2017
|
TO RE-ELECT MR D M GONSKI AC AS BOARD ENDORSED CANDIDATE
|
Issuer
|
Y
|
F
|
F
|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
|
ANZ
|
Q09504137
|
19-Dec-2017
|
TO RE-ELECT MR J T MACFARLANE AS BOARD ENDORSED CANDIDATE
|
Issuer
|
Y
|
F
|
F
|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
|
ANZ
|
Q09504137
|
19-Dec-2017
|
APPROVAL OF SELECTIVE CAPITAL REDUCTION IN RESPECT OF CPS3
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: MARYSE BERTRAND
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: STEPHANIE COYLES
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: MARC DESERRES
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: CLAUDE DUSSAULT
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: RUSSELL GOODMAN
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: MARC GUAY
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: CHRISTIAN W. E. HAUB
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: ERIC R. LA FLECHE
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: CHRISTINE MAGEE
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: MARIE-JOSE NADEAU
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: REAL RAYMOND
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ELECTION OF DIRECTOR: LINE RIVARD
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
|
Issuer
|
Y
|
F
|
F
|
METRO INC
|
MRU
|
59162N109
|
30-Jan-2018
|
ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT WERNER BRANDT TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT BENOIT POTIER TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
AMEND CORPORATE PURPOSE
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH
|
Issuer
|
Y
|
F
|
F
|
SIEMENS AG, MUENCHEN
|
723610
|
D69671218
|
31-Jan-2018
|
APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: ALAIN BOUCHARD
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: BERNARD BOURIGEAUD
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: PAULE DORE
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: RICHARD B. EVANS
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: JULIE GODIN
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: SERGE GODIN
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: TIMOTHY J. HEARN
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: ANDRE IMBEAU
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: GILLES LABBE
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: HEATHER MUNROE-BLUM
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: MICHAEL E. ROACH
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: GEORGE D. SCHINDLER
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
ELECTION OF DIRECTOR: JOAKIM WESTH
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
|
Issuer
|
Y
|
F
|
F
|
CGI GROUP INC
|
GIB.A
|
39945C109
|
31-Jan-2018
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF VOTING RESULTS BY CLASSES OF SHARES
|
Shareholder
|
Y
|
N
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
REDUCTION OF SHARE CAPITAL
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
ADVISORY VOTE ON THE 2017 COMPENSATION REPORT
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
|
Issuer
|
Y
|
F
|
F
|
NOVARTIS AG, BASEL
|
NOVN
|
H5820Q150
|
02-Mar-2018
|
IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)
|
Issuer
|
Y
|
A
|
N
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ADOPTION OF THE AUDITED ANNUAL REPORT 2017
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2017
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2018
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES OF ASSOCIATION
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF THE COMPANY'S GUIDELINES ON INCENTIVE PAYMENTS
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM
|
Issuer
|
Y
|
F
|
F
|
PANDORA A/S, GLOSTRUP
|
PNDORA
|
K7681L102
|
14-Mar-2018
|
ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
ADOPTION OF THE INCOME STATEMENT AND THE CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
DECISION ON DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDEND OF 0.68 EURO PER SHARE
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
DECISION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO (THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY)
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
DETERMINATION OF THE NUMBER OF BOARD MEMBERS: TEN
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
DETERMINATION OF THE NUMBER OF AUDITORS: ONE
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
DETERMINATION OF FEES FOR BOARD MEMBERS AND AUDITORS
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON SHALL BE ELECTED AS BOARD MEMBERS. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
ELECTION OF AUDITORS: OHRLINGS PRICEWATERHOUSECOOPERS AB
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
RESOLUTION ON ESTABLISHMENT OF A NOMINATION COMMITTEE
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
RESOLUTION ON PURCHASE OF OWN SHARES ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (SW. LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN)
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
RESOLUTION ON GUIDELINES FOR REMUNERATION FOR EXECUTIVE OFFICERS
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
APPROVAL OF THE MERGER PLAN BETWEEN THE COMPANY AND NORDEA HOLDING ABP
|
Issuer
|
Y
|
F
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT
|
Shareholder
|
Y
|
N
|
F
|
NORDEA BANK AB (PUBL)
|
NDA SEK
|
W57996105
|
15-Mar-2018
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY
|
Shareholder
|
Y
|
N
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
ALLOCATION OF RESULTS
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
RATIFICATION AND APPOINTMENT OF MS MERCEDES REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
APPROVAL OF THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
APPROVAL OF THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
RED ELECTRICA CORPORACION, S.A.
|
REE
|
E42807110
|
21-Mar-2018
|
DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO APPROVE, IF APPROPRIATE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO RE-ELECT MR MARCELINO OREJA ARBURUA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO APPOINT MR IGNACIO GRANGEL VICENTE AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE
|
Issuer
|
Y
|
F
|
F
|
ENAGAS, S.A.
|
ENG
|
E41759106
|
21-Mar-2018
|
TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: WILLIAM E. BENNETT
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: AMY W. BRINKLEY
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: BRIAN C. FERGUSON
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: COLLEEN A. GOGGINS
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: MARY JO HADDAD
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: JEAN-RENE HALDE
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: DAVID E. KEPLER
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: BRIAN M. LEVITT
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: ALAN N. MACGIBBON
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: KAREN E. MAIDMENT
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: BHARAT B. MASRANI
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: IRENE R. MILLER
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: NADIR H. MOHAMED
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
ELECTION OF DIRECTOR: CLAUDE MONGEAU
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP (EY)
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR
|
Issuer
|
Y
|
F
|
F
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BOARD MISCONDUCT
|
Shareholder
|
Y
|
F
|
N
|
THE TORONTO-DOMINION BANK, TORONTO, ON
|
TD
|
891160509
|
29-Mar-2018
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION OF BYLAW - REIMBURSEMENT OF SHAREHOLDER EXPENSES
|
Shareholder
|
Y
|
F
|
N
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2017 FINANCIAL YEAR
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN THE 2017 FINANCIAL YEAR
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: SARI BALDAUF
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: DR. JUERGEN HAMBRECHT
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: MARIE WIECK
|
Issuer
|
Y
|
F
|
F
|
DAIMLER AG
|
710000
|
D1668R123
|
05-Apr-2018
|
CANCELLATION OF APPROVED CAPITAL 2014, CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: A.A. CHISHOLM
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: J. COTE
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: T.N. DARUVALA
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: D.F. DENISON
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: A.D. LABERGE
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: M.H. MCCAIN
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: D. MCKAY
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: H. MUNROE- BLUM
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: T.A. RENYI
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: K. TAYLOR
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: B.A. VAN KRALINGEN
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: T. VANDAL
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ELECTION OF DIRECTOR: J. YABUKI
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR
|
Issuer
|
Y
|
F
|
F
|
ROYAL BANK OF CANADA, MONTREAL, QC
|
RY
|
780087102
|
06-Apr-2018
|
ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2017
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF 1.50 PER SHARE
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
RENEWAL OF THE APPOINTMENT OF MS. MARIA AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
APPOINTMENT OF MR. VICTOR CHU AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
APPOINTMENT OF MR. RENE OBERMANN AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL
|
Issuer
|
Y
|
F
|
F
|
AIRBUS SE
|
AIR
|
N0280G100
|
11-Apr-2018
|
CANCELLATION OF SHARES REPURCHASED BY THE COMPANY
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
APPROVE DIVIDENDS OF EUR 0.67 PER SHARE
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
APPROVE DISCHARGE OF MANAGEMENT BOARD
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
APPROVE DISCHARGE OF SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
REELECT ERIC BOYER DE LA GIRODAY TO SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
GRANT BOARD AUTHORITY TO ISSUE SHARES
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
|
Issuer
|
Y
|
F
|
F
|
ING GROEP N.V.
|
INGA
|
N4578E595
|
23-Apr-2018
|
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: SHAUNEEN BRUDER
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: DONALD J. CARTY
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFI N
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: JULIE GODIN
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: EDITH E. HOLIDAY
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: THE HON. DENIS LOSIER
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: THE HON. KEVIN G. LYNCH
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: JAMES E. O'CONNOR
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: ROBERT PACE
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: ROBERT L. PHILLIPS
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
ELECTION OF DIRECTOR: LAURA STEIN
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
APPOINTMENT OF KPMG LLP AS AUDITORS
|
Issuer
|
Y
|
F
|
F
|
CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC
|
CNR
|
136375102
|
24-Apr-2018
|
NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 PER ORDINARY SHARE
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) STORK AS MEMBER OF THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY AS MEMBER OF THE SUPERVISORY BOARD
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A)
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C)
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL
|
Issuer
|
Y
|
F
|
F
|
ASML HOLDING NV, VELDHOVEN
|
ASML
|
N07059202
|
25-Apr-2018
|
AUTHORIZE CANCELLATION OF REPURCHASED SHARES
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Adoption of the annual accounts for the 2017 financial year.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Release of liability of the directors with respect to their management during the 2017 financial year.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of the Chairman of the Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Salem R.A.A. Al Noaimi as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Homaid A.A.M. Al Shimmari as non-executive director for a period of two years
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Paul T. Dacier as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Richard M. Gradon as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Robert G. Warden as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Appointment of Mr. Julian B. Branch as non-executive director for a period of four years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a).
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c).
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to repurchase shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Conditional authorization of the Board of Directors to repurchase additional shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Reduction of capital through cancellation of shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Adoption of the annual accounts for the 2017 financial year.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Release of liability of the directors with respect to their management during the 2017 financial year.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of the Chairman of the Board of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of the Company's Chief Executive Officer, Mr. Aengus Kelly, as executive director for a period of four years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Salem R.A.A. Al Noaimi as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Homaid A.A.M. Al Shimmari as non-executive director for a period of two years
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Paul T. Dacier as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Richard M. Gradon as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Re-appointment of Mr. Robert G. Warden as non-executive director for a period of two years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Appointment of Mr. Julian B. Branch as non-executive director for a period of four years.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Appointment of PricewaterhouseCoopers Accountants N.V. for the audit of the Company's annual accounts for the 2018 financial year.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a).
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to issue additional shares and to grant additional rights to subscribe for shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(c).
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Authorization of the Board of Directors to repurchase shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Conditional authorization of the Board of Directors to repurchase additional shares.
|
Issuer
|
Y
|
F
|
F
|
AERCAP HOLDINGS N.V.
|
AER
|
N00985106
|
25-Apr-2018
|
Reduction of capital through cancellation of shares.
|
Issuer
|
Y
|
F
|
F
|
By:
|
/s/ Amit S. Khandwala | ||
Amit S. Khandwala, Trustee
|
|||
Date:
|
August 14, 2018 |