united states
securities and exchange commission
Washington, D.C. 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23167
OSI ETF Trust
(Exact name of registrant as specified in charter)
60 State Street
Suite 700
Boston, MA 02109
(Address of principal executive offices) (Zip code)
Connor O’Brien
60 State Street
Suite 700
Boston, MA 02109
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (617) 855-7670
Date of fiscal year end: June 30
Date of reporting period: July 1, 2016 to June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, D.C. 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
O'Shares FTSE Russell International Quality Dividend ETF | |||||||||||||||
Meeting Date Range: | 01-Jul-2016 - 30-Jun-2017 | Report Date: | 7/20/2017 | ||||||||||||
3I GROUP PLC, LONDON | |||||||||||||||
Security: | G88473148 | Agenda Number: | 708249099 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1YW4409 | Meeting Date: | 6/29/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND THE DIRECTORS' AND AUDITOR'S REPORTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A DIVIDEND | Mgmt | For | For | |||||||||||
5 | TO REAPPOINT MR J P ASQUITH AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO REAPPOINT MR S A BORROWS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO REAPPOINT MR S W DAINTITH AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO REAPPOINT MR P GROSCH AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO REAPPOINT MR S R THOMPSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12 | TO REAPPOINT MRS J S WILSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR | Mgmt | For | For | |||||||||||
14 | TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
15 | TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE | Mgmt | For | For | |||||||||||
16 | TO INCREASE THE ANNUAL LIMIT ON DIRECTORS FEES | Mgmt | For | For | |||||||||||
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | TO RENEW THE SECTION 561 AUTHORITY | Mgmt | For | For | |||||||||||
19 | TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 | Mgmt | For | For | |||||||||||
20 | TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
21 | TO RESOLVE THAT GENERAL MEETINGS (OTHER THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | |||||||||||
ACCOR SA, COURCOURONNES | |||||||||||||||
Security: | F00189120 | Agenda Number: | 708046176 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120404 | Meeting Date: | 5/5/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753004 DUE TO ADDITION OF SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. | Non-Voting | |||||||||||||
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | |||||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0331/2017033117007 91.pdf, http://www.journal- officiel.gouv.fr//pdf/2017/0419/201704191701 131.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | No vote | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | No vote | ||||||||||||
O.3 | ALLOCATION OF INCOME AND APPROVAL OF A DIVIDEND | Mgmt | No vote | ||||||||||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Mgmt | No vote | ||||||||||||
O.5 | RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.6 | RENEWAL OF MS IRIS KNOBLOCH'S TERM AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.7 | RATIFICATION OF THE COOPTATION MR NAWAF BIN JASSIM BIN JABOR AL-THANI | Mgmt | No vote | ||||||||||||
O.8 | RATIFICATION OF THE COOPTATION OF MR VIVEK BADRINATH | Mgmt | No vote | ||||||||||||
O.9 | RATIFICATION OF THE COOPTATION OF MR NICOLAS SARKOZY | Mgmt | No vote | ||||||||||||
O.10 | APPROVAL OF A REGULATED AGREEMENT WITH EURAZEO | Mgmt | No vote | ||||||||||||
O.11 | APPROVAL OF REGULATED COMMITMENTS TO THE BENEFIT OF MR SVEN BOINET | Mgmt | No vote | ||||||||||||
O.12 | VOTE ON THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN | Mgmt | No vote | ||||||||||||
O.13 | VOTE ON THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET | Mgmt | No vote | ||||||||||||
O.14 | VOTE ON THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR | Mgmt | No vote | ||||||||||||
O.15 | VOTE ON THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR | Mgmt | No vote | ||||||||||||
O.16 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Mgmt | No vote | ||||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Mgmt | No vote | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL | Mgmt | No vote | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER | Mgmt | No vote | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | No vote | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Mgmt | No vote | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Mgmt | No vote | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Mgmt | No vote | ||||||||||||
E.24 | SETTING OF THE OVERALL LIMIT OF INCREASES IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS | Mgmt | No vote | ||||||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN | Mgmt | No vote | ||||||||||||
E.26 | AUTHORISATION TO THE BOARD OF DIRECTORS, WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO-INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE | Mgmt | No vote | ||||||||||||
O.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES | Mgmt | No vote | ||||||||||||
O.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | No vote | ||||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS | Shr | No vote | ||||||||||||
ACCOR SA, COURCOURONNES | |||||||||||||||
Security: | F00189120 | Agenda Number: | 708221065 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | FR0000120404 | Meeting Date: | 6/30/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0524/201705241702 318.pdf | Non-Voting | |||||||||||||
1 | APPROVAL OF A PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST | Mgmt | For | For | |||||||||||
2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
ADELAIDE BRIGHTON LTD | |||||||||||||||
Security: | Q0109N101 | Agenda Number: | 708067651 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000ABC7 | Meeting Date: | 5/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2 | ELECTION OF MR Z TODORCEVSKI | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF MR LV HOSKING | Mgmt | For | For | |||||||||||
4 | RE-ELECTION OF MR KB SCOTT- MACKENZIE | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF MS AM TANSEY | Mgmt | For | For | |||||||||||
6 | ISSUE OF AWARDS TO THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
7 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
8 | NON-EXECUTIVE DIRECTOR REMUNERATION | Mgmt | For | For | |||||||||||
AEROPORTS DE PARIS ADP, PARIS | |||||||||||||||
Security: | F00882104 | Agenda Number: | 707924177 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010340141 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0329/201703291700 763.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE AGREEMENTS CONCLUDED WITH THE GOVERNMENT REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF AN AGREEMENT CONCLUDED WITH L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF AN AGREEMENT CONCLUDED WITH L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET DU MUSEE DE L'ORANGERIE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF AN AGREEMENT CONCLUDED WITH MEDIA AEROPORTS DE PARIS GOVERNED BY ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF MOBILITES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS GOVERNED BY ARTICLES L 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF AN AGREEMENT CONCLUDED WITH ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF AN AGREEMENT CONCLUDED WITH ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF AN AGREEMENT CONCLUDED WITH ATOUT FRANCE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF AN AGREEMENT CONCLUDED WITH RATP AND STIF GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF AN AGREEMENT CONCLUDED WITH SOCIETE DE DISTRIBUTION AEROPORTUAIRE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF AN AGREEMENT CONCLUDED WITH ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.16 | APPROVAL OF AN AGREEMENT CONCLUDED WITH GROUPEMENT D'INTERET PUBLIC PARIS 2024 GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.17 | APPROVAL OF AN AGREEMENT CONCLUDED WITH VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V. I. D. H) AND VINCI IMMOBILIER GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | Against | Against | |||||||||||
O.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, COMPANY SHARES GOVERNED BY ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.19 | REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.20 | REVIEW OF THE COMPENSATION OF THE DEPUTY GENERAL MANAGER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.21 | APPROVAL OF THE PRINCIPLES AND DETERMINATION, DISTRIBUTION AND ALLOCATING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.22 | RATIFICATION OF THE RELOCATION OF THE REGISTERED OFFICE OF THE COMPANY AEROPORTS DE PARIS (SEINE- SAINT-DENIS) | Mgmt | For | For | |||||||||||
E.23 | ALIGNMENT OF THE BY-LAWS WITH SECTION II OF THE ORDINANCE NO 2014- 948 OF 20 AUGUST 2014 WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13 "BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT", 15 "DELIBERATIONS OF THE BOARD OF DIRECTORS", AND 16 "POWERS OF THE BOARD OF DIRECTORS" | Mgmt | For | For | |||||||||||
E.24 | AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN THE COMPANY AND ITS MANAGERS AND SHAREHOLDERS" OF THE BY-LAWS | Mgmt | For | For | |||||||||||
E.25 | AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" OF THE BY-LAWS | Mgmt | For | For | |||||||||||
E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS TO ENSURE ITS COMPLIANCE WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY GENERAL MEETING | Mgmt | For | For | |||||||||||
O.27 | APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS DIRECTOR | Mgmt | For | For | |||||||||||
O.28 | APPOINTMENT OF MR MICHEL MASSONI AS DIRECTOR | Mgmt | For | For | |||||||||||
O.29 | APPOINTMENT OF MRS MURIEL PENICAUD AS DIRECTOR | Mgmt | For | For | |||||||||||
O.30 | APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR | Mgmt | For | For | |||||||||||
O.31 | APPOINTMENT OF MS PERRINE VIDALENCHE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.32 | APPOINTMENT OF MR GILLES LEBLANC AS OBSERVER | Mgmt | Against | Against | |||||||||||
O.33 | ATTENDANCE FEES - DIRECTORS AND OBSERVERS | Mgmt | For | For | |||||||||||
O.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
AMADEUS IT GROUP, S.A | |||||||||||||||
Security: | E04908112 | Agenda Number: | 708174038 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0109067019 | Meeting Date: | 6/14/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING | Non-Voting | |||||||||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS | Mgmt | For | For | |||||||||||
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
4 | RENEWAL OF THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE | Mgmt | For | For | |||||||||||
5.1 | APPOINTMENT OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS | Mgmt | For | For | |||||||||||
5.2 | RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.3 | RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.4 | RE-ELECTION OF MR. DAVID GORDON COMYN WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.5 | RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.6 | RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.7 | RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.8 | RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.9 | RE-ELECTION OF MR. STUART MCALPINE, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.10 | RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
5.11 | RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR | Mgmt | For | For | |||||||||||
6 | ANNUAL REPORT ON DIRECTORS REMUNERATION, FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT | Mgmt | For | For | |||||||||||
7 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017 | Mgmt | For | For | |||||||||||
8 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
AMUNDI SA, PARIS | |||||||||||||||
Security: | F8233H108 | Agenda Number: | 708000360 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0004125920 | Meeting Date: | 5/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 03 MAY 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0412/201704121701 029.pdf; http://www.journal- | Non-Voting | |||||||||||||
officiel.gouv.fr//pdf/2017/0503/201705031701 460.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FROM THE FINANCIAL YEAR AND PAYMENT OF DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | GENERAL MEETING VOTE ON THE COMPENSATION DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-PAUL CHIFFLET, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2016 | Mgmt | For | For | |||||||||||
O.6 | GENERAL MEETING VOTE ON THE COMPENSATION DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR YVES PERRIER, GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS AND ANY BENEFITS-IN-KIND TO BE ALLOCATED TO MR YVES PERRIER, GENERAL MANAGER, FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.8 | REVIEW ON THE OVERALL AMOUNT OF THE REMUNERATION PAID, DURING THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF EMPLOYEES IDENTIFIED WITHIN THE MEANING OF ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | For | For | |||||||||||
O.9 | RATIFICATION OF THE CO-OPTATION OF MR MICHEL MATHIEU AS DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | RENEWAL OF THE TERM OF MS LAURENCE DANON-ARNAUD AS DIRECTOR | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF MS HELENE MOLINARI AS DIRECTOR | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF MR CHRISTIAN ROUCHON AS DIRECTOR | Mgmt | For | For | |||||||||||
O.13 | RENEWAL OF THE TERM OF MS ANDREE SAMAT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PUBLIC OFFERS | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.18 | POSSIBILITY OF ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED BY THE COMPANY AS REMUNERATION OF CONTRIBUTIONS IN KIND MADE UP OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Mgmt | For | For | |||||||||||
E.19 | DETERMINATION OF THE ISSUE PRICE, UP TO 10 % OF THE CAPITAL PER YEAR, IN THE EVENT OF A CAPITAL INCREASE BY ISSUANCE OF EQUITY SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING UPON INCREASING SHARE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER ELEMENTS | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR MEMBERS OF A SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING PERFORMANCE SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Mgmt | For | For | |||||||||||
E.24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | |||||||||||||||
Security: | Y0205X103 | Agenda Number: | 708284536 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SG1M77906915 | Meeting Date: | 6/29/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
O.1 | TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON | Mgmt | For | For | |||||||||||
O.2 | TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
O.3 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/ OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE | Mgmt | For | For | |||||||||||
DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE | |||||||||||||||
"LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION | |||||||||||||||
E.4 | THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION | Mgmt | For | For | |||||||||||
O.5 | THAT SUBJECT TO AND CONDITIONAL UPON THE PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX- ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF- MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING | Mgmt | For | For | |||||||||||
ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY- BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON | |||||||||||||||
WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | |||||||||||||||
BASF SE | |||||||||||||||
Security: | D06216317 | Agenda Number: | 707949369 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000BASF111 | Meeting Date: | 5/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE FINANCIAL YEAR 2016; PRESENTATION OF THE MANAGEMENT'S REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2016 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||
2 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,808,567,295.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 53.131.213.65 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 | Mgmt | For | For | |||||||||||
3 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
4 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL YEAR 2017: KPMG AG | Mgmt | For | For | |||||||||||
6 | AUTHORIZATION TO BUY BACK SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO PUT THEM TO FURTHER USE WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT- BACK SHARES AND REDUCE CAPITAL | Mgmt | For | For | |||||||||||
7 | RESOLUTION ON THE AUTHORIZATION OF THE BOARD OF EXECUTIVE DIRECTORS TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AS WELL AS ON THE CREATION OF CONDITIONAL CAPITAL 2017 AND RELATED AMENDMENT TO THE STATUTES | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON AMENDING ARTICLE 14 OF THE STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) | Mgmt | For | For | |||||||||||
BIC(SOCIETE), CLICHY | |||||||||||||||
Security: | F10080103 | Agenda Number: | 707860739 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120966 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0322/201703221700 669.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | SETTING OF THE ATTENDANCE FEE AMOUNT | Mgmt | For | For | |||||||||||
O.5 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF TERM OF MR FRANCOIS BICH AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.7 | RENEWAL OF THE TERM OF MS MARIE- PAULINE CHANDON-MOET AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF THE COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.10 | RENEWAL OF THE TERM OF THE COMPANY BEAS AS DEPUTY STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.11 | RENEWAL OF THE TERM OF THE COMPANY GRANT THORNTON AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.12 | RENEWAL OF THE TERM OF THE COMPANY IGEC AS DEPUTY STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.14 | REVIEW OF THE COMPENSATION OWED OR PAID TO MARIO GUEVARA, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | Against | Against | |||||||||||
O.15 | REVIEW OF THE COMPENSATION OWED OR PAID TO FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.16 | REVIEW OF THE COMPENSATION OWED OR PAID TO GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | Against | Against | |||||||||||
O.17 | REVIEW OF THE COMPENSATION OWED OR PAID TO JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.18 | REVIEW OF THE COMPENSATION OWED OR PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | Against | Against | |||||||||||
O.19 | COMPENSATION POLICY FOR THE CHAIRMAN, MANAGING DIRECTOR AND DEPUTY GENERAL MANAGERS | Mgmt | Against | Against | |||||||||||
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.21 | INSERTION INTO THE BY-LAWS OF A NEW ARTICLE 10A ENTITLED "DIRECTOR(S) REPRESENTING THE EMPLOYEES" | Mgmt | For | For | |||||||||||
OE.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||||||||||
Security: | F96888114 | Agenda Number: | 707932631 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0006174348 | Meeting Date: | 5/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0331/201703311700 805.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT RELATING TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD- DANIEL, GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF MR FREDERIC LEMOINE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF MR STEPHANE BACQUAERT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | RENEWAL OF THE TERM OF MS IEDA GOMES YELL AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | RENEWAL OF THE TERM OF MR JEAN- MICHEL ROPERT AS DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | RENEWAL OF THE TERM OF MS LUCIA SINAPI-THOMAS AS DIRECTOR | Mgmt | For | For | |||||||||||
O.11 | APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.12 | INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES | Mgmt | For | For | |||||||||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 | Mgmt | For | For | |||||||||||
O.16 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.17 | RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE | Mgmt | For | For | |||||||||||
O.18 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON COMPANY SHARES | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY | Mgmt | Against | Against | |||||||||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | Against | Against | |||||||||||
E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME | Mgmt | For | For | |||||||||||
E.26 | OVERALL LIMITATION OF THE AMOUNT OF ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS | Mgmt | For | For | |||||||||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CALTEX AUSTRALIA LTD, SYDNEY | |||||||||||||||
Security: | Q19884107 | Agenda Number: | 707932477 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000CTX1 | Meeting Date: | 5/4/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | RE-ELECTION OF GREIG GAILEY AS A DIRECTOR | Mgmt | No vote | ||||||||||||
2.B | RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR | Mgmt | No vote | ||||||||||||
2.C | ELECTION OF MELINDA CONRAD AS A DIRECTOR | Mgmt | No vote | ||||||||||||
3 | ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | No vote | ||||||||||||
4 | GRANT THE PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & CEO | Mgmt | No vote | ||||||||||||
CAPITA PLC, LONDON | |||||||||||||||
Security: | G1846J115 | Agenda Number: | 707995657 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B23K0M20 | Meeting Date: | 6/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31-DEC-17 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31-DEC-16 | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE | Mgmt | For | For | |||||||||||
5 | TO ELECT SIR IAN POWELL AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT ANDY PARKER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT NICK GREATOREX AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT VIC GYSIN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO ELECT CHRIS SELLERS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO ELECT MATTHEW LESTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Mgmt | For | For | |||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5 PER CENT OF THE COMPANY'S ISSUED SHARE CAPITAL | Mgmt | For | For | |||||||||||
18 | THAT A GENERAL MEETING (OTHER THAN AN AGM) NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS | Mgmt | For | For | |||||||||||
19 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
20 | TO APPROVE THE RULES OF THE CAPITA PLC LONG TERM INCENTIVE PLAN 2017 | Mgmt | For | For | |||||||||||
21 | TO APPROVE THE RULES OF THE CAPITA PLC DEFERRED ANNUAL BONUS PLAN 2017 | Mgmt | For | For | |||||||||||
22 | TO APPROVE THE RULES OF THE CAPITA PLC SAVE AS YOU EARN OPTION SCHEME 2017 | Mgmt | For | For | |||||||||||
23 | TO APPROVE THE RULES AND TRUST DEED OF THE CAPITA PLC SHARE INCENTIVE PLAN 2017 | Mgmt | For | For | |||||||||||
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE | |||||||||||||||
Security: | F14133106 | Agenda Number: | 707924153 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000125585 | Meeting Date: | 5/5/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 18 APR 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0329/201703291700 775.pdf; http://www.journal- | Non-Voting | |||||||||||||
officiel.gouv.fr//pdf/2017/0417/201704171701 106.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | No vote | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | No vote | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF DIVIDEND | Mgmt | No vote | ||||||||||||
O.4 | REGULATED AGREEMENT: APPROVAL OF THE LETTER OF COMMITMENTS WITH RESPECT TO CNOVA N.V. TO FILE A PUBLIC OFFER ON THE SECURITIES OF CNOVA N. V. AND TO VOTE IN FAVOUR OF THE MERGER AS PART OF THE CONSOLIDATION OF ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO | Mgmt | No vote | ||||||||||||
O.5 | REGULATED AGREEMENT: APPROVAL OF THE AMENDING ACT OF THE PARTNERSHIP AGREEMENT SIGNED WITH THE COMPANY MERCIALYS | Mgmt | No vote | ||||||||||||
O.6 | REGULATED AGREEMENT: APPROVAL OF THE SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH THE COMPANY EURIS | Mgmt | No vote | ||||||||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2016 | Mgmt | No vote | ||||||||||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHIEF EXECUTIVE OFFICER DURING THE 2017 FINANCIAL YEAR | Mgmt | No vote | ||||||||||||
O.9 | RENEWAL OF THE TERM OF GERALD DE ROQUEMAUREL AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.10 | RENEWAL OF THE TERM OF MR DAVID DE ROTHSCHILD AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.11 | RENEWAL OF THE TERM OF MR FREDERIC SAINT-GEOURS AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.12 | RENEWAL OF THE TERM OF THE COMPANY EURIS AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.13 | RENEWAL OF THE TERM OF FONCIERE EURIS AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.14 | APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL AS DIRECTOR | Mgmt | No vote | ||||||||||||
O.15 | VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING THE TERMINATION OF THE TERM OF MR MARC LADREIT DE LACHARRIERE | Mgmt | No vote | ||||||||||||
O.16 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | No vote | ||||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | No vote | ||||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER | Mgmt | No vote | ||||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | No vote | ||||||||||||
E.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE AS PER THE TERMS APPROVED BY THE GENERAL MEETING IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER OR PRIVATE PLACEMENT | Mgmt | No vote | ||||||||||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | No vote | ||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALISATION WOULD BE ALLOWED | Mgmt | No vote | ||||||||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Mgmt | No vote | ||||||||||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES, UP TO A LIMIT OF 10% OF THE CAPITAL, GRANTING ACCESS TO THE COMPANY'S CAPITAL, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Mgmt | No vote | ||||||||||||
E.25 | OVERALL LIMITATION OF THE FINANCIAL AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE PURCHASE OPTIONS FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES | Mgmt | No vote | ||||||||||||
E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO SHARES FOR THE BENEFIT OF STAFF OF THE COMPANY AND EMPLOYEES AND EXECUTIVE OFFICERS OF ANY LINKED COMPANIES; EXPRESS CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | No vote | ||||||||||||
E.28 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO FREELY GRANT EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF THE SALARIED PERSONNEL OF THE COMPANY AND ASSOCIATED COMPANIES; SHAREHOLDERS' WAIVER OF THEIR THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | No vote | ||||||||||||
E.29 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TRANSFER TREASURY SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS SCHEME | Mgmt | No vote | ||||||||||||
E.30 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Mgmt | No vote | ||||||||||||
E.31 | STATUTORY AMENDMENTS CONCERNING THE APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES WITHIN THE BOARD OF DIRECTORS (ARTICLES 14, 16 AND 29 OF THE BY-LAWS) | Mgmt | No vote | ||||||||||||
E.32 | STATUTORY AMENDMENTS RELATING TO THE AGE LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MANAGING DIRECTOR (ARTICLES 20 AND 21 OF THE BY-LAWS) | Mgmt | No vote | ||||||||||||
E.33 | AMENDMENT OF ARTICLE 4 AND 25 OF THE BY-LAWS | Mgmt | No vote | ||||||||||||
E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS THAT MAY BE DEEMED NECESSARY TO ENSURE THE ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL AND REGULATORY PROVISIONS | Mgmt | No vote | ||||||||||||
E.35 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | No vote | ||||||||||||
CATHAY PACIFIC AIRWAYS LTD, HONG KONG | |||||||||||||||
Security: | Y11757104 | Agenda Number: | 707948937 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0293001514 | Meeting Date: | 5/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0405/LTN20170405901.pdf, http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0405/LTN20170405865.pdf | Non-Voting | |||||||||||||
1.A | TO RE-ELECT CHU KWOK LEUNG IVAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.B | TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER HOGG AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.C | TO RE-ELECT JOHN ROBERT SLOSAR AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.D | TO RE-ELECT SONG ZHIYONG AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
1.E | TO RE-ELECT MERLIN BINGHAM SWIRE AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.F | TO ELECT XIAO FENG AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK | Mgmt | For | For | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY | Mgmt | Against | Against | |||||||||||
CENTRICA PLC | |||||||||||||||
Security: | G2018Z143 | Agenda Number: | 707861173 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B033F229 | Meeting Date: | 5/8/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE REPORTS AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' ANNUAL REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
4 | TO ELECT JOAN GILLMAN | Mgmt | For | For | |||||||||||
5 | TO ELECT STEPHEN HESTER | Mgmt | For | For | |||||||||||
6 | TO ELECT SCOTT WHEWAY | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT RICK HAYTHORNTHWAITE | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT IAIN CONN | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT JEFF BELL | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT MARGHERITA DELLA VALLE | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MARK HANAFIN | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT MARK HODGES | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT LESLEY KNOX | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT CARLOS PASCUAL | Mgmt | For | For | |||||||||||
15 | TO RE-ELECT STEVE PUSEY | Mgmt | For | For | |||||||||||
16 | TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
18 | AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE IN THE EUROPEAN UNION | Mgmt | For | For | |||||||||||
19 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
21 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
22 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
23 | NOTICE OF GENERAL MEETINGS | Mgmt | For | For | |||||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM | |||||||||||||||
Security: | F61824144 | Agenda Number: | 707825886 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121261 | Meeting Date: | 5/19/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0310/2017031017004 75.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2016 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
O.4 | REGULATED AGREEMENTS | Mgmt | For | For | |||||||||||
O.5 | AUTHORISATION TO BE GRANTED TO THE MANAGING DIRECTOR TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER, AS PART OF A SHARE BUY-BACK PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF EUR 160 PER SHARE | Mgmt | For | For | |||||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE MANAGING DIRECTOR, MR JEAN- DOMINIQUE SENARD, FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO FOR THE 2016 FINANCIAL YEAR TO MR MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.9 | APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
E.10 | AUTHORISATION GRANTED TO THE MANAGING DIRECTOR TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Mgmt | For | For | |||||||||||
E.11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
COMPASS GROUP PLC, CHERTSEY SURREY | |||||||||||||||
Security: | G23296190 | Agenda Number: | 708198761 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00BLNN3L44 | Meeting Date: | 6/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVE SPECIAL DIVIDEND AND APPROVE CONSOLIDATION OF THE ENTIRE SHARE CAPITAL | Mgmt | For | For | |||||||||||
2 | AUTHORITY TO ALLOT SHARES (S.551) | Mgmt | For | For | |||||||||||
3 | AUTHORITY TO ALLOT SHARES FOR CASH (S.561) | Mgmt | For | For | |||||||||||
4 | AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES (S.561) | Mgmt | For | For | |||||||||||
5 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | For | For | |||||||||||
CSR LTD | |||||||||||||||
Security: | Q30297115 | Agenda Number: | 708220479 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000CSR5 | Meeting Date: | 6/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | ELECT CHRISTINE HOLMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
2.B | RE-ELECT MIKE IHLEIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
3 | ADOPT THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
DERWENT LONDON PLC REIT, LONDON | |||||||||||||||
Security: | G27300105 | Agenda Number: | 708005637 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0002652740 | Meeting Date: | 5/19/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 38.5P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
5 | TO APPROVE A SPECIAL DIVIDEND OF 52.0P PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT MR J.D. BURNS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
8 | TO RE-ELECT MR S.P. SILVER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT MR D.M.A. WISNIEWSKI AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
11 | TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12 | TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT MR S.W. FRASER AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
16 | TO RE-ELECT MRS C. I. ARNEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
17 | TO RE-ELECT MRS P. D. SNOWBALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
23 | TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
24 | TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
CMMT | 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
DEUTSCHE TELEKOM AG | |||||||||||||||
Security: | D2035M136 | Agenda Number: | 708059868 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005557508 | Meeting Date: | 5/31/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
6 | APPROVE CREATION OF EUR 3.6 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
7 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
DEUTSCHE WOHNEN AG | |||||||||||||||
Security: | D2046U176 | Agenda Number: | 708079339 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A0HN5C6 | Meeting Date: | 6/2/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12-05-2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18-05-2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.74 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
6 | ELECT JUERGEN FENK TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8 | APPROVE CREATION OF EUR 110 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Mgmt | For | For | |||||||||||
10 | CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) | Mgmt | For | For | |||||||||||
11 | CHANGE LOCATION OF REGISTERED OFFICE TO BERLIN, GERMANY | Mgmt | For | For | |||||||||||
DIRECT LINE INSURANCE GROUP PLC | |||||||||||||||
Security: | G2871V114 | Agenda Number: | 707926638 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BY9D0Y18 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE PER SHARE | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT MIKE BIGGS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT PAUL GEDDES AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO ELECT DANUTA GRAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT JANE HANSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO ELECT MIKE HOLLIDAY-WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT ANDREW PALMER AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT CLARE THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT RICHARD WARD AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITORS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT NEW SHARES | Mgmt | For | For | |||||||||||
19 | TO APPROVE THE DIRECTORS' GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE DIRECTORS' TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS | Mgmt | For | For | |||||||||||
23 | TO AUTHORISE THE DIRECTORS' TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II COMPLIANT RESTRICTED TIER 1 CAPITAL INSTRUMENTS | Mgmt | For | For | |||||||||||
24 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
E.ON SE, DUESSELDORF | |||||||||||||||
Security: | D24914133 | Agenda Number: | 707930372 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000ENAG999 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 APRIL 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 452,024,286 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE DIVIDEND WILL BE PAID IN CASH OR PARTLY IN SHARES. DETAILS ABOUT THE CASH DISTRIBUTION AND THE OPTION | Mgmt | For | For | |||||||||||
OF SHAREHOLDERS TO RECEIVE SHARES WILL BE PROVIDED ON THE COMPANY'S WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE DATE: JUNE 7, 2017 | |||||||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5.1 | APPOINTMENT OF AUDITOR: FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF | Mgmt | For | For | |||||||||||
5.2 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF | Mgmt | For | For | |||||||||||
5.3 | APPOINTMENT OF AUDITOR: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF | Mgmt | For | For | |||||||||||
6 | AMENDMENT TO SECTION 1(2) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY BEING DOMICILED IN ESSEN | Mgmt | For | For | |||||||||||
7.1 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENTS: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON GRUGA GESCHAEFTSFUEHRUNGSGESELLSCHAF T MBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED | Mgmt | For | For | |||||||||||
7.2 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2017, UNTIL AT LEAST DECEMBER 31, 2021, SHALL BE APPROVED | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 460,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN USED FOR THE PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF | Mgmt | For | For | |||||||||||
CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES | |||||||||||||||
9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 5,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 9, 2022. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, - PROFIT SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES, HAVE BEEN ISSUED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 175,000,000 THROUGH THE ISSUE | Mgmt | For | For | |||||||||||
OF UP TO 175,000,000 NEW REGISTERED NO PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2017) | |||||||||||||||
10 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 9, 2022. BESIDES SELLING THE SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AGAINST CASH PAYMENT AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES | Mgmt | For | For | |||||||||||
ELECTRICITE DE FRANCE SA, PARIS | |||||||||||||||
Security: | F2940H113 | Agenda Number: | 708068449 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010242511 | Meeting Date: | 5/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 740769 DUE TO RECEIPT OF SHAREHOLDER PROPOSED RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0424/201704241701 269.pdf , http://www.journal- officiel.gouv.fr//pdf/2017/0424/201704241701 269.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE SHARES EDF AND EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING ON 6 APRIL 2017, WHO DID NOT APPROVE IT | Shr | Against | For | |||||||||||
O.4 | PAYMENT IN SHARES OF INTERIM DIVIDEND PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF A REGULATED AGREEMENT - COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO BNP PARIBAS AS "GLOBAL DEPUTY COORDINATOR" | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF A REGULATED AGREEMENT - COMPANY'S CAPITAL INCREASE: AUTHORITY GRANTED BY THE COMPANY TO SOCIETE GENERALE AS "GLOBAL DEPUTY COORDINATOR" | Mgmt | For | For | |||||||||||
O.7 | APPROVAL OF REGULATED AGREEMENTS - PURCHASE BACK BY THE COMPANY OF THE EXCLUSIVE CONTROL OF AREVA NP'S ACTIVITIES: SHARE TRANSFER AGREEMENT AND SHAREHOLDERS' AGREEMENT ON THE NEW NP COMPANY GOVERNANCE | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF REGULATED AGREEMENTS - RTE PARTIAL CAPITAL TRANSFER: INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT | Mgmt | For | For | |||||||||||
O.9 | APPROVAL OF A REGULATED AGREEMENT - AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT, THE COMPANY, CAISSE DES DEPOTS ET CONSIGNATIONS, CNP AND THE JOINT VENTURE AS PART OF THE RTE PARTIAL CAPITAL TRANSFER REGARDING RTE'S GOVERNANCE | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS | Mgmt | For | For | |||||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-BERNARD LEVY, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.12 | 2017 COMPENSATION POLICY OF THE COMPANY'S CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Mgmt | For | For | |||||||||||
O.14 | RATIFICATION OF THE APPOINTMENT OF MS MICHELE ROUSSEAU AS DIRECTOR | Mgmt | For | For | |||||||||||
O.15 | ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.17 | AMENDMENT OF ARTICLE 19 OF THE BY- LAWS | Mgmt | For | For | |||||||||||
O.18 | RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.19 | RENEWAL OF THE TERM OF KPMG SA AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
OE.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
ENGIE SA, COURBEVOIE | |||||||||||||||
Security: | F7629A107 | Agenda Number: | 707848478 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010208488 | Meeting Date: | 5/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0317/201703171700 568.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF AN AGREEMENT RELATING TO THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Mgmt | For | For | |||||||||||
O.7 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) | Mgmt | Against | Against | |||||||||||
O.9 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) | Mgmt | Against | Against | |||||||||||
O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 | Mgmt | For | For | |||||||||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 | Mgmt | For | For | |||||||||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.13 | APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Mgmt | For | For | |||||||||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Mgmt | For | For | |||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) | Mgmt | For | For | |||||||||||
E.18 | POWERS TO EXECUTE THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
EULER HERMES GROUP SA, PARIS | |||||||||||||||
Security: | F2013Q107 | Agenda Number: | 708046001 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0004254035 | Meeting Date: | 5/24/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0419/201704191701 136.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | ADJUSTMENT OF THE RESERVE FOR TREASURY SHARES | Mgmt | For | For | |||||||||||
O.5 | SPECIAL STATUTORY AUDITORS' REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF EXCO PARIS ACE (FORMERLY ACE AUDITEURS ET CONSEIL D'ENTREPRISE SA) AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF KPMG SA AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.8 | NON-RENEWAL AND NON-REPLACEMENT OF MR EMMANUEL CHARRIER AS DEPUTY STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.9 | NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT FS I AS DEPUTY STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2017 | Mgmt | For | For | |||||||||||
O.12 | COMPULSORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.13 | COMPULSORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR FREDERIC BIZIERE, MR PAUL OVEREEM AND MRS CLARISSE KOPFF, MEMBERS OF THE BOARD OF DIRECTORS, TO MR GERD-UWE BADEN AND MR DIRK OEVERMANN, MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31 MARCH 2016 AND TO MR MICHELE PIGNOTTI AND MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD OF DIRECTORS SINCE 1 APRIL 2016 | Mgmt | For | For | |||||||||||
O.14 | COMPULSORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016 AND TO MR AXEL THEIS, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 25 MAY 2016 | Mgmt | For | For | |||||||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
E.16 | ALIGNMENT OF ARTICLE 4 "REGISTERED OFFICE" OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE | Mgmt | For | For | |||||||||||
E.17 | ALIGNMENT OF ARTICLE 12 "POWERS" OF THE COMPANY'S BY-LAWS RELATING TO PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD FOR CERTAIN DECISIONS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
E.18 | ALIGNMENT OF ARTICLE 19 OF THE BY- LAWS REGARDING THE STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
E.19 | AMENDMENT TO ARTICLE 11 OF THE BY- LAWS REGARDING THE OBLIGATION TO HOLD SHARES APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT TO ALL LEGAL AND REGULATORY PROVISIONS | Mgmt | For | For | |||||||||||
E.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
EVONIK INDUSTRIES AG, ESSEN | |||||||||||||||
Security: | D2R90Y117 | Agenda Number: | 707992865 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000EVNK013 | Meeting Date: | 5/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
5 | ELECT ALDO BELLONI TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
6 | RATIFY PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AS AUDITORS FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
FASTIGHETS BALDER AB, GOTEBORG | |||||||||||||||
Security: | W30316124 | Agenda Number: | 707948583 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0003949973 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE AGM | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN OF THE AGM: THE NOMINATION COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE BOARD, CHRISTINA ROGESTAM, TO BE APPOINTED AS THE CHAIRMAN OF THE AGM | Non-Voting | |||||||||||||
3 | DRAFTING AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | ELECTION OF AT LEAST ONE PERSON TO VERIFY THE MINUTES TOGETHER WITH THE CHAIRMAN | Non-Voting | |||||||||||||
5 | REVIEW AS TO WHETHER THE AGM HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
6 | APPROVAL OF THE AGENDA FOR THE AGM | Non-Voting | |||||||||||||
7 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, IN CONNECTION WITH THE PRESENTATION OF THE CEO | Non-Voting | |||||||||||||
8.A | RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
8.B | RESOLUTION REGARDING: ALLOCATION OF THE COMPANY'S PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET: DIVIDEND SHALL BE DISTRIBUTED QUARTERLY OF SEK 5 PER PREFERENCE SHARE, HOWEVER, NOT MORE THAN SEK 20, DURING THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
8.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO | Mgmt | For | For | |||||||||||
9 | THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF FIVE BOARD MEMBERS AND NO DEPUTIES | Mgmt | For | For | |||||||||||
10 | DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND AUDITORS | Mgmt | For | For | |||||||||||
11 | ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE- ELECTION OF CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS, SHALL BE ELECTED AS AUDITOR FOR THE COMPANY | Mgmt | For | For | |||||||||||
12 | RESOLUTION REGARDING APPOINTMENT OF MEMBERS TO THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
13 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
14 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE UPON NEW ISSUE OF SHARES | Mgmt | For | For | |||||||||||
15 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | |||||||||||
16 | CLOSING OF THE AGM | Non-Voting | |||||||||||||
FIELMANN AG, HAMBURG | |||||||||||||||
Security: | D2617N114 | Agenda Number: | 708073375 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005772206 | Meeting Date: | 6/1/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 11.05.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | |||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 151,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER NO-PAR SHARE EUR 45,752.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 2, 2017 PAYABLE DATE: JUNE 7, 2017 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: DELOITTE GMBH, HAMBURG | Mgmt | For | For | |||||||||||
G4S PLC, CRAWLEY | |||||||||||||||
Security: | G39283109 | Agenda Number: | 708024423 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B01FLG62 | Meeting Date: | 5/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) FOR EACH ORDINARY SHARE | Mgmt | For | For | |||||||||||
5 | ELECT STEVE MOGFORD AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | ELECT IAN SPRINGETT AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | ELECT BARBARA THORALFSSON AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT ASHLEY ALMANZA AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT JOHN CONNOLLY AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT JOHN DALY AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT PAUL SPENCE AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR | Mgmt | For | For | |||||||||||
14 | RE-ELECT TIM WELLER AS DIRECTOR | Mgmt | For | For | |||||||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Mgmt | For | For | |||||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
CMMT | 18 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
GPT GROUP | |||||||||||||||
Security: | Q4252X155 | Agenda Number: | 707929949 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000GPT8 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND RESOLUTIONS 3, 4 ARE FOR COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND TRUST THE GENERAL PROPERTY TRUST. THANK YOU | Non-Voting | |||||||||||||
1 | RE-ELECTION OF MR GENE TILBROOK AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE) | Mgmt | For | For | |||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) | Mgmt | For | For | |||||||||||
H & M HENNES & MAURITZ AB (PUBL) | |||||||||||||||
Security: | W41422101 | Agenda Number: | 707994972 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000106270 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 755888 DUE TO RESOLUTION 12 SHOULD BE SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE AGM | Non-Voting | |||||||||||||
2 | ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER SVEN UNGER | Non-Voting | |||||||||||||
3 | ADDRESS BY CEO KARL-JOHAN PERSSON | Non-Voting | |||||||||||||
4 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
6 | ELECTION OF PEOPLE TO CHECK THE MINUTES | Non-Voting | |||||||||||||
7 | EXAMINATION OF WHETHER THE MEETING WAS DULY CONVENED | Non-Voting | |||||||||||||
8.A | PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED | Non-Voting | |||||||||||||
8.B | STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE | Non-Voting | |||||||||||||
8.C | STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD | Non-Voting | |||||||||||||
8.D | STATEMENT BY THE CHAIRMAN OF THE NOMINATION COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | |||||||||||||
9.A | ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
9.B | DISPOSAL OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE | Mgmt | For | For | |||||||||||
9.C | DISCHARGE OF THE MEMBERS OF THE BOARD AND CEO FROM LIABILITY TO THE COMPANY | Mgmt | For | For | |||||||||||
10 | ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH NO DEPUTIES: THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED | Mgmt | For | For | |||||||||||
11 | ESTABLISHMENT OF FEES TO THE BOARD AND AUDITORS | Mgmt | For | For | |||||||||||
12 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD THE NOMINATION COMMITTEE PROPOSES: 1) STINA BERGFORS, 2) ANDERS DAHLVIG, 3) LENA PATRIKSSON KELLER, 4) STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6) ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND CHAIRMAN OF THE BOARD: STEFAN PERSSON | Mgmt | For | For | |||||||||||
13 | ELECTION OF AUDITOR: ERNST & YOUNG AB (EY) | Mgmt | For | For | |||||||||||
14 | ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON | Mgmt | Against | Against | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
CMMT | "THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO 17.2" | Non-Voting | |||||||||||||
16.1 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY | Mgmt | Against | Against | |||||||||||
16.2 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE | Mgmt | Against | Against | |||||||||||
16.3 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT THE RESULTS ARE TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT | Mgmt | Against | Against | |||||||||||
16.4 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ADOPT A VISION OF ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN AT ALL LEVELS WITHIN THE COMPANY | Mgmt | Against | Against | |||||||||||
16.5 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPMENTS IN THE AREAS OF BOTH EQUALITY AND ETHNICITY | Mgmt | Against | Against | |||||||||||
16.6 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT | Mgmt | Against | Against | |||||||||||
16.7 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Mgmt | Against | Against | |||||||||||
16.8 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT MEMBERS OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN | Mgmt | Against | Against | |||||||||||
16.9 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA CONCERNED | Mgmt | Against | Against | |||||||||||
16.10 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: THAT IN THE PERFORMANCE OF ITS DUTIES, THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY | Mgmt | Against | Against | |||||||||||
16.11 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTINE | Mgmt | Against | Against | |||||||||||
16.12 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE 2017 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING CONVENED BEFORE THAT | Mgmt | Against | Against | |||||||||||
16.13 | RESOLUTION ON THE FOLLOWING MATTERS INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVE: TO INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILITY OF SO-CALLED GRADUATED VOTING RIGHTS IN SWEDISH LIMITED COMPANIES IS ABOLISHED | Mgmt | Against | Against | |||||||||||
17.1 | RESOLUTION ON PROPOSAL BY SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS | Mgmt | For | For | |||||||||||
17.2 | RESOLUTION ON PROPOSAL BY SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE THE PERSON CONCERNED LEFT THEIR MINISTERIAL POSITION. OTHER FULL- TIME POLITICIANS PAID FROM THE PUBLIC PURSE MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED SINCE THE PERSON CONCERNED LEFT THEIR POSITION, EXCEPT WHERE THERE IS PARTICULAR REASON TO ALLOW OTHERWISE | Mgmt | Against | Against | |||||||||||
18 | CLOSING OF THE AGM | Non-Voting | |||||||||||||
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | |||||||||||||||
Security: | Y31476107 | Agenda Number: | 708075367 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0012000102 | Meeting Date: | 6/5/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0425/LTN20170425119.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0425/LTN20170425115.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.A.I | TO RE-ELECT DR LEE KA KIT AS DIRECTOR | Mgmt | For | For | |||||||||||
3.AII | TO RE-ELECT MR LEE KA SHING AS DIRECTOR | Mgmt | For | For | |||||||||||
3AIII | TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR | Mgmt | For | For | |||||||||||
3.AIV | TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR | Mgmt | For | For | |||||||||||
3.A.V | TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS DIRECTOR | Mgmt | For | For | |||||||||||
3.AVI | TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR | Mgmt | For | For | |||||||||||
3AVII | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Mgmt | For | For | |||||||||||
3.B | TO APPROVE THE DIRECTORS' FEES AND THE REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Mgmt | For | For | |||||||||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Mgmt | For | For | |||||||||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Mgmt | Against | Against | |||||||||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Mgmt | Against | Against | |||||||||||
HUGO BOSS AG, METZINGEN | |||||||||||||||
Security: | D34902102 | Agenda Number: | 707998122 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A1PHFF7 | Meeting Date: | 5/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.05.2017 . FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 183,040,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EX- DIVIDEND DATE: MAY 24, 2017 PAYABLE DATE: MAY 29, 2017 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, STUTTGART | Mgmt | For | For | |||||||||||
INCHCAPE PLC, LONDON | |||||||||||||||
Security: | G47320208 | Agenda Number: | 707843353 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B61TVQ02 | Meeting Date: | 5/25/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 16 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING. | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Mgmt | For | For | |||||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Mgmt | For | For | |||||||||||
19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
20 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Mgmt | For | For | |||||||||||
21 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
INDUSTRIVAERDEN AB, STOCKHOLM | |||||||||||||||
Security: | W45430100 | Agenda Number: | 707929709 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000190126 | Meeting Date: | 5/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER | Non-Voting | |||||||||||||
3 | DRAWING-UP AND APPROVAL OF THE REGISTER OF VOTERS | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||||
6 | DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7.A | PRESENTATION OF: THE ANNUAL REPORT AND AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP | Non-Voting | |||||||||||||
7.B | PRESENTATION OF: THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED | Non-Voting | |||||||||||||
7.C | PRESENTATION OF: THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL | Non-Voting | |||||||||||||
8 | ADDRESS BY THE CEO | Non-Voting | |||||||||||||
9.A | DECISIONS CONCERNING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
9.B | DECISIONS CONCERNING: DISTRIBUTION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.25 PER SHARE | Mgmt | For | For | |||||||||||
9.C | DECISIONS CONCERNING: THE RECORD DATE, IN THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS | Mgmt | For | For | |||||||||||
9.D | DECISIONS CONCERNING: DISCHARGE FROM LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Mgmt | For | For | |||||||||||
10 | DECISION ON THE NUMBER OF DIRECTORS: EIGHT DIRECTORS AND NO DEPUTIES | Mgmt | For | For | |||||||||||
11 | DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE COMPANY DIRECTORS | Mgmt | For | For | |||||||||||
12.A | RE-ELECTION OF PAR BOMAN AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12.B | RE-ELECTION OF CHRISTIAN CASPAR AS A DIRECTOR | Mgmt | For | For | |||||||||||
12.C | RE-ELECTION OF BENGT KJELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
12.D | RE-ELECTION OF NINA LINANDER AS A DIRECTOR | Mgmt | For | For | |||||||||||
12.E | RE-ELECTION OF FREDRIK LUNDBERG AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12.F | RE-ELECTION OF ANNIKA LUNDIUS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12.G | RE-ELECTION OF LARS PETTERSSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12.H | RE-ELECTION OF HELENA STJERNHOLM AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
12.I | RE-ELECTION OF FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD | Mgmt | Against | Against | |||||||||||
13 | DECISION ON THE NUMBER OF AUDITORS: A REGISTERED ACCOUNTING FIRM | Mgmt | For | For | |||||||||||
14 | DECISION ON THE AUDITOR'S FEES | Mgmt | For | For | |||||||||||
15 | ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS AB (IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION) FOR A TERM EXTENDING UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING. IN THE EVENT PRICEWATERHOUSECOOPERS IS ELECTED, PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT MAGNUS SVENSSON HENRYSON AS AUDITOR IN CHARGE | Mgmt | For | For | |||||||||||
16 | DECISION ON GUIDELINES FOR EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||
17 | DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM | Mgmt | For | For | |||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 18.A TO 18.L | Non-Voting | |||||||||||||
18.A | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN | Mgmt | Against | Against | |||||||||||
18.B | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ASSIGN THE COMPANY'S BOARD OF DIRECTORS TO APPOINT A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND TO CLOSELY MONITOR PROGRESS IN THE AREAS OF EQUALITY AND ETHNICITY | Mgmt | Against | Against | |||||||||||
18.C | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Mgmt | Against | Against | |||||||||||
18.D | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ASSIGN THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Mgmt | Against | Against | |||||||||||
18.E | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE HIS OR HER DIRECTOR'S FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN | Mgmt | Against | Against | |||||||||||
18.F | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATING COMMITTEE, WHEN PERFORMING ITS DUTIES, SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY | Mgmt | Against | Against | |||||||||||
18.G | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN CONJUNCTION WITH POINT E ABOVE, TO ASSIGN THE BOARD OF DIRECTORS TO MAKE AN APPEAL TO THE APPROPRIATE PUBLIC AUTHORITY (THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY), DRAWING ATTENTION TO THE NEED OF CHANGE OF RULES ON THE RELEVANT SUBJECT MATTER | Mgmt | Against | Against | |||||||||||
18.H | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ASSIGN THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS, TO BE PUT TO THE 2018 ANNUAL GENERAL MEETING OR ANY PRIOR EXTRAORDINARY GENERAL MEETING FOR DECISION | Mgmt | Against | Against | |||||||||||
18.I | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 6 SECTION 1) IN ACCORDANCE WITH THE FOLLOWING: WHEN VOTING AT A GENERAL MEETING, ALL CLASS A SHARES (A-SHARES) AND CLASS C SHARES (C-SHARES) SHALL CARRY ONE VOTE | Mgmt | For | For | |||||||||||
18.J | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ASSIGN THE BOARD OF DIRECTORS TO MAKE AN APPEAL TO THE GOVERNMENT OF SWEDEN, DRAWING ITS ATTENTION TO THE NEED FOR ABOLISHMENT OF THE POSSIBILITY OF HAVING SO-CALLED VOTING POWER DIFFERENCES THROUGH CHANGES IN THE LEGAL FRAMEWORK | Mgmt | Against | Against | |||||||||||
18.K | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 7) BY ADDITION OF A SECOND AND THIRD PARAGRAPH IN ACCORDANCE WITH THE FOLLOWING: A FORMER CABINET MINISTER MAY NOT BE ELECTED TO THE BOARD OF DIRECTORS BEFORE TWO YEARS HAVE PASSED FROM THE TIME THE PERSON LEFT THE CABINET. OTHER FULL-TIME POLITICIANS WHO ARE ON THE PUBLIC PAYROLL MAY NOT BE ELECTED TO THE BOARD OF DIRECTORS BEFORE ONE YEAR HAS PASSED FROM THE TIME THE PERSON LEFT THE ASSIGNMENT, UNLESS EXCEPTIONAL CIRCUMSTANCES DICTATE OTHERWISE | Mgmt | Against | Against | |||||||||||
18.L | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ASSIGN THE BOARD OF DIRECTORS TO MAKE AN APPEAL TO THE GOVERNMENT OF SWEDEN, DRAWING ITS ATTENTION TO THE NEED TO IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS IN SWEDEN | Mgmt | Against | Against | |||||||||||
19 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
INDUSTRIVAERDEN AB, STOCKHOLM | |||||||||||||||
Security: | W45430126 | Agenda Number: | 707935461 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0000107203 | Meeting Date: | 5/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | |||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||||
7.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||||
7.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | Non-Voting | |||||||||||||
7.C | RECEIVE BOARD'S DIVIDEND PROPOSAL | Non-Voting | |||||||||||||
8 | RECEIVE PRESIDENT'S REPORT | Non-Voting | |||||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.25 PER SHARE | Mgmt | For | For | |||||||||||
9.C | APPROVE MAY 11, 2017 AS RECORD DATE FOR DIVIDEND PAYMENT | Mgmt | For | For | |||||||||||
9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Mgmt | For | For | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | Mgmt | For | For | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 1.2 MILLION FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER DIRECTORS | Mgmt | For | For | |||||||||||
12.A | RE-ELECT PAR BOMAN AS DIRECTOR | Mgmt | Against | Against | |||||||||||
12.B | RE-ELECT CHRISTIAN CASPAR AS DIRECTOR | Mgmt | For | For | |||||||||||
12.C | RE-ELECT BENGT KJELL AS DIRECTOR | Mgmt | For | For | |||||||||||
12.D | RE-ELECT NINA LINANDER AS DIRECTOR | Mgmt | For | For | |||||||||||
12.E | RE-ELECT FREDRIK LUNDBERG AS DIRECTOR | Mgmt | Against | Against | |||||||||||
12.F | RE-ELECT ANNIKA LUNDIUS AS DIRECTOR | Mgmt | For | For | |||||||||||
12.G | RE-ELECT LARS PETTERSSON AS DIRECTOR | Mgmt | Against | Against | |||||||||||
12.H | RE-ELECT HELENA STJERNHOLM AS DIRECTOR | Mgmt | Against | Against | |||||||||||
12.I | RE-ELECT FREDRIK LUNDBERG AS BOARD CHAIRMAN | Mgmt | Against | Against | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Mgmt | For | For | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
15 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Mgmt | For | For | |||||||||||
16 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Mgmt | For | For | |||||||||||
17 | APPROVE 2017 SHARE MATCHING PLAN FOR KEY EMPLOYEES SHAREHOLDER PROPOSALS SUBMITTED BY THORWALD ARVIDSSON | Mgmt | For | For | |||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 18.A TO 18.L | Non-Voting | |||||||||||||
18.A | ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY | Mgmt | Against | Against | |||||||||||
18.B | INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY | Mgmt | Against | Against | |||||||||||
18.C | REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 18A TO BE ANNUALLY PUBLISHED | Mgmt | Against | Against | |||||||||||
18.D | REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION | Mgmt | Against | Against | |||||||||||
18.E | DO NOT ALLOW DIRECTORS TO INVOICE DIRECTOR'S FEES VIA LEGAL ENTITY | Mgmt | Against | Against | |||||||||||
18.F | INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY | Mgmt | Against | Against | |||||||||||
18.G | REQUEST BOARD TO PROPOSE TO THE APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED REGULATION IN THE AREA RELATING TO ITEM 18E | Mgmt | Against | Against | |||||||||||
18.H | INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE | Mgmt | Against | Against | |||||||||||
18.I | AMEND ARTICLES OF ASSOCIATION BOTH CLASS A SHARES AND CLASS C SHARES ARE ENTITLED TO ONE VOTE EACH | Mgmt | For | For | |||||||||||
18.J | REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES | Mgmt | Against | Against | |||||||||||
18.K | AMEND ARTICLES RE FORMER POLITICIANS ON THE BOARD | Mgmt | Against | Against | |||||||||||
18.L | REQUEST BOARD TO PROPOSE TO THE GOVERNMENT OF SWEDEN TO DRAW ATTENTION TO THE NEED TO IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS | Mgmt | Against | Against | |||||||||||
19 | CLOSE MEETING | Non-Voting | |||||||||||||
CMMT | 04 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FROM 18 TO 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
INFORMA PLC, LONDON | |||||||||||||||
Security: | G4770L106 | Agenda Number: | 708077195 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00BMJ6DW54 | Meeting Date: | 5/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 13.04 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | TO RE-ELECT DEREK MAPP AS A DIRECTOR | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT GARETH WRIGHT AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT GARETH BULLOCK AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT CINDY ROSE AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO ELECT JOHN RISHTON AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Mgmt | Against | Against | |||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
17 | TO APPROVE AMENDMENTS TO THE INFORMA 2014 LONG-TERM INCENTIVE PLAN | Mgmt | For | For | |||||||||||
18 | TO APPROVE THE INFORMA 2017 U.S. EMPLOYEE STOCK PURCHASE PLAN | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Mgmt | For | For | |||||||||||
ITV PLC, LONDON | |||||||||||||||
Security: | G4984A110 | Agenda Number: | 707857352 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0033986497 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | TO DECLARE A SPECIAL DIVIDEND | Mgmt | For | For | |||||||||||
6 | TO ELECT SALMAN AMIN | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT SIR PETER BAZALGETTE | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT ADAM CROZIER | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT ROGER FAXON | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT IAN GRIFFITHS | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT MARY HARRIS | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT ANDY HASTE | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT ANNA MANZ | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT JOHN ORMEROD | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
17 | AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
21 | PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
JC DECAUX SA, NEUILLY SUR SEINE | |||||||||||||||
Security: | F5333N100 | Agenda Number: | 707924216 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000077919 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0329/2017032917007 42.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON- TAX DEDUCTIBLE EXPENSES AND CHARGES | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | SPECIAL STATUTORY AUDITORS' REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF MR JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||
O.6 | RENEWAL OF THE TERM OF MR PIERRE ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.7 | APPOINTMENT OF MS MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF MS LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.9 | APPOINTMENT OF MS BENEDICTE HAUTEFORT AS REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.10 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.13 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.14 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.15 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT | Mgmt | For | For | |||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | Against | Against | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR | Mgmt | Against | Against | |||||||||||
TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER | |||||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Mgmt | Against | Against | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Mgmt | Against | Against | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | Against | Against | |||||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS | Mgmt | For | For | |||||||||||
E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Mgmt | Against | Against | |||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Mgmt | Against | Against | |||||||||||
E.27 | HARMONISATION OF ARTICLE 18-2 OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE | Mgmt | For | For | |||||||||||
E.28 | HARMONISATION OF ARTICLE 21 OF THE COMPANY'S BY-LAWS ON STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
KINGFISHER PLC | |||||||||||||||
Security: | G5256E441 | Agenda Number: | 708068223 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0033195214 | Meeting Date: | 6/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
3 | APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
4 | ELECT ANDY COSLETT AS DIRECTOR | Mgmt | For | For | |||||||||||
5 | RE-ELECT ANDREW BONFIELD AS DIRECTOR | Mgmt | For | For | |||||||||||
6 | RE-ELECT PASCAL CAGNI AS DIRECTOR | Mgmt | For | For | |||||||||||
7 | RE-ELECT CLARE CHAPMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
8 | RE-ELECT ANDERS DAHLVIG AS DIRECTOR | Mgmt | For | For | |||||||||||
9 | RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR | Mgmt | For | For | |||||||||||
10 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | Mgmt | For | For | |||||||||||
11 | RE-ELECT MARK SELIGMAN AS DIRECTOR | Mgmt | For | For | |||||||||||
12 | RE-ELECT KAREN WITTS AS DIRECTOR | Mgmt | For | For | |||||||||||
13 | REAPPOINT DELOITTE LLP AS AUDITORS | Mgmt | For | For | |||||||||||
14 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Mgmt | For | For | |||||||||||
15 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | |||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Mgmt | For | For | |||||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Mgmt | For | For | |||||||||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Mgmt | For | For | |||||||||||
20 | ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
CMMT | 25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO | |||||||||||||||
Security: | H4673L145 | Agenda Number: | 708046330 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0025238863 | Meeting Date: | 5/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Mgmt | For | For | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.50 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Mgmt | For | For | |||||||||||
4.1A | RE-ELECT RENATO FASSBIND AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1B | RE-ELECT JUERGEN FITSCHEN AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1C | RE-ELECT KARL GERNANDT AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1D | RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1E | RE-ELECT HANS LERCH AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1F | RE-ELECT THOMAS STAEHELIN AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1G | RE-ELECT HAUKE STARS AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1H | RE-ELECT MARTIN WITTIG AS DIRECTOR | Mgmt | For | For | |||||||||||
4.1I | RE-ELECT JOERG WOLLE AS DIRECTOR | Mgmt | For | For | |||||||||||
4.2 | RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN | Mgmt | For | For | |||||||||||
4.3A | APPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||
4.3B | APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.3C | APPOINT HANS LERCH AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
4.4 | DESIGNATE KURT GUBLER AS INDEPENDENT PROXY | Mgmt | For | For | |||||||||||
4.5 | RATIFY ERNST AND YOUNG AG, ZURICH AS AUDITORS | Mgmt | For | For | |||||||||||
5.1 | APPROVE REMUNERATION REPORT | Mgmt | Against | Against | |||||||||||
5.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION | Mgmt | For | For | |||||||||||
5.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21 MILLION | Mgmt | For | For | |||||||||||
CMMT | 24 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
LEGRAND SA, LIMOGES | |||||||||||||||
Security: | F56196185 | Agenda Number: | 708000512 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010307819 | Meeting Date: | 5/31/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT | Mgmt | For | For | |||||||||||
O.4 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GILLES SCHNEPP, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.5 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THEIR TERM | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU ELIA AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | RENEWAL OF THE TERM OF THE COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
O.8 | NON-RENEWAL OF THE TERM OF THE COMPANY BEAS AS DEPUTY STATUTORY AUDITORS | Mgmt | For | For | |||||||||||
O.9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Mgmt | For | For | |||||||||||
O.11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0412/201704121701 049.pdf | Non-Voting | |||||||||||||
MAN SE, MUENCHEN | |||||||||||||||
Security: | D51716104 | Agenda Number: | 707969246 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005937007 | Meeting Date: | 5/24/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 17 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Non-Voting | |||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO | Non-Voting | |||||||||||||
REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | |||||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Non-Voting | |||||||||||||
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | No vote | ||||||||||||
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | No vote | ||||||||||||
4 | APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Mgmt | No vote | ||||||||||||
MONDI PLC, ADDLESTONE | |||||||||||||||
Security: | G6258S107 | Agenda Number: | 707953798 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1CRLC47 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 12 TO 22 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI PLC BUSINESS | Non-Voting | |||||||||||||
1 | TO ELECT TANYA FRATTO AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | For | For | |||||||||||
2 | TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | For | For | |||||||||||
3 | TO RE-ELECT ANDREW KING AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | Against | Against | |||||||||||
4 | TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT PETER OSWALD AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | Against | Against | |||||||||||
6 | TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | Against | Against | |||||||||||
7 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND THE ARTICLES OF ASSOCIATION OF MONDI PLC | Mgmt | Against | Against | |||||||||||
9 | SUBJECT TO HER ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 1, TO ELECT TANYA FRATTO, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 | Mgmt | For | For | |||||||||||
10 | SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN HARRIS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 | Mgmt | For | For | |||||||||||
11 | SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO RESOLUTION 4, TO ELECT JOHN NICHOLAS, WHO FULFILS THE REQUIREMENTS OF SECTION 94(4) OF THE SOUTH AFRICAN COMPANIES ACT 2008, AS A MEMBER OF THE DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETINGS OF MONDI LIMITED AND MONDI PLC TO BE HELD IN 2018 | Mgmt | For | For | |||||||||||
12 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED | Mgmt | For | For | |||||||||||
13 | TO ENDORSE MONDI LIMITED'S REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
14 | THAT THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, AT THE LEVEL OF FEES PAID IN RESPECT OF THE 2016 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
15 | SUBJECT TO THE PASSING OF RESOLUTION 26, TO DECLARE A FINAL DIVIDEND OF 522.70920 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
16 | TO APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND JFM KOTZE AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC | Mgmt | For | For | |||||||||||
18 | THAT, TO THE EXTENT REQUIRED BY THE SOUTH AFRICAN COMPANIES ACT 2008 (THE SA COMPANIES ACT) AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE SA COMPANIES ACT, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE | Mgmt | For | For | |||||||||||
MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED MAY AUTHORISE MONDI LIMITED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING BY WAY OF LENDING MONEY, GUARANTEEING A LOAN OR OTHER OBLIGATION, AND SECURING ANY DEBT OR OBLIGATION, OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION (OR TO ANY FUTURE RELATED OR INTER-RELATED COMPANY OR CORPORATION), AND/OR TO A PRESENT OR FUTURE MEMBER OF A RELATED OR INTER-RELATED COMPANY OR CORPORATION, AND/OR TO A PERSON RELATED TO ANY SUCH COMPANY, CORPORATION OR MEMBER ALL AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND ON SUCH TERMS AND CONDITIONS AS THE MONDI LIMITED DIRECTORS MAY DETERMINE. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE SECOND ANNIVERSARY OF THE DATE ON WHICH THIS SPECIAL RESOLUTION IS ADOPTED AND THE DATE OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018 | |||||||||||||||
19 | THAT THE DIRECTORS OF MONDI LIMITED BE AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) | Mgmt | For | For | |||||||||||
20 | THAT THE DIRECTORS OF MONDI LIMITED BE AUTHORISED TO ALLOT AND ISSUE AND/OR TO GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF AUTHORISED BUT UNISSUED SHARES EQUAL TO 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED, AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2018, SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) | Mgmt | For | For | |||||||||||
21 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, IN ACCORDANCE WITH THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME), THE DIRECTORS OF MONDI LIMITED ARE AUTHORISED BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE UP TO 5,915,648 MONDI LIMITED ORDINARY SHARES (REPRESENTING 5% OF MONDI LIMITED'S ISSUED ORDINARY SHARES) FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED | Mgmt | For | For | |||||||||||
22 | THAT, IN ACCORDANCE WITH THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 11 MAY 2017, MONDI LIMITED HEREBY APPROVES AS A GENERAL AUTHORITY CONTEMPLATED IN PARAGRAPH 5.72 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF | Mgmt | For | For | |||||||||||
MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SOUTH AFRICAN COMPANIES ACT 2008, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED AND THE MEMORANDUM OF INCORPORATION OF MONDI LIMITED (EACH AS PRESENTLY CONSTITUTED AND AS AMENDED FROM TIME TO TIME) | |||||||||||||||
23 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC | Mgmt | For | For | |||||||||||
24 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF MONDI PLC AS SET OUT ON PAGES 111 TO 117 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 | Mgmt | For | For | |||||||||||
25 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 118 TO 129 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2016 | Mgmt | For | For | |||||||||||
26 | SUBJECT TO THE PASSING OF RESOLUTION 15, TO DECLARE A FINAL DIVIDEND OF 38.19 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
27 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 | Mgmt | For | For | |||||||||||
28 | TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP | Mgmt | For | For | |||||||||||
29 | THAT THE DIRECTORS OF MONDI PLC BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE UK COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.60. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE UK COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES | Mgmt | For | For | |||||||||||
30 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 29, THE DIRECTORS OF MONDI PLC BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE UK COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC AS TREASURY SHARES FOR CASH AS IF SECTION 561 | Mgmt | For | For | |||||||||||
OF THE UK COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS OF MONDI PLC MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 3,672,408, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 14 MARCH 2017; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN EACH CASE, SO THAT MONDI PLC MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 30, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC | |||||||||||||||
31 | THAT MONDI PLC IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE UK COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY | Mgmt | For | For | |||||||||||
SHARES WHICH MAY BE PURCHASED IS 18,362,040 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2018 OR, IF EARLIER, 30 JUNE 2018 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) | |||||||||||||||
NATIONAL GRID PLC, LONDON | |||||||||||||||
Security: | G6375K151 | Agenda Number: | 708057193 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00B08SNH34 | Meeting Date: | 5/19/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO APPROVE THE CONSOLIDATION OF SHARES | Mgmt | For | For | |||||||||||
2 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES | Mgmt | For | For | |||||||||||
3 | TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
4 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Mgmt | For | For | |||||||||||
5 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES | Mgmt | For | For | |||||||||||
NEW WORLD DEVELOPMENT CO LTD, HONG KONG | |||||||||||||||
Security: | Y63084126 | Agenda Number: | 708156369 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | HK0017000149 | Meeting Date: | 5/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0508/LTN20170508602.pdf AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0508/LTN20170508625.pdf | Non-Voting | |||||||||||||
1 | TO CONFIRM, RATIFY AND APPROVE THE SERVICES GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2018, 30 JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO | Mgmt | For | For | |||||||||||
NEXT PLC, LEICESTER | |||||||||||||||
Security: | G6500M106 | Agenda Number: | 708046633 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0032089863 | Meeting Date: | 5/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 105P PER SHARE | Mgmt | For | For | |||||||||||
5 | TO RE-ELECT JOHN BARTON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
6 | TO ELECT JONATHAN BEWES AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT AMANDA JAMES AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
9 | TO RE-ELECT MICHAEL LAW AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
10 | TO ELECT MICHAEL RONEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT JANE SHIELDS AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
13 | TO RE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT LORD WOLFSON AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION | Mgmt | For | For | |||||||||||
16 | AUTHORITY TO AMEND THE NEXT LTIP | Mgmt | For | For | |||||||||||
17 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | AUTHORITY TO DISAPPLY GENERAL PRE- EMPTION RIGHTS | Mgmt | For | For | |||||||||||
19 | AUTHORITY TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
21 | AUTHORITY FOR OFF-MARKET PURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
22 | INCREASING THE COMPANY'S BORROWING POWERS | Mgmt | For | For | |||||||||||
23 | NOTICE PERIOD FOR GENERAL MEETINGS | Mgmt | For | For | |||||||||||
ORANGE SA, PARIS | |||||||||||||||
Security: | F6866T100 | Agenda Number: | 708150937 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000133308 | Meeting Date: | 6/1/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 751923 DUE TO ADDITION OF RESOLUTION E.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0505/2017050517015 66.pdf AND http://www.journal- officiel.gouv.fr//pdf/2017/0329/201703291700 757.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
O.4 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | RENEWAL OF THE TERM OF BPIFRANCE PARTICIPATIONS AS DIRECTOR | Mgmt | Against | Against | |||||||||||
O.6 | RATIFICATION OF THE CO-OPTATION OF ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE MR BERNARD DUFAU, RESIGNING | Mgmt | For | For | |||||||||||
O.7 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.8 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.9 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.10 | ADVISORY REVIEW ON THE COMPENSATION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 OWED OR PAID TO MR GERVAIS PELLISSIER, DEPUTY GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ALLOCATED TO MR STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR RAMON FERNANDEZ, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS ALLOCATED TO MR GERVAIS PELLISSIER, IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF BUYING AND TRANSFERRING COMPANY SHARES | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFER PERIOD FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Mgmt | For | For | |||||||||||
E.17 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PERIODS OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFER (USABLE ONLY OUTSIDE OF A PERIOD OF A PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Mgmt | For | For | |||||||||||
E.19 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, IN ORDER TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Mgmt | For | For | |||||||||||
E.21 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS, IN ORDER TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTIETH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE, WHEN ISSUING SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Mgmt | For | For | |||||||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | Mgmt | For | For | |||||||||||
E.24 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS, TO USE THE DELEGATION OF AUTHORITY GIVEN IN THE TWENTY-THIRD RESOLUTION IN PERIODS OF PUBLIC OFFER FOR THE SECURITIES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
E.25 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO | Mgmt | For | For | |||||||||||
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A PUBLIC OFFER FOR SECURITIES OF THE COMPANY, EXCEPT WITH THE SPECIFIC AUTHORISATION OF THE GENERAL MEETING) | |||||||||||||||
E.26 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO USE THE POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION IN PERIODS OF PUBLIC OFFER FOR SECURITIES OF THE COMPANY | Mgmt | Against | Against | |||||||||||
E.27 | OVERALL LIMITATION OF AUTHORISATIONS | Mgmt | For | For | |||||||||||
E.28 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Mgmt | For | For | |||||||||||
E.29 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES FOR THE BENEFIT OF THE EXECUTIVE OFFICERS AND CERTAIN STAFF MEMBERS OF THE ORANGE GROUP | Mgmt | For | For | |||||||||||
E.30 | AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES TO THE BENEFIT OF THE ORANGE GROUP STAFF MEMBERS | Mgmt | For | For | |||||||||||
E.31 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.32 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Mgmt | For | For | |||||||||||
E.33 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
E.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSED BY FCPE CAP'ORANGE ET MOTIVATION: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON DIVERSITY WITHIN THE BOARD OF DIRECTORS | Shr | Against | For | |||||||||||
PADDY POWER BETFAIR PLC | |||||||||||||||
Security: | G68673113 | Agenda Number: | 707943759 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | IE00BWT6H894 | Meeting Date: | 5/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753088 DUE TO CHANGE IN CORP NAME AND CHANGE IN SEQUENCE OF RESOLUTIONS 4H AND 4I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
1 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF 113 PENCE PER ORDINARY SHARE | Mgmt | For | For | |||||||||||
3 | TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | |||||||||||
4.A | TO RE-ELECT ZILLAH BYNG-THORNE | Mgmt | For | For | |||||||||||
4.B | TO RE-ELECT MICHAEL CAWLEY | Mgmt | For | For | |||||||||||
4.C | TO RE-ELECT BREON CORCORAN | Mgmt | For | For | |||||||||||
4.D | TO RE-ELECT IAN DYSON | Mgmt | For | For | |||||||||||
4.E | TO RE-ELECT ALEX GERSH | Mgmt | For | For | |||||||||||
4.F | TO RE-ELECT PETER JACKSON | Mgmt | For | For | |||||||||||
4.G | TO RE-ELECT GARY MCGANN | Mgmt | For | For | |||||||||||
4.H | TO RE-ELECT PADRAIG O RIORDAIN | Mgmt | For | For | |||||||||||
4.I | TO RE-ELECT PETER RIGBY | Mgmt | For | For | |||||||||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 | Mgmt | For | For | |||||||||||
6 | TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | |||||||||||
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
8 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Mgmt | For | For | |||||||||||
10 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Mgmt | For | For | |||||||||||
PARTNERS GROUP HOLDING AG, BAAR | |||||||||||||||
Security: | H6120A101 | Agenda Number: | 708051761 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0024608827 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS | Mgmt | No vote | ||||||||||||
2 | MOTION FOR THE APPROPRIATION OF AVAILABLE EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016 OF PARTNERS GROUP HOLDING AG,S STATUTORY ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 668,811,799 AND AVAILABLE | Mgmt | No vote | ||||||||||||
EARNINGS IN THE AMOUNT OF CHF 1,072,310,678, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 400,500,000 TO SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 671,810,678. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 17 MAY 2017, THE SHARES WILL TRADE EX- DIVIDEND FROM 15 MAY 2017 ONWARDS, AND THE DIVIDEND RECORD DATE IS 16 MAY 2017 | |||||||||||||||
3 | CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT | Mgmt | No vote | ||||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Mgmt | No vote | ||||||||||||
5.1 | APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.2 | APPROVAL OF THE TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE | Mgmt | No vote | ||||||||||||
6.1.1 | THE ELECTION OF DR. PETER WUFFLI AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.2 | THE ELECTION OF DR. CHARLES DALLARA AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.3 | THE ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.4 | THE ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.5 | THE ELECTION OF MICHELLE FELMAN AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.6 | THE ELECTION OF ALFRED GANTNER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.7 | THE ELECTION OF STEFFEN MEISTER AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.8 | THE ELECTION OF DR. ERIC STRUTZ AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.1.9 | THE ELECTION OF PATRICK WARD AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.110 | THE ELECTION OF URS WIETLISBACH AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.2.1 | THE ELECTION OF GRACE DEL ROSARIO- CASTANO AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.2.2 | THE ELECTION OF STEFFEN MEISTER AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.2.3 | THE ELECTION OF DR. PETER WUFFLI AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.3 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF ALEXANDER ECKENSTEIN, PARTNER AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING | Mgmt | No vote | ||||||||||||
6.4 | THE BOARD OF DIRECTORS APPLIES FOR THE RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY | Mgmt | No vote | ||||||||||||
PEARSON PLC, LONDON | |||||||||||||||
Security: | G69651100 | Agenda Number: | 707927630 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0006776081 | Meeting Date: | 5/5/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | RECEIPT OF FINANCIAL STATEMENTS AND REPORTS | Mgmt | No vote | ||||||||||||
2 | FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 ON THE COMPANY'S ORDINARY SHARES OF 34 PENCE PER SHARE,AS RECOMMENDED BY THE DIRECTORS | Mgmt | No vote | ||||||||||||
3 | RE-ELECTION OF ELIZABETH CORLEY AS A DIRECTOR | Mgmt | No vote | ||||||||||||
4 | RE-ELECTION OF VIVIENNE COX AS A DIRECTOR | Mgmt | No vote | ||||||||||||
5 | RE-ELECTION OF JOHN FALLON AS A DIRECTOR | Mgmt | No vote | ||||||||||||
6 | RE-ELECTION OF JOSH LEWIS AS A DIRECTOR | Mgmt | No vote | ||||||||||||
7 | RE-ELECTION OF LINDA LORIMER AS A DIRECTOR | Mgmt | No vote | ||||||||||||
8 | RE-ELECTION OF HARISH MANWANI AS A DIRECTOR | Mgmt | No vote | ||||||||||||
9 | RE-ELECTION OF TIM SCORE AS A DIRECTOR | Mgmt | No vote | ||||||||||||
10 | RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR | Mgmt | No vote | ||||||||||||
11 | RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR | Mgmt | No vote | ||||||||||||
12 | RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR | Mgmt | No vote | ||||||||||||
13 | APPROVAL OF REMUNERATION POLICY | Mgmt | No vote | ||||||||||||
14 | APPROVAL OF ANNUAL REMUNERATION REPORT | Mgmt | No vote | ||||||||||||
15 | RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Mgmt | No vote | ||||||||||||
16 | REMUNERATION OF AUDITORS | Mgmt | No vote | ||||||||||||
17 | ALLOTMENT OF SHARES | Mgmt | No vote | ||||||||||||
18 | WAIVER OF PRE-EMPTION RIGHTS | Mgmt | No vote | ||||||||||||
19 | WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE | Mgmt | No vote | ||||||||||||
20 | AUTHORITY TO PURCHASE OWN SHARES | Mgmt | No vote | ||||||||||||
21 | NOTICE OF MEETINGS | Mgmt | No vote | ||||||||||||
POWER ASSETS HOLDINGS LTD, HONG KONG | |||||||||||||||
Security: | Y7092Q109 | Agenda Number: | 707926183 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0006000050 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0330/LTN20170330461.pdf, http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0330/LTN20170330439.pdf, AND http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0330/LTN20170330457.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND: HKD 5 PER SHARE | Mgmt | For | For | |||||||||||
3.A | TO ELECT MR. FOK KIN NING, CANNING AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
3.B | TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
3.C | TO ELECT MR. IP YUK-KEUNG, ALBERT AS A DIRECTOR | Mgmt | For | For | |||||||||||
3.D | TO ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
3.E | TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTOR | Mgmt | Against | Against | |||||||||||
4 | TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | Mgmt | Against | Against | |||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE | Mgmt | For | For | |||||||||||
7 | TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | Mgmt | Against | Against | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
PROVIDENT FINANCIAL PLC, BRADFORD | |||||||||||||||
Security: | G72783171 | Agenda Number: | 707939306 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1Z4ST84 | Meeting Date: | 5/12/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE DIRECTORS' AND AUDITOR'S REPORTS AND THE FINANCIAL STATEMENTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (2017) | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
5 | TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO REAPPOINT PETER CROOK AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO REAPPOINT ANDREW FISHER AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO REAPPOINT STUART SINCLAIR AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO REAPPOINT MANJIT WOLSTENHOLME AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO APPOINT ANDREA BLANCE AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO APPOINT DAVID SEAR AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO APPOINT JOHN STRAW AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO REAPPOINT DELOITTE LLP AS THE AUDITOR | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
16 | TO GRANT THE COMPANY AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | |||||||||||
18 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | |||||||||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS (IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) | Mgmt | For | For | |||||||||||
22 | TO AUTHORISE THE CONVENING OF A GENERAL MEETING ON NOT LESS THAN 14 DAYS' NOTICE | Mgmt | For | For | |||||||||||
PUBLICIS GROUPE SA, PARIS | |||||||||||||||
Security: | F7607Z165 | Agenda Number: | 708081396 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000130577 | Meeting Date: | 5/31/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 05 MAY 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0426/2017042617013 64.pdf, http://www.journal- | Non-Voting | |||||||||||||
officiel.gouv.fr//pdf/2017/0505/201705051701 616.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | OPTION FOR DIVIDEND PAYMENT IN CASH OR IN SHARES | Mgmt | For | For | |||||||||||
O.5 | REGULATED AGREEMENTS AND COMMITMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF MR SIMON BADINTER AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | Against | Against | |||||||||||
O.7 | RENEWAL OF THE TERM OF MR JEAN CHAREST AS MEMBER OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF THE SUPERVISORY BOARD AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL | Mgmt | Against | Against | |||||||||||
COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD FROM 1ST JUNE 2017 FOR THE YEAR 2017 FINANCIAL YEAR | |||||||||||||||
O.9 | RENEWAL OF THE TERM OF MAZARS AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.10 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR MAURICE LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR | Mgmt | Against | Against | |||||||||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF DIRECTORS UNTIL 31 AUGUST 2016 | Mgmt | Against | Against | |||||||||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.14 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLES AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ELISABETH BADINTER, CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL 31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.20 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND TO BE ALLOCATED TO MR STEVE KING, NEW MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017, FOR THE 2017 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.21 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON- COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR SADOUN FOR HIS TERM AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 | Mgmt | For | For | |||||||||||
O.22 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE REGARDING END OF TERM AND NON- COMPETITION AGREEMENTS AND COMPENSATIONS FOR THE BENEFIT OF MR STEVE KING FOR HIS TERM AS MEMBER OF THE BOARD OF DIRECTORS FROM 1ST JUNE 2017 | Mgmt | For | For | |||||||||||
O.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES FOR A PERIOD OF EIGHTEEN MONTHS | Mgmt | For | For | |||||||||||
E.24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY OWN SHARES HELD BY IT FOR A PERIOD OF TWENTY- SIX MONTHS | Mgmt | For | For | |||||||||||
E.25 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE AS PART OF CAPITAL INCREASES BY ISSUANCES WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR OFFER GOVERNED BY ARTICLE L.411-2 I OF THE FRENCH MONETARY AND FINANCIAL CODE, UP TO 10% PER YEAR | Mgmt | For | For | |||||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY- SIX MONTHS, TO ISSUE COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228- 93 PARA. 1 AND 3 OF THE FRENCH | Mgmt | For | For | |||||||||||
COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATION IN-KIND CONTRIBUTIONS TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OUTSIDE OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY | |||||||||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY- SIX MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228- 93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS SCHEME | Mgmt | For | For | |||||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE UPON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARA. 1 AND L.228- 93 PARA. 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES | Mgmt | For | For | |||||||||||
E.29 | AMENDMENT OF ARTICLE 13 OF THE BY- LAWS OF THE COMPANY TO SET FORTH THE TERMS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||||
Security: | G74079107 | Agenda Number: | 708169190 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | GB00B24CGK77 | Meeting Date: | 5/31/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION | Mgmt | For | For | |||||||||||
RIO TINTO LTD, MELBOURNE VIC | |||||||||||||||
Security: | Q81437107 | Agenda Number: | 707809476 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000RIO1 | Meeting Date: | 5/4/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
1 | RECEIPT OF THE 2016 ANNUAL REPORT | Mgmt | No vote | ||||||||||||
2 | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Mgmt | No vote | ||||||||||||
3 | APPROVAL OF THE REMUNERATION REPORT | Mgmt | No vote | ||||||||||||
4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Mgmt | No vote | ||||||||||||
5 | TO RE-ELECT MEGAN CLARK AS A DIRECTOR | Mgmt | No vote | ||||||||||||
6 | TO ELECT DAVID CONSTABLE AS A DIRECTOR | Mgmt | No vote | ||||||||||||
7 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Mgmt | No vote | ||||||||||||
8 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Mgmt | No vote | ||||||||||||
9 | TO ELECT SIMON HENRY AS A DIRECTOR, EFFECTIVE AS OF 1 JULY 2017 | Mgmt | No vote | ||||||||||||
10 | TO ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR | Mgmt | No vote | ||||||||||||
11 | TO ELECT SAM LAIDLAW AS A DIRECTOR | Mgmt | No vote | ||||||||||||
12 | TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Mgmt | No vote | ||||||||||||
13 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Mgmt | No vote | ||||||||||||
14 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Mgmt | No vote | ||||||||||||
15 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Mgmt | No vote | ||||||||||||
16 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Mgmt | No vote | ||||||||||||
17 | RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Mgmt | No vote | ||||||||||||
18 | REMUNERATION OF AUDITORS | Mgmt | No vote | ||||||||||||
19 | AUTHORITY TO MAKE POLITICAL DONATIONS | Mgmt | No vote | ||||||||||||
20 | RENEWAL OF OFF-MARKET AND ON- MARKET SHARE BUY-BACK AUTHORITIES | Mgmt | No vote | ||||||||||||
RIO TINTO LTD, MELBOURNE VIC | |||||||||||||||
Security: | Q81437107 | Agenda Number: | 708214779 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | AU000000RIO1 | Meeting Date: | 6/29/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
1 | RESOLUTION FOR THE APPROVAL OF THE PROPOSED DISPOSAL OF COAL & ALLIED INDUSTRIES LIMITED AS SET OUT MORE FULLY IN THE NOTICE OF GENERAL MEETING IN THE DOCUMENT SENT TO SHAREHOLDERS DATED 19 MAY 2017 AND ACCOMPANYING THIS PROXY FORM | Mgmt | Abstain | Against | |||||||||||
SAFRAN SA | |||||||||||||||
Security: | F4035A557 | Agenda Number: | 708230634 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000073272 | Meeting Date: | 6/15/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2017/0424/201704241701 199.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Mgmt | For | For | |||||||||||
O.3 | APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND | Mgmt | For | For | |||||||||||
O.4 | APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS | Mgmt | Against | Against | |||||||||||
O.5 | APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE | Mgmt | For | For | |||||||||||
O.7 | RE-APPOINTMENT OF ODILE DESFORGES AS A DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF HELENE AURIOL POTIER AS A DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | APPOINTMENT OF PATRICK PELATA AS A DIRECTOR | Mgmt | For | For | |||||||||||
O.10 | APPOINTMENT OF SOPHIE ZURQUIYAH AS A DIRECTOR | Mgmt | For | For | |||||||||||
O.11 | ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.12 | ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.15 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM | Mgmt | For | For | |||||||||||
E.16 | AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68 | Mgmt | For | For | |||||||||||
E.17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.18 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.19 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN- UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.20 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY | Mgmt | For | For | |||||||||||
AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | |||||||||||||||
E.21 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.22 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
E.23 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | Against | Against | |||||||||||
E.24 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | Against | Against | |||||||||||
E.25 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN- UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | Against | Against | |||||||||||
E.26 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | Against | Against | |||||||||||
E.27 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | Against | Against | |||||||||||
E.28 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | Against | Against | |||||||||||
E.29 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Mgmt | For | For | |||||||||||
E.30 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES | Mgmt | For | For | |||||||||||
E.31 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Mgmt | For | For | |||||||||||
E.32 | APPROVAL OF THE CREATION OF CLASS A PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS | Mgmt | For | For | |||||||||||
E.33 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN- UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES | Mgmt | For | For | |||||||||||
34 | POWERS TO CARRY OUT FORMALITIES | Mgmt | For | For | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS) | Shr | Against | For | |||||||||||
SANOFI SA, PARIS | |||||||||||||||
Security: | F5548N101 | Agenda Number: | 707842894 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000120578 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0315/2017031517004 89.pdf AND : PLEASE NOTE THAT THIS IS A | Non-Voting | |||||||||||||
REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | |||||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.96 PER SHARE | Mgmt | For | For | |||||||||||
O.4 | AGREEMENTS AND COMMITMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.5 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.750 MILLION | Mgmt | For | For | |||||||||||
O.6 | RENEWAL OF THE TERM OF FABIENNE LECORVAISIER AS DIRECTOR | Mgmt | For | For | |||||||||||
O.7 | APPOINTMENT OF BERNARD CHARLES AS DIRECTOR | Mgmt | For | For | |||||||||||
O.8 | APPOINTMENT OF MELANIE LEE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.10 | REMUNERATION POLICY FOR THE GENERAL MANAGER | Mgmt | For | For | |||||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO OLIVIER BRANDICOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | Against | Against | |||||||||||
O.13 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR | Mgmt | For | For | |||||||||||
O.14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY MEANS OF A PUBLIC OFFER | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PRIVATE PLACEMENT | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR ANY OTHER COMPANY | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS REMUNERATION FOR CONTRIBUTIONS-IN-KIND | Mgmt | For | For | |||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS | Mgmt | For | For | |||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID MEMBERS | Mgmt | For | For | |||||||||||
E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Mgmt | For | For | |||||||||||
E.24 | AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-LAWS | Mgmt | For | For | |||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
SONOVA HOLDING AG, STAEFA | |||||||||||||||
Security: | H8024W106 | Agenda Number: | 708205655 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012549785 | Meeting Date: | 6/13/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2016/17, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS | Mgmt | For | For | |||||||||||
1.2 | ADVISORY VOTE ON THE 2016/17 COMPENSATION REPORT | Mgmt | For | For | |||||||||||
2 | APPROPRIATION OF RETAINED EARNINGS: CHF 2.30 PER SHARE | Mgmt | For | For | |||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
4.1.1 | RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.2 | RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.3 | RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.4 | RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.5 | RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.6 | RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.7 | RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.8 | RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2.1 | RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: ROBERT F. SPOERRY | Mgmt | For | For | |||||||||||
4.2.2 | RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: BEAT HESS | Mgmt | For | For | |||||||||||
4.2.3 | RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: STACY ENXING SENG | Mgmt | For | For | |||||||||||
4.3 | RE-ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG, ZURICH | Mgmt | For | For | |||||||||||
4.4 | RE-ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. KELLER, ATTORNEY- AT-LAW, GEHRENHOLZPARK 2G, CH-8055 ZURICH | Mgmt | For | For | |||||||||||
5.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
6 | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES | Mgmt | For | For | |||||||||||
CMMT | 22 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
SUEZ SA | |||||||||||||||
Security: | F6327G101 | Agenda Number: | 707809488 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0010613471 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2017/0303/2017030317004 33.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND: EUR 0.65 PER SHARE | Mgmt | For | For | |||||||||||
O.4 | RATIFICATION OF THE CO-OPTATION OF MR FRANCESCO CALTAGIRONE AS DIRECTOR | Mgmt | For | For | |||||||||||
O.5 | APPROVAL OF THE REPORTS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Mgmt | For | For | |||||||||||
O.6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.8 | APPROVAL OF THE REMUNERATION POLICY FOR THE MANAGING DIRECTOR | Mgmt | For | For | |||||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.10 | AUTHORISATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES | Mgmt | For | For | |||||||||||
E.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES | Mgmt | For | For | |||||||||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL OR THAT GRANT THE RIGHT TO ALLOCATE EQUITY SECURITIES, WITH RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON COMPANY SHARES AND/OR TRANSFERABLE SECURITIES, THROUGH A PUBLIC OFFERING, THAT GRANT ACCESS TO EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES (VIA PRIVATE PLACEMENT AS STIPULATED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) THAT GRANT ACCESS TO THE COMPANY'S EQUITY SECURITIES OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR SUPPRESSION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE | Mgmt | For | For | |||||||||||
E.16 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL OF THE COMPANY TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF TRANSFERRABLE AND EQUITY SECURITIES GRANTING ACCESS TO CAPITAL | Mgmt | For | For | |||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL AS COMPENSATION FOR THE SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Mgmt | For | For | |||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF COMPANY SAVINGS SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS | Mgmt | For | For | |||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CERTAIN CATEGORY(IES) OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP | Mgmt | For | For | |||||||||||
E.20 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS WHO SUBSCRIBE TO A SUEZ GROUP EMPLOYEE SHAREHOLDING SCHEME | Mgmt | For | For | |||||||||||
E.21 | SETTING THE OVERALL LIMIT OF CAPITAL INCREASES | Mgmt | For | For | |||||||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
CMMT | 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||||
Security: | W90152120 | Agenda Number: | 708063918 | ||||||||||||
Ticker: | Meeting Type: | EGM | |||||||||||||
ISIN: | SE0000112724 | Meeting Date: | 5/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | |||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
6 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS | Mgmt | For | For | |||||||||||
7 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
8.I | ELECTION OF NEW DIRECTOR: CHARLOTTE BENGTSSON | Mgmt | Against | Against | |||||||||||
8.II | ELECTION OF NEW DIRECTOR: LENNART EVRELL | Mgmt | For | For | |||||||||||
8.III | ELECTION OF NEW DIRECTOR: ULF LARSSON | Mgmt | Against | Against | |||||||||||
8.IV | ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST | Mgmt | For | For | |||||||||||
8.V | ELECTION OF NEW DIRECTOR: LOTTA LYRA | Mgmt | For | For | |||||||||||
9 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
CMMT | 26 APR 2017: PLEASE NOTE THAT THE RESOLUTIONS 6-8 ARE CONDITIONAL UPON SCA HYGIENE AB(UNDER NAME CHANGE TO ESSITY AKTIEBOLAG (PUBL)) BEING ADMITTED TO TRADING ON NASDAQ STOCKHOLM. IF THE CONDITION IS NOT MET, NO CHANGES IN THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON 5 APRIL, 2017 WILL BE MADE | Non-Voting | |||||||||||||
CMMT | 26 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||||
SWIRE PROPERTIES LTD, HONG KONG | |||||||||||||||
Security: | Y83191109 | Agenda Number: | 707979108 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0000063609 | Meeting Date: | 5/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN20170410341.pdf, http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0410/LTN20170410383.pdf | Non-Voting | |||||||||||||
1.A | TO RE-ELECT JOHN ROBERT SLOSAR AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.B | TO RE-ELECT LIM SIANG KEAT RAYMOND AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.C | TO RE-ELECT LOW MEI SHUEN MICHELLE AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.D | TO ELECT CHENG LILY KA LAI AS A DIRECTOR | Mgmt | For | For | |||||||||||
1.E | TO ELECT WU MAY YIHONG AS A DIRECTOR | Mgmt | For | For | |||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | |||||||||||
3 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR SHARE BUY-BACK | Mgmt | For | For | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY | Mgmt | Against | Against | |||||||||||
SYDNEY AIRPORT | |||||||||||||||
Security: | Q8808P103 | Agenda Number: | 708053753 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000SYD9 | Meeting Date: | 5/30/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTIONS 1 TO 5 ARE PROPOSED BY SAL | Non-Voting | |||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | Mgmt | For | For | |||||||||||
2 | RE-ELECTION OF STEPHEN WARD | Mgmt | For | For | |||||||||||
3 | RE-ELECTION OF ANN SHERRY | Mgmt | For | For | |||||||||||
4 | APPROVAL FOR THE GIVING OF TERMINATION BENEFITS TO KERRIE MATHER | Mgmt | For | For | |||||||||||
5 | AMENDMENT TO MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON- EXECUTIVE DIRECTORS | Mgmt | For | For | |||||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION 1 IS PROPOSED BY SAT1 | Non-Voting | |||||||||||||
1 | RE-ELECTION OF PATRICK GOURLEY | Mgmt | For | For | |||||||||||
TELE2 AB (PUBL), STOCKHOLM | |||||||||||||||
Security: | W95878166 | Agenda Number: | 708039549 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | SE0005190238 | Meeting Date: | 5/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | |||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | |||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | |||||||||||||
9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | |||||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Mgmt | For | For | |||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.23 PER SHARE | Mgmt | For | For | |||||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS | Mgmt | For | For | |||||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Mgmt | For | For | |||||||||||
15.A | ELECTION OF BOARD MEMBER: SOFIA ARHALL BERGENDORFF (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.B | ELECTION OF BOARD MEMBER: GEORGI GANEV (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.C | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.D | ELECTION OF BOARD MEMBER: IRINA HEMMERS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.E | ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.F | ELECTION OF BOARD MEMBER: MIKE PARTON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.G | ELECTION OF BOARD MEMBER: CARLA SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
15.H | ELECTION OF BOARD MEMBER: ANDERS BJORKMAN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Mgmt | For | For | |||||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD | Mgmt | For | For | |||||||||||
17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: DELOITTE | Mgmt | For | For | |||||||||||
18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Mgmt | For | For | |||||||||||
19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Mgmt | For | For | |||||||||||
20.A | RESOLUTIONS REGARDING A LONG- TERM, SHARE BASED, INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME | Mgmt | For | For | |||||||||||
20.B | RESOLUTIONS REGARDING A LONG- TERM, SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES | Mgmt | For | For | |||||||||||
20.C | RESOLUTIONS REGARDING A LONG- TERM, SHARE BASED, INCENTIVE PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES | Mgmt | For | For | |||||||||||
20.D | RESOLUTIONS REGARDING A LONG- TERM, SHARE BASED, INCENTIVE PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES | Mgmt | For | For | |||||||||||
21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PROGRAMME | Mgmt | For | For | |||||||||||
22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Mgmt | For | For | |||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 23.A TO 23.R AND 24 | Non-Voting | |||||||||||||
23.A | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY | Mgmt | Against | Against | |||||||||||
23.B | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Mgmt | Against | Against | |||||||||||
23.C | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Mgmt | Against | Against | |||||||||||
23.D | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY | Mgmt | Against | Against | |||||||||||
23.E | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY | Mgmt | Against | Against | |||||||||||
23.F | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Mgmt | Against | Against | |||||||||||
23.G | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Mgmt | Against | Against | |||||||||||
23.H | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Mgmt | Against | Against | |||||||||||
23.I | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Mgmt | Against | Against | |||||||||||
23.J | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE APPROPRIATE AUTHORITY, THE SWEDISH GOVERNMENT OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA | Mgmt | Against | Against | |||||||||||
23.K | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE | Mgmt | For | For | |||||||||||
23.L | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Mgmt | Against | Against | |||||||||||
23.M | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Mgmt | Against | Against | |||||||||||
23.N | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Mgmt | Against | Against | |||||||||||
23.O | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING OR AT AN EXTRAORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE | Mgmt | Against | Against | |||||||||||
23.P | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND EMPHASIZE THE DESIRABILITY OF A REFORM OF THIS AREA | Mgmt | Against | Against | |||||||||||
23.Q | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Mgmt | Against | Against | |||||||||||
23.R | RESOLUTIONS REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING | Mgmt | Against | Against | |||||||||||
24 | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL | Mgmt | Against | Against | |||||||||||
25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
CMMT | 26APR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | |||||||||||||||
Security: | D8T9CK101 | Agenda Number: | 707922806 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A1J5RX9 | Meeting Date: | 5/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 | Mgmt | No vote | ||||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | No vote | ||||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | No vote | ||||||||||||
5.1 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Mgmt | No vote | ||||||||||||
5.2 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Mgmt | No vote | ||||||||||||
6.1 | ELECTION TO THE SUPERVISORY BOARD: EVA CASTILLO SANZ | Mgmt | No vote | ||||||||||||
6.2 | ELECTION TO THE SUPERVISORY BOARD: ANGEL VILA BOIX | Mgmt | No vote | ||||||||||||
6.3 | ELECTION TO THE SUPERVISORY BOARD: LAURA ABASOLO GARCIA DE BAQUEDANO | Mgmt | No vote | ||||||||||||
6.4 | ELECTION TO THE SUPERVISORY BOARD: PETER ERSKINE | Mgmt | No vote | ||||||||||||
6.5 | ELECTION TO THE SUPERVISORY BOARD: PATRICIA COBIAN GONZALEZ | Mgmt | No vote | ||||||||||||
6.6 | ELECTION TO THE SUPERVISORY BOARD: MICHAEL HOFFMANN | Mgmt | No vote | ||||||||||||
6.7 | ELECTION TO THE SUPERVISORY BOARD: ENRIQUE MEDINA MALO | Mgmt | No vote | ||||||||||||
6.8 | ELECTION TO THE SUPERVISORY BOARD: SALLY ANNE ASHFORD | Mgmt | No vote | ||||||||||||
TELEFONICA SA, MADRID | |||||||||||||||
Security: | 879382109 | Agenda Number: | 708150076 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0178430E18 | Meeting Date: | 6/8/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
I.1 | RESULTS AND MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 | Mgmt | For | For | |||||||||||
I.2 | RESULTS AND MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 | Mgmt | For | For | |||||||||||
II | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 | Mgmt | For | For | |||||||||||
III.1 | RE-ELECTION OF MR. JOSE MARIA ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
III.2 | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR | Mgmt | For | For | |||||||||||
III.3 | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
III.4 | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR | Mgmt | For | For | |||||||||||
IV | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN | Mgmt | For | For | |||||||||||
V | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES | Mgmt | For | For | |||||||||||
VI | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP | Mgmt | For | For | |||||||||||
VII | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING | Mgmt | For | For | |||||||||||
VIII | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION | Mgmt | For | For | |||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. | Non-Voting | |||||||||||||
TELENOR ASA, FORNEBU | |||||||||||||||
Security: | R21882106 | Agenda Number: | 708068564 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0010063308 | Meeting Date: | 5/10/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 759713 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | |||||||||||||
1 | APPROVAL OF THE NOTICE AND THE AGENDA | Mgmt | For | For | |||||||||||
2 | ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||||
3 | REPORT BY THE CEO | Non-Voting | |||||||||||||
4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80 PER SHARE | Mgmt | For | For | |||||||||||
5 | REPORT ON CORPORATE GOVERNANCE | Non-Voting | |||||||||||||
6 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Mgmt | For | For | |||||||||||
7.1 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Mgmt | For | For | |||||||||||
7.2 | APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) | Mgmt | For | For | |||||||||||
8 | AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA | Mgmt | For | For | |||||||||||
9.1 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS SKJAEVESTAD | Mgmt | For | For | |||||||||||
9.2 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: OLAUG SVARVA | Mgmt | For | For | |||||||||||
9.3 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOHN G. BERNANDER | Mgmt | For | For | |||||||||||
9.4 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM | Mgmt | For | For | |||||||||||
9.5 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: DIDRIK MUNCH | Mgmt | For | For | |||||||||||
9.6 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELIN MERETE MYRMEL JOHANSEN | Mgmt | For | For | |||||||||||
9.7 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: WIDAR SALBUVIK | Mgmt | For | For | |||||||||||
9.8 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: TORE ONSHUUS SANDVIK | Mgmt | For | For | |||||||||||
9.9 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SILVIJA SERES | Mgmt | For | For | |||||||||||
9.10 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SIRI PETTERSEN STRANDENES | Mgmt | For | For | |||||||||||
9.11 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1. DEPUTY) | Mgmt | For | For | |||||||||||
9.12 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2. DEPUTY) | Mgmt | For | For | |||||||||||
9.13 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY) | Mgmt | For | For | |||||||||||
10.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: METTE I. WIKBORG | Mgmt | For | For | |||||||||||
10.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN BERG | Mgmt | For | For | |||||||||||
11 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL | Mgmt | For | For | |||||||||||
THALES, COURBEVOIE | |||||||||||||||
Security: | F9156M108 | Agenda Number: | 708061887 | ||||||||||||
Ticker: | Meeting Type: | MIX | |||||||||||||
ISIN: | FR0000121329 | Meeting Date: | 5/17/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 738877 DUE TO ADDITION OF RESOLUTIONS O.11 TO O.13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal- officiel.gouv.fr//pdf/2017/0421/2017042117011 92.pdf, http://www.journal- officiel.gouv.fr//pdf/2017/0320/201703201700 634.pdf AND http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700 528.pdf | Non-Voting | |||||||||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Mgmt | For | For | |||||||||||
O.3 | ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 | Mgmt | For | For | |||||||||||
O.4 | RATIFICATION OF THE CO-OPTATION OF MRS DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Mgmt | Against | Against | |||||||||||
O.5 | RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES | Mgmt | For | For | |||||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OF MR PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 | Mgmt | Against | Against | |||||||||||
O.7 | APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER | Mgmt | For | For | |||||||||||
O.8 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) | Mgmt | For | For | |||||||||||
E.9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME | Mgmt | For | For | |||||||||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Mgmt | For | For | |||||||||||
O.11 | APPOINTMENT OF MS LAURENCE BROSETA AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Mgmt | For | For | |||||||||||
O.12 | APPOINTMENT OF MS DELPHINE GENY- STEPHANN AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Mgmt | For | For | |||||||||||
O.13 | APPOINTMENT OF MR LAURENT COLLET- BILLON AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Mgmt | For | For | |||||||||||
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG | |||||||||||||||
Security: | Y33370100 | Agenda Number: | 708038977 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | HK0003000038 | Meeting Date: | 6/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0419/LTN20170419415.pdf, http://www.hkexnews.hk/listedco/listconews/S EHK/2017/0419/LTN20170419387.pdf | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT MR. PETER WONG WAI YEE AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.II | TO RE-ELECT DR. LEE KA KIT AS DIRECTOR | Mgmt | Against | Against | |||||||||||
3.III | TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK PO AS DIRECTOR | Mgmt | Against | Against | |||||||||||
4 | TO APPROVE EACH DIRECTOR'S FEE AND AN ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD | Mgmt | For | For | |||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Mgmt | For | For | |||||||||||
6.I | TO APPROVE THE ISSUE OF BONUS SHARES | Mgmt | For | For | |||||||||||
6.II | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES | Mgmt | For | For | |||||||||||
6.III | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES | Mgmt | Against | Against | |||||||||||
6.IV | TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) | Mgmt | Against | Against | |||||||||||
THE SWATCH GROUP AG, NEUCHATEL | |||||||||||||||
Security: | H83949141 | Agenda Number: | 708105312 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | CH0012255151 | Meeting Date: | 5/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | APPROVAL OF THE ANNUAL REPORT 2016 | Mgmt | For | For | |||||||||||
2 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Mgmt | For | For | |||||||||||
3 | RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35 PER REGISTERED SHARE AND CHF 6.75 PER BEARER SHARES | Mgmt | For | For | |||||||||||
4.1.1 | APPROVAL OF FIXED COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.1.2 | APPROVAL OF FIXED COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
4.2 | APPROVAL OF FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 | Mgmt | For | For | |||||||||||
4.3 | APPROVAL OF VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 | Mgmt | Against | Against | |||||||||||
4.4 | APPROVAL OF VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 | Mgmt | Against | Against | |||||||||||
5.1 | REELECTION OF MRS. NAYLA HAYEK AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
5.2 | REELECTION OF MR. ERNST TANNER AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
5.3 | REELECTION OF MRS. DANIELA AESCHLIMANN AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
5.4 | REELECTION OF MR. GEORGES N. HAYEK AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
5.5 | REELECTION OF MR. CLAUDE NICOLLIER AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.6 | REELECTION OF MR. JEAN-PIERRE ROTH AS A MEMBER OF THE BOARD OF DIRECTORS | Mgmt | For | For | |||||||||||
5.7 | REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS | Mgmt | Against | Against | |||||||||||
6.1 | REELECTION OF MRS. NAYLA HAYEK AS A MEMBER OF COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||
6.2 | REELECTION OF MR. ERNST TANNER AS A MEMBER OF COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||
6.3 | REELECTION OF MRS. DANIELA AESCHLIMANN AS A MEMBER OF COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
6.4 | REELECTION OF MR. GEORGES N. HAYEK AS A MEMBER OF COMPENSATION COMMITTEE | Mgmt | Against | Against | |||||||||||
6.5 | REELECTION OF MR. CLAUDE NICOLLIER AS A MEMBER OF COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
6.6 | REELECTION OF MR. JEAN-PIERRE ROTH AS A MEMBER OF COMPENSATION COMMITTEE | Mgmt | For | For | |||||||||||
7 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. BERNHARD LEHMANN | Mgmt | For | For | |||||||||||
8 | ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS LTD | Mgmt | For | For | |||||||||||
THE SWATCH GROUP AG, NEUCHATEL | |||||||||||||||
Security: | H83949133 | Agenda Number: | 708085445 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | CH0012255144 | Meeting Date: | 5/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT 2016 | Mgmt | No vote | ||||||||||||
2 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Mgmt | No vote | ||||||||||||
3 | RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS: DIVIDEND ON SHARE CAPITAL OF CHF 125'210'250.00 , CHF 1.35 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 | Mgmt | No vote | ||||||||||||
4.1.1 | APPROVAL OF FIXED COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
4.1.2 | APPROVAL OF FIXED COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
4.2 | APPROVAL OF FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 | Mgmt | No vote | ||||||||||||
4.3 | APPROVAL OF VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 | Mgmt | No vote | ||||||||||||
4.4 | APPROVAL OF VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 | Mgmt | No vote | ||||||||||||
5.1 | RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.2 | RE-ELECTION OF MR. ERNST TANNER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.3 | RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.4 | RE-ELECTION OF MR. GEORGES N. HAYEK AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.5 | RE-ELECTION OF MR. CLAUDE NICOLLIER AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.6 | RE-ELECTION OF MR. JEAN-PIERRE ROTH AS MEMBER OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
5.7 | RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS | Mgmt | No vote | ||||||||||||
6.1 | RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | No vote | ||||||||||||
6.2 | RE-ELECTION OF MR. ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | No vote | ||||||||||||
6.3 | RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | No vote | ||||||||||||
6.4 | RE-ELECTION OF MR. GEORGES N. HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | No vote | ||||||||||||
6.5 | RE-ELECTION OF MR. CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | No vote | ||||||||||||
6.6 | RE-ELECTION OF MR. JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Mgmt | No vote | ||||||||||||
7 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. BERNHARD LEHMANN | Mgmt | No vote | ||||||||||||
8 | ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS LTD | Mgmt | No vote | ||||||||||||
TRAVIS PERKINS PLC | |||||||||||||||
Security: | G90202105 | Agenda Number: | 707992663 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0007739609 | Meeting Date: | 5/24/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Mgmt | For | For | |||||||||||
3 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE PER SHARE | Mgmt | For | For | |||||||||||
5 | TO ELECT ALAN WILLIAMS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT RUTH ANDERSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT TONY BUFFIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT JOHN CARTER AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT PETE REDFERN AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT ROBERT WALKER AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES | Mgmt | For | For | |||||||||||
19 | TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
21 | TO APPROVE THE TRAVIS PERKINS PLC 2017 PERFORMANCE SHARE PLAN | Mgmt | For | For | |||||||||||
22 | TO APPROVE THE TRAVIS PERKINS PLC 2017 CO-INVESTMENT PLAN | Mgmt | For | For | |||||||||||
23 | TO APPROVE THE TRAVIS PERKINS PLC 2017 DEFERRED SHARE BONUS PLAN | Mgmt | For | For | |||||||||||
UNIPER SE | |||||||||||||||
Security: | D8530Z100 | Agenda Number: | 708053094 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000UNSE018 | Meeting Date: | 6/8/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 | Non-Voting | |||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE | Mgmt | For | For | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Mgmt | For | For | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2017 | Mgmt | For | For | |||||||||||
6 | APPROVE REMUNERATION OF SUPERVISORY BOARD AND AMEND ARTICLES | Mgmt | For | For | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD IN ACCORDANCE WITH THE ARTICLES AMENDMENTS PROPOSED IN ITEM 6 | Mgmt | For | For | |||||||||||
8.1 | ELECT BERNHARD REUTERSBERG TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8.2 | ELECT JEAN-FRANCOIS CIRELLI TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8.3 | ELECT DAVID CHARLES DAVIES TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8.4 | ELECT MARION HELMES TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8.5 | ELECT REBECCA RANICH TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
8.6 | ELECT MARC SPIEKER TO THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
9 | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Mgmt | For | For | |||||||||||
UNITED INTERNET AG, MONTABAUR | |||||||||||||||
Security: | D8542B125 | Agenda Number: | 707969272 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE0005089031 | Meeting Date: | 5/18/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 MAY 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,161,684,818.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER DIVIDEND- ENTITLED NO-PAR SHARE THE REMAINING AMOUNT OF EUR 1,001,981,573 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 19, 2017 PAYABLE DATE: MAY 23, 2017 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, ESCHBORN | Mgmt | Against | Against | |||||||||||
6 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE SEPTEMBER 18, 2020. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO - DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR ARE OFFERED AGAINST CONTRIBUTIONS IN KIND, TO OFFER THE SHARES TO EXECUTIVES AND | Mgmt | For | For | |||||||||||
EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, - TO THE USE THE SHARES FOR THE FULFILMENT OF OPTION OR CONVERSION RIGHTS, AND - TO RETIRE THE SHARES | |||||||||||||||
VONOVIA SE, DUESSELDORF | |||||||||||||||
Security: | D9581T100 | Agenda Number: | 707980086 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | DE000A1ML7J1 | Meeting Date: | 5/16/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END- INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Non-Voting | |||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | |||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN | Non-Voting | |||||||||||||
VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | |||||||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||||
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | |||||||||||||
2 | THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 802,881,048.32 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 277,828,480 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE DATE: JUNE 16, 2017 | Mgmt | For | For | |||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Mgmt | For | For | |||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Mgmt | For | For | |||||||||||
5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN | Mgmt | For | For | |||||||||||
6 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL 2017 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 66,556,874 THROUGH THE ISSUE OF UP TO 66,556,874 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED | Mgmt | For | For | |||||||||||
7 | RESOLUTION ON THE TRANSFER OF THE COMPANY'S DOMICILE AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S DOMICILE IS BOCHUM | Mgmt | For | For | |||||||||||
8 | RESOLUTION ON THE ADJUSTMENT TO THE QUORUM AND THE CORRESPONDING AMENDMENT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION UNLESS NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS TO THE ARTICLES OF ASSOCIATION REQUIRE A TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF AT LEAST HALF OF THE SHARE CAPITAL IS REPRESENTED, A SIMPLE MAJORITY VOTE | Mgmt | For | For | |||||||||||
WHITBREAD PLC, DUNSTABLE | |||||||||||||||
Security: | G9606P197 | Agenda Number: | 708194838 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB00B1KJJ408 | Meeting Date: | 6/21/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 2 MARCH 2017 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 65.90P PER ORDINARY SHARES | Mgmt | For | For | |||||||||||
5 | TO ELECT DAVID ATKINS AS A DIRECTOR | Mgmt | For | For | |||||||||||
6 | TO ELECT ADAM CROZIER AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO ELECT DEANNA OPPENHEIMER AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT RICHARD BAKER AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT SUSAN TAYLOR MARTIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS THE AUDITOR | Mgmt | For | For | |||||||||||
16 | TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION | Mgmt | For | For | |||||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Mgmt | For | For | |||||||||||
18 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Mgmt | For | For | |||||||||||
20 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Mgmt | For | For | |||||||||||
22 | TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE | Mgmt | For | For | |||||||||||
WILLIAM HILL PLC, LONDON | |||||||||||||||
Security: | G9645P117 | Agenda Number: | 707842084 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | GB0031698896 | Meeting Date: | 5/9/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 72 TO 79 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 | Mgmt | For | For | |||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 SET OUT ON PAGES 68 TO 71 (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE) IN THE ANNUAL REPORT AND ACCOUNTS | Mgmt | For | For | |||||||||||
4 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS ENDED 27 DECEMBER 2016 | Mgmt | For | For | |||||||||||
5 | TO ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
6 | TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
7 | TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF THE COMPANY | Mgmt | For | For | |||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Mgmt | Against | Against | |||||||||||
16 | TO AUTHORISE THE AUDIT & RISK MANAGEMENT COMMITTEE OF WILLIAM HILL PLC (FOR AND ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Mgmt | For | For | |||||||||||
17 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 (CA 2006), THE COMPANY AND ALL THE COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES AT ANY TIME DURING THE | Mgmt | For | For | |||||||||||
PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO EU POLITICAL PARTIES, TO EU POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES OR TO INDEPENDENT EU ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THIS RESOLUTION AND ENDING THE EARLIER OF THE CONCLUSION OF THE DAY ON WHICH THE NEXT ANNUAL GENERAL MEETING IS HELD OR 30 JUNE 2018 | |||||||||||||||
18 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 CA 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 28,591,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 CA 2006) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) CA 2006) OF GBP 57,183,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE | Mgmt | For | For | |||||||||||
THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) | |||||||||||||||
19 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH | Mgmt | For | For | |||||||||||
(A) ABOVE UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | |||||||||||||||
20 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT SHARES IS PASSED, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER FIRST DISAPPLICATION RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX | Mgmt | For | For | |||||||||||
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | |||||||||||||||
21 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) CA 2006) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY AUTHORISED TO BE PURCHASED IS 85,774,500; (B) THE MINIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY | Mgmt | For | For | |||||||||||
PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EXEMPTION FOR BUY- BACK PROGRAMMES AND STABILISATION); AND (D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 30 JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS AUTHORITY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRE | |||||||||||||||
22 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT THE REMUNERATION COMMITTEE OF WILLIAM HILL PLC (COMMITTEE) BE AUTHORISED TO: (A) ESTABLISH THE WILLIAM HILL 2017 EXECUTIVE DEFERRED SHARE BONUS PLAN (EDSBP), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN THE APPENDIX TO THIS NOTICE, AND TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND (B) ESTABLISH SCHEDULES TO, OR FURTHER SHARE PLANS BASED ON THE EDSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY | Mgmt | For | For | |||||||||||
SHARES MADE AVAILABLE UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMIT ON OVERALL PARTICIPATION IN THE EDSBP | |||||||||||||||
23 | TO CONSIDER THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT, IF RESOLUTION 2 APPROVING THE NEW DIRECTORS' REMUNERATION POLICY IS PASSED, THE COMMITTEE BE AUTHORISED TO ADOPT THE PROPOSED AMENDMENTS TO THE WILLIAM HILL 2014 PERFORMANCE SHARE PLAN (PSP) AS INCLUDED IN THE COPY OF THE PSP PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND THE EFFECT OF WHICH IS SET OUT IN THE "EXPLANATORY NOTES TO THE RESOLUTIONS" IN THIS NOTICE, IN ORDER TO REFLECT THE POLICY | Mgmt | For | For | |||||||||||
24 | TO CONSIDER THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE. | Mgmt | For | For | |||||||||||
CMMT | 16 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
WOLSELEY PLC | |||||||||||||||
Security: | G9736L124 | Agenda Number: | 708095333 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | JE00BFNWV485 | Meeting Date: | 5/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO CHANGE THE NAME OF THE COMPANY TO FERGUSON PLC WITH EFFECT FROM 31-JUL-2017 | Mgmt | For | For | |||||||||||
WOODSIDE PETROLEUM LTD, PERTH WA | |||||||||||||||
Security: | 980228100 | Agenda Number: | 707873130 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | AU000000WPL2 | Meeting Date: | 5/5/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | |||||||||||||
2.A | RE-ELECTION OF MR MICHAEL CHANEY | Mgmt | No vote | ||||||||||||
2.B | ELECTION OF MR LAWRENCE ARCHIBALD | Mgmt | No vote | ||||||||||||
2.C | ELECTION OF MR IAN MACFARLANE | Mgmt | No vote | ||||||||||||
3 | REMUNERATION REPORT | Mgmt | No vote | ||||||||||||
CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | Non-Voting | |||||||||||||
4 | CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 WAS PASSED (BEING MICHAEL CHANEY, LARRY ARCHIBALD, MELINDA CILENTO, FRANK COOPER, CHRISTOPHER HAYNES, IAN MACFARLANE, ANN PICKARD, SARAH RYAN AND GENE TILBROOK) 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 | Shr | No vote | ||||||||||||
WPP PLC | |||||||||||||||
Security: | G9788D103 | Agenda Number: | 708113751 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | JE00B8KF9B49 | Meeting Date: | 6/7/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
3 | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
4 | TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
5 | TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Mgmt | For | For | |||||||||||
6 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Mgmt | For | For | |||||||||||
7 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Mgmt | For | For | |||||||||||
8 | TO RE-ELECT RUIGANG LI AS A DIRECTOR | Mgmt | For | For | |||||||||||
9 | TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Mgmt | For | For | |||||||||||
10 | TO RE-ELECT HUGO SHONG AS A DIRECTOR | Mgmt | For | For | |||||||||||
11 | TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Mgmt | For | For | |||||||||||
12 | TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
13 | TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Mgmt | For | For | |||||||||||
14 | TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Mgmt | For | For | |||||||||||
15 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Mgmt | For | For | |||||||||||
16 | TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Mgmt | For | For | |||||||||||
17 | TO ELECT TAREK FARAHAT AS A DIRECTOR | Mgmt | For | For | |||||||||||
18 | TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
19 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Mgmt | For | For | |||||||||||
20 | IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER | Mgmt | For | For | |||||||||||
21 | TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, | Mgmt | For | For | |||||||||||
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, | |||||||||||||||
TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE | |||||||||||||||
22 | IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Mgmt | For | For | |||||||||||
23 | IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON | Mgmt | For | For | |||||||||||
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | |||||||||||||||
CMMT | 03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
YARA INTERNATIONAL ASA, OSLO | |||||||||||||||
Security: | R9900C106 | Agenda Number: | 707967987 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | NO0010208051 | Meeting Date: | 5/11/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. | Non-Voting | |||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | |||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||
CMMT | 27 APR 2017: DELETION OF COMMENT | Non-Voting | |||||||||||||
1 | OPENING OF THE GENERAL MEETING, APPROVAL OF MEETING NOTICE AND AGENDA | Mgmt | For | For | |||||||||||
2 | ELECTION OF CHAIRPERSON AND A PERSON TO CO-SIGN THE MINUTES | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE BOARD OF DIRECTORS FOR 2016 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 10.00 PER SHARE | Mgmt | For | For | |||||||||||
4 | STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY | Mgmt | For | For | |||||||||||
5 | REPORT ON CORPORATE GOVERNANCE | Mgmt | For | For | |||||||||||
6 | AUDITORS FEES FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2016 | Mgmt | For | For | |||||||||||
7 | REMUNERATION TO MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
8 | REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Mgmt | For | For | |||||||||||
9 | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Mgmt | For | For | |||||||||||
CMMT | 27 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND RECEIPT OF THE RECORD DATE DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | |||||||||||||||
Security: | G98803144 | Agenda Number: | 708059375 | ||||||||||||
Ticker: | Meeting Type: | AGM | |||||||||||||
ISIN: | BMG988031446 | Meeting Date: | 5/26/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/s ehk/2017/0421/ltn20170421890.pdf AND http://www.hkexnews.hk/listedco/listconews/s ehk/2017/0421/ltn20170421886.pdf | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 | Mgmt | For | For | |||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 | Mgmt | For | For | |||||||||||
3.I | TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE DIRECTOR | Mgmt | Against | Against | |||||||||||
3.II | TO RE-ELECT TSAI PEI CHUN, PATTY AS AN EXECUTIVE DIRECTOR | Mgmt | Against | Against | |||||||||||
3.III | TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE DIRECTOR | Mgmt | Against | Against | |||||||||||
3.IV | TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE DIRECTOR | Mgmt | Against | Against | |||||||||||
3.V | TO RE-ELECT HSIEH YUNG HSIANG (ALSO KNOWN AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Mgmt | For | For | |||||||||||
3.VI | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Mgmt | For | For | |||||||||||
4 | TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE TOUCHE TOHMATSU | Mgmt | For | For | |||||||||||
5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Mgmt | Against | Against | |||||||||||
5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION | Mgmt | For | For | |||||||||||
5.C | TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B | Mgmt | Against | Against | |||||||||||
CMMT | 24 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||
ZARDOYA OTIS SA, MADRID | |||||||||||||||
Security: | E9853W160 | Agenda Number: | 708000699 | ||||||||||||
Ticker: | Meeting Type: | OGM | |||||||||||||
ISIN: | ES0184933812 | Meeting Date: | 5/23/2017 | ||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 755883 DUE TO ADDITION OF RESOLUTION 12 WITH CHANGE IN VOTING STATUS OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||||
1 | EXAMINATION AND, AS THE CASE MAY BE, APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 | Mgmt | For | For | |||||||||||
2 | APPLICATION OF THE INCOME FOR THE PERIOD FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 | Mgmt | For | For | |||||||||||
3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO THE PROFIT AND LOSS FOR THE YEAR FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016 | Mgmt | For | For | |||||||||||
4 | APPROVAL OF A PARTIAL MONETARY DISTRIBUTION OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF 0.079 EUROS PER SHARE | Mgmt | For | For | |||||||||||
5 | RE-ELECTION OF AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2017: PRICEWATERHOUSECOOPERS | Mgmt | For | For | |||||||||||
6 | VOTING ON AN ADVISORY BASIS OF THE ANNUAL REPORT ON DIRECTORS' COMPENSATION 2016 PURSUANT TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT | Mgmt | Against | Against | |||||||||||
7 | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR 2018, 2019 AND 2020, AND EXEMPTION FROM ARTICLE 230 OF THE CAPITAL COMPANIES ACT | Mgmt | Against | Against | |||||||||||
8 | DETERMINATION OF THE APPLICABLE PERCENTAGE IN RELATION TO THE REMUNERATION THROUGH PARTICIPATION IN PROFITS FOR THE YEAR BEGINNING ON DECEMBER 1, 2016, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 218 OF THE CAPITAL COMPANIES ACT | Mgmt | Against | Against | |||||||||||
9 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF OWN SHARES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS ESTABLISHED IN ARTICLE 146 AND CONCORDANT OF THE CAPITAL COMPANIES ACT | Mgmt | For | For | |||||||||||
10 | DELEGATION TO THE BOARD OF DIRECTORS FOR THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE AGREEMENTS ADOPTED | Mgmt | For | For | |||||||||||
11 | QUESTIONS | Non-Voting | |||||||||||||
12 | APPROVAL OF THE REPORT | Mgmt | For | For |
O'Shares FTSE Russell Small Cap Quality Dividend ETF | |||||||||||||||||
Meeting Date Range: | 01-Jul-2016 - 30-Jun-2017 | ||||||||||||||||
ABM INDUSTRIES INCORPORATED | |||||||||||||||||
Security: | 000957100 | Agenda Number: | 934529059 | ||||||||||||||
Ticker: | ABM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0009571003 | Meeting Date: | 3/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS M. GARTLAND | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
ACADIA REALTY TRUST | |||||||||||||||||
Security: | 004239109 | Agenda Number: | 934561956 | ||||||||||||||
Ticker: | AKR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0042391096 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF TRUSTEE: LYNN C. THURBER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF TRUSTEE: C. DAVID ZOBA | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE ....(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. | Mgmt | For | For | |||||||||||||
5. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
ADTRAN INC | |||||||||||||||||
Security: | 00738A106 | Agenda Number: | 934579547 | ||||||||||||||
Ticker: | ADTN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US00738A1060 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | THOMAS R. STANTON | Mgmt | For | For | |||||||||||||
2 | H. FENWICK HUSS | Mgmt | For | For | |||||||||||||
3 | WILLIAM L. MARKS | Mgmt | For | For | |||||||||||||
4 | ANTHONY J. MELONE | Mgmt | For | For | |||||||||||||
5 | BALAN NAIR | Mgmt | For | For | |||||||||||||
6 | JACQUELINE H. RICE | Mgmt | For | For | |||||||||||||
7 | KATHRYN A. WALKER | Mgmt | For | For | |||||||||||||
2A. | SAY-ON-PAY RESOLUTIONS, NON- BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
2B. | SAY-ON-PAY RESOLUTION, NON-BINDING RECOMMENDATION FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
ALEXANDER'S, INC. | |||||||||||||||||
Security: | 014752109 | Agenda Number: | 934572036 | ||||||||||||||
Ticker: | ALX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0147521092 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | THOMAS R. DIBENEDETTO | Mgmt | No vote | ||||||||||||||
2 | RUSSELL B. WIGHT, JR. | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Mgmt | No vote | ||||||||||||||
3. | NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Mgmt | No vote | ||||||||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||||||||||||||
Security: | 015271109 | Agenda Number: | 934576983 | ||||||||||||||
Ticker: | ARE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0152711091 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOEL S. MARCUS | Mgmt | No vote | ||||||||||||||
2 | STEVEN R. HASH | Mgmt | No vote | ||||||||||||||
3 | JOHN L. ATKINS, III | Mgmt | No vote | ||||||||||||||
4 | JAMES P. CAIN | Mgmt | No vote | ||||||||||||||
5 | MARIA C. FREIRE | Mgmt | No vote | ||||||||||||||
6 | RICHARD H. KLEIN | Mgmt | No vote | ||||||||||||||
7 | JAMES H. RICHARDSON | Mgmt | No vote | ||||||||||||||
2. | TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
3. | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
4. | TO VOTE TO APPROVE AN AMENDMENT OF THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
ALLEGIANT TRAVEL COMPANY | |||||||||||||||||
Security: | 01748X102 | Agenda Number: | 934627374 | ||||||||||||||
Ticker: | ALGT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US01748X1028 | Meeting Date: | 6/29/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN REDMOND | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MONTIE BREWER | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: GARY ELLMER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: LINDA A. MARVIN | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES W. POLLARD | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | Against | |||||||||||||
4. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Mgmt | For | For | |||||||||||||
ALLETE, INC. | |||||||||||||||||
Security: | 018522300 | Agenda Number: | 934551359 | ||||||||||||||
Ticker: | ALE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0185223007 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | |||||||||||||||||
Security: | H01531104 | Agenda Number: | 934534214 | ||||||||||||||
Ticker: | AWH | Meeting Type: | Special | ||||||||||||||
ISIN: | CH0121032772 | Meeting Date: | 3/22/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO AMEND THE ARTICLES OF ASSOCIATION TO REMOVE THE LIMITATION ON THE VOTING RIGHTS OF A HOLDER OF 10% OR MORE OF THE COMPANY'S COMMON SHARES. | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE THE PAYMENT OF A $5.00 SPECIAL DIVIDEND AND FORGO THE $0.26 QUARTERLY DIVIDEND. | Mgmt | No vote | ||||||||||||||
3. | ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). | Mgmt | No vote | ||||||||||||||
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | |||||||||||||||||
Security: | H01531104 | Agenda Number: | 934641172 | ||||||||||||||
Ticker: | AWH | Meeting Type: | Annual | ||||||||||||||
ISIN: | CH0121032772 | Meeting Date: | 6/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT A. CARMILANI | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN | Mgmt | Against | Against | |||||||||||||
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICIA L. GUINN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF | Mgmt | For | For | |||||||||||||
2. | TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. | Mgmt | For | For | |||||||||||||
3A. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BARBARA T. ALEXANDER | Mgmt | For | For | |||||||||||||
3B. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: BART FRIEDMAN | Mgmt | For | For | |||||||||||||
3C. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: FIONA E. LUCK | Mgmt | For | For | |||||||||||||
3D. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: PATRICK DE SAINT-AIGNAN | Mgmt | For | For | |||||||||||||
3E. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: ERIC S. SCHWARTZ | Mgmt | For | For | |||||||||||||
3F. | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: SAMUEL J. WEINHOFF | Mgmt | For | For | |||||||||||||
4. | TO ELECT BUIS BUERGI AG AS THE INDEPENDENT PROXY TO SERVE UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. | Mgmt | For | For | |||||||||||||
5. | ADVISORY VOTE ON 2016 NAMED EXECUTIVE OFFICER COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. | Mgmt | For | For | |||||||||||||
6. | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION, AS REQUIRED UNDER U.S. SECURITIES LAWS. | Mgmt | 1 Year | For | |||||||||||||
7. | TO APPROVE THE COMPANY'S ANNUAL REPORT AND ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Mgmt | For | For | |||||||||||||
8. | TO APPROVE THE COMPANY'S RETENTION OF DISPOSABLE PROFITS. | Mgmt | For | For | |||||||||||||
9. | TO ELECT DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. | Mgmt | For | For | |||||||||||||
10. | TO ELECT PRICEWATERHOUSECOOPERS AG AS THE COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2018. | Mgmt | For | For | |||||||||||||
11. | TO APPROVE A DISCHARGE OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2016. | Mgmt | For | For | |||||||||||||
12. | ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). | Mgmt | Against | Against | |||||||||||||
ALLISON TRANSMISSION HOLDINGS, INC. | |||||||||||||||||
Security: | 01973R101 | Agenda Number: | 934566134 | ||||||||||||||
Ticker: | ALSN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US01973R1014 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: STAN A. ASKREN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE E. DEWEY | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID C. EVERITT | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. HARKER | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. RABAUT | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: FRANCIS RABORN | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD V. REYNOLDS | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: JAMES A. STAR | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
AMERICAN ASSETS TRUST INC | |||||||||||||||||
Security: | 024013104 | Agenda Number: | 934592975 | ||||||||||||||
Ticker: | AAT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0240131047 | Meeting Date: | 6/13/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ERNEST S. RADY | Mgmt | For | For | |||||||||||||
2 | LARRY E. FINGER | Mgmt | For | For | |||||||||||||
3 | DUANE A. NELLES | Mgmt | For | For | |||||||||||||
4 | THOMAS S. OLINGER | Mgmt | For | For | |||||||||||||
5 | DR. ROBERT S. SULLIVAN | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Mgmt | For | For | |||||||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||||||||||
Security: | 024835100 | Agenda Number: | 934561641 | ||||||||||||||
Ticker: | ACC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0248351001 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE III | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: G. STEVEN DAWSON | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: CYDNEY C. DONNELL | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: DENNIS G. LOPEZ | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: EDWARD LOWENTHAL | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: OLIVER LUCK | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: C. PATRICK OLES, JR. | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2017 | Mgmt | For | For | |||||||||||||
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Mgmt | For | For | |||||||||||||
4. | TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE | Mgmt | 1 Year | For | |||||||||||||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||||||
Security: | 02553E106 | Agenda Number: | 934582316 | ||||||||||||||
Ticker: | AEO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US02553E1064 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN | Mgmt | For | For | |||||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Mgmt | For | For | |||||||||||||
3. | APPROVE THE COMPANY'S 2017 STOCK AWARD AND INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
5. | HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||||||||
Security: | 025932104 | Agenda Number: | 934573987 | ||||||||||||||
Ticker: | AFG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0259321042 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CARL H. LINDNER III | Mgmt | For | For | |||||||||||||
2 | S. CRAIG LINDNER | Mgmt | For | For | |||||||||||||
3 | KENNETH C. AMBRECHT | Mgmt | For | For | |||||||||||||
4 | JOHN B. BERDING | Mgmt | For | For | |||||||||||||
5 | JOSEPH E. CONSOLINO | Mgmt | For | For | |||||||||||||
6 | VIRGINIA C. DROSOS | Mgmt | For | For | |||||||||||||
7 | JAMES E. EVANS | Mgmt | For | For | |||||||||||||
8 | TERRY S. JACOBS | Mgmt | For | For | |||||||||||||
9 | GREGORY G. JOSEPH | Mgmt | For | For | |||||||||||||
10 | WILLIAM W. VERITY | Mgmt | For | For | |||||||||||||
11 | JOHN I. VON LEHMAN | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
AMERICAN NATIONAL INSURANCE COMPANY | |||||||||||||||||
Security: | 028591105 | Agenda Number: | 934586895 | ||||||||||||||
Ticker: | ANAT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0285911055 | Meeting Date: | 4/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM C. ANSELL | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: ARTHUR O. DUMMER | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: FRANCES A. MOODY-DAHLBERG | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: JAMES P. PAYNE | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: E.J. PEDERSON | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: JAMES E. POZZI | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: JAMES D. YARBROUGH | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: ROSS R. MOODY | Mgmt | For | For | |||||||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2017 | Mgmt | For | For | |||||||||||||
AMERICAN STATES WATER COMPANY | |||||||||||||||||
Security: | 029899101 | Agenda Number: | 934579357 | ||||||||||||||
Ticker: | AWR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0298991011 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MR. JOHN R. FIELDER | Mgmt | For | For | |||||||||||||
2 | MR. JAMES F. MCNULTY | Mgmt | For | For | |||||||||||||
3 | MS. JANICE F. WILKINS | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
AMTRUST FINANCIAL SERVICES, INC. | |||||||||||||||||
Security: | 032359309 | Agenda Number: | 934593395 | ||||||||||||||
Ticker: | AFSI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0323593097 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DONALD T. DECARLO | Mgmt | No vote | ||||||||||||||
2 | SUSAN C. FISCH | Mgmt | No vote | ||||||||||||||
3 | ABRAHAM GULKOWITZ | Mgmt | No vote | ||||||||||||||
4 | GEORGE KARFUNKEL | Mgmt | No vote | ||||||||||||||
5 | LEAH KARFUNKEL | Mgmt | No vote | ||||||||||||||
6 | RAUL RIVERA | Mgmt | No vote | ||||||||||||||
7 | BARRY D. ZYSKIND | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | No vote | ||||||||||||||
4. | STOCKHOLDER PROPOSAL ON MAJORITY VOTING STANDARD IN UNCONTESTED ELECTION OF DIRECTORS | Mgmt | No vote | ||||||||||||||
ANWORTH MORTGAGE ASSET CORPORATION | |||||||||||||||||
Security: | 037347101 | Agenda Number: | 934560120 | ||||||||||||||
Ticker: | ANH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0373471012 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: LLOYD MCADAMS | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: LEE A. AULT, III | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: JOE E. DAVIS | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT C. DAVIS | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: MARK S. MARON | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH E. MCADAMS | Mgmt | No vote | ||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | |||||||||||||||||
Security: | 03748R101 | Agenda Number: | 934537587 | ||||||||||||||
Ticker: | AIV | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03748R1014 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: TERRY CONSIDINE | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS L. KELTNER | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. MILLER | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL A. STEIN | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: NINA A. TRAN | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
APPLE HOSPITALITY REIT, INC. | |||||||||||||||||
Security: | 03784Y200 | Agenda Number: | 934566007 | ||||||||||||||
Ticker: | APLE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03784Y2000 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GLENN W. BUNTING | Mgmt | No vote | ||||||||||||||
2 | GLADE M. KNIGHT | Mgmt | No vote | ||||||||||||||
3 | DARYL A. NICKEL | Mgmt | No vote | ||||||||||||||
2. | APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION PAID BY THE COMPANY. | Mgmt | No vote | ||||||||||||||
3. | APPROVAL ON AN ADVISORY BASIS ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. | Mgmt | No vote | ||||||||||||||
5A. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. | Mgmt | No vote | ||||||||||||||
5B. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. | Mgmt | No vote | ||||||||||||||
5C. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. | Mgmt | No vote | ||||||||||||||
5D. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. | Mgmt | No vote | ||||||||||||||
AQUA AMERICA, INC. | |||||||||||||||||
Security: | 03836W103 | Agenda Number: | 934549683 | ||||||||||||||
Ticker: | WTR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US03836W1036 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CAROLYN J. BURKE | Mgmt | For | For | |||||||||||||
2 | NICHOLAS DEBENEDICTIS | Mgmt | For | For | |||||||||||||
3 | CHRISTOPHER H. FRANKLIN | Mgmt | For | For | |||||||||||||
4 | RICHARD H. GLANTON | Mgmt | For | For | |||||||||||||
5 | LON R. GREENBERG | Mgmt | For | For | |||||||||||||
6 | WILLIAM P. HANKOWSKY | Mgmt | For | For | |||||||||||||
7 | WENDELL F. HOLLAND | Mgmt | For | For | |||||||||||||
8 | ELLEN T. RUFF | Mgmt | For | For | |||||||||||||
2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE AN ADVISORY VOTE ON WHETHER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. | Mgmt | 1 Year | For | |||||||||||||
ARMOUR RESIDENTIAL REIT, INC | |||||||||||||||||
Security: | 042315507 | Agenda Number: | 934611307 | ||||||||||||||
Ticker: | ARR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0423155078 | Meeting Date: | 6/14/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | SCOTT J. ULM | Mgmt | For | For | |||||||||||||
2 | JEFFREY J. ZIMMER | Mgmt | For | For | |||||||||||||
3 | DANIEL C. STATON | Mgmt | For | For | |||||||||||||
4 | MARC H. BELL | Mgmt | For | For | |||||||||||||
5 | CAROLYN DOWNEY | Mgmt | For | For | |||||||||||||
6 | THOMAS K. GUBA | Mgmt | For | For | |||||||||||||
7 | ROBERT C. HAIN | Mgmt | For | For | |||||||||||||
8 | JOHN P. HOLLIHAN, III | Mgmt | For | For | |||||||||||||
9 | STEWART J. PAPERIN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARMOUR'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY APPROVAL, ARMOUR'S 2016 EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
ARTISAN PARTNERS ASSET MANAGEMENT INC | |||||||||||||||||
Security: | 04316A108 | Agenda Number: | 934589168 | ||||||||||||||
Ticker: | APAM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US04316A1088 | Meeting Date: | 6/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MATTHEW R. BARGER | Mgmt | For | For | |||||||||||||
2 | SETH W. BRENNAN | Mgmt | For | For | |||||||||||||
3 | ERIC R. COLSON | Mgmt | For | For | |||||||||||||
4 | TENCH COXE | Mgmt | For | For | |||||||||||||
5 | STEPHANIE G. DIMARCO | Mgmt | For | For | |||||||||||||
6 | JEFFREY A. JOERRES | Mgmt | For | For | |||||||||||||
7 | ANDREW A. ZIEGLER | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
ASHFORD HOSPITALITY TRUST, INC. | |||||||||||||||||
Security: | 044103109 | Agenda Number: | 934596391 | ||||||||||||||
Ticker: | AHT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0441031095 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MONTY J. BENNETT | Mgmt | No vote | ||||||||||||||
2 | BENJAMIN J. ANSELL, M.D | Mgmt | No vote | ||||||||||||||
3 | AMISH GUPTA | Mgmt | No vote | ||||||||||||||
4 | KAMAL JAFARNIA | Mgmt | No vote | ||||||||||||||
5 | FREDERICK J. KLEISNER | Mgmt | No vote | ||||||||||||||
6 | PHILIP S. PAYNE | Mgmt | No vote | ||||||||||||||
7 | ALAN L. TALLIS | Mgmt | No vote | ||||||||||||||
2. | TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 SHARES TO 400,000,000 SHARES | Mgmt | No vote | ||||||||||||||
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES | Mgmt | No vote | ||||||||||||||
6. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Mgmt | No vote | ||||||||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||||||
Security: | G05384105 | Agenda Number: | 934538565 | ||||||||||||||
Ticker: | AHL | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG053841059 | Meeting Date: | 4/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MR. CHRISTOPHER O'KANE | Mgmt | For | For | |||||||||||||
2 | MR. JOHN CAVOORES | Mgmt | For | For | |||||||||||||
3 | MR. ALBERT BEER | Mgmt | For | For | |||||||||||||
4 | MS. HEIDI HUTTER | Mgmt | For | For | |||||||||||||
5 | MR. MATTHEW BOTEIN | Mgmt | For | For | |||||||||||||
2. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | Mgmt | For | For | |||||||||||||
3. | TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | Mgmt | For | For | |||||||||||||
ASSURED GUARANTY LTD. | |||||||||||||||||
Security: | G0585R106 | Agenda Number: | 934552832 | ||||||||||||||
Ticker: | AGO | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG0585R1060 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Mgmt | For | For | |||||||||||||
1B | ELECTION OF DIRECTOR: G. LAWRENCE BUHL | Mgmt | For | For | |||||||||||||
1C | ELECTION OF DIRECTOR: DOMINIC J. FREDERICO | Mgmt | For | For | |||||||||||||
1D | ELECTION OF DIRECTOR: BONNIE L. HOWARD | Mgmt | For | For | |||||||||||||
1E | ELECTION OF DIRECTOR: THOMAS W. JONES | Mgmt | For | For | |||||||||||||
1F | ELECTION OF DIRECTOR: PATRICK W. KENNY | Mgmt | For | For | |||||||||||||
1G | ELECTION OF DIRECTOR: ALAN J. KRECZKO | Mgmt | For | For | |||||||||||||
1H | ELECTION OF DIRECTOR: SIMON W. LEATHES | Mgmt | For | For | |||||||||||||
1I | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Mgmt | For | For | |||||||||||||
1J | ELECTION OF DIRECTOR: YUKIKO OMURA | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO AGL'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPOINT PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. | Mgmt | For | For | |||||||||||||
5AA | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT | Mgmt | For | For | |||||||||||||
5AB | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY, ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON | Mgmt | For | For | |||||||||||||
5AC | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II | Mgmt | For | For | |||||||||||||
5AD | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET | Mgmt | For | For | |||||||||||||
5AE | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA | Mgmt | For | For | |||||||||||||
5AF | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO | Mgmt | For | For | |||||||||||||
5AG | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER | Mgmt | For | For | |||||||||||||
5AH | TO AUTHORIZE THE COMPANY TO VOTE FOR DIRECTORS OF OUR SUBSIDIARY ASSURED GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT | Mgmt | For | For | |||||||||||||
5B | TO AUTHORIZE THE COMPANY TO APPOINT PWC AS AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
ATN INTERNATIONAL INC | |||||||||||||||||
Security: | 00215F107 | Agenda Number: | 934607827 | ||||||||||||||
Ticker: | ATNI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US00215F1075 | Meeting Date: | 6/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MARTIN L. BUDD | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: BERNARD J. BULKIN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL T. FLYNN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL T. PRIOR | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. | Mgmt | For | For | |||||||||||||
AVISTA CORP. | |||||||||||||||||
Security: | 05379B107 | Agenda Number: | 934552907 | ||||||||||||||
Ticker: | AVA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US05379B1070 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: SCOTT H. MAW | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Mgmt | For | For | |||||||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | |||||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
5. | ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
BANK OF HAWAII CORPORATION | |||||||||||||||||
Security: | 062540109 | Agenda Number: | 934536472 | ||||||||||||||
Ticker: | BOH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0625401098 | Meeting Date: | 4/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: S. HAUNANI APOLIONA | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: MARY G. F. BITTERMAN | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: MARK A. BURAK | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CHUN | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: CLINTON R. CHURCHILL | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER S. HO | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT HURET | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: KENT T. LUCIEN | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: ALICIA E. MOY | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: VICTOR K. NICHOLS | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: BARBARA J. TANABE | Mgmt | No vote | ||||||||||||||
1L. | ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. | Mgmt | No vote | ||||||||||||||
1M. | ELECTION OF DIRECTOR: ROBERT W. WO | Mgmt | No vote | ||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | APPROVAL OF AMENDMENT TO THE BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2017. | Mgmt | No vote | ||||||||||||||
BANKUNITED,INC. | |||||||||||||||||
Security: | 06652K103 | Agenda Number: | 934596327 | ||||||||||||||
Ticker: | BKU | Meeting Type: | Annual | ||||||||||||||
ISIN: | US06652K1034 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN A. KANAS | Mgmt | No vote | ||||||||||||||
2 | RAJINDER P. SINGH | Mgmt | No vote | ||||||||||||||
3 | TERE BLANCA | Mgmt | No vote | ||||||||||||||
4 | EUGENE F. DEMARK | Mgmt | No vote | ||||||||||||||
5 | MICHAEL J. DOWLING | Mgmt | No vote | ||||||||||||||
6 | DOUGLAS J. PAULS | Mgmt | No vote | ||||||||||||||
7 | A. GAIL PRUDENTI | Mgmt | No vote | ||||||||||||||
8 | SANJIV SOBTI, PH.D. | Mgmt | No vote | ||||||||||||||
9 | A. ROBERT TOWBIN | Mgmt | No vote | ||||||||||||||
10 | LYNNE WINES | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
BGC PARTNERS, INC. | |||||||||||||||||
Security: | 05541T101 | Agenda Number: | 934600316 | ||||||||||||||
Ticker: | BGCP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US05541T1016 | Meeting Date: | 6/6/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | HOWARD W. LUTNICK | Mgmt | For | For | |||||||||||||
2 | JOHN H. DALTON | Mgmt | For | For | |||||||||||||
3 | STEPHEN T. CURWOOD | Mgmt | For | For | |||||||||||||
4 | WILLIAM J. MORAN | Mgmt | For | For | |||||||||||||
5 | LINDA A. BELL | Mgmt | For | For | |||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
4. | APPROVAL OF THE SECOND AMENDED AND RESTATED BGC PARTNERS, INC. INCENTIVE BONUS COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
BLACK HILLS CORPORATION | |||||||||||||||||
Security: | 092113109 | Agenda Number: | 934551070 | ||||||||||||||
Ticker: | BKH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US0921131092 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAVID R. EMERY | Mgmt | No vote | ||||||||||||||
2 | ROBERT P. OTTO | Mgmt | No vote | ||||||||||||||
3 | REBECCA B. ROBERTS | Mgmt | No vote | ||||||||||||||
4 | TERESA A. TAYLOR | Mgmt | No vote | ||||||||||||||
5 | JOHN B. VERING | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
BLACKSTONE MORTGAGE TRUST, INC | |||||||||||||||||
Security: | 09257W100 | Agenda Number: | 934603881 | ||||||||||||||
Ticker: | BXMT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US09257W1009 | Meeting Date: | 6/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MICHAEL B. NASH | Mgmt | For | For | |||||||||||||
2 | STEPHEN D. PLAVIN | Mgmt | For | For | |||||||||||||
3 | LEONARD W. COTTON | Mgmt | For | For | |||||||||||||
4 | THOMAS E. DOBROWSKI | Mgmt | For | For | |||||||||||||
5 | MARTIN L. EDELMAN | Mgmt | For | For | |||||||||||||
6 | HENRY N. NASSAU | Mgmt | For | For | |||||||||||||
7 | JONATHAN L. POLLACK | Mgmt | For | For | |||||||||||||
8 | LYNNE B. SAGALYN | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE IN A NON- BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
BOK FINANCIAL CORPORATION | |||||||||||||||||
Security: | 05561Q201 | Agenda Number: | 934542110 | ||||||||||||||
Ticker: | BOKF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US05561Q2012 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ALAN S. ARMSTRONG | Mgmt | For | For | |||||||||||||
2 | C. FRED BALL, JR. | Mgmt | For | For | |||||||||||||
3 | PETER C. BOYLAN, III | Mgmt | For | For | |||||||||||||
4 | STEVEN G. BRADSHAW | Mgmt | For | For | |||||||||||||
5 | CHESTER E. CADIEUX, III | Mgmt | For | For | |||||||||||||
6 | JOSEPH W. CRAFT, III | Mgmt | For | For | |||||||||||||
7 | JACK E. FINLEY | Mgmt | For | For | |||||||||||||
8 | JOHN W. GIBSON | Mgmt | For | For | |||||||||||||
9 | DAVID F. GRIFFIN | Mgmt | For | For | |||||||||||||
10 | V. BURNS HARGIS | Mgmt | For | For | |||||||||||||
11 | DOUGLAS D. HAWTHORNE | Mgmt | For | For | |||||||||||||
12 | KIMBERLEY D. HENRY | Mgmt | For | For | |||||||||||||
13 | E. CAREY JOULLIAN, IV | Mgmt | For | For | |||||||||||||
14 | GEORGE B. KAISER | Mgmt | For | For | |||||||||||||
15 | ROBERT J. LAFORTUNE | Mgmt | For | For | |||||||||||||
16 | STANLEY A. LYBARGER | Mgmt | For | For | |||||||||||||
17 | STEVEN J. MALCOLM | Mgmt | For | For | |||||||||||||
18 | E. C. RICHARDS | Mgmt | For | For | |||||||||||||
19 | MICHAEL C. TURPEN | Mgmt | For | For | |||||||||||||
20 | R. A. WALKER | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||||||||||||||||
Security: | 101119105 | Agenda Number: | 934553389 | ||||||||||||||
Ticker: | BPFH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1011191053 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CLAYTON G. DEUTSCH | Mgmt | For | For | |||||||||||||
2 | MARK F. FURLONG | Mgmt | For | For | |||||||||||||
3 | JOSEPH C. GUYAUX | Mgmt | For | For | |||||||||||||
4 | DEBORAH F. KUENSTNER | Mgmt | For | For | |||||||||||||
5 | GLORIA C. LARSON | Mgmt | For | For | |||||||||||||
6 | JOHN MORTON III | Mgmt | For | For | |||||||||||||
7 | DANIEL P. NOLAN | Mgmt | For | For | |||||||||||||
8 | KIMBERLY S. STEVENSON | Mgmt | For | For | |||||||||||||
9 | STEPHEN M. WATERS | Mgmt | For | For | |||||||||||||
10 | DONNA C. WELLS | Mgmt | For | For | |||||||||||||
11 | LIZABETH H. ZLATKUS | Mgmt | For | For | |||||||||||||
2. | TO APPROVE AN ADVISORY, NON- BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
BRIXMOR PROPERTY GROUP INC | |||||||||||||||||
Security: | 11120U105 | Agenda Number: | 934548148 | ||||||||||||||
Ticker: | BRX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US11120U1051 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN G. SCHREIBER | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL BERMAN | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: SHERYL M. CROSLAND | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: ANTHONY W. DEERING | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. DICKSON | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. RAHM | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: GABRIELLE SULZBERGER | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
BROCADE COMMUNICATIONS SYSTEMS, INC. | |||||||||||||||||
Security: | 111621306 | Agenda Number: | 934532765 | ||||||||||||||
Ticker: | BRCD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1116213067 | Meeting Date: | 4/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JUDY BRUNER | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: RENATO A. DIPENTIMA | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: DAVID L. HOUSE | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: SANJAY VASWANI | Mgmt | No vote | ||||||||||||||
2. | NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Mgmt | No vote | ||||||||||||||
3. | NONBINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | No vote | ||||||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK PLAN | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 28, 2017 | Mgmt | No vote | ||||||||||||||
BROOKLINE BANCORP, INC. | |||||||||||||||||
Security: | 11373M107 | Agenda Number: | 934553062 | ||||||||||||||
Ticker: | BRKL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US11373M1071 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MARGARET BOLES FITZGERALD | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: BOGDAN NOWAK | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MERRILL W. SHERMAN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: PETER O. WILDE | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
CABOT CORPORATION | |||||||||||||||||
Security: | 127055101 | Agenda Number: | 934528425 | ||||||||||||||
Ticker: | CBT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1270551013 | Meeting Date: | 3/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: JUAN ENRIQUEZ | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM C. KIRBY | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: PATRICK M. PREVOST | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF DIRECTOR: SEAN D. KEOHANE | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE THE CABOT CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Mgmt | No vote | ||||||||||||||
CALIFORNIA WATER SERVICE GROUP | |||||||||||||||||
Security: | 130788102 | Agenda Number: | 934583798 | ||||||||||||||
Ticker: | CWT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1307881029 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: GREGORY E. ALIFF | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: TERRY P. BAYER | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: EDWIN A. GUILES | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD P. MAGNUSON | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: PETER C. NELSON | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: LESTER A. SNOW | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. VERA | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
CAMDEN PROPERTY TRUST | |||||||||||||||||
Security: | 133131102 | Agenda Number: | 934559949 | ||||||||||||||
Ticker: | CPT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1331311027 | Meeting Date: | 5/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RICHARD J. CAMPO | Mgmt | For | For | |||||||||||||
2 | HEATHER J. BRUNNER | Mgmt | For | For | |||||||||||||
3 | SCOTT S. INGRAHAM | Mgmt | For | For | |||||||||||||
4 | RENU KHATOR | Mgmt | For | For | |||||||||||||
5 | WILLIAM B. MCGUIRE, JR. | Mgmt | For | For | |||||||||||||
6 | D. KEITH ODEN | Mgmt | For | For | |||||||||||||
7 | WILLIAM F. PAULSEN | Mgmt | For | For | |||||||||||||
8 | F. A. SEVILLA-SACASA | Mgmt | For | For | |||||||||||||
9 | STEVEN A. WEBSTER | Mgmt | For | For | |||||||||||||
10 | KELVIN R. WESTBROOK | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
CAPELLA EDUCATION CO. | |||||||||||||||||
Security: | 139594105 | Agenda Number: | 934541625 | ||||||||||||||
Ticker: | CPLA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1395941057 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RITA D. BROGLEY | Mgmt | For | For | |||||||||||||
2 | H. JAMES DALLAS | Mgmt | For | For | |||||||||||||
3 | MATTHEW W. FERGUSON | Mgmt | For | For | |||||||||||||
4 | J. KEVIN GILLIGAN | Mgmt | For | For | |||||||||||||
5 | MICHAEL A. LINTON | Mgmt | For | For | |||||||||||||
6 | MICHAEL L. LOMAX | Mgmt | For | For | |||||||||||||
7 | JODY G. MILLER | Mgmt | For | For | |||||||||||||
8 | DAVID W. SMITH | Mgmt | For | For | |||||||||||||
9 | JEFFREY W. TAYLOR | Mgmt | For | For | |||||||||||||
10 | DARRELL R. TUKUA | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). | Mgmt | 1 Year | For | |||||||||||||
5. | TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Mgmt | For | For | |||||||||||||
CAPSTEAD MORTGAGE CORPORATION | |||||||||||||||||
Security: | 14067E506 | Agenda Number: | 934574078 | ||||||||||||||
Ticker: | CMO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US14067E5069 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | ELECTION OF DIRECTOR: JOHN L. (JACK) BERNARD | Mgmt | No vote | ||||||||||||||
1B | ELECTION OF DIRECTOR: JACK BIEGLER | Mgmt | No vote | ||||||||||||||
1C | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Mgmt | No vote | ||||||||||||||
1D | ELECTION OF DIRECTOR: GARY KEISER | Mgmt | No vote | ||||||||||||||
1E | ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD | Mgmt | No vote | ||||||||||||||
1F | ELECTION OF DIRECTOR: MICHAEL G. O'NEIL | Mgmt | No vote | ||||||||||||||
1G | ELECTION OF DIRECTOR: PHILLIP A. REINSCH | Mgmt | No vote | ||||||||||||||
1H | ELECTION OF DIRECTOR: MARK S. WHITING | Mgmt | No vote | ||||||||||||||
02 | TO APPROVE ON AN ADVISORY (NON- BINDING) BASIS OUR 2016 EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
03 | TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
04 | TO RATIFY THE APPOINMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
CARE CAPITAL PROPERTIES, INC. | |||||||||||||||||
Security: | 141624106 | Agenda Number: | 934574713 | ||||||||||||||
Ticker: | CCP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1416241065 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. GATES, JR. | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: RONALD G. GEARY | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: RAYMOND J. LEWIS | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. MALEHORN | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: DALE A. REISS | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN L. WORKMAN | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
CBL & ASSOCIATES PROPERTIES, INC. | |||||||||||||||||
Security: | 124830100 | Agenda Number: | 934553199 | ||||||||||||||
Ticker: | CBL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1248301004 | Meeting Date: | 5/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CHARLES B. LEBOVITZ | Mgmt | For | For | |||||||||||||
2 | STEPHEN D. LEBOVITZ | Mgmt | For | For | |||||||||||||
3 | GARY L. BRYENTON | Mgmt | For | For | |||||||||||||
4 | A. LARRY CHAPMAN | Mgmt | For | For | |||||||||||||
5 | MATTHEW S. DOMINSKI | Mgmt | For | For | |||||||||||||
6 | JOHN D. GRIFFITH | Mgmt | For | For | |||||||||||||
7 | RICHARD J. LIEB | Mgmt | For | For | |||||||||||||
8 | GARY J. NAY | Mgmt | For | For | |||||||||||||
9 | KATHLEEN M. NELSON | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
CBOE HOLDINGS INC | |||||||||||||||||
Security: | 12503M108 | Agenda Number: | 934577632 | ||||||||||||||
Ticker: | CBOE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US12503M1080 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: EDWARD T. TILLY | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. BORIS | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM M. FARROW III | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: JANET P. FROETSCHER | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: JILL R. GOODMAN | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER T. MITCHELL | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL L. RICHTER | Mgmt | No vote | ||||||||||||||
1L. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Mgmt | No vote | ||||||||||||||
1M. | ELECTION OF DIRECTOR: CAROLE E. STONE | Mgmt | No vote | ||||||||||||||
1N. | ELECTION OF DIRECTOR: EUGENE S. SUNSHINE | Mgmt | No vote | ||||||||||||||
2. | ADVISORY PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY PROPOSAL TO APPROVE THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | No vote | ||||||||||||||
CEB INC. | |||||||||||||||||
Security: | 125134106 | Agenda Number: | 934540332 | ||||||||||||||
Ticker: | CEB | Meeting Type: | Special | ||||||||||||||
ISIN: | US1251341061 | Meeting Date: | 4/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | THE MERGER | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CEB'S NAMED EXECUTIVE OFFICERS | Mgmt | No vote | ||||||||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING OF CEB | Mgmt | No vote | ||||||||||||||
CEDAR REALTY TRUST INC. | |||||||||||||||||
Security: | 150602209 | Agenda Number: | 934553593 | ||||||||||||||
Ticker: | CDR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1506022094 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ABRAHAM EISENSTAT | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: GREGG A. GONSALVES | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA N. HOOTKIN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: STEVEN G. ROGERS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: BRUCE J. SCHANZER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: ROGER M. WIDMANN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | THE APPROVAL (NON-BINDING) OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 14, 2017. | Mgmt | For | For | |||||||||||||
CHESAPEAKE LODGING TRUST | |||||||||||||||||
Security: | 165240102 | Agenda Number: | 934582152 | ||||||||||||||
Ticker: | CHSP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1652401027 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF TRUSTEE: JAMES L. FRANCIS | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF TRUSTEE: THOMAS A. NATELLI | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF TRUSTEE: THOMAS D. ECKERT | Mgmt | No vote | ||||||||||||||
1.5 | ELECTION OF TRUSTEE: JOHN W. HILL | Mgmt | No vote | ||||||||||||||
1.6 | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | Mgmt | No vote | ||||||||||||||
1.7 | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | Mgmt | No vote | ||||||||||||||
2. | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. | Mgmt | No vote | ||||||||||||||
4. | CONSIDER AND VOTE UPON A NON- BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
5. | ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE NON- BINDING ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS. | Mgmt | No vote | ||||||||||||||
CHICO'S FAS, INC. | |||||||||||||||||
Security: | 168615102 | Agenda Number: | 934611826 | ||||||||||||||
Ticker: | CHS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1686151028 | Meeting Date: | 6/22/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID F. WALKER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN J. MAHONEY | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DEBORAH L. KERR | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | Mgmt | For | For | |||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | PROPOSAL TO APPROVE THE CHICO'S FAS, INC. AMENDED AND RESTATED 2012 OMNIBUS STOCK AND INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Mgmt | For | For | |||||||||||||
CHIMERA INVESTMENT CORPORATION | |||||||||||||||||
Security: | 16934Q208 | Agenda Number: | 934589372 | ||||||||||||||
Ticker: | CIM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US16934Q2084 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: PAUL DONLIN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MARK ABRAMS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: GERARD CREAGH | Mgmt | For | For | |||||||||||||
2. | THE PROPOSAL TO APPROVE A NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | THE PROPOSAL TO APPROVE A NON- BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
CHOICE HOTELS INTERNATIONAL, INC. | |||||||||||||||||
Security: | 169905106 | Agenda Number: | 934571387 | ||||||||||||||
Ticker: | CHH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1699051066 | Meeting Date: | 4/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: STEWART W. BAINUM, JR. | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM L. JEWS | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN P. JOYCE | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: MONTE J. M. KOCH | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: LIZA K. LANDSMAN | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: SCOTT A. RENSCHLER | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: ERVIN R. SHAMES | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | APPROVAL OF CHOICE HOTELS INTERNATIONAL 2017 LONG-TERM INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
CINEMARK HOLDINGS, INC. | |||||||||||||||||
Security: | 17243V102 | Agenda Number: | 934579422 | ||||||||||||||
Ticker: | CNK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US17243V1026 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | STEVEN ROSENBERG | Mgmt | For | For | |||||||||||||
2 | ENRIQUE SENIOR | Mgmt | For | For | |||||||||||||
3 | NINA VACA | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF THE CINEMARK HOLDINGS, INC. 2017 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | NON-BINDING, ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
5. | NON-BINDING, ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
CITY HOLDING COMPANY | |||||||||||||||||
Security: | 177835105 | Agenda Number: | 934554963 | ||||||||||||||
Ticker: | CHCO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1778351056 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT D. FISHER | Mgmt | No vote | ||||||||||||||
2 | JAY C. GOLDMAN | Mgmt | No vote | ||||||||||||||
3 | PATRICK C. GRANEY III | Mgmt | No vote | ||||||||||||||
4 | CHARLES R.HAGEBOECK | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTOR'S APPOINTMENT OF ERNST & YOUNG , LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Mgmt | No vote | ||||||||||||||
4. | PROPOSAL FOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTE. | Mgmt | No vote | ||||||||||||||
COGENT COMMUNICATIONS HOLDINGS, INC. | |||||||||||||||||
Security: | 19239V302 | Agenda Number: | 934559444 | ||||||||||||||
Ticker: | CCOI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US19239V3024 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAVE SCHAEFFER | Mgmt | For | For | |||||||||||||
2 | STEVEN D. BROOKS | Mgmt | For | For | |||||||||||||
3 | TIMOTHY WEINGARTEN | Mgmt | For | For | |||||||||||||
4 | RICHARD T. LIEBHABER | Mgmt | For | For | |||||||||||||
5 | D. BLAKE BATH | Mgmt | For | For | |||||||||||||
6 | MARC MONTAGNER | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, WHICH AUTHORIZES 1.2 MILLION SHARES FOR POTENTIAL GRANTS. | Mgmt | For | For | |||||||||||||
COHEN & STEERS, INC. | |||||||||||||||||
Security: | 19247A100 | Agenda Number: | 934549063 | ||||||||||||||
Ticker: | CNS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US19247A1007 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MARTIN COHEN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT H. STEERS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PETER L. RHEIN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD P. SIMON | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: EDMOND D. VILLANI | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: FRANK T. CONNOR | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: REENA AGGARWAL | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. | Mgmt | For | For | |||||||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
5. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
6. | THE DETERMINATION WITH RESPECT TO HOW FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. | Mgmt | 1 Year | For | |||||||||||||
COLONY NORTHSTAR, INC. | |||||||||||||||||
Security: | 19625W104 | Agenda Number: | 934577771 | ||||||||||||||
Ticker: | CLNS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US19625W1045 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID T. HAMAMOTO | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: NANCY A. CURTIN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: JON A. FOSHEIM | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JUSTIN E. METZ | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE G. C. PARKER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. SOMERS | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN L. STEFFENS | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON "SAY ON PAY" PROPOSALS. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
COLUMBIA BANKING SYSTEM,INC. | |||||||||||||||||
Security: | 197236102 | Agenda Number: | 934589740 | ||||||||||||||
Ticker: | COLB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1972361026 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CRAIG D. EERKES | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: FORD ELSAESSER | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MARK A. FINKELSTEIN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN P. FOLSOM | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS M. HULBERT | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: ELIZABETH W. SEATON | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM T.WEYERHAEUSER | Mgmt | For | For | |||||||||||||
2. | TO VOTE ON AN ADVISORY (NON- BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO VOTE ON THE FREQUENCY (EITHER ONE, TWO OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO VOTE ON AN ADVISORY BASIS TO APPOINT DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Mgmt | For | For | |||||||||||||
COLUMBIA BANKING SYSTEM,INC. | |||||||||||||||||
Security: | 197236102 | Agenda Number: | 934616547 | ||||||||||||||
Ticker: | COLB | Meeting Type: | Special | ||||||||||||||
ISIN: | US1972361026 | Meeting Date: | 6/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | THE ISSUANCE OF COMMON SHARES: TO APPROVE THE ISSUANCE OF COMMON SHARES, NO PAR VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC. WITH AND INTO PACIFIC CONTINENTAL CORPORATION (THE "SHARE ISSUANCE PROPOSAL"). | Mgmt | For | For | |||||||||||||
2. | ADJOURNMENT: TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. | Mgmt | For | For | |||||||||||||
COLUMBIA PROPERTY TRUST, INC | |||||||||||||||||
Security: | 198287203 | Agenda Number: | 934540724 | ||||||||||||||
Ticker: | CXP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1982872038 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CARMEN M. BOWSER | Mgmt | For | For | |||||||||||||
2 | CHARLES R. BROWN | Mgmt | For | For | |||||||||||||
3 | RICHARD W. CARPENTER | Mgmt | For | For | |||||||||||||
4 | JOHN L. DIXON | Mgmt | For | For | |||||||||||||
5 | DAVID B. HENRY | Mgmt | For | For | |||||||||||||
6 | MURRAY J. MCCABE | Mgmt | For | For | |||||||||||||
7 | E. NELSON MILLS | Mgmt | For | For | |||||||||||||
8 | MICHAEL S. ROBB | Mgmt | For | For | |||||||||||||
9 | GEORGE W. SANDS | Mgmt | For | For | |||||||||||||
10 | THOMAS G. WATTLES | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE OFFICER COMPENSATION, SOMETIMES REFERRED TO AS A "SAY ON PAY." | Mgmt | For | For | |||||||||||||
4. | TO APPROVE THE AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Mgmt | For | For | |||||||||||||
COMMUNITY BANK SYSTEM, INC. | |||||||||||||||||
Security: | 203607106 | Agenda Number: | 934566564 | ||||||||||||||
Ticker: | CBU | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2036071064 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | BRIAN R. ACE | Mgmt | No vote | ||||||||||||||
2 | MICHAEL R. KALLET | Mgmt | No vote | ||||||||||||||
3 | JOHN PARENTE | Mgmt | No vote | ||||||||||||||
4 | JOHN F. WHIPPLE, JR. | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF VOTING BY SHAREHOLDERS ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE THE COMMUNITY BANK SYSTEM, INC. 2014 LONG-TERM INCENTIVE PLAN, AS AMENDED. | Mgmt | No vote | ||||||||||||||
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. | Mgmt | No vote | ||||||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||||
Security: | 204149108 | Agenda Number: | 934574585 | ||||||||||||||
Ticker: | CTBI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2041491083 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CHARLES J. BAIRD | Mgmt | No vote | ||||||||||||||
2 | NICK CARTER | Mgmt | No vote | ||||||||||||||
3 | JEAN R. HALE | Mgmt | No vote | ||||||||||||||
4 | JAMES E. MCGHEE II | Mgmt | No vote | ||||||||||||||
5 | M. LYNN PARRISH | Mgmt | No vote | ||||||||||||||
6 | DR. JAMES R. RAMSEY | Mgmt | No vote | ||||||||||||||
7 | ANTHONY W. ST. CHARLES | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||||||||
Security: | 20451N101 | Agenda Number: | 934548883 | ||||||||||||||
Ticker: | CMP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US20451N1019 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: VALDEMAR L. FISCHER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD S. GRANT | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: AMY J. YODER | Mgmt | For | For | |||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
COMPUTER PROGRAMS AND SYSTEMS, INC. | |||||||||||||||||
Security: | 205306103 | Agenda Number: | 934571072 | ||||||||||||||
Ticker: | CPSI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2053061030 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: DAVID A. DYE | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: A. ROBERT OUTLAW | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPUTER PROGRAMS AND SYSTEMS, INC. 2014 INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
5. | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||||||
Security: | 209034107 | Agenda Number: | 934534199 | ||||||||||||||
Ticker: | CNSL | Meeting Type: | Special | ||||||||||||||
ISIN: | US2090341072 | Meeting Date: | 3/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC. | Mgmt | No vote | ||||||||||||||
2. | APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Mgmt | No vote | ||||||||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||||||
Security: | 209034107 | Agenda Number: | 934564813 | ||||||||||||||
Ticker: | CNSL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2090341072 | Meeting Date: | 5/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT J. CURREY | Mgmt | For | For | |||||||||||||
2 | MARIBETH S. RAHE | Mgmt | For | For | |||||||||||||
3 | C. ROBERT UDELL, JR. | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | EXECUTIVE COMPENSATION - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
CORECIVIC, INC. | |||||||||||||||||
Security: | 21871N101 | Agenda Number: | 934559975 | ||||||||||||||
Ticker: | CXW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US21871N1019 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MARK A. EMKES | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DAMON T. HININGER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: STACIA A. HYLTON | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
CORESITE REALTY CORPORATION | |||||||||||||||||
Security: | 21870Q105 | Agenda Number: | 934581718 | ||||||||||||||
Ticker: | COR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US21870Q1058 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT G. STUCKEY | Mgmt | For | For | |||||||||||||
2 | PAUL E. SZUREK | Mgmt | For | For | |||||||||||||
3 | JAMES A. ATTWOOD, JR. | Mgmt | For | For | |||||||||||||
4 | KELLY C. CHAMBLISS | Mgmt | For | For | |||||||||||||
5 | MICHAEL R. KOEHLER | Mgmt | For | For | |||||||||||||
6 | J. DAVID THOMPSON | Mgmt | For | For | |||||||||||||
7 | DAVID A. WILSON | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||||||
Security: | 22002T108 | Agenda Number: | 934551501 | ||||||||||||||
Ticker: | OFC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US22002T1088 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS F. BRADY | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN E. BUDORICK | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: PHILIP L. HAWKINS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH A. HIGHT | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: STEVEN D. KESLER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: C. TAYLOR PICKETT | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD SZAFRANSKI | Mgmt | For | For | |||||||||||||
2. | APPROVE AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
4. | VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
6. | APPROVE THE 2017 OMNIBUS EQUITY AND INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
COUSINS PROPERTIES INCORPORATED | |||||||||||||||||
Security: | 222795106 | Agenda Number: | 934541207 | ||||||||||||||
Ticker: | CUZ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2227951066 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES T. CANNADA | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD M. CASAL | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT M. CHAPMAN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: S. TAYLOR GLOVER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: DONNA W. HYLAND | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: BRENDA J. MIXSON | Mgmt | For | For | |||||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE ANNUAL FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
COVANTA HOLDING CORPORATION | |||||||||||||||||
Security: | 22282E102 | Agenda Number: | 934551690 | ||||||||||||||
Ticker: | CVA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US22282E1029 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAVID M. BARSE | Mgmt | For | For | |||||||||||||
2 | RONALD J. BROGLIO | Mgmt | For | For | |||||||||||||
3 | PETER C.B. BYNOE | Mgmt | For | For | |||||||||||||
4 | LINDA J. FISHER | Mgmt | For | For | |||||||||||||
5 | JOSEPH M. HOLSTEN | Mgmt | For | For | |||||||||||||
6 | STEPHEN J. JONES | Mgmt | For | For | |||||||||||||
7 | DANIELLE PLETKA | Mgmt | For | For | |||||||||||||
8 | MICHAEL W. RANGER | Mgmt | For | For | |||||||||||||
9 | ROBERT S. SILBERMAN | Mgmt | For | For | |||||||||||||
10 | JEAN SMITH | Mgmt | For | For | |||||||||||||
11 | SAMUEL ZELL | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
CSG SYSTEMS INTERNATIONAL, INC. | |||||||||||||||||
Security: | 126349109 | Agenda Number: | 934565839 | ||||||||||||||
Ticker: | CSGS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1263491094 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID G. BARNES | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: MARWAN H. FAWAZ | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN L.M. HUGHES | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD V. SMITH | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Mgmt | No vote | ||||||||||||||
CUBESMART | |||||||||||||||||
Security: | 229663109 | Agenda Number: | 934559622 | ||||||||||||||
Ticker: | CUBE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2296631094 | Meeting Date: | 5/31/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | W.M. DIEFENDERFER III | Mgmt | For | For | |||||||||||||
2 | PIERO BUSSANI | Mgmt | For | For | |||||||||||||
3 | CHRISTOPHER P. MARR | Mgmt | For | For | |||||||||||||
4 | MARIANNE M. KELER | Mgmt | For | For | |||||||||||||
5 | DEBORAH R. SALZBERG | Mgmt | For | For | |||||||||||||
6 | JOHN F. REMONDI | Mgmt | For | For | |||||||||||||
7 | JEFFREY F. ROGATZ | Mgmt | For | For | |||||||||||||
8 | JOHN W. FAIN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. | Mgmt | For | For | |||||||||||||
CULLEN/FROST BANKERS, INC. | |||||||||||||||||
Security: | 229899109 | Agenda Number: | 934558997 | ||||||||||||||
Ticker: | CFR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2298991090 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: R. DENNY ALEXANDER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CARLOS ALVAREZ | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: CHRIS AVERY | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: SAMUEL G. DAWSON | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: PATRICK B. FROST | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: PHILLIP D. GREEN | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: KAREN E. JENNINGS | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: RICHARD M. KLEBERG III | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: CHARLES W. MATTHEWS | Mgmt | For | For | |||||||||||||
1M. | ELECTION OF DIRECTOR: IDA CLEMENT STEEN | Mgmt | For | For | |||||||||||||
1N. | ELECTION OF DIRECTOR: GRAHAM WESTON | Mgmt | For | For | |||||||||||||
1O. | ELECTION OF DIRECTOR: HORACE WILKINS, JR. | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2017. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY (NON-BINDING) SELECTION OF THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
CVB FINANCIAL CORP. | |||||||||||||||||
Security: | 126600105 | Agenda Number: | 934578088 | ||||||||||||||
Ticker: | CVBF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1266001056 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GEORGE A. BORBA, JR. | Mgmt | No vote | ||||||||||||||
2 | STEPHEN A. DEL GUERCIO | Mgmt | No vote | ||||||||||||||
3 | ANNA KAN | Mgmt | No vote | ||||||||||||||
4 | KRISTINA M. LESLIE | Mgmt | No vote | ||||||||||||||
5 | CHRISTOPHER D. MYERS | Mgmt | No vote | ||||||||||||||
6 | RAYMOND V. O'BRIEN III | Mgmt | No vote | ||||||||||||||
7 | HAL W. OSWALT | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Mgmt | No vote | ||||||||||||||
4. | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY "SAY-ON-PAY" VOTE. | Mgmt | No vote | ||||||||||||||
CYS INVESTMENTS, INC | |||||||||||||||||
Security: | 12673A108 | Agenda Number: | 934564370 | ||||||||||||||
Ticker: | CYS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US12673A1088 | Meeting Date: | 5/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1 | DIRECTOR | ||||||||||||||||
1 | KEVIN E. GRANT | Mgmt | For | For | |||||||||||||
2 | TANYA S. BEDER | Mgmt | For | For | |||||||||||||
3 | KAREN HAMMOND | Mgmt | For | For | |||||||||||||
4 | STEPHEN P. JONAS | Mgmt | For | For | |||||||||||||
5 | R.A. REDLINGSHAFER, JR. | Mgmt | For | For | |||||||||||||
6 | DALE A. REISS | Mgmt | For | For | |||||||||||||
7 | JAMES A. STERN | Mgmt | For | For | |||||||||||||
8 | DAVID A. TYSON, PHD | Mgmt | For | For | |||||||||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||||
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||||
DCT INDUSTRIAL TRUST INC. | |||||||||||||||||
Security: | 233153204 | Agenda Number: | 934546132 | ||||||||||||||
Ticker: | DCT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2331532042 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: PHILIP L. HAWKINS | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS F. AUGUST | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN S. GATES, JR. | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: RAYMOND B. GREER | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: TRIPP H. HARDIN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: TOBIAS HARTMANN | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. O'KEEFFE | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
DELUXE CORPORATION | |||||||||||||||||
Security: | 248019101 | Agenda Number: | 934542754 | ||||||||||||||
Ticker: | DLX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2480191012 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RONALD C. BALDWIN | Mgmt | No vote | ||||||||||||||
2 | C.E. MAYBERRY MCKISSACK | Mgmt | No vote | ||||||||||||||
3 | DON J. MCGRATH | Mgmt | No vote | ||||||||||||||
4 | NEIL J. METVINER | Mgmt | No vote | ||||||||||||||
5 | STEPHEN P. NACHTSHEIM | Mgmt | No vote | ||||||||||||||
6 | THOMAS J. REDDIN | Mgmt | No vote | ||||||||||||||
7 | MARTYN R. REDGRAVE | Mgmt | No vote | ||||||||||||||
8 | LEE J. SCHRAM | Mgmt | No vote | ||||||||||||||
9 | JOHN L. STAUCH | Mgmt | No vote | ||||||||||||||
10 | VICTORIA A. TREYGER | Mgmt | No vote | ||||||||||||||
2. | APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS "SAY- ON-PAY" VOTE | Mgmt | No vote | ||||||||||||||
3. | CAST AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS OF "SAY-WHEN-ON-PAY" VOTE | Mgmt | No vote | ||||||||||||||
4. | APPROVE THE DELUXE CORPORATION 2017 ANNUAL INCENTIVE PLAN | Mgmt | No vote | ||||||||||||||
5. | APPROVE THE DELUXE CORPORATION 2017 LONG-TERM INCENTIVE PLAN | Mgmt | No vote | ||||||||||||||
6. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Mgmt | No vote | ||||||||||||||
DIAMONDROCK HOSPITALITY CO | |||||||||||||||||
Security: | 252784301 | Agenda Number: | 934549594 | ||||||||||||||
Ticker: | DRH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2527843013 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. CHI | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: GILBERT T. RAY | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM J. SHAW | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: MARK W. BRUGGER | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
DIME COMMUNITY BANCSHARES, INC. | |||||||||||||||||
Security: | 253922108 | Agenda Number: | 934584055 | ||||||||||||||
Ticker: | DCOM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2539221083 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KENNETH J. MAHON | Mgmt | For | For | |||||||||||||
2 | STEVEN D. COHN | Mgmt | For | For | |||||||||||||
3 | ROBERT C. GOLDEN | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
DINEEQUITY, INC. | |||||||||||||||||
Security: | 254423106 | Agenda Number: | 934558632 | ||||||||||||||
Ticker: | DIN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2544231069 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: LARRY A. KAY | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Mgmt | No vote | ||||||||||||||
DOMTAR CORPORATION | |||||||||||||||||
Security: | 257559203 | Agenda Number: | 934563998 | ||||||||||||||
Ticker: | UFS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2575592033 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | ELECTION OF NINE DIRECTORS: GIANNELLA ALVAREZ | Mgmt | For | For | |||||||||||||
1B | ROBERT E. APPLE | Mgmt | For | For | |||||||||||||
1C | DAVID J. ILLINGWORTH | Mgmt | For | For | |||||||||||||
1D | BRIAN M. LEVITT | Mgmt | For | For | |||||||||||||
1E | DAVID G. MAFFUCCI | Mgmt | For | For | |||||||||||||
1F | PAMELA B. STROBEL | Mgmt | For | For | |||||||||||||
1G | DENIS TURCOTTE | Mgmt | For | For | |||||||||||||
1H | JOHN D. WILLIAMS | Mgmt | For | For | |||||||||||||
1I | MARY A. WINSTON | Mgmt | For | For | |||||||||||||
02 | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
03 | SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
04 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN FOR MEMBERS OF THE MANAGEMENT COMMITTEE. | Mgmt | For | For | |||||||||||||
05 | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
06 | THE APPROVAL OF EQUITY COMPENSATION LIMIT FOR DIRECTORS UNDER THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
07 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
DOUGLAS EMMETT, INC. | |||||||||||||||||
Security: | 25960P109 | Agenda Number: | 934596365 | ||||||||||||||
Ticker: | DEI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US25960P1093 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAN A. EMMETT | Mgmt | For | For | |||||||||||||
2 | JORDAN L. KAPLAN | Mgmt | For | For | |||||||||||||
3 | KENNETH M. PANZER | Mgmt | For | For | |||||||||||||
4 | CHRISTOPHER H. ANDERSON | Mgmt | For | For | |||||||||||||
5 | LESLIE E. BIDER | Mgmt | For | For | |||||||||||||
6 | DR. DAVID T. FEINBERG | Mgmt | For | For | |||||||||||||
7 | VIRGINIA A. MCFERRAN | Mgmt | For | For | |||||||||||||
8 | THOMAS E. O'HERN | Mgmt | For | For | |||||||||||||
9 | WILLIAM E. SIMON, JR. | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO EXPRESS PREFERENCES, IN A NON- BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
DSW INC. | |||||||||||||||||
Security: | 23334L102 | Agenda Number: | 934583801 | ||||||||||||||
Ticker: | DSW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US23334L1026 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CAROLEE LEE | Mgmt | For | For | |||||||||||||
2 | HARVEY L. SONNENBERG | Mgmt | For | For | |||||||||||||
3 | ALLAN J. TANENBAUM | Mgmt | For | For | |||||||||||||
4 | JOANNE ZAIAC | Mgmt | For | For | |||||||||||||
2. | ADVISORY NON-BINDING VOTE, TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY NON-BINDING VOTE, ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
DUNKIN' BRANDS GROUP, INC | |||||||||||||||||
Security: | 265504100 | Agenda Number: | 934551664 | ||||||||||||||
Ticker: | DNKN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2655041000 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | IRENE CHANG BRITT | Mgmt | For | For | |||||||||||||
2 | MICHAEL HINES | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 | Mgmt | For | For | |||||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING | Shr | Against | For | |||||||||||||
DUPONT FABROS TECHNOLOGY, INC. | |||||||||||||||||
Security: | 26613Q106 | Agenda Number: | 934596101 | ||||||||||||||
Ticker: | DFT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US26613Q1067 | Meeting Date: | 6/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MICHAEL A. COKE | Mgmt | For | For | |||||||||||||
2 | LAMMOT J. DU PONT | Mgmt | For | For | |||||||||||||
3 | THOMAS D. ECKERT | Mgmt | For | For | |||||||||||||
4 | CHRISTOPHER P. ELDREDGE | Mgmt | For | For | |||||||||||||
5 | FREDERIC V. MALEK | Mgmt | For | For | |||||||||||||
6 | JOHN T. ROBERTS, JR. | Mgmt | For | For | |||||||||||||
7 | MARY M. STYER | Mgmt | For | For | |||||||||||||
8 | JOHN H. TOOLE | Mgmt | For | For | |||||||||||||
2. | VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. | Mgmt | For | For | |||||||||||||
3. | VOTE TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 EQUITY INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Mgmt | For | For | |||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF SAY-ON PAY VOTES. | Mgmt | 1 Year | For | |||||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
EARTHLINK HOLDINGS CORP. | |||||||||||||||||
Security: | 27033X101 | Agenda Number: | 934525873 | ||||||||||||||
Ticker: | ELNK | Meeting Type: | Special | ||||||||||||||
ISIN: | US27033X1019 | Meeting Date: | 2/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | No vote | ||||||||||||||
2. | ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. | Mgmt | No vote | ||||||||||||||
3. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. | Mgmt | No vote | ||||||||||||||
EASTGROUP PROPERTIES, INC. | |||||||||||||||||
Security: | 277276101 | Agenda Number: | 934556602 | ||||||||||||||
Ticker: | EGP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2772761019 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: D. PIKE ALOIAN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: HAYDEN C. EAVES III | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: FREDRIC H. GOULD | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID H. HOSTER II | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: MARSHALL A. LOEB | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MARY E. MCCORMICK | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: LELAND R. SPEED | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | FREQUENCY ON SAY-ON-PAY: BOARD HAS DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS THE BEST APPROACH. | Mgmt | 1 Year | For | |||||||||||||
EDUCATION REALTY TRUST, INC. | |||||||||||||||||
Security: | 28140H203 | Agenda Number: | 934553214 | ||||||||||||||
Ticker: | EDR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US28140H2031 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN V. ARABIA | Mgmt | For | For | |||||||||||||
2 | WILLIAM J. CAHILL, III | Mgmt | For | For | |||||||||||||
3 | RANDALL L. CHURCHEY | Mgmt | For | For | |||||||||||||
4 | KIMBERLY K. SCHAEFER | Mgmt | For | For | |||||||||||||
5 | HOWARD A. SILVER | Mgmt | For | For | |||||||||||||
6 | JOHN T. THOMAS | Mgmt | For | For | |||||||||||||
7 | THOMAS TRUBIANA | Mgmt | For | For | |||||||||||||
8 | WENDELL W. WEAKLEY | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2). | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). | Mgmt | For | For | |||||||||||||
4. | TO APPROVE THE EDUCATION REALTY TRUST, INC. 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). | Mgmt | For | For | |||||||||||||
5. | TO DETERMINE, IN AN ADVISORY (NON- BINDING) VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). | Mgmt | 1 Year | For | |||||||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||||||
Security: | 283677854 | Agenda Number: | 934581667 | ||||||||||||||
Ticker: | EE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2836778546 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CATHERINE A. ALLEN | Mgmt | For | For | |||||||||||||
2 | EDWARD ESCUDERO | Mgmt | For | For | |||||||||||||
3 | ERIC B. SIEGEL | Mgmt | For | For | |||||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
EPR PROPERTIES | |||||||||||||||||
Security: | 26884U109 | Agenda Number: | 934595832 | ||||||||||||||
Ticker: | EPR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US26884U1097 | Meeting Date: | 5/31/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT J. DRUTEN | Mgmt | For | For | |||||||||||||
2 | GREGORY K. SILVERS | Mgmt | For | For | |||||||||||||
3 | ROBIN P. STERNECK | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON A NON-BINDING BASIS, HOLDING A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | Mgmt | For | For | |||||||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
EQUITY COMMONWEALTH | |||||||||||||||||
Security: | 294628102 | Agenda Number: | 934596795 | ||||||||||||||
Ticker: | EQC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2946281027 | Meeting Date: | 6/20/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | SAM ZELL | Mgmt | No vote | ||||||||||||||
2 | JAMES S. CORL | Mgmt | No vote | ||||||||||||||
3 | MARTIN L. EDELMAN | Mgmt | No vote | ||||||||||||||
4 | EDWARD A. GLICKMAN | Mgmt | No vote | ||||||||||||||
5 | DAVID HELFAND | Mgmt | No vote | ||||||||||||||
6 | PETER LINNEMAN | Mgmt | No vote | ||||||||||||||
7 | JAMES L. LOZIER, JR. | Mgmt | No vote | ||||||||||||||
8 | MARY JANE ROBERTSON | Mgmt | No vote | ||||||||||||||
9 | KENNETH SHEA | Mgmt | No vote | ||||||||||||||
10 | GERALD A. SPECTOR | Mgmt | No vote | ||||||||||||||
11 | JAMES A. STAR | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
EQUITY LIFESTYLE PROPERTIES, INC. | |||||||||||||||||
Security: | 29472R108 | Agenda Number: | 934549241 | ||||||||||||||
Ticker: | ELS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US29472R1086 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | PHILIP CALIAN | Mgmt | For | For | |||||||||||||
2 | DAVID CONTIS | Mgmt | For | For | |||||||||||||
3 | THOMAS HENEGHAN | Mgmt | For | For | |||||||||||||
4 | TAO HUANG | Mgmt | For | For | |||||||||||||
5 | MARGUERITE NADER | Mgmt | For | For | |||||||||||||
6 | SHELI ROSENBERG | Mgmt | For | For | |||||||||||||
7 | HOWARD WALKER | Mgmt | For | For | |||||||||||||
8 | MATTHEW WILLIAMS | Mgmt | For | For | |||||||||||||
9 | WILLIAM YOUNG | Mgmt | For | For | |||||||||||||
10 | SAMUEL ZELL | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
4. | APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
EQUITY ONE, INC. | |||||||||||||||||
Security: | 294752100 | Agenda Number: | 934526483 | ||||||||||||||
Ticker: | EQY | Meeting Type: | Special | ||||||||||||||
ISIN: | US2947521009 | Meeting Date: | 2/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 14, 2016, BY AND BETWEEN EQUITY ONE, INC. AND REGENCY CENTERS CORPORATION AND THE MERGER OF EQUITY ONE, INC. WITH AND INTO REGENCY CENTERS CORPORATION, WITH REGENCY CENTERS CORPORATION CONTINUING AS THE SURVIVING CORPORATION. | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR EQUITY ONE, INC.'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF EQUITY ONE, INC. IN CONNECTION WITH THE MERGER. | Mgmt | No vote | ||||||||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING OF EQUITY ONE, INC. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE EQUITY ONE, INC. MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Mgmt | No vote | ||||||||||||||
ESSENDANT INC. | |||||||||||||||||
Security: | 296689102 | Agenda Number: | 934574321 | ||||||||||||||
Ticker: | ESND | Meeting Type: | Annual | ||||||||||||||
ISIN: | US2966891028 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JEAN S. BLACKWELL | Mgmt | For | For | |||||||||||||
2 | DENNIS J. MARTIN | Mgmt | For | For | |||||||||||||
3 | PAUL S. WILLIAMS | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | APPROVAL OF ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
EVERCORE PARTNERS INC. | |||||||||||||||||
Security: | 29977A105 | Agenda Number: | 934616852 | ||||||||||||||
Ticker: | EVR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US29977A1051 | Meeting Date: | 6/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROGER C. ALTMAN | Mgmt | For | For | |||||||||||||
2 | RICHARD I. BEATTIE | Mgmt | For | For | |||||||||||||
3 | GAIL B. HARRIS | Mgmt | For | For | |||||||||||||
4 | ROBERT B. MILLARD | Mgmt | For | For | |||||||||||||
5 | WILLARD J OVERLOCK, JR. | Mgmt | For | For | |||||||||||||
6 | SIR SIMON M. ROBERTSON | Mgmt | For | For | |||||||||||||
7 | RALPH L. SCHLOSSTEIN | Mgmt | For | For | |||||||||||||
8 | JOHN S. WEINBERG | Mgmt | For | For | |||||||||||||
9 | WILLIAM J. WHEELER | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO PROVIDE AN ADVISORY, NON-BINDING VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
EVERTEC, INC. | |||||||||||||||||
Security: | 30040P103 | Agenda Number: | 934577682 | ||||||||||||||
Ticker: | EVTC | Meeting Type: | Annual | ||||||||||||||
ISIN: | PR30040P1032 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: FRANK G. D'ANGELO | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR. | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: OLGA BOTERO | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JORGE JUNQUERA | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: TERESITA LOUBRIEL | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: NESTOR O. RIVERA | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: ALAN H. SCHUMACHER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: BRIAN J. SMITH | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
EXPONENT, INC. | |||||||||||||||||
Security: | 30214U102 | Agenda Number: | 934587429 | ||||||||||||||
Ticker: | EXPO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US30214U1025 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL R. GAULKE | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: CAROL LINDSTROM | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: KAREN A. RICHARDSON | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: DEBRA L. ZUMWALT | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
5. | TO CONSIDER AND APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
6. | TO CONSIDER AND APPROVE AN AMENDMENT OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||
Security: | 30224P200 | Agenda Number: | 934595476 | ||||||||||||||
Ticker: | STAY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US30224P2002 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GERARDO I. LOPEZ | Mgmt | No vote | ||||||||||||||
2 | DOUGLAS G. GEOGA | Mgmt | No vote | ||||||||||||||
3 | KAPILA K. ANAND | Mgmt | No vote | ||||||||||||||
4 | THOMAS F. O'TOOLE | Mgmt | No vote | ||||||||||||||
5 | RICHARD F. WALLMAN | Mgmt | No vote | ||||||||||||||
6 | MICHAEL A. BARR | Mgmt | No vote | ||||||||||||||
7 | WILLIAM J. STEIN | Mgmt | No vote | ||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | No vote | ||||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE CORPORATION'S EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
EXTENDED STAY AMERICA, INC. | |||||||||||||||||
Security: | 30224P211 | Agenda Number: | 934595488 | ||||||||||||||
Ticker: | Meeting Type: | Annual | |||||||||||||||
ISIN: | Meeting Date: | 5/17/2017 | |||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GERARDO I. LOPEZ | Mgmt | No vote | ||||||||||||||
2 | DOUGLAS G. GEOGA | Mgmt | No vote | ||||||||||||||
3 | KAPILA K. ANAND | Mgmt | No vote | ||||||||||||||
4 | NEIL BROWN �� | Mgmt | No vote | ||||||||||||||
5 | STEVEN KENT | Mgmt | No vote | ||||||||||||||
6 | LISA PALMER | Mgmt | No vote | ||||||||||||||
7 | ADAM M. BURINESCU | Mgmt | No vote | ||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | No vote | ||||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF ESH REIT'S EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
F.N.B. CORPORATION | |||||||||||||||||
Security: | 302520101 | Agenda Number: | 934556715 | ||||||||||||||
Ticker: | FNB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3025201019 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | WILLIAM B. CAMPBELL | Mgmt | No vote | ||||||||||||||
2 | JAMES D. CHIAFULLO | Mgmt | No vote | ||||||||||||||
3 | VINCENT J. DELIE, JR. | Mgmt | No vote | ||||||||||||||
4 | LAURA E. ELLSWORTH | Mgmt | No vote | ||||||||||||||
5 | STEPHEN J. GURGOVITS | Mgmt | No vote | ||||||||||||||
6 | ROBERT A. HORMELL | Mgmt | No vote | ||||||||||||||
7 | DAVID J. MALONE | Mgmt | No vote | ||||||||||||||
8 | D. STEPHEN MARTZ | Mgmt | No vote | ||||||||||||||
9 | ROBERT J. MCCARTHY, JR. | Mgmt | No vote | ||||||||||||||
10 | FRANK C. MENCINI | Mgmt | No vote | ||||||||||||||
11 | DAVID L. MOTLEY | Mgmt | No vote | ||||||||||||||
12 | HEIDI A. NICHOLAS | Mgmt | No vote | ||||||||||||||
13 | JOHN S. STANIK | Mgmt | No vote | ||||||||||||||
14 | WILLIAM J. STRIMBU | Mgmt | No vote | ||||||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADOPTION OF AN ADVISORY (NON- BINDING) RESOLUTION ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | No vote | ||||||||||||||
FBL FINANCIAL GROUP, INC. | |||||||||||||||||
Security: | 30239F106 | Agenda Number: | 934571755 | ||||||||||||||
Ticker: | FFG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US30239F1066 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JAMES P. BRANNEN | Mgmt | No vote | ||||||||||||||
2 | ROGER K. BROOKS | Mgmt | No vote | ||||||||||||||
3 | PAUL A. JUFFER | Mgmt | No vote | ||||||||||||||
4 | PAUL E. LARSON | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
FIRST AMERICAN FINANCIAL CORPORATION | |||||||||||||||||
Security: | 31847R102 | Agenda Number: | 934574220 | ||||||||||||||
Ticker: | FAF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US31847R1023 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JAMES L. DOTI | Mgmt | For | For | |||||||||||||
2 | MICHAEL D. MCKEE | Mgmt | For | For | |||||||||||||
3 | THOMAS V. MCKERNAN | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE. | Mgmt | 1 Year | For | |||||||||||||
4. | APPROVAL OF THE PERFORMANCE CRITERIA, ESTABLISHMENT OF A DIRECTOR COMPENSATION LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL SHARE AWARD LIMITS UNDER THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
FIRST COMMONWEALTH FINANCIAL CORPORATION | |||||||||||||||||
Security: | 319829107 | Agenda Number: | 934543047 | ||||||||||||||
Ticker: | FCF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3198291078 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JULIE A. CAPONI | Mgmt | No vote | ||||||||||||||
2 | RAY T. CHARLEY | Mgmt | No vote | ||||||||||||||
3 | GARY R. CLAUS | Mgmt | No vote | ||||||||||||||
4 | DAVID S. DAHLMANN | Mgmt | No vote | ||||||||||||||
5 | JOHNSTON A. GLASS | Mgmt | No vote | ||||||||||||||
6 | JON L. GORNEY | Mgmt | No vote | ||||||||||||||
7 | DAVID W. GREENFIELD | Mgmt | No vote | ||||||||||||||
8 | LUKE A. LATIMER | Mgmt | No vote | ||||||||||||||
9 | T. MICHAEL PRICE | Mgmt | No vote | ||||||||||||||
10 | LAURIE STERN SINGER | Mgmt | No vote | ||||||||||||||
11 | ROBERT J. VENTURA | Mgmt | No vote | ||||||||||||||
12 | STEPHEN A. WOLFE | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||||||
Security: | 320209109 | Agenda Number: | 934577911 | ||||||||||||||
Ticker: | FFBC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3202091092 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | J. WICKLIFFE ACH | Mgmt | For | For | |||||||||||||
2 | DAVID S. BARKER | Mgmt | For | For | |||||||||||||
3 | CYNTHIA O. BOOTH | Mgmt | For | For | |||||||||||||
4 | CLAUDE E. DAVIS | Mgmt | For | For | |||||||||||||
5 | CORINNE R. FINNERTY | Mgmt | For | For | |||||||||||||
6 | PETER E. GEIER | Mgmt | For | For | |||||||||||||
7 | MURPH KNAPKE | Mgmt | For | For | |||||||||||||
8 | SUSAN L. KNUST | Mgmt | For | For | |||||||||||||
9 | WILLIAM J. KRAMER | Mgmt | For | For | |||||||||||||
10 | JEFFREY D. MEYER | Mgmt | For | For | |||||||||||||
11 | JOHN T. NEIGHBOURS | Mgmt | For | For | |||||||||||||
12 | RICHARD E. OLSZEWSKI | Mgmt | For | For | |||||||||||||
13 | MARIBETH S. RAHE | Mgmt | For | For | |||||||||||||
2. | AMEND AND RESTATE THE COMPANY'S 2012 STOCK PLAN. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
5. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
FIRST FINANCIAL CORPORATION | |||||||||||||||||
Security: | 320218100 | Agenda Number: | 934551955 | ||||||||||||||
Ticker: | THFF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3202181000 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | B. GUILLE COX, JR. | Mgmt | For | For | |||||||||||||
2 | ANTON H. GEORGE | Mgmt | For | For | |||||||||||||
3 | GREGORY L. GIBSON | Mgmt | For | For | |||||||||||||
4 | VIRGINIA L. SMITH | Mgmt | For | For | |||||||||||||
2. | APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | REAPPROVE PERFORMANCE GOALS AND APPROVE AN ANNUAL LIMITATION ON CASH-BASED AWARDS UNDER THE 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | |||||||||||||||||
Security: | 32054K103 | Agenda Number: | 934583750 | ||||||||||||||
Ticker: | FR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US32054K1034 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: PETER E. BACCILE | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN RAU | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: L. PETER SHARPE | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: W. ED TYLER | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY (I.E. NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. | Mgmt | For | For | |||||||||||||
3. | TO INDICATE, ON AN ADVISORY (I.E. NON- BINDING) BASIS, THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE ARTICLES OF AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE PER SHARE. | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
FLIR SYSTEMS, INC. | |||||||||||||||||
Security: | 302445101 | Agenda Number: | 934537258 | ||||||||||||||
Ticker: | FLIR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3024451011 | Meeting Date: | 4/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. CARTER | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. CROUCH | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: EARL R. LEWIS | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: ANGUS L. MACDONALD | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: CATHY A. STAUFFER | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: ANDREW C. TEICH | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. WOOD, JR. | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: STEVEN E. WYNNE | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE THE 2012 EXECUTIVE BONUS PLAN, WHICH IS INTENDED TO ATTRACT, RETAIN AND MOTIVATE KEY EXECUTIVES BY PROVIDING CASH PERFORMANCE AWARDS. | Mgmt | No vote | ||||||||||||||
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
5. | TO APPROVE THAT THE COMPANY HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. | Mgmt | No vote | ||||||||||||||
FLUSHING FINANCIAL CORPORATION | |||||||||||||||||
Security: | 343873105 | Agenda Number: | 934591858 | ||||||||||||||
Ticker: | FFIC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3438731057 | Meeting Date: | 5/31/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF CLASS A DIRECTOR: JOHN J. MCCABE | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF CLASS A DIRECTOR: DONNA M. O'BRIEN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF CLASS A DIRECTOR: MICHAEL J. RUSSO | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF CLASS A DIRECTOR: CAREN C. YOH | Mgmt | For | For | |||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
5. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
FORRESTER RESEARCH, INC. | |||||||||||||||||
Security: | 346563109 | Agenda Number: | 934582075 | ||||||||||||||
Ticker: | FORR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3465631097 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GEORGE F. COLONY | Mgmt | For | For | |||||||||||||
2 | MICHAEL H. WELLES | Mgmt | For | For | |||||||||||||
2. | TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BY- LAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION NON-BINDING VOTES. | Mgmt | 1 Year | For | |||||||||||||
FRANK'S INTERNATIONAL N.V. | |||||||||||||||||
Security: | N33462107 | Agenda Number: | 934613135 | ||||||||||||||
Ticker: | FI | Meeting Type: | Annual | ||||||||||||||
ISIN: | NL0010556684 | Meeting Date: | 5/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL C. KEARNEY | Mgmt | No vote | ||||||||||||||
1B | ELECTION OF DIRECTOR: WILLIAM B. BERRY | Mgmt | No vote | ||||||||||||||
1C | ELECTION OF DIRECTOR: ROBERT W. DRUMMOND | Mgmt | No vote | ||||||||||||||
1D | ELECTION OF DIRECTOR: MICHAEL E. MCMAHON | Mgmt | No vote | ||||||||||||||
1E | ELECTION OF DIRECTOR: D. KEITH MOSING | Mgmt | No vote | ||||||||||||||
1F | ELECTION OF DIRECTOR: KIRKLAND D. MOSING | Mgmt | No vote | ||||||||||||||
1G | ELECTION OF DIRECTOR: S. BRENT MOSING | Mgmt | No vote | ||||||||||||||
1H | ELECTION OF DIRECTOR: DOUGLAS STEPHENS | Mgmt | No vote | ||||||||||||||
1I | ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP | Mgmt | No vote | ||||||||||||||
2 | TO REPLACE FRANK'S INTERNATIONAL MANAGEMENT B.V. ("FIM BV") AS MANAGING DIRECTOR OF THE COMPANY WITH THE APPOINTMENT OF ALEJANDRO CESTERO, BURNEY J. LATIOLAIS, JR. AND KYLE MCCLURE AS MANAGING DIRECTORS OF THE COMPANY TO SERVE FOR AN INDEFINITE PERIOD OF TIME | Mgmt | No vote | ||||||||||||||
3 | TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE | Mgmt | No vote | ||||||||||||||
4 | TO DISCHARGE THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED IN DECEMBER 2016 | Mgmt | No vote | ||||||||||||||
5 | TO DISCHARGE THE SOLE MEMBER OF THE COMPANY'S MANAGEMENT BOARD, FIM BV, FROM LIABILITY IN RESPECT OF THE MANAGEMENT CONDUCTED BY IT, AS APPEARS FROM THE BOOKS AND RECORDS OF THE COMPANY AND WITH RESPECT TO ITS RESPONSIBILITIES VIS- A-VIS THE COMPANY AND TO GRANT FIM BV FULL AND FINAL DISCHARGE | Mgmt | No vote | ||||||||||||||
6 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Mgmt | No vote | ||||||||||||||
7 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR U.S. GAAP FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Mgmt | No vote | ||||||||||||||
8 | TO RATIFY AND APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD GRANTED FOR THE PERIOD FROM THE 2016 ANNUAL MEETING UNTIL THE DATE OF THE 2017 ANNUAL MEETING, AND TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD FROM THE 2017 ANNUAL MEETING UP TO AND INCLUDING THE ANNUAL MEETING IN 2018 | Mgmt | No vote | ||||||||||||||
9 | TO APPROVE THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD AS PROPOSED BY THE SUPERVISORY BOARD | Mgmt | No vote | ||||||||||||||
10 | TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL, FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 105% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2017 ANNUAL MEETING, SUBJECT TO SUPERVISORY BOARD APPROVAL | Mgmt | No vote | ||||||||||||||
11A | TO APPROVE AND RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: DELETE THE REFERENCES TO PREFERENCE SHARES, | Mgmt | No vote | ||||||||||||||
SINCE ALL ISSUED PREFERENCE SHARES HAVE BEEN CONVERTED INTO COMMON SHARES, AND TO COMPLY WITH CHANGES IN DUTCH LAW SINCE THE DATE OF THE CURRENT ARTICLES | |||||||||||||||||
11B | TO APPROVE AND RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: RENEW THE FIVE YEAR PERIOD DURING WHICH THE MANAGEMENT BOARD IS DESIGNATED AS THE BODY AUTHORIZED TO ISSUE SHARES, SUBJECT TO THE PRIOR CONSENT OF THE SUPERVISORY BOARD | Mgmt | No vote | ||||||||||||||
11C | TO APPROVE AND RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") IN CONFORMITY WITH THE DRAFT APPROVED BY THE SUPERVISORY BOARD, IN ORDER TO: AUTHORIZE THE CHAIRMAN OF OUR SUPERVISORY BOARD AND EACH EMPLOYEE OF OUR OUTSIDE DUTCH COUNSEL, VAN CAMPEN LIEM, AMSTERDAM, THE NETHERLANDS, TO SIGN THE NOTARIAL DEED OF AMENDMENT TO OUR ARTICLES IN FRONT OF A CIVIL-LAW NOTARY OFFICIATING IN AMSTERDAM, THE NETHERLANDS, AND TO UNDERTAKE ALL OTHER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Mgmt | No vote | ||||||||||||||
FRANKLIN STREET PROPERTIES CORP. | |||||||||||||||||
Security: | 35471R106 | Agenda Number: | 934539909 | ||||||||||||||
Ticker: | FSP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US35471R1068 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: GEORGE J. CARTER | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: GEORGIA MURRAY | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Mgmt | 1 Year | For | |||||||||||||
FRED'S, INC. | |||||||||||||||||
Security: | 356108100 | Agenda Number: | 934630496 | ||||||||||||||
Ticker: | FRED | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3561081007 | Meeting Date: | 6/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | THOMAS H. TASHJIAN | Mgmt | For | For | |||||||||||||
2 | MICHAEL T. MCMILLAN | Mgmt | For | For | |||||||||||||
3 | TIMOTHY A. BARTON | Mgmt | For | For | |||||||||||||
4 | CHRISTOPHER W. BODINE | Mgmt | For | For | |||||||||||||
5 | PETER J. BOCIAN | Mgmt | For | For | |||||||||||||
6 | LINDA LONGO-KAZANOVA | Mgmt | For | For | |||||||||||||
7 | B. MARY MCNABB | Mgmt | For | For | |||||||||||||
8 | STEVEN B. ROSSI | Mgmt | For | For | |||||||||||||
9 | MICHAEL K. BLOOM | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | APPROVAL ON AN ADVISORY (NON- BINDING) BASIS, OF THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVAL OF THE FRED'S, INC. 2017 LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
FULTON FINANCIAL CORPORATION | |||||||||||||||||
Security: | 360271100 | Agenda Number: | 934565954 | ||||||||||||||
Ticker: | FULT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3602711000 | Meeting Date: | 5/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: DENISE L. DEVINE | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: PATRICK J. FREER | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: GEORGE W. HODGES | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: ALBERT MORRISON III | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: SCOTT A. SNYDER | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: RONALD H. SPAIR | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: MARK F. STRAUSS | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: ERNEST J. WATERS | Mgmt | No vote | ||||||||||||||
1L. | ELECTION OF DIRECTOR: E. PHILIP WENGER | Mgmt | No vote | ||||||||||||||
2. | NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2016. | Mgmt | No vote | ||||||||||||||
3. | NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO RECOMMEND THE FREQUENCY OF CONDUCTING FULTON'S FUTURE NON-BINDING "SAY-ON-PAY" VOTES. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/17. | Mgmt | No vote | ||||||||||||||
GAMESTOP CORP. | |||||||||||||||||
Security: | 36467W109 | Agenda Number: | 934624227 | ||||||||||||||
Ticker: | GME | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36467W1099 | Meeting Date: | 6/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO | Mgmt | No vote | ||||||||||||||
1B. | RE-ELECTION OF DIRECTOR: J. PAUL RAINES | Mgmt | No vote | ||||||||||||||
1C. | RE-ELECTION OF DIRECTOR: JEROME L. DAVIS | Mgmt | No vote | ||||||||||||||
1D. | RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR. | Mgmt | No vote | ||||||||||||||
1E. | RE-ELECTION OF DIRECTOR: SHANE S. KIM | Mgmt | No vote | ||||||||||||||
1F. | RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN | Mgmt | No vote | ||||||||||||||
1G. | RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN | Mgmt | No vote | ||||||||||||||
1H. | RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI | Mgmt | No vote | ||||||||||||||
1I. | RE-ELECTION OF DIRECTOR: KATHY P. VRABECK | Mgmt | No vote | ||||||||||||||
1J. | RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Mgmt | No vote | ||||||||||||||
5. | AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | No vote | ||||||||||||||
GAMING & LEISURE PROPERTIES, INC. | |||||||||||||||||
Security: | 36467J108 | Agenda Number: | 934607548 | ||||||||||||||
Ticker: | GLPI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36467J1088 | Meeting Date: | 6/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOSEPH W. MARSHALL, III | Mgmt | For | For | |||||||||||||
2 | E. SCOTT URDANG | Mgmt | For | For | |||||||||||||
3 | EARL C. SHANKS | Mgmt | For | For | |||||||||||||
4 | JAMES B. PERRY | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shr | Against | For | |||||||||||||
GANNETT CO., INC. | |||||||||||||||||
Security: | 36473H104 | Agenda Number: | 934546156 | ||||||||||||||
Ticker: | GCI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36473H1041 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. COLL | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. DICKEY | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: LILA IBRAHIM | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE S. KRAMER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: TONY A. PROPHET | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: DEBRA A. SANDLER | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: CHLOE R. SLADDEN | Mgmt | For | For | |||||||||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
4. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
GETTY REALTY CORP. | |||||||||||||||||
Security: | 374297109 | Agenda Number: | 934555991 | ||||||||||||||
Ticker: | GTY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3742971092 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: LEO LIEBOWITZ | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MILTON COOPER | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. CONSTANT | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD E. MONTAG | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF THE GETTY REALTY CORP. SECOND AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON- PAY). | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
GLACIER BANCORP, INC. | |||||||||||||||||
Security: | 37637Q105 | Agenda Number: | 934545178 | ||||||||||||||
Ticker: | GBCI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US37637Q1058 | Meeting Date: | 4/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MICHAEL J. BLODNICK | Mgmt | No vote | ||||||||||||||
2 | RANDALL M. CHESLER | Mgmt | No vote | ||||||||||||||
3 | SHERRY L. CLADOUHOS | Mgmt | No vote | ||||||||||||||
4 | JAMES M. ENGLISH | Mgmt | No vote | ||||||||||||||
5 | ANNIE M. GOODWIN | Mgmt | No vote | ||||||||||||||
6 | DALLAS I. HERRON | Mgmt | No vote | ||||||||||||||
7 | CRAIG A. LANGEL | Mgmt | No vote | ||||||||||||||
8 | DOUGLAS J. MCBRIDE | Mgmt | No vote | ||||||||||||||
9 | JOHN W. MURDOCH | Mgmt | No vote | ||||||||||||||
10 | MARK J. SEMMENS | Mgmt | No vote | ||||||||||||||
2. | TO VOTE ON AN ADVISORY (NON- BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | TO VOTE, IN AN ADVISORY (NON- BINDING) CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
GNC HOLDINGS, INC. | |||||||||||||||||
Security: | 36191G107 | Agenda Number: | 934577707 | ||||||||||||||
Ticker: | GNC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36191G1076 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JEFFREY P. BERGER | Mgmt | For | For | |||||||||||||
2 | ALAN D. FELDMAN | Mgmt | For | For | |||||||||||||
3 | MICHAEL F. HINES | Mgmt | For | For | |||||||||||||
4 | AMY B. LANE | Mgmt | For | For | |||||||||||||
5 | PHILIP E. MALLOTT | Mgmt | For | For | |||||||||||||
6 | ROBERT F. MORAN | Mgmt | For | For | |||||||||||||
7 | RICHARD J. WALLACE | Mgmt | For | For | |||||||||||||
2. | THE ADOPTION, BY NON-BINDING VOTE, OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN THE PROXY MATERIALS. | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING A NON-BINDING, ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
GRACO INC. | |||||||||||||||||
Security: | 384109104 | Agenda Number: | 934541788 | ||||||||||||||
Ticker: | GGG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3841091040 | Meeting Date: | 4/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVAL OF THE INCENTIVE BONUS PLAN. | Mgmt | For | For | |||||||||||||
GREAT PLAINS ENERGY INCORPORATED | |||||||||||||||||
Security: | 391164100 | Agenda Number: | 934547499 | ||||||||||||||
Ticker: | GXP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3911641005 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | TERRY BASSHAM | Mgmt | For | For | |||||||||||||
2 | DAVID L. BODDE | Mgmt | For | For | |||||||||||||
3 | RANDALL C. FERGUSON, JR | Mgmt | For | For | |||||||||||||
4 | GARY D. FORSEE | Mgmt | For | For | |||||||||||||
5 | SCOTT D. GRIMES | Mgmt | For | For | |||||||||||||
6 | THOMAS D. HYDE | Mgmt | For | For | |||||||||||||
7 | ANN D. MURTLOW | Mgmt | For | For | |||||||||||||
8 | SANDRA J. PRICE | Mgmt | For | For | |||||||||||||
9 | JOHN J. SHERMAN | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shr | Against | For | |||||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT MONETARY AND NON-MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shr | Against | For | |||||||||||||
GUESS?, INC. | |||||||||||||||||
Security: | 401617105 | Agenda Number: | 934637680 | ||||||||||||||
Ticker: | GES | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4016171054 | Meeting Date: | 6/29/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | VICTOR HERRERO | Mgmt | For | For | |||||||||||||
2 | KAY ISAACSON-LEIBOWITZ | Mgmt | For | For | |||||||||||||
3 | ALEX YEMENIDJIAN | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. 2004 EQUITY INCENTIVE PLAN. | Mgmt | Against | Against | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | Against | Against | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Mgmt | For | For | |||||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | Shr | For | Against | |||||||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||||||
Security: | 419870100 | Agenda Number: | 934549152 | ||||||||||||||
Ticker: | HE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4198701009 | Meeting Date: | 5/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | PEGGY Y. FOWLER* | Mgmt | For | For | |||||||||||||
2 | KEITH P. RUSSELL* | Mgmt | For | For | |||||||||||||
3 | BARRY K. TANIGUCHI* | Mgmt | For | For | |||||||||||||
4 | RICHARD J. DAHL# | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | |||||||||||||
HAYNES INTERNATIONAL, INC. | |||||||||||||||||
Security: | 420877201 | Agenda Number: | 934524922 | ||||||||||||||
Ticker: | HAYN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4208772016 | Meeting Date: | 2/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | ELECTION OF DIRECTOR: DONALD C. CAMPION | Mgmt | No vote | ||||||||||||||
2. | ELECTION OF DIRECTOR: MARK M. COMERFORD | Mgmt | No vote | ||||||||||||||
3. | ELECTION OF DIRECTOR: JOHN C. COREY | Mgmt | No vote | ||||||||||||||
4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | Mgmt | No vote | ||||||||||||||
5. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | Mgmt | No vote | ||||||||||||||
6. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Mgmt | No vote | ||||||||||||||
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Mgmt | No vote | ||||||||||||||
8. | TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
9. | TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
HEALTHCARE REALTY TRUST INCORPORATED | |||||||||||||||||
Security: | 421946104 | Agenda Number: | 934544532 | ||||||||||||||
Ticker: | HR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4219461047 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAVID R. EMERY | Mgmt | For | For | |||||||||||||
2 | TODD J. MEREDITH | Mgmt | For | For | |||||||||||||
3 | NANCY H. AGEE | Mgmt | For | For | |||||||||||||
4 | CHARLES R FERNANDEZ, MD | Mgmt | For | For | |||||||||||||
5 | PETER F. LYLE, SR. | Mgmt | For | For | |||||||||||||
6 | EDWIN B. MORRIS III | Mgmt | For | For | |||||||||||||
7 | JOHN KNOX SINGLETON | Mgmt | For | For | |||||||||||||
8 | BRUCE D. SULLIVAN | Mgmt | For | For | |||||||||||||
9 | CHRISTANN M. VASQUEZ | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
4. | RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
HEALTHCARE SERVICES GROUP, INC. | |||||||||||||||||
Security: | 421906108 | Agenda Number: | 934591492 | ||||||||||||||
Ticker: | HCSG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4219061086 | Meeting Date: | 5/30/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | THEODORE WAHL | Mgmt | For | For | |||||||||||||
2 | JOHN M. BRIGGS | Mgmt | For | For | |||||||||||||
3 | ROBERT L. FROME | Mgmt | For | For | |||||||||||||
4 | ROBERT J. MOSS | Mgmt | For | For | |||||||||||||
5 | DINO D. OTTAVIANO | Mgmt | For | For | |||||||||||||
6 | MICHAEL E. MCBRYAN | Mgmt | For | For | |||||||||||||
7 | DIANE S. CASEY | Mgmt | For | For | |||||||||||||
8 | JOHN J. MCFADDEN | Mgmt | For | For | |||||||||||||
9 | JUDE VISCONTO | Mgmt | For | For | |||||||||||||
2. | TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
HERSHA HOSPITALITY TRUST | |||||||||||||||||
Security: | 427825500 | Agenda Number: | 934593143 | ||||||||||||||
Ticker: | HT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4278255009 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF TRUSTEE: HASU P. SHAH | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF TRUSTEE: DIANNA F. MORGAN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF TRUSTEE: JOHN M. SABIN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF TRUSTEE: JACKSON HSIEH | Mgmt | For | For | |||||||||||||
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Mgmt | 1 Year | For | |||||||||||||
4. | THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||||
HFF, INC. | |||||||||||||||||
Security: | 40418F108 | Agenda Number: | 934622906 | ||||||||||||||
Ticker: | HF | Meeting Type: | Annual | ||||||||||||||
ISIN: | US40418F1084 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MARK D. GIBSON | Mgmt | No vote | ||||||||||||||
2 | GEORGE L. MILES, JR. | Mgmt | No vote | ||||||||||||||
3 | JOE B. THORNTON, JR. | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | No vote | ||||||||||||||
3. | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | Mgmt | No vote | ||||||||||||||
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Mgmt | No vote | ||||||||||||||
HIGHWOODS PROPERTIES, INC. | |||||||||||||||||
Security: | 431284108 | Agenda Number: | 934541156 | ||||||||||||||
Ticker: | HIW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4312841087 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CHARLES A. ANDERSON | Mgmt | For | For | |||||||||||||
2 | GENE H. ANDERSON | Mgmt | For | For | |||||||||||||
3 | CARLOS E. EVANS | Mgmt | For | For | |||||||||||||
4 | EDWARD J. FRITSCH | Mgmt | For | For | |||||||||||||
5 | DAVID J. HARTZELL | Mgmt | For | For | |||||||||||||
6 | SHERRY A. KELLETT | Mgmt | For | For | |||||||||||||
7 | O. TEMPLE SLOAN, JR | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES | Mgmt | 1 Year | For | |||||||||||||
HNI CORPORATION | |||||||||||||||||
Security: | 404251100 | Agenda Number: | 934563429 | ||||||||||||||
Ticker: | HNI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4042511000 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MIGUEL M. CALADO | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN R. HARTNETT | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: LARRY B. PORCELLATO | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: BRIAN E. STERN | Mgmt | For | For | |||||||||||||
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 30, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVAL OF THE HNI CORPORATION 2017 STOCK-BASED COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
6. | APPROVAL OF THE 2017 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION. | Mgmt | For | For | |||||||||||||
7. | APPROVAL OF THE HNI CORPORATION MEMBERS' STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
HORACE MANN EDUCATORS CORPORATION | |||||||||||||||||
Security: | 440327104 | Agenda Number: | 934582481 | ||||||||||||||
Ticker: | HMN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4403271046 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: RONALD J. HELOW | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: H. WADE REECE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT STRICKER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN O. SWYERS | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: MARITA ZURAITIS | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
HSN, INC | |||||||||||||||||
Security: | 404303109 | Agenda Number: | 934572567 | ||||||||||||||
Ticker: | HSNI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4043031099 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | COURTNEE CHUN | Mgmt | For | For | |||||||||||||
2 | WILLIAM COSTELLO | Mgmt | For | For | |||||||||||||
3 | FIONA DIAS | Mgmt | For | For | |||||||||||||
4 | JAMES M. FOLLO | Mgmt | For | For | |||||||||||||
5 | MINDY GROSSMAN | Mgmt | For | For | |||||||||||||
6 | STEPHANIE KUGELMAN | Mgmt | For | For | |||||||||||||
7 | ARTHUR C. MARTINEZ | Mgmt | For | For | |||||||||||||
8 | THOMAS J. MCINERNEY | Mgmt | For | For | |||||||||||||
9 | MATTHEW E. RUBEL | Mgmt | For | For | |||||||||||||
10 | ANN SARNOFF | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | Against | |||||||||||||
5. | TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
HUBBELL INCORPORATED | |||||||||||||||||
Security: | 443510607 | Agenda Number: | 934541550 | ||||||||||||||
Ticker: | HUBB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4435106079 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CARLOS M. CARDOSO | Mgmt | For | For | |||||||||||||
2 | ANTHONY J. GUZZI | Mgmt | For | For | |||||||||||||
3 | NEAL J. KEATING | Mgmt | For | For | |||||||||||||
4 | JOHN F. MALLOY | Mgmt | For | For | |||||||||||||
5 | JUDITH F. MARKS | Mgmt | For | For | |||||||||||||
6 | DAVID G. NORD | Mgmt | For | For | |||||||||||||
7 | JOHN G. RUSSELL | Mgmt | For | For | |||||||||||||
8 | STEVEN R. SHAWLEY | Mgmt | For | For | |||||||||||||
9 | RICHARD J. SWIFT | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE 2017 PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE. | Mgmt | 1 Year | For | |||||||||||||
HYSTER-YALE MATERIALS HANDLING,INC. | |||||||||||||||||
Security: | 449172105 | Agenda Number: | 934551830 | ||||||||||||||
Ticker: | HY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4491721050 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | J.C. BUTLER, JR. | Mgmt | For | For | |||||||||||||
2 | CAROLYN CORVI | Mgmt | For | For | |||||||||||||
3 | JOHN P. JUMPER | Mgmt | For | For | |||||||||||||
4 | DENNIS W. LABARRE | Mgmt | For | For | |||||||||||||
5 | H. VINCENT POOR | Mgmt | For | For | |||||||||||||
6 | ALFRED M. RANKIN, JR. | Mgmt | For | For | |||||||||||||
7 | CLAIBORNE R. RANKIN | Mgmt | For | For | |||||||||||||
8 | JOHN M. STROPKI | Mgmt | For | For | |||||||||||||
9 | BRITTON T. TAPLIN | Mgmt | For | For | |||||||||||||
10 | EUGENE WONG | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG, LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | |||||||||||||
IDACORP, INC. | |||||||||||||||||
Security: | 451107106 | Agenda Number: | 934568455 | ||||||||||||||
Ticker: | IDA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4511071064 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DARREL T. ANDERSON | Mgmt | No vote | ||||||||||||||
2 | THOMAS CARLILE | Mgmt | No vote | ||||||||||||||
3 | RICHARD J. DAHL | Mgmt | No vote | ||||||||||||||
4 | ANNETTE G. ELG | Mgmt | No vote | ||||||||||||||
5 | RONALD W. JIBSON | Mgmt | No vote | ||||||||||||||
6 | JUDITH A. JOHANSEN | Mgmt | No vote | ||||||||||||||
7 | DENNIS L. JOHNSON | Mgmt | No vote | ||||||||||||||
8 | J. LAMONT KEEN | Mgmt | No vote | ||||||||||||||
9 | CHRISTINE KING | Mgmt | No vote | ||||||||||||||
10 | RICHARD J. NAVARRO | Mgmt | No vote | ||||||||||||||
11 | ROBERT A. TINSTMAN | Mgmt | No vote | ||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Mgmt | No vote | ||||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Mgmt | No vote | ||||||||||||||
ILG INC | |||||||||||||||||
Security: | 44967H101 | Agenda Number: | 934560055 | ||||||||||||||
Ticker: | ILG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US44967H1014 | Meeting Date: | 5/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CRAIG M. NASH | Mgmt | No vote | ||||||||||||||
2 | DAVID FLOWERS | Mgmt | No vote | ||||||||||||||
3 | VICTORIA L. FREED | Mgmt | No vote | ||||||||||||||
4 | LIZANNE GALBREATH | Mgmt | No vote | ||||||||||||||
5 | CHAD HOLLINGSWORTH | Mgmt | No vote | ||||||||||||||
6 | LEWIS J. KORMAN | Mgmt | No vote | ||||||||||||||
7 | THOMAS J. KUHN | Mgmt | No vote | ||||||||||||||
8 | THOMAS J. MCINERNEY | Mgmt | No vote | ||||||||||||||
9 | THOMAS P. MURPHY, JR. | Mgmt | No vote | ||||||||||||||
10 | STEPHEN R. QUAZZO | Mgmt | No vote | ||||||||||||||
11 | SERGIO D. RIVERA | Mgmt | No vote | ||||||||||||||
12 | THOMAS O. RYDER | Mgmt | No vote | ||||||||||||||
13 | AVY H. STEIN | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ILG FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
INFINITY PROPERTY AND CASUALTY CORP. | |||||||||||||||||
Security: | 45665Q103 | Agenda Number: | 934589170 | ||||||||||||||
Ticker: | IPCC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45665Q1031 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | VICTOR T. ADAMO | Mgmt | No vote | ||||||||||||||
2 | RICHARD J. BIELEN | Mgmt | No vote | ||||||||||||||
3 | ANGELA BROCK-KYLE | Mgmt | No vote | ||||||||||||||
4 | TERESA A. CANIDA | Mgmt | No vote | ||||||||||||||
5 | JAMES R. GOBER | Mgmt | No vote | ||||||||||||||
6 | HAROLD E. LAYMAN | Mgmt | No vote | ||||||||||||||
7 | E. ROBERT MEANEY | Mgmt | No vote | ||||||||||||||
8 | JAMES L. WEIDNER | Mgmt | No vote | ||||||||||||||
9 | SAMUEL J. WEINHOFF | Mgmt | No vote | ||||||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | No vote | ||||||||||||||
3. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
4. | PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
INNOPHOS HOLDINGS, INC. | |||||||||||||||||
Security: | 45774N108 | Agenda Number: | 934559773 | ||||||||||||||
Ticker: | IPHS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45774N1081 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GARY CAPPELINE | Mgmt | No vote | ||||||||||||||
2 | KIM ANN MINK | Mgmt | No vote | ||||||||||||||
3 | LINDA MYRICK | Mgmt | No vote | ||||||||||||||
4 | KAREN OSAR | Mgmt | No vote | ||||||||||||||
5 | JOHN STEITZ | Mgmt | No vote | ||||||||||||||
6 | PETER THOMAS | Mgmt | No vote | ||||||||||||||
7 | JAMES ZALLIE | Mgmt | No vote | ||||||||||||||
8 | ROBERT ZATTA | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
INSPERITY, INC. | |||||||||||||||||
Security: | 45778Q107 | Agenda Number: | 934625419 | ||||||||||||||
Ticker: | NSP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US45778Q1076 | Meeting Date: | 6/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF CLASS I DIRECTOR: TIMOTHY T. CLIFFORD | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF CLASS I DIRECTOR: MICHELLE MCKENNA-DOYLE | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||||
5. | APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN, AS AMENDED AND RESTATED | Mgmt | For | For | |||||||||||||
INVESCO MORTGAGE CAPITAL INC. | |||||||||||||||||
Security: | 46131B100 | Agenda Number: | 934543504 | ||||||||||||||
Ticker: | IVR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US46131B1008 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES S. BALLOUN | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: JOHN S. DAY | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: KAREN DUNN KELLEY | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: CAROLYN B. HANDLON | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. HARDIN | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR. | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: DENNIS P. LOCKHART | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: GREGORY G. MCGREEVEY | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | |||||||||||||
JANUS CAPITAL GROUP INC. | |||||||||||||||||
Security: | 47102X105 | Agenda Number: | 934552577 | ||||||||||||||
Ticker: | JNS | Meeting Type: | Special | ||||||||||||||
ISIN: | US47102X1054 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE | Mgmt | For | For | |||||||||||||
SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. | |||||||||||||||||
4. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. | Mgmt | For | For | |||||||||||||
5. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. | Mgmt | For | For | |||||||||||||
6. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION | Mgmt | For | For | |||||||||||||
REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. | |||||||||||||||||
7. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). | Mgmt | For | For | |||||||||||||
8. | ADJOURNMENT OF THE JANUS SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). | Mgmt | For | For | |||||||||||||
KAISER ALUMINUM CORPORATION | |||||||||||||||||
Security: | 483007704 | Agenda Number: | 934621714 | ||||||||||||||
Ticker: | KALU | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4830077040 | Meeting Date: | 6/14/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CAROLYN BARTHOLOMEW | Mgmt | For | For | |||||||||||||
2 | JACK A. HAKEMA | Mgmt | For | For | |||||||||||||
3 | LAURALEE E. MARTIN | Mgmt | For | For | |||||||||||||
4 | BRETT E. WILCOX | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | |||||||||||||
KAR AUCTION SERVICES INC | |||||||||||||||||
Security: | 48238T109 | Agenda Number: | 934597507 | ||||||||||||||
Ticker: | KAR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US48238T1097 | Meeting Date: | 6/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MARK E. HILL | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | |||||||||||||
KBR, INC. | |||||||||||||||||
Security: | 48242W106 | Agenda Number: | 934571565 | ||||||||||||||
Ticker: | KBR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US48242W1062 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MARK E. BALDWIN | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. BLACKWELL | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: STUART J.B. BRADIE | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: LOREN K. CARROLL | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY E. CURTISS | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: UMBERTO DELLA SALA | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: JACK B. MOORE | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: ANN D. PICKARD | Mgmt | No vote | ||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR,INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
KEMPER CORPORATION | |||||||||||||||||
Security: | 488401100 | Agenda Number: | 934546687 | ||||||||||||||
Ticker: | KMPR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4884011002 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: LACY M. JOHNSON | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STORCH | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
KILROY REALTY CORPORATION | |||||||||||||||||
Security: | 49427F108 | Agenda Number: | 934571666 | ||||||||||||||
Ticker: | KRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US49427F1084 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN KILROY | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JOLIE HUNT | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT INGRAHAM | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: GARY STEVENSON | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: PETER STONEBERG | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF 2006 INCENTIVE AWARD PLAN. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
KITE REALTY GROUP TRUST | |||||||||||||||||
Security: | 49803T300 | Agenda Number: | 934559381 | ||||||||||||||
Ticker: | KRG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US49803T3005 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN A. KITE | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM E. BINDLEY | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: VICTOR J. COLEMAN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: LEE A. DANIELS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: GERALD W. GRUPE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: CHRISTIE B. KELLY | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: DAVID R. O'REILLY | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: BARTON R. PETERSON | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES H. WURTZEBACH | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
KNOLL, INC. | |||||||||||||||||
Security: | 498904200 | Agenda Number: | 934561944 | ||||||||||||||
Ticker: | KNL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4989042001 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ANDREW B. COGAN | Mgmt | For | For | |||||||||||||
2 | STEPHEN F. FISHER | Mgmt | For | For | |||||||||||||
3 | SARAH E. NASH | Mgmt | For | For | |||||||||||||
2. | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S 2016 EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
KOPPERS HOLDINGS INC. | |||||||||||||||||
Security: | 50060P106 | Agenda Number: | 934580045 | ||||||||||||||
Ticker: | KOP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US50060P1066 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: LEROY M. BALL, JR. | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: SHARON FENG | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: DAVID M. HILLENBRAND | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: LOUIS L. TESTONI | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Mgmt | For | For | |||||||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||||||
Security: | 512816109 | Agenda Number: | 934584144 | ||||||||||||||
Ticker: | LAMR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5128161099 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN MAXWELL HAMILTON | Mgmt | For | For | |||||||||||||
2 | JOHN E. KOERNER, III | Mgmt | For | For | |||||||||||||
3 | STEPHEN P. MUMBLOW | Mgmt | For | For | |||||||||||||
4 | THOMAS V. REIFENHEISER | Mgmt | For | For | |||||||||||||
5 | ANNA REILLY | Mgmt | For | For | |||||||||||||
6 | KEVIN P. REILLY, JR. | Mgmt | For | For | |||||||||||||
7 | WENDELL REILLY | Mgmt | For | For | |||||||||||||
2. | APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Mgmt | For | For | |||||||||||||
LASALLE HOTEL PROPERTIES | |||||||||||||||||
Security: | 517942108 | Agenda Number: | 934542831 | ||||||||||||||
Ticker: | LHO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5179421087 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MICHAEL D. BARNELLO | Mgmt | For | For | |||||||||||||
2 | DENISE M. COLL | Mgmt | For | For | |||||||||||||
3 | JEFFREY T. FOLAND | Mgmt | For | For | |||||||||||||
4 | DARRYL HARTLEY-LEONARD | Mgmt | For | For | |||||||||||||
5 | JEFFREY L. MARTIN | Mgmt | For | For | |||||||||||||
6 | STUART L. SCOTT | Mgmt | For | For | |||||||||||||
7 | DONALD A. WASHBURN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
LAZARD LTD | |||||||||||||||||
Security: | G54050102 | Agenda Number: | 934551412 | ||||||||||||||
Ticker: | LAZ | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG540501027 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KENNETH M. JACOBS | Mgmt | For | For | |||||||||||||
2 | MICHELLE JARRARD | Mgmt | For | For | |||||||||||||
3 | PHILIP A. LASKAWY | Mgmt | For | For | |||||||||||||
2. | NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING BY ITS AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Mgmt | For | For | |||||||||||||
5. | NON-BINDING SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS FOR SENIOR EXECUTIVES DUE TO RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shr | Abstain | Against | |||||||||||||
LEIDOS HOLDINGS, INC. | |||||||||||||||||
Security: | 525327102 | Agenda Number: | 934562629 | ||||||||||||||
Ticker: | LDOS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5253271028 | Meeting Date: | 5/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: GREGORY R. DAHLBERG | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID G. FUBINI | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MIRIAM E. JOHN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN P. JUMPER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: ROGER A. KRONE | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: GARY S. MAY | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. SHAPARD | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: SUSAN M. STALNECKER | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: NOEL B. WILLIAMS | Mgmt | For | For | |||||||||||||
2. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | APPROVE OUR AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
5. | APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
6. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. | Mgmt | For | For | |||||||||||||
LEXINGTON REALTY TRUST | |||||||||||||||||
Security: | 529043101 | Agenda Number: | 934565841 | ||||||||||||||
Ticker: | LXP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5290431015 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: E. ROBERT ROSKIND | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: T. WILSON EGLIN | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: HAROLD FIRST | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: RICHARD S. FRARY | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: LAWRENCE L. GRAY | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: JAMIE HANDWERKER | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN | Mgmt | No vote | ||||||||||||||
2. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Mgmt | No vote | ||||||||||||||
3. | AN ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | APPROVAL OF THE LEXINGTON REALTY TRUST AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
LIFE STORAGE, INC. | |||||||||||||||||
Security: | 53223X107 | Agenda Number: | 934594587 | ||||||||||||||
Ticker: | LSI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US53223X1072 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT J. ATTEA | Mgmt | No vote | ||||||||||||||
2 | KENNETH F. MYSZKA | Mgmt | No vote | ||||||||||||||
3 | CHARLES E. LANNON | Mgmt | No vote | ||||||||||||||
4 | STEPHEN R. RUSMISEL | Mgmt | No vote | ||||||||||||||
5 | ARTHUR L. HAVENER, JR. | Mgmt | No vote | ||||||||||||||
6 | MARK G. BARBERIO | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY. | Mgmt | No vote | ||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
4. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
5. | PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||||||
Security: | 533900106 | Agenda Number: | 934551157 | ||||||||||||||
Ticker: | LECO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5339001068 | Meeting Date: | 4/20/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CURTIS E. ESPELAND | Mgmt | For | For | |||||||||||||
2 | DAVID H. GUNNING | Mgmt | For | For | |||||||||||||
3 | STEPHEN G. HANKS | Mgmt | For | For | |||||||||||||
4 | MICHAEL F. HILTON | Mgmt | For | For | |||||||||||||
5 | G. RUSSELL LINCOLN | Mgmt | For | For | |||||||||||||
6 | KATHRYN JO LINCOLN | Mgmt | For | For | |||||||||||||
7 | WILLIAM E MACDONALD III | Mgmt | For | For | |||||||||||||
8 | CHRISTOPHER L. MAPES | Mgmt | For | For | |||||||||||||
9 | PHILLIP J. MASON | Mgmt | For | For | |||||||||||||
10 | HELLENE S. RUNTAGH | Mgmt | For | For | |||||||||||||
11 | GEORGE H. WALLS, JR. | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | TO RE-APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
6. | TO APPROVE AN AMENDMENT TO OUR 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Mgmt | For | For | |||||||||||||
LPL FINANCIAL HOLDINGS INC. | |||||||||||||||||
Security: | 50212V100 | Agenda Number: | 934593105 | ||||||||||||||
Ticker: | LPLA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US50212V1008 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: DAN H. ARNOLD | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: VIET D. DINH | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR | Mgmt | No vote | ||||||||||||||
1.5 | ELECTION OF DIRECTOR: MARCO W. HELLMAN | Mgmt | No vote | ||||||||||||||
1.6 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Mgmt | No vote | ||||||||||||||
1.7 | ELECTION OF DIRECTOR: JAMES S. PUTNAM | Mgmt | No vote | ||||||||||||||
1.8 | ELECTION OF DIRECTOR: JAMES S. RIEPE | Mgmt | No vote | ||||||||||||||
1.9 | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Mgmt | No vote | ||||||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
LTC PROPERTIES, INC. | |||||||||||||||||
Security: | 502175102 | Agenda Number: | 934607980 | ||||||||||||||
Ticker: | LTC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5021751020 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: WENDY L. SIMPSON | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
MAIDEN HOLDINGS, LTD. | |||||||||||||||||
Security: | G5753U112 | Agenda Number: | 934580780 | ||||||||||||||
Ticker: | MHLD | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG5753U1128 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | BARRY D. ZYSKIND | Mgmt | For | For | |||||||||||||
2 | SIMCHA G. LYONS | Mgmt | For | For | |||||||||||||
3 | RAYMOND M. NEFF | Mgmt | For | For | |||||||||||||
4 | YEHUDA L. NEUBERGER | Mgmt | For | For | |||||||||||||
5 | STEVEN H. NIGRO | Mgmt | For | For | |||||||||||||
2. | ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN HOLDINGS, LTD. | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | A NON-BINDING ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
5. | APPOINTMENT OF DELOITTE LTD. AS MAIDEN HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
MANTECH INTERNATIONAL CORP. | |||||||||||||||||
Security: | 564563104 | Agenda Number: | 934577529 | ||||||||||||||
Ticker: | MANT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5645631046 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GEORGE J. PEDERSEN | Mgmt | No vote | ||||||||||||||
2 | RICHARD L. ARMITAGE | Mgmt | No vote | ||||||||||||||
3 | MARY K. BUSH | Mgmt | No vote | ||||||||||||||
4 | BARRY G. CAMPBELL | Mgmt | No vote | ||||||||||||||
5 | WALTER R. FATZINGER, JR | Mgmt | No vote | ||||||||||||||
6 | RICHARD J. KERR | Mgmt | No vote | ||||||||||||||
7 | KENNETH A. MINIHAN | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
MCGRATH RENTCORP | |||||||||||||||||
Security: | 580589109 | Agenda Number: | 934625281 | ||||||||||||||
Ticker: | MGRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5805891091 | Meeting Date: | 6/7/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | WILLIAM J. DAWSON | Mgmt | For | For | |||||||||||||
2 | ELIZABETH A. FETTER | Mgmt | For | For | |||||||||||||
3 | JOSEPH F. HANNA | Mgmt | For | For | |||||||||||||
4 | ROBERT C. HOOD | Mgmt | For | For | |||||||||||||
5 | M. RICHARD SMITH | Mgmt | For | For | |||||||||||||
6 | DENNIS P. STRADFORD | Mgmt | For | For | |||||||||||||
7 | RONALD H. ZECH | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Mgmt | 1 Year | For | |||||||||||||
MEDICAL PROPERTIES TRUST, INC. | |||||||||||||||||
Security: | 58463J304 | Agenda Number: | 934613046 | ||||||||||||||
Ticker: | MPW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US58463J3041 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: G. STEVEN DAWSON | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: R. STEVEN HAMNER | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE | Mgmt | No vote | ||||||||||||||
1.5 | ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, III | Mgmt | No vote | ||||||||||||||
1.6 | ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. | Mgmt | No vote | ||||||||||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL G. STEWART | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
MERCURY GENERAL CORPORATION | |||||||||||||||||
Security: | 589400100 | Agenda Number: | 934557224 | ||||||||||||||
Ticker: | MCY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5894001008 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | GEORGE JOSEPH | Mgmt | For | For | |||||||||||||
2 | MARTHA E. MARCON | Mgmt | For | For | |||||||||||||
3 | DONALD R. SPUEHLER | Mgmt | For | For | |||||||||||||
4 | GLENN S. SCHAFER | Mgmt | For | For | |||||||||||||
5 | JOSHUA E. LITTLE | Mgmt | For | For | |||||||||||||
6 | JOHN G. NACKEL | Mgmt | For | For | |||||||||||||
7 | MICHAEL D. CURTIUS | Mgmt | For | For | |||||||||||||
8 | GABRIEL TIRADOR | Mgmt | For | For | |||||||||||||
9 | JAMES G. ELLIS | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
MFA FINANCIAL, INC. | |||||||||||||||||
Security: | 55272X102 | Agenda Number: | 934579434 | ||||||||||||||
Ticker: | MFA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55272X1028 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN R. BLANK | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: LAURIE GOODMAN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. GORIN | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE MFA'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON MFA'S EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
MGE ENERGY, INC. | |||||||||||||||||
Security: | 55277P104 | Agenda Number: | 934563657 | ||||||||||||||
Ticker: | MGEE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55277P1049 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | LONDA J. DEWEY | Mgmt | No vote | ||||||||||||||
2 | REGINA M. MILLNER | Mgmt | No vote | ||||||||||||||
3 | THOMAS R. STOLPER | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE: APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION". | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SHOULD OCCUR EVERY. | Mgmt | No vote | ||||||||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO AN ELECTRIFICATION OF THE TRANSPORTATION SECTOR STUDY. | Shr | No vote | ||||||||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||||||||||||||
Security: | 59522J103 | Agenda Number: | 934599741 | ||||||||||||||
Ticker: | MAA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US59522J1034 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: RUSSELL R. FRENCH | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: TONI JENNINGS | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: MONICA MCGURK | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: W. REID SANDERS | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: GARY SHORB | Mgmt | No vote | ||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID P. STOCKERT | Mgmt | No vote | ||||||||||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
MKS INSTRUMENTS, INC. | |||||||||||||||||
Security: | 55306N104 | Agenda Number: | 934568556 | ||||||||||||||
Ticker: | MKSI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55306N1046 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN R. BERTUCCI | Mgmt | For | For | |||||||||||||
2 | GREGORY R. BEECHER | Mgmt | For | For | |||||||||||||
3 | RICK D. HESS | Mgmt | For | For | |||||||||||||
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
MONOGRAM RESIDENTIAL TRUST, INC. | |||||||||||||||||
Security: | 60979P105 | Agenda Number: | 934617373 | ||||||||||||||
Ticker: | MORE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US60979P1057 | Meeting Date: | 6/29/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MARK T. ALFIERI | Mgmt | For | For | |||||||||||||
2 | DAVID D. FITCH | Mgmt | For | For | |||||||||||||
3 | TAMMY K. JONES | Mgmt | For | For | |||||||||||||
4 | JONATHAN L. KEMPNER | Mgmt | For | For | |||||||||||||
5 | W. BENJAMIN MORELAND | Mgmt | For | For | |||||||||||||
6 | E. ALAN PATTON | Mgmt | For | For | |||||||||||||
7 | TIMOTHY J. PIRE | Mgmt | For | For | |||||||||||||
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Mgmt | For | For | |||||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
MORNINGSTAR, INC. | |||||||||||||||||
Security: | 617700109 | Agenda Number: | 934555650 | ||||||||||||||
Ticker: | MORN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6177001095 | Meeting Date: | 5/12/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOE MANSUETO | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: KUNAL KAPOOR | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ROBIN DIAMONTE | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: CHERYL FRANCIS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: STEVE KAPLAN | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: GAIL LANDIS | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: BILL LYONS | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JACK NOONAN | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: CAROLINE TSAY | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: HUGH ZENTMYER | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
MSCI INC. | |||||||||||||||||
Security: | 55354G100 | Agenda Number: | 934556979 | ||||||||||||||
Ticker: | MSCI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US55354G1004 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: ALICE W. HANDY | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: WENDY E. LANE | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JACQUES P. PEROLD | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Mgmt | For | For | |||||||||||||
MTS SYSTEMS CORPORATION | |||||||||||||||||
Security: | 553777103 | Agenda Number: | 934601279 | ||||||||||||||
Ticker: | MTSC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US5537771033 | Meeting Date: | 6/6/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAVID J. ANDERSON | Mgmt | For | For | |||||||||||||
2 | JEFFREY A. GRAVES | Mgmt | For | For | |||||||||||||
3 | DAVID D. JOHNSON | Mgmt | For | For | |||||||||||||
4 | RANDY J. MARTINEZ | Mgmt | For | For | |||||||||||||
5 | MICHAEL V. SCHROCK | Mgmt | For | For | |||||||||||||
6 | GAIL P. STEINEL | Mgmt | For | For | |||||||||||||
7 | MAXIMILIANE C. STRAUB | Mgmt | For | For | |||||||||||||
8 | CHUN HUNG (KENNETH) YU | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
MYERS INDUSTRIES, INC. | |||||||||||||||||
Security: | 628464109 | Agenda Number: | 934555294 | ||||||||||||||
Ticker: | MYE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6284641098 | Meeting Date: | 4/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | R. DAVID BANYARD | Mgmt | For | For | |||||||||||||
2 | SARAH R. COFFIN | Mgmt | For | For | |||||||||||||
3 | JOHN B. CROWE | Mgmt | For | For | |||||||||||||
4 | WILLIAM A. FOLEY | Mgmt | For | For | |||||||||||||
5 | DANIEL R. LEE | Mgmt | For | For | |||||||||||||
6 | F. JACK LIEBAU, JR. | Mgmt | For | For | |||||||||||||
7 | BRUCE M. LISMAN | Mgmt | For | For | |||||||||||||
8 | JANE SCACCETTI | Mgmt | For | For | |||||||||||||
9 | ROBERT A. STEFANKO | Mgmt | For | For | |||||||||||||
2. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN | Mgmt | For | For | |||||||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Mgmt | For | For | |||||||||||||
NATIONAL CINEMEDIA, INC. | |||||||||||||||||
Security: | 635309107 | Agenda Number: | 934546447 | ||||||||||||||
Ticker: | NCMI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6353091076 | Meeting Date: | 4/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | SCOTT N. SCHNEIDER | Mgmt | For | For | |||||||||||||
2 | ANDREW J. ENGLAND | Mgmt | For | For | |||||||||||||
3 | LAWRENCE A. GOODMAN | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017. | Mgmt | For | For | |||||||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||||||
Security: | 636180101 | Agenda Number: | 934523425 | ||||||||||||||
Ticker: | NFG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6361801011 | Meeting Date: | 3/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | REBECCA RANICH | Mgmt | No vote | ||||||||||||||
2 | JEFFREY W. SHAW | Mgmt | No vote | ||||||||||||||
3 | THOMAS E. SKAINS | Mgmt | No vote | ||||||||||||||
4 | RONALD J. TANSKI | Mgmt | No vote | ||||||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES | Mgmt | No vote | ||||||||||||||
4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Mgmt | No vote | ||||||||||||||
NATIONAL HEALTH INVESTORS, INC. | |||||||||||||||||
Security: | 63633D104 | Agenda Number: | 934555016 | ||||||||||||||
Ticker: | NHI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US63633D1046 | Meeting Date: | 5/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: W. ANDREW ADAMS | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A MCCABE, JR. | Mgmt | For | For | |||||||||||||
2. | APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
NATIONAL INSTRUMENTS CORPORATION | |||||||||||||||||
Security: | 636518102 | Agenda Number: | 934554254 | ||||||||||||||
Ticker: | NATI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6365181022 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JEFFREY L. KODOSKY | Mgmt | For | For | |||||||||||||
2 | MICHAEL E. MCGRATH | Mgmt | For | For | |||||||||||||
3 | ALEXANDER M. DAVERN | Mgmt | For | For | |||||||||||||
2. | TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE AN ADVISORY (NON- BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE AN ADVISORY (NON- BINDING) PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. | Mgmt | 1 Year | Against | |||||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||||||
Security: | 637215104 | Agenda Number: | 934579890 | ||||||||||||||
Ticker: | NPK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6372151042 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RANDY F. LIEBLE | Mgmt | No vote | ||||||||||||||
2 | JOSEPH G. STIENESSEN | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN. | Mgmt | No vote | ||||||||||||||
3. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
5. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||||||
Security: | 637417106 | Agenda Number: | 934571577 | ||||||||||||||
Ticker: | NNN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6374171063 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | PAMELA K. BEALL | Mgmt | For | For | |||||||||||||
2 | STEVEN D. COSLER | Mgmt | For | For | |||||||||||||
3 | DON DEFOSSET | Mgmt | For | For | |||||||||||||
4 | DAVID M. FICK | Mgmt | For | For | |||||||||||||
5 | EDWARD J. FRITSCH | Mgmt | For | For | |||||||||||||
6 | KEVIN B. HABICHT | Mgmt | For | For | |||||||||||||
7 | ROBERT C. LEGLER | Mgmt | For | For | |||||||||||||
8 | SAM L. SUSSER | Mgmt | For | For | |||||||||||||
9 | JULIAN E. WHITEHURST | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | APPROVAL OF THE COMPANY'S 2017 PERFORMANCE INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
NBT BANCORP INC. | |||||||||||||||||
Security: | 628778102 | Agenda Number: | 934591048 | ||||||||||||||
Ticker: | NBTB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6287781024 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MARTIN A. DIETRICH | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: PATRICIA T. CIVIL | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY E. DELANEY | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES H. DOUGLAS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK, III | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MITCHELL | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: V. DANIEL ROBINSON, II | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MATTHEW J. SALANGER | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: LOWELL A. SEIFTER | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT A. WADSWORTH | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: JOHN H. WATT, JR. | Mgmt | For | For | |||||||||||||
1M. | ELECTION OF DIRECTOR: JACK H. WEBB | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION POLICIES ("SAY ON PAY") (PROPOSAL 2). | Mgmt | For | For | |||||||||||||
3. | TO VOTE, ON A NON-BINDING, ADVISORY BASIS, REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON FREQUENCY") (PROPOSAL 3). | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 4). | Mgmt | For | For | |||||||||||||
NEW MEDIA INVESTMENT GROUP INC. | |||||||||||||||||
Security: | 64704V106 | Agenda Number: | 934581530 | ||||||||||||||
Ticker: | NEWM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US64704V1061 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | WESLEY R. EDENS | Mgmt | For | For | |||||||||||||
2 | KEVIN M. SHEEHAN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Shr | Against | For | |||||||||||||
NEW RESIDENTIAL INVESTMENT CORP. | |||||||||||||||||
Security: | 64828T201 | Agenda Number: | 934578646 | ||||||||||||||
Ticker: | NRZ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US64828T2015 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: ALAN L. TYSON | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: DAVID SALTZMAN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW RESIDENTIAL INVESTMENT CORP. FOR FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
NEWMARKET CORPORATION | |||||||||||||||||
Security: | 651587107 | Agenda Number: | 934540736 | ||||||||||||||
Ticker: | NEU | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6515871076 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Mgmt | No vote | ||||||||||||||
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Mgmt | No vote | ||||||||||||||
1.6 | ELECTION OF DIRECTOR: H. HITER HARRIS, III | Mgmt | No vote | ||||||||||||||
1.7 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Mgmt | No vote | ||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
NIC INC. | |||||||||||||||||
Security: | 62914B100 | Agenda Number: | 934542677 | ||||||||||||||
Ticker: | EGOV | Meeting Type: | Annual | ||||||||||||||
ISIN: | US62914B1008 | Meeting Date: | 5/2/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | HARRY H. HERINGTON | Mgmt | For | For | |||||||||||||
2 | ART N. BURTSCHER | Mgmt | For | For | |||||||||||||
3 | VENMAL (RAJI) ARASU | Mgmt | For | For | |||||||||||||
4 | KAREN S. EVANS | Mgmt | For | For | |||||||||||||
5 | ROSS C. HARTLEY | Mgmt | For | For | |||||||||||||
6 | C. BRAD HENRY | Mgmt | For | For | |||||||||||||
7 | ALEXANDER C. KEMPER | Mgmt | For | For | |||||||||||||
8 | WILLIAM M. LYONS | Mgmt | For | For | |||||||||||||
9 | PETE WILSON | Mgmt | For | For | |||||||||||||
2. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF HOLDING A STOCKHOLDER ADVISORY VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Mgmt | 1 Year | For | |||||||||||||
4. | APPROVAL OF THE AMENDED NIC INC. EXECUTIVE INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
NORTHWEST BANCSHARES, INC. | |||||||||||||||||
Security: | 667340103 | Agenda Number: | 934535571 | ||||||||||||||
Ticker: | NWBI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6673401039 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | WILLIAM J. WAGNER | Mgmt | No vote | ||||||||||||||
2 | SONIA M. PROBST | Mgmt | No vote | ||||||||||||||
3 | WILLIAM F. MCKNIGHT | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
4. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
NORTHWEST NATURAL GAS COMPANY | |||||||||||||||||
Security: | 667655104 | Agenda Number: | 934593751 | ||||||||||||||
Ticker: | NWN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6676551046 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | DAVID H. ANDERSON | Mgmt | For | For | |||||||||||||
2 | MARTHA L. BYORUM | Mgmt | For | For | |||||||||||||
3 | JOHN D. CARTER | Mgmt | For | For | |||||||||||||
4 | C. SCOTT GIBSON | Mgmt | For | For | |||||||||||||
2. | REAPPROVAL AND AMENDMENT OF THE LONG TERM INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION, AS AN ADVISORY VOTE. | Mgmt | 1 Year | For | |||||||||||||
5. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
NORTHWESTERN CORPORATION | |||||||||||||||||
Security: | 668074305 | Agenda Number: | 934540762 | ||||||||||||||
Ticker: | NWE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6680743050 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | STEPHEN P. ADIK | Mgmt | For | For | |||||||||||||
2 | ANTHONY T. CLARK | Mgmt | For | For | |||||||||||||
3 | E. LINN DRAPER, JR. | Mgmt | For | For | |||||||||||||
4 | DANA J. DYKHOUSE | Mgmt | For | For | |||||||||||||
5 | JAN R. HORSFALL | Mgmt | For | For | |||||||||||||
6 | BRITT E. IDE | Mgmt | For | For | |||||||||||||
7 | JULIA L. JOHNSON | Mgmt | For | For | |||||||||||||
8 | ROBERT C. ROWE | Mgmt | For | For | |||||||||||||
9 | LINDA G. SULLIVAN | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | TRANSACTION OF ANY OTHER MATTERS AND BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. | Mgmt | Abstain | Against | |||||||||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||||||||
Security: | 675232102 | Agenda Number: | 934569015 | ||||||||||||||
Ticker: | OII | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6752321025 | Meeting Date: | 5/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | WILLIAM B. BERRY | Mgmt | For | For | |||||||||||||
2 | T. JAY COLLINS | Mgmt | For | For | |||||||||||||
3 | JON ERIK REINHARDSEN | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
OGE ENERGY CORP. | |||||||||||||||||
Security: | 670837103 | Agenda Number: | 934563760 | ||||||||||||||
Ticker: | OGE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6708371033 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: FRANK A. BOZICH | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES H. BRANDI | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: LUKE R. CORBETT | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID L. HAUSER | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: KIRK HUMPHREYS | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT O. LORENZ | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: SEAN TRAUSCHKE | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
OLD NATIONAL BANCORP | |||||||||||||||||
Security: | 680033107 | Agenda Number: | 934533755 | ||||||||||||||
Ticker: | ONB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6800331075 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ALAN W. BRAUN | Mgmt | No vote | ||||||||||||||
2 | NIEL C. ELLERBROOK | Mgmt | No vote | ||||||||||||||
3 | ANDREW E. GOEBEL | Mgmt | No vote | ||||||||||||||
4 | JEROME F. HENRY, JR. | Mgmt | No vote | ||||||||||||||
5 | ROBERT G. JONES | Mgmt | No vote | ||||||||||||||
6 | PHELPS L. LAMBERT | Mgmt | No vote | ||||||||||||||
7 | ARTHUR H. MCELWEE, JR. | Mgmt | No vote | ||||||||||||||
8 | JAMES T. MORRIS | Mgmt | No vote | ||||||||||||||
9 | RANDALL T. SHEPARD | Mgmt | No vote | ||||||||||||||
10 | REBECCA S. SKILLMAN | Mgmt | No vote | ||||||||||||||
11 | KELLY N. STANLEY | Mgmt | No vote | ||||||||||||||
12 | DERRICK J. STEWART | Mgmt | No vote | ||||||||||||||
13 | KATHERINE E. WHITE | Mgmt | No vote | ||||||||||||||
14 | LINDA E. WHITE | Mgmt | No vote | ||||||||||||||
2. | APPROVAL OF THE OLD NATIONAL BANCORP AMENDED AND RESTATED 2008 INCENTIVE COMPENSATION PLAN. | Mgmt | No vote | ||||||||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL DETERMINING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
OM ASSET MANAGEMENT PLC �� | |||||||||||||||||
Security: | G67506108 | Agenda Number: | 934582215 | ||||||||||||||
Ticker: | OMAM | Meeting Type: | Annual | ||||||||||||||
ISIN: | GB00BQVC8B38 | Meeting Date: | 4/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: PETER L. BAIN | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: STUART H. BOHART | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: RUSSELL T. CARMEDY | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT J. CHERSI | Mgmt | No vote | ||||||||||||||
1.5 | ELECTION OF DIRECTOR: INGRID G. JOHNSON | Mgmt | No vote | ||||||||||||||
1.6 | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Mgmt | No vote | ||||||||||||||
1.7 | ELECTION OF DIRECTOR: JAMES J. RITCHIE | Mgmt | No vote | ||||||||||||||
1.8 | ELECTION OF DIRECTOR: JOHN D. ROGERS | Mgmt | No vote | ||||||||||||||
1.9 | ELECTION OF DIRECTOR: DONALD J. SCHNEIDER | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OMAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | No vote | ||||||||||||||
3. | APPOINTMENT OF KPMG LLP AS OMAM'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Mgmt | No vote | ||||||||||||||
4. | AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG LLP. | Mgmt | No vote | ||||||||||||||
5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
6. | RECEIPT AND APPROVAL OF THE DIRECTORS' REMUNERATION POLICY. | Mgmt | No vote | ||||||||||||||
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). | Mgmt | No vote | ||||||||||||||
8. | APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
9. | APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
10. | APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE PLAN. | Mgmt | No vote | ||||||||||||||
OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||||||
Security: | 681936100 | Agenda Number: | 934606748 | ||||||||||||||
Ticker: | OHI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6819361006 | Meeting Date: | 6/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CRAIG M. BERNFIELD | Mgmt | For | For | |||||||||||||
2 | NORMAN R. BOBINS | Mgmt | For | For | |||||||||||||
3 | CRAIG R. CALLEN | Mgmt | For | For | |||||||||||||
4 | BARBARA B. HILL | Mgmt | For | For | |||||||||||||
5 | BERNARD J. KORMAN | Mgmt | For | For | |||||||||||||
6 | EDWARD LOWENTHAL | Mgmt | For | For | |||||||||||||
7 | BEN W. PERKS | Mgmt | For | For | |||||||||||||
8 | C. TAYLOR PICKETT | Mgmt | For | For | |||||||||||||
9 | STEPHEN D. PLAVIN | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
ONE GAS, INC | |||||||||||||||||
Security: | 68235P108 | Agenda Number: | 934581720 | ||||||||||||||
Ticker: | �� | OGS | Meeting Type: | Annual | |||||||||||||
ISIN: | US68235P1084 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. EVANS | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF OUR ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Mgmt | For | For | |||||||||||||
OTTER TAIL CORPORATION | |||||||||||||||||
Security: | 689648103 | Agenda Number: | 934532020 | ||||||||||||||
Ticker: | OTTR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6896481032 | Meeting Date: | 4/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN D. ERICKSON | Mgmt | For | For | |||||||||||||
2 | NATHAN I. PARTAIN | Mgmt | For | For | |||||||||||||
3 | JAMES B. STAKE | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON INTERVAL FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 | Mgmt | For | For | |||||||||||||
OWENS & MINOR, INC. | |||||||||||||||||
Security: | 690732102 | Agenda Number: | 934551183 | ||||||||||||||
Ticker: | OMI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6907321029 | Meeting Date: | 5/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: BARBARA B. HILL | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Mgmt | For | For | |||||||||||||
2. | VOTE TO APPROVE THE OWENS & MINOR, INC. 2017 TEAMMATE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
OXFORD INDUSTRIES, INC. | |||||||||||||||||
Security: | 691497309 | Agenda Number: | 934613414 | ||||||||||||||
Ticker: | OXM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6914973093 | Meeting Date: | 6/14/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: DENNIS M. LOVE | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: CLYDE C. TUGGLE | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: E. JENNER WOOD III | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | PROPOSAL TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
P.H. GLATFELTER COMPANY | |||||||||||||||||
Security: | 377316104 | Agenda Number: | 934563772 | ||||||||||||||
Ticker: | GLT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US3773161043 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | BRUCE BROWN | Mgmt | For | For | |||||||||||||
2 | KATHLEEN A. DAHLBERG | Mgmt | For | For | |||||||||||||
3 | NICHOLAS DEBENEDICTIS | Mgmt | For | For | |||||||||||||
4 | KEVIN M. FOGARTY | Mgmt | For | For | |||||||||||||
5 | J. ROBERT HALL | Mgmt | For | For | |||||||||||||
6 | RICHARD C. ILL | Mgmt | For | For | |||||||||||||
7 | RONALD J. NAPLES | Mgmt | For | For | |||||||||||||
8 | DANTE C. PARRINI | Mgmt | For | For | |||||||||||||
9 | LEE C. STEWART | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | Mgmt | For | For | |||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING ADVISORY VOTES ON EXECUTIVE COMPENSATION AND PAY PRACTICES. | Mgmt | 1 Year | For | |||||||||||||
PACKAGING CORPORATION OF AMERICA | |||||||||||||||||
Security: | 695156109 | Agenda Number: | 934562073 | ||||||||||||||
Ticker: | PKG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6951561090 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: DUANE C. FARRINGTON | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: HASAN JAMEEL | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: ROGER B. PORTER | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: PAUL T. STECKO | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | PROPOSAL ON THE FREQUENCY OF THE VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Mgmt | No vote | ||||||||||||||
PACWEST BANCORP | |||||||||||||||||
Security: | 695263103 | Agenda Number: | 934567085 | ||||||||||||||
Ticker: | PACW | Meeting Type: | Annual | ||||||||||||||
ISIN: | US6952631033 | Meeting Date: | 5/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | TANYA M. ACKER | Mgmt | No vote | ||||||||||||||
2 | PAUL R. BURKE | Mgmt | No vote | ||||||||||||||
3 | CRAIG A. CARLSON | Mgmt | No vote | ||||||||||||||
4 | JOHN M. EGGEMEYER III | Mgmt | No vote | ||||||||||||||
5 | C. WILLIAM HOSLER | Mgmt | No vote | ||||||||||||||
6 | SUSAN E. LESTER | Mgmt | No vote | ||||||||||||||
7 | ROGER H. MOLVAR | Mgmt | No vote | ||||||||||||||
8 | JAMES J. PIECZYNSKI | Mgmt | No vote | ||||||||||||||
9 | DANIEL B. PLATT | Mgmt | No vote | ||||||||||||||
10 | ROBERT A. STINE | Mgmt | No vote | ||||||||||||||
11 | MATTHEW P. WAGNER | Mgmt | No vote | ||||||||||||||
2. | APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), WHETHER THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
6. | ADJOURNMENTS. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. | Mgmt | No vote | ||||||||||||||
7. | OTHER BUSINESS. TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Mgmt | No vote | ||||||||||||||
PARK NATIONAL CORPORATION | |||||||||||||||||
Security: | 700658107 | Agenda Number: | 934537614 | ||||||||||||||
Ticker: | PRK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7006581075 | Meeting Date: | 4/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: C. DANIEL DELAWDER | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. DEROBERTS | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: ALICIA J. HUPP | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT E. O'NEILL | Mgmt | No vote | ||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
4. | APPROVE THE PARK NATIONAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES. | Mgmt | No vote | ||||||||||||||
5. | APPROVE THE PARK NATIONAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. | Mgmt | No vote | ||||||||||||||
PARKWAY, INC. | |||||||||||||||||
Security: | 70156Q107 | Agenda Number: | 934579472 | ||||||||||||||
Ticker: | PKY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US70156Q1076 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: AVI BANYASZ | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES R. HEISTAND | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: FRANK J. "TRIPP" JOHNSON, III | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: CRAIG B. JONES | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: R. DARY STONE | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: JAMES A. THOMAS | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
PEBBLEBROOK HOTEL TRUST | |||||||||||||||||
Security: | 70509V100 | Agenda Number: | 934611256 | ||||||||||||||
Ticker: | PEB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US70509V1008 | Meeting Date: | 6/30/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JON E. BORTZ | Mgmt | For | For | |||||||||||||
2 | CYDNEY C. DONNELL | Mgmt | For | For | |||||||||||||
3 | RON E. JACKSON | Mgmt | For | For | |||||||||||||
4 | PHILLIP M. MILLER | Mgmt | For | For | |||||||||||||
5 | MICHAEL J. SCHALL | Mgmt | For | For | |||||||||||||
6 | EARL E. WEBB | Mgmt | For | For | |||||||||||||
7 | LAURA H. WRIGHT | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, BY ADVISORY AND NON- BINDING VOTE, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION ("SAY-ON-PAY"). | Mgmt | For | For | |||||||||||||
4. | NON-BINDING SHAREHOLDER PROPOSAL FROM THE UNION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF TRUSTEES. | Mgmt | For | For | |||||||||||||
5. | RECOMMENDATION, BY NON-BINDING VOTE, ON FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES ("SAY-WHEN-ON- PAY"). | Mgmt | 1 Year | For | |||||||||||||
PENNYMAC MORTGAGE INVESTMENT TRUST | |||||||||||||||||
Security: | 70931T103 | Agenda Number: | 934583685 | ||||||||||||||
Ticker: | PMT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US70931T1034 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | PRESTON DUFAUCHARD | Mgmt | For | For | |||||||||||||
2 | NANCY MCALLISTER | Mgmt | For | For | |||||||||||||
3 | STACEY D. STEWART | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTE. | Mgmt | 1 Year | For | |||||||||||||
PHYSICIANS REALTY TRUST | |||||||||||||||||
Security: | 71943U104 | Agenda Number: | 934549429 | ||||||||||||||
Ticker: | DOC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US71943U1043 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN T. THOMAS | Mgmt | For | For | |||||||||||||
2 | TOMMY G. THOMPSON | Mgmt | For | For | |||||||||||||
3 | STANTON D. ANDERSON | Mgmt | For | For | |||||||||||||
4 | MARK A. BAUMGARTNER | Mgmt | For | For | |||||||||||||
5 | ALBERT C. BLACK, JR. | Mgmt | For | For | |||||||||||||
6 | WILLIAM A. EBINGER, M.D | Mgmt | For | For | |||||||||||||
7 | RICHARD A. WEISS | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
PIEDMONT OFFICE REALTY TRUST, INC | |||||||||||||||||
Security: | 720190206 | Agenda Number: | 934561728 | ||||||||||||||
Ticker: | PDM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7201902068 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KELLY H. BARRETT | Mgmt | For | For | |||||||||||||
2 | WESLEY E. CANTRELL | Mgmt | For | For | |||||||||||||
3 | BARBARA B. LANG | Mgmt | For | For | |||||||||||||
4 | FRANK C. MCDOWELL | Mgmt | For | For | |||||||||||||
5 | DONALD A. MILLER, CFA | Mgmt | For | For | |||||||||||||
6 | RAYMOND G. MILNES, JR. | Mgmt | For | For | |||||||||||||
7 | JEFFREY L. SWOPE | Mgmt | For | For | |||||||||||||
8 | DALE H. TAYSOM | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVAL OF OUR AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
PIER 1 IMPORTS, INC. | |||||||||||||||||
Security: | 720279108 | Agenda Number: | 934621954 | ||||||||||||||
Ticker: | PIR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7202791080 | Meeting Date: | 6/22/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: ALASDAIR B. JAMES | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: TERRY E. LONDON | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | Mgmt | For | For | |||||||||||||
1.9 | ELECTION OF DIRECTOR: ANN M. SARDINI | Mgmt | For | For | |||||||||||||
2. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION ....(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | 1 Year | For | |||||||||||||
4. | THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
5. | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Mgmt | For | For | |||||||||||||
PNM RESOURCES, INC. | |||||||||||||||||
Security: | 69349H107 | Agenda Number: | 934568481 | ||||||||||||||
Ticker: | PNM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US69349H1077 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | NORMAN P. BECKER | Mgmt | No vote | ||||||||||||||
2 | PATRICIA K. COLLAWN | Mgmt | No vote | ||||||||||||||
3 | E. RENAE CONLEY | Mgmt | No vote | ||||||||||||||
4 | ALAN J. FOHRER | Mgmt | No vote | ||||||||||||||
5 | SIDNEY M. GUTIERREZ | Mgmt | No vote | ||||||||||||||
6 | MAUREEN T. MULLARKEY | Mgmt | No vote | ||||||||||||||
7 | DONALD K. SCHWANZ | Mgmt | No vote | ||||||||||||||
8 | BRUCE W. WILKINSON | Mgmt | No vote | ||||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SAY-ON-PAY ADVISORY VOTES. | Mgmt | No vote | ||||||||||||||
5. | PNM TO PUBLISH ASSESSMENT OF PNM'S GENERATION PORTFOLIO. | Shr | No vote | ||||||||||||||
6. | PNM TO PUBLISH STRANDED ASSET ASSESSMENT. | Shr | No vote | ||||||||||||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||||||||
Security: | 736508847 | Agenda Number: | 934544051 | ||||||||||||||
Ticker: | POR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7365088472 | Meeting Date: | 4/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN W. BALLANTINE | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JACK E. DAVIS | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: KIRBY A. DYESS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: MARK B. GANZ | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN J. JACKSON | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: NEIL J. NELSON | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: M. LEE PELTON | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: JAMES J. PIRO | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO RECOMMEND, IN A NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
POTLATCH CORPORATION | |||||||||||||||||
Security: | 737630103 | Agenda Number: | 934571298 | ||||||||||||||
Ticker: | PCH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7376301039 | Meeting Date: | 5/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN S. MOODY | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: LINDA M. BREARD | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
PROASSURANCE CORPORATION | |||||||||||||||||
Security: | 74267C106 | Agenda Number: | 934590767 | ||||||||||||||
Ticker: | PRA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74267C1062 | Meeting Date: | 5/31/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | SAMUEL A. DI PIAZZA, JR | Mgmt | For | For | |||||||||||||
2 | ROBERT E. FLOWERS | Mgmt | For | For | |||||||||||||
3 | KATISHA T. VANCE | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
PROVIDENT FINANCIAL SERVICES, INC. | |||||||||||||||||
Security: | 74386T105 | Agenda Number: | 934543162 | ||||||||||||||
Ticker: | PFS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74386T1051 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT ADAMO | Mgmt | For | For | |||||||||||||
2 | LAURA L. BROOKS | Mgmt | For | For | |||||||||||||
3 | TERENCE GALLAGHER | Mgmt | For | For | |||||||||||||
4 | CARLOS HERNANDEZ | Mgmt | For | For | |||||||||||||
2. | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
PS BUSINESS PARKS, INC. | |||||||||||||||||
Security: | 69360J107 | Agenda Number: | 934561386 | ||||||||||||||
Ticker: | PSB | Meeting Type: | Annual | ||||||||||||||
ISIN: | US69360J1079 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RONALD L. HAVNER, JR. | Mgmt | For | For | |||||||||||||
2 | MARIA R. HAWTHORNE | Mgmt | For | For | |||||||||||||
3 | JENNIFER HOLDEN DUNBAR | Mgmt | For | For | |||||||||||||
4 | JAMES H. KROPP | Mgmt | For | For | |||||||||||||
5 | SARA GROOTWASSINK LEWIS | Mgmt | For | For | |||||||||||||
6 | GARY E. PRUITT | Mgmt | For | For | |||||||||||||
7 | ROBERT S. ROLLO | Mgmt | For | For | |||||||||||||
8 | JOSEPH D. RUSSELL, JR. | Mgmt | For | For | |||||||||||||
9 | PETER SCHULTZ | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
QTS REALTY TRUST, INC. | |||||||||||||||||
Security: | 74736A103 | Agenda Number: | 934549190 | ||||||||||||||
Ticker: | QTS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74736A1034 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CHAD L. WILLIAMS | Mgmt | For | For | |||||||||||||
2 | JOHN W. BARTER | Mgmt | For | For | |||||||||||||
3 | WILLIAM O. GRABE | Mgmt | For | For | |||||||||||||
4 | CATHERINE R. KINNEY | Mgmt | For | For | |||||||||||||
5 | PETER A. MARINO | Mgmt | For | For | |||||||||||||
6 | SCOTT D. MILLER | Mgmt | For | For | |||||||||||||
7 | PHILIP P. TRAHANAS | Mgmt | For | For | |||||||||||||
8 | STEPHEN E. WESTHEAD | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE THE 2017 AMENDED AND RESTATED QTS REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
RAMCO-GERSHENSON PROPERTIES TRUST | |||||||||||||||||
Security: | 751452202 | Agenda Number: | 934571197 | ||||||||||||||
Ticker: | RPT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7514522025 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | STEPHEN R. BLANK | Mgmt | No vote | ||||||||||||||
2 | DENNIS GERSHENSON | Mgmt | No vote | ||||||||||||||
3 | ARTHUR GOLDBERG | Mgmt | No vote | ||||||||||||||
4 | DAVID J. NETTINA | Mgmt | No vote | ||||||||||||||
5 | JOEL M. PASHCOW | Mgmt | No vote | ||||||||||||||
6 | MARK K. ROSENFELD | Mgmt | No vote | ||||||||||||||
7 | LAURIE M. SHAHON | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY RECOMMENDATION ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
RAYONIER INC. | |||||||||||||||||
Security: | 754907103 | Agenda Number: | 934572149 | ||||||||||||||
Ticker: | RYN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7549071030 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. KINCAID | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. BLUMBERG | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: DOD A. FRASER | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT R. JONES | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID L. NUNES | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE | Mgmt | No vote | ||||||||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, WHETHER THE VOTE OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Mgmt | No vote | ||||||||||||||
4. | APPROVAL OF THE MATERIAL TERMS UNDER THE RAYONIER NON-EQUITY INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Mgmt | No vote | ||||||||||||||
5. | APPROVAL OF THE MATERIAL TERMS UNDER THE RAYONIER INCENTIVE STOCK PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Mgmt | No vote | ||||||||||||||
6. | APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER INCENTIVE STOCK PLAN. | Mgmt | No vote | ||||||||||||||
7. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
REDWOOD TRUST, INC. | |||||||||||||||||
Security: | 758075402 | Agenda Number: | 934565891 | ||||||||||||||
Ticker: | RWT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7580754023 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. BAUM | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS B. HANSEN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DEBORA D. HORVATH | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MARTY HUGHES | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: GREG H. KUBICEK | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: KAREN R. PALLOTTA | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY T. PERO | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
REGAL ENTERTAINMENT GROUP | |||||||||||||||||
Security: | 758766109 | Agenda Number: | 934581770 | ||||||||||||||
Ticker: | RGC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7587661098 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | STEPHEN A. KAPLAN | Mgmt | For | For | |||||||||||||
2 | JACK TYRRELL | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO DETERMINE, ON AN ADVISORY, NON- BINDING BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
RELIANCE STEEL & ALUMINUM CO. | |||||||||||||||||
Security: | 759509102 | Agenda Number: | 934577618 | ||||||||||||||
Ticker: | RS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7595091023 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: SARAH J. ANDERSON | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: KAREN W. COLONIAS | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN G. FIGUEROA | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. GIMBEL | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: DAVID H. HANNAH | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: DOUGLAS M. HAYES | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: MARK V. KAMINSKI | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT A. MCEVOY | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: GREGG J. MOLLINS | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Mgmt | No vote | ||||||||||||||
2. | TO CONSIDER A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | TO CONSIDER THE FREQUENCY OF THE STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
RENT-A-CENTER, INC. | |||||||||||||||||
Security: | 76009N100 | Agenda Number: | 934610660 | ||||||||||||||
Ticker: | RCII | Meeting Type: | Contested Annual | ||||||||||||||
ISIN: | US76009N1000 | Meeting Date: | 6/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JEFFREY J. BROWN | Mgmt | For | * | |||||||||||||
2 | MITCHELL E. FADEL | Mgmt | For | * | |||||||||||||
3 | CHRISTOPHER B. HETRICK | Mgmt | For | * | |||||||||||||
2. | COMPANY'S PROPOSAL TO RATIFY THE AUDIT & RISK COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | ||||||||||||||
3. | COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH IN THE COMPANY'S PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
4. | COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available. | |||||||||||||||||
REPUBLIC BANCORP, INC. | |||||||||||||||||
Security: | 760281204 | Agenda Number: | 934539783 | ||||||||||||||
Ticker: | RBCAA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7602812049 | Meeting Date: | 4/20/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CRAIG A. GREENBERG | Mgmt | No vote | ||||||||||||||
2 | MICHAEL T. RUST | Mgmt | No vote | ||||||||||||||
3 | R. WAYNE STRATTON | Mgmt | No vote | ||||||||||||||
4 | SUSAN STOUT TAMME | Mgmt | No vote | ||||||||||||||
5 | A. SCOTT TRAGER | Mgmt | No vote | ||||||||||||||
6 | STEVEN E. TRAGER | Mgmt | No vote | ||||||||||||||
7 | MARK A. VOGT | Mgmt | No vote | ||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
RETAIL OPPORTUNITY INV CORP | |||||||||||||||||
Security: | 76131N101 | Agenda Number: | 934561324 | ||||||||||||||
Ticker: | ROIC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US76131N1019 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RICHARD A. BAKER | Mgmt | No vote | ||||||||||||||
2 | MICHAEL J. INDIVERI | Mgmt | No vote | ||||||||||||||
3 | EDWARD H. MEYER | Mgmt | No vote | ||||||||||||||
4 | LEE S. NEIBART | Mgmt | No vote | ||||||||||||||
5 | CHARLES J. PERSICO | Mgmt | No vote | ||||||||||||||
6 | LAURA H. POMERANTZ | Mgmt | No vote | ||||||||||||||
7 | STUART A. TANZ | Mgmt | No vote | ||||||||||||||
8 | ERIC S. ZORN | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
RETAIL PROPERTIES OF AMERICA, INC. | |||||||||||||||||
Security: | 76131V202 | Agenda Number: | 934579989 | ||||||||||||||
Ticker: | RPAI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US76131V2025 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: BONNIE S. BIUMI | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: FRANK A. CATALANO, JR. | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PAUL R. GAUVREAU | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT G. GIFFORD | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: GERALD M. GORSKI | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: STEVEN P. GRIMES | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD P. IMPERIALE | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: PETER L. LYNCH | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. SARGEANT | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS. | Mgmt | For | For | |||||||||||||
5. | RATIFICATION OF DELOITTE & TOUCHE LLP AS RETAIL PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
RLI CORP. | |||||||||||||||||
Security: | 749607107 | Agenda Number: | 934543883 | ||||||||||||||
Ticker: | RLI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7496071074 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KAJ AHLMANN | Mgmt | For | For | |||||||||||||
2 | BARBARA R. ALLEN | Mgmt | For | For | |||||||||||||
3 | MICHAEL E. ANGELINA | Mgmt | For | For | |||||||||||||
4 | JOHN T. BAILY | Mgmt | For | For | |||||||||||||
5 | CALVIN G. BUTLER, JR. | Mgmt | For | For | |||||||||||||
6 | DAVID B. DUCLOS | Mgmt | For | For | |||||||||||||
7 | JORDAN W. GRAHAM | Mgmt | For | For | |||||||||||||
8 | F. LYNN MCPHEETERS | Mgmt | For | For | |||||||||||||
9 | JONATHAN E. MICHAEL | Mgmt | For | For | |||||||||||||
10 | ROBERT P. RESTREPO, JR. | Mgmt | For | For | |||||||||||||
11 | JAMES J. SCANLAN | Mgmt | For | For | |||||||||||||
12 | MICHAEL J. STONE | Mgmt | For | For | |||||||||||||
2. | AMEND THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. | Mgmt | For | For | |||||||||||||
3. | AMEND THE ARTICLES TO CONFORM THE PERSONAL LIABILITY PROVISION TO THE LANGUAGE OF THE GOVERNING ILLINOIS STATUTE. | Mgmt | For | For | |||||||||||||
4. | AMEND THE ARTICLES TO UPDATE THE DIRECTOR ELECTION AND REGISTERED AGENT PROVISIONS. | Mgmt | For | For | |||||||||||||
5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). | Mgmt | For | For | |||||||||||||
6. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
RLJ LODGING TR | |||||||||||||||||
Security: | 74965L101 | Agenda Number: | 934564382 | ||||||||||||||
Ticker: | RLJ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US74965L1017 | Meeting Date: | 4/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROSS H. BIERKAN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: EVAN BAYH | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: NATHANIEL A. DAVIS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT M. LA FORGIA | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: GLENDA G. MCNEAL | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR COLLINS | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
ROLLINS, INC. | |||||||||||||||||
Security: | 775711104 | Agenda Number: | 934549140 | ||||||||||||||
Ticker: | ROL | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7757111049 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | R. RANDALL ROLLINS | Mgmt | No vote | ||||||||||||||
2 | HENRY B. TIPPIE | Mgmt | No vote | ||||||||||||||
3 | JAMES B. WILLIAMS | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | TO HOLD A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. | Mgmt | No vote | ||||||||||||||
4. | TO VOTE ON WHETHER NONBINDING STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. | Mgmt | No vote | ||||||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||||||
Security: | 78377T107 | Agenda Number: | 934565803 | ||||||||||||||
Ticker: | RHP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78377T1079 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: COLIN V. REED | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
S&T BANCORP, INC. | |||||||||||||||||
Security: | 783859101 | Agenda Number: | 934569217 | ||||||||||||||
Ticker: | STBA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7838591011 | Meeting Date: | 5/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | TODD D. BRICE | Mgmt | No vote | ||||||||||||||
2 | MICHAEL J. DONNELLY | Mgmt | No vote | ||||||||||||||
3 | JAMES T. GIBSON | Mgmt | No vote | ||||||||||||||
4 | JEFFREY D. GRUBE | Mgmt | No vote | ||||||||||||||
5 | JERRY D. HOSTETTER | Mgmt | No vote | ||||||||||||||
6 | FRANK W. JONES | Mgmt | No vote | ||||||||||||||
7 | ROBERT E. KANE | Mgmt | No vote | ||||||||||||||
8 | DAVID L. KRIEGER | Mgmt | No vote | ||||||||||||||
9 | JAMES C. MILLER | Mgmt | No vote | ||||||||||||||
10 | FRANK J. PALERMO, JR. | Mgmt | No vote | ||||||||||||||
11 | CHRISTINE J. TORETTI | Mgmt | No vote | ||||||||||||||
12 | CHARLES G. URTIN | Mgmt | No vote | ||||||||||||||
13 | STEVEN J. WEINGARTEN | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||||||
Security: | 78573L106 | Agenda Number: | 934618806 | ||||||||||||||
Ticker: | SBRA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78573L1061 | Meeting Date: | 6/20/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. ETTL | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. MATROS | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MILTON J. WALTERS | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
SANDY SPRING BANCORP, INC. | |||||||||||||||||
Security: | 800363103 | Agenda Number: | 934548061 | ||||||||||||||
Ticker: | SASR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8003631038 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MARK E. FRIIS | Mgmt | For | For | |||||||||||||
2 | PAMELA A. LITTLE | Mgmt | For | For | |||||||||||||
3 | JAMES J. MAIWURM | Mgmt | For | For | |||||||||||||
4 | CRAIG A. RUPPERT | Mgmt | For | For | |||||||||||||
2. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
SAUL CENTERS, INC. | |||||||||||||||||
Security: | 804395101 | Agenda Number: | 934550989 | ||||||||||||||
Ticker: | BFS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8043951016 | Meeting Date: | 5/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN CHAPOTON | Mgmt | For | For | |||||||||||||
2 | H. GREGORY PLATTS | Mgmt | For | For | |||||||||||||
3 | B. FRANCIS SAUL II | Mgmt | For | For | |||||||||||||
4 | JOHN WHITMORE | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | ||||||||||||||
SEASPAN CORPORATION �� | |||||||||||||||||
Security: | Y75638109 | Agenda Number: | 934559646 | ||||||||||||||
Ticker: | SSW | Meeting Type: | Annual | ||||||||||||||
ISIN: | MHY756381098 | Meeting Date: | 4/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KYLE R. WASHINGTON | Mgmt | For | For | |||||||||||||
2 | GERRY WANG | Mgmt | For | For | |||||||||||||
3 | JOHN C. HSU | Mgmt | For | For | |||||||||||||
4 | HARALD H. LUDWIG | Mgmt | For | For | |||||||||||||
5 | DAVID LYALL | Mgmt | For | For | |||||||||||||
6 | NICHOLAS PITTS-TUCKER | Mgmt | For | For | |||||||||||||
7 | GRAHAM PORTER | Mgmt | For | For | |||||||||||||
8 | PETER S. SHAERF | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS SEASPAN CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
SELECT INCOME REIT | |||||||||||||||||
Security: | 81618T100 | Agenda Number: | 934532397 | ||||||||||||||
Ticker: | SIR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US81618T1007 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF INDEPENDENT TRUSTEE: DONNA D. FRAICHE | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF MANAGING TRUSTEE: ADAM D. PORTNOY | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. | Mgmt | No vote | ||||||||||||||
SENIOR HOUSING PROPERTIES TRUST | |||||||||||||||||
Security: | 81721M109 | Agenda Number: | 934536371 | ||||||||||||||
Ticker: | SNH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US81721M1099 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF TRUSTEE: JOHN L. HARRINGTON (INDEPENDENT TRUSTEE). | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF TRUSTEE: LISA HARRIS JONES (INDEPENDENT TRUSTEE). | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF TRUSTEE: ADAM D. PORTNOY (MANAGING TRUSTEE). | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF TRUSTEE: BARRY M. PORTNOY (MANAGING TRUSTEE). | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF TRUSTEE: JEFFREY P. SOMERS (INDEPENDENT TRUSTEE). | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2017 FISCAL YEAR. | Mgmt | No vote | ||||||||||||||
5. | NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT A "PROXY ACCESS" BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shr | No vote | ||||||||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||||||
Security: | 81725T100 | Agenda Number: | 934536612 | ||||||||||||||
Ticker: | SXT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US81725T1007 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: HANK BROWN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH CARLEONE | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: EDWARD H. CICHURSKI | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MARIO FERRUZZI | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: DONALD W. LANDRY | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: PAUL MANNING | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH MCKEITHAN-GEBHARDT | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: SCOTT C. MORRISON | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: ELAINE R. WEDRAL | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: ESSIE WHITELAW | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). | Mgmt | 1 Year | For | |||||||||||||
4. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S 2017 STOCK PLAN. | Mgmt | For | For | |||||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. | Mgmt | For | For | |||||||||||||
SIMPSON MANUFACTURING CO., INC. | |||||||||||||||||
Security: | 829073105 | Agenda Number: | 934536903 | ||||||||||||||
Ticker: | SSD | Meeting Type: | Special | ||||||||||||||
ISIN: | US8290731053 | Meeting Date: | 3/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Mgmt | No vote | ||||||||||||||
2. | APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Mgmt | No vote | ||||||||||||||
SIMPSON MANUFACTURING CO., INC. | |||||||||||||||||
Security: | 829073105 | Agenda Number: | 934596125 | ||||||||||||||
Ticker: | SSD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8290731053 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: KAREN COLONIAS | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: CELESTE V. FORD | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL A. BLESS | Mgmt | No vote | ||||||||||||||
2. | APPROVE THE COMPANY'S AMENDED EXECUTIVE OFFICER CASH PROFIT SHARING PLAN. | Mgmt | No vote | ||||||||||||||
3. | RATIFY THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
4. | APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
5. | APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | |||||||||||||||||
Security: | 83001A102 | Agenda Number: | 934550092 | ||||||||||||||
Ticker: | SIX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US83001A1025 | Meeting Date: | 5/3/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KURT M. CELLAR | Mgmt | No vote | ||||||||||||||
2 | JOHN M. DUFFEY | Mgmt | No vote | ||||||||||||||
3 | NANCY A. KREJSA | Mgmt | No vote | ||||||||||||||
4 | JON L. LUTHER | Mgmt | No vote | ||||||||||||||
5 | USMAN NABI | Mgmt | No vote | ||||||||||||||
6 | STEPHEN D. OWENS | Mgmt | No vote | ||||||||||||||
7 | JAMES REID-ANDERSON | Mgmt | No vote | ||||||||||||||
8 | RICHARD W. ROEDEL | Mgmt | No vote | ||||||||||||||
2. | APPROVE THE LONG-TERM INCENTIVE PLAN, AS AMENDED. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
SLM CORPORATION | |||||||||||||||||
Security: | 78442P106 | Agenda Number: | 934612892 | ||||||||||||||
Ticker: | SLM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US78442P1066 | Meeting Date: | 6/22/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: EARL A. GOODE | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MARIANNE M. KELER | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: JIM MATHESON | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JED H. PITCHER | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: FRANK C. PULEO | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. STRONG | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG | Mgmt | For | For | |||||||||||||
2. | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Mgmt | For | For | |||||||||||||
5. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
SONOCO PRODUCTS COMPANY | |||||||||||||||||
Security: | 835495102 | Agenda Number: | 934547526 | ||||||||||||||
Ticker: | SON | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8354951027 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | H.A. COCKRELL | Mgmt | For | For | |||||||||||||
2 | B.J. MCGARVIE | Mgmt | For | For | |||||||||||||
3 | J.M. MICALI | Mgmt | For | For | |||||||||||||
4 | S. NAGARAJAN | Mgmt | For | For | |||||||||||||
5 | M.D. OKEN | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. | Mgmt | For | For | |||||||||||||
SOUTH JERSEY INDUSTRIES, INC. | |||||||||||||||||
Security: | 838518108 | Agenda Number: | 934551385 | ||||||||||||||
Ticker: | SJI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8385181081 | Meeting Date: | 4/21/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: SARAH M. BARPOULIS | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS A. BRACKEN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: KEITH S. CAMPBELL | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: SHEILA HARTNETT-DEVLIN, CFA | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: WALTER M. HIGGINS III | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: SUNITA HOLZER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. RENNA | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: FRANK L. SIMS | Mgmt | For | For | |||||||||||||
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
4. | TO CONSIDER AND VOTE ON THE EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | |||||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
SOUTHWEST GAS HOLDINGS, INC | |||||||||||||||||
Security: | 844895102 | Agenda Number: | 934564255 | ||||||||||||||
Ticker: | SWX | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8448951025 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ROBERT L. BOUGHNER | Mgmt | For | For | |||||||||||||
2 | JOSE A. CARDENAS | Mgmt | For | For | |||||||||||||
3 | THOMAS E. CHESTNUT | Mgmt | For | For | |||||||||||||
4 | STEPHEN C. COMER | Mgmt | For | For | |||||||||||||
5 | LEROY C. HANNEMAN JR. | Mgmt | For | For | |||||||||||||
6 | JOHN P. HESTER | Mgmt | For | For | |||||||||||||
7 | ANNE L. MARIUCCI | Mgmt | For | For | |||||||||||||
8 | MICHAEL J. MELARKEY | Mgmt | For | For | |||||||||||||
9 | A. RANDALL THOMAN | Mgmt | For | For | |||||||||||||
10 | THOMAS A. THOMAS | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
SPEEDWAY MOTORSPORTS, INC. | |||||||||||||||||
Security: | 847788106 | Agenda Number: | 934554913 | ||||||||||||||
Ticker: | TRK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8477881069 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MR. WILLIAM R. BROOKS | Mgmt | No vote | ||||||||||||||
2 | MR. MARK M. GAMBILL | Mgmt | No vote | ||||||||||||||
3 | MR. JAMES P. HOLDEN | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2013 STOCK INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. | Mgmt | No vote | ||||||||||||||
5. | TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN, AMENDED AND RESTATED AS OF APRIL 19, 2017. | Mgmt | No vote | ||||||||||||||
SPIRIT REALTY CAPITAL INC | |||||||||||||||||
Security: | 84860W102 | Agenda Number: | 934561083 | ||||||||||||||
Ticker: | SRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US84860W1027 | Meeting Date: | 5/11/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | THOMAS H. NOLAN, JR. | Mgmt | For | For | |||||||||||||
2 | KEVIN M. CHARLTON | Mgmt | For | For | |||||||||||||
3 | TODD A. DUNN | Mgmt | For | For | |||||||||||||
4 | DAVID J. GILBERT | Mgmt | For | For | |||||||||||||
5 | RICHARD I. GILCHRIST | Mgmt | For | For | |||||||||||||
6 | DIANE M. MOREFIELD | Mgmt | For | For | |||||||||||||
7 | SHELI Z. ROSENBERG | Mgmt | For | For | |||||||||||||
8 | THOMAS D. SENKBEIL | Mgmt | For | For | |||||||||||||
9 | NICHOLAS P. SHEPHERD | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
SPIRIT REALTY CAPITAL INC | |||||||||||||||||
Security: | 84860W102 | Agenda Number: | 934631967 | ||||||||||||||
Ticker: | SRC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US84860W1027 | Meeting Date: | 6/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JACKSON HSIEH | Mgmt | For | For | |||||||||||||
2 | KEVIN M. CHARLTON | Mgmt | For | For | |||||||||||||
3 | TODD A. DUNN | Mgmt | For | For | |||||||||||||
4 | RICHARD I. GILCHRIST | Mgmt | For | For | |||||||||||||
5 | DIANE M. MOREFIELD | Mgmt | For | For | |||||||||||||
6 | SHELI Z. ROSENBERG | Mgmt | For | For | |||||||||||||
7 | THOMAS D. SENKBEIL | Mgmt | For | For | |||||||||||||
8 | NICHOLAS P. SHEPHERD | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
SPX CORPORATION | |||||||||||||||||
Security: | 784635104 | Agenda Number: | 934559557 | ||||||||||||||
Ticker: | SPXC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US7846351044 | Meeting Date: | 5/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: RICKY D. PUCKETT | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: TANA L. UTLEY | Mgmt | For | For | |||||||||||||
2. | APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON- BINDING ADVISORY BASIS. | Mgmt | For | For | |||||||||||||
3. | RECOMMENDATION ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
STARWOOD PROPERTY TRUST INC | |||||||||||||||||
Security: | 85571B105 | Agenda Number: | 934571844 | ||||||||||||||
Ticker: | STWD | Meeting Type: | Annual | ||||||||||||||
ISIN: | US85571B1052 | Meeting Date: | 5/4/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RICHARD D. BRONSON | Mgmt | For | For | |||||||||||||
2 | JEFFREY G. DISHNER | Mgmt | For | For | |||||||||||||
3 | CAMILLE J. DOUGLAS | Mgmt | For | For | |||||||||||||
4 | SOLOMON J. KUMIN | Mgmt | For | For | |||||||||||||
5 | BARRY S. STERNLICHT | Mgmt | For | For | |||||||||||||
6 | STRAUSS ZELNICK | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE THE STARWOOD PROPERTY TRUST, INC. 2017 MANAGER EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. MANAGER EQUITY PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE THE STARWOOD PROPERTY TRUST, INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND REPLACES THE STARWOOD PROPERTY TRUST, INC. EQUITY PLAN, AS AMENDED, AND THE STARWOOD PROPERTY TRUST, INC. NON- EXECUTIVE DIRECTOR STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
6. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
STOCK YARDS BANCORP, INC. | |||||||||||||||||
Security: | 861025104 | Agenda Number: | 934558872 | ||||||||||||||
Ticker: | SYBT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8610251048 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: J. MCCAULEY BROWN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES R. EDINGER III | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID P. HEINTZMAN | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: DONNA L. HEITZMAN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: CARL G. HERDE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. HILLEBRAND | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. LECHLEITER | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: RICHARD NORTHERN | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN M. PRIEBE | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: NORMAN TASMAN | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: KATHY C. THOMPSON | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | THE ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
STORE CAPITAL CORPORATION | |||||||||||||||||
Security: | 862121100 | Agenda Number: | 934589221 | ||||||||||||||
Ticker: | STOR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8621211007 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MORTON H. FLEISCHER | Mgmt | For | For | |||||||||||||
2 | CHRISTOPHER H. VOLK | Mgmt | For | For | |||||||||||||
3 | JOSEPH M. DONOVAN | Mgmt | For | For | |||||||||||||
4 | MARY FEDEWA | Mgmt | For | For | |||||||||||||
5 | WILLIAM F. HIPP | Mgmt | For | For | |||||||||||||
6 | EINAR A. SEADLER | Mgmt | For | For | |||||||||||||
7 | MARK N. SKLAR | Mgmt | For | For | |||||||||||||
8 | QUENTIN P. SMITH, JR. | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
STURM, RUGER & COMPANY, INC. | |||||||||||||||||
Security: | 864159108 | Agenda Number: | 934555547 | ||||||||||||||
Ticker: | RGR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8641591081 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN A. COSENTINO, JR. | Mgmt | For | For | |||||||||||||
2 | MICHAEL O. FIFER | Mgmt | For | For | |||||||||||||
3 | SANDRA S. FROMAN | Mgmt | For | For | |||||||||||||
4 | C. MICHAEL JACOBI | Mgmt | For | For | |||||||||||||
5 | CHRISTOPHER J. KILLOY | Mgmt | For | For | |||||||||||||
6 | TERRENCE G. O'CONNOR | Mgmt | For | For | |||||||||||||
7 | AMIR P. ROSENTHAL | Mgmt | For | For | |||||||||||||
8 | RONALD C. WHITAKER | Mgmt | For | For | |||||||||||||
9 | PHILLIP C. WIDMAN | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF THE STURM, RUGER & COMPANY, INC. 2017 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
5. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
SUN COMMUNITIES, INC. | |||||||||||||||||
Security: | 866674104 | Agenda Number: | 934576971 | ||||||||||||||
Ticker: | SUI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8666741041 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: STEPHANIE W. BERGERON | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: BRIAN M. HERMELIN | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: RONALD A. KLEIN | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: CLUNET R. LEWIS | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: GARY A. SHIFFMAN | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR A. WEISS | Mgmt | No vote | ||||||||||||||
2. | RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | No vote | ||||||||||||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||||||||
Security: | 867892101 | Agenda Number: | 934564407 | ||||||||||||||
Ticker: | SHO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8678921011 | Meeting Date: | 4/28/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN V. ARABIA | Mgmt | For | For | |||||||||||||
2 | W. BLAKE BAIRD | Mgmt | For | For | |||||||||||||
3 | ANDREW BATINOVICH | Mgmt | For | For | |||||||||||||
4 | Z. JAMIE BEHAR | Mgmt | For | For | |||||||||||||
5 | THOMAS A. LEWIS, JR. | Mgmt | For | For | |||||||||||||
6 | MURRAY J. MCCABE | Mgmt | For | For | |||||||||||||
7 | DOUGLAS M. PASQUALE | Mgmt | For | For | |||||||||||||
8 | KEITH P. RUSSELL | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||||||
Security: | 868168105 | Agenda Number: | 934542297 | ||||||||||||||
Ticker: | SUP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8681681057 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MICHAEL R. BRUYNESTEYN | Mgmt | For | For | |||||||||||||
2 | JACK A. HOCKEMA | Mgmt | For | For | |||||||||||||
3 | PAUL J. HUMPHRIES | Mgmt | For | For | |||||||||||||
4 | JAMES S. MCELYA | Mgmt | For | For | |||||||||||||
5 | TIMOTHY C. MCQUAY | Mgmt | For | For | |||||||||||||
6 | ELLEN B. RICHSTONE | Mgmt | For | For | |||||||||||||
7 | DONALD J. STEBBINS | Mgmt | For | For | |||||||||||||
8 | FRANCISCO S. URANGA | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
5. | TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Mgmt | Abstain | Against | |||||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||||||
Security: | 875465106 | Agenda Number: | 934577404 | ||||||||||||||
Ticker: | SKT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8754651060 | Meeting Date: | 5/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM G. BENTON | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN B. TANGER | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
TAUBMAN CENTERS, INC. | |||||||||||||||||
Security: | 876664103 | Agenda Number: | 934600380 | ||||||||||||||
Ticker: | TCO | Meeting Type: | Contested Annual | ||||||||||||||
ISIN: | US8766641034 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
01 | DIRECTOR | ||||||||||||||||
1 | ROBERT S. TAUBMAN | Mgmt | For | For | |||||||||||||
2 | CIA BUCKLEY MARAKOVITS | Mgmt | For | For | |||||||||||||
3 | MYRON E. ULLMAN, III | Mgmt | For | For | |||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
03 | ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
04 | ADVISORY APPROVAL ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
TELETECH HOLDINGS, INC. | |||||||||||||||||
Security: | 879939106 | Agenda Number: | 934590894 | ||||||||||||||
Ticker: | TTEC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8799391060 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN J. ANENEN | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: TRACY L. BAHL | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: GREGORY A. CONLEY | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: EKTA SINGH- BUSHELL | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | THE APPROVAL OF AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE YEARS. | Mgmt | 1 Year | Against | |||||||||||||
TENNANT COMPANY | |||||||||||||||||
Security: | 880345103 | Agenda Number: | 934543643 | ||||||||||||||
Ticker: | TNC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8803451033 | Meeting Date: | 4/26/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CAROL S. EICHER | Mgmt | For | For | |||||||||||||
2 | DONAL L. MULLIGAN | Mgmt | For | For | |||||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY APPROVAL ON FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION APPROVALS. | Mgmt | 1 Year | For | |||||||||||||
5. | APPROVE THE TENNANT COMPANY 2017 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
TEXAS ROADHOUSE,INC. | |||||||||||||||||
Security: | 882681109 | Agenda Number: | 934559937 | ||||||||||||||
Ticker: | TXRH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8826811098 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JAMES R. RAMSEY | Mgmt | No vote | ||||||||||||||
2 | JAMES R. ZARLEY | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A SUSTAINABILITY REPORT. | Shr | No vote | ||||||||||||||
THE BUCKLE, INC. | |||||||||||||||||
Security: | 118440106 | Agenda Number: | 934594549 | ||||||||||||||
Ticker: | BKE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1184401065 | Meeting Date: | 5/30/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | D. HIRSCHFELD | Mgmt | No vote | ||||||||||||||
2 | D. NELSON | Mgmt | No vote | ||||||||||||||
3 | K. RHOADS | Mgmt | No vote | ||||||||||||||
4 | R. CAMPBELL | Mgmt | No vote | ||||||||||||||
5 | B. FAIRFIELD | Mgmt | No vote | ||||||||||||||
6 | B. HOBERMAN | Mgmt | No vote | ||||||||||||||
7 | M. HUSS | Mgmt | No vote | ||||||||||||||
8 | J. PEETZ | Mgmt | No vote | ||||||||||||||
9 | J. SHADA | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Mgmt | No vote | ||||||||||||||
3. | PROPOSAL TO APPROVE THE COMPANY'S 2017 MANAGEMENT INCENTIVE PLAN. | Mgmt | No vote | ||||||||||||||
4. | PROPOSAL TO HOLD AN ADVISORY VOTE ON OVERALL COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
5. | PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
6. | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION WITH REGARD TO THE LIMITATIONS ON THE LIABILITY OF DIRECTORS. | Mgmt | No vote | ||||||||||||||
7. | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION OF DIRECTORS. | Mgmt | No vote | ||||||||||||||
8. | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION WITH REGARD TO THE VOTING THRESHOLD REQUIRED FOR STOCKHOLDERS TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. | Mgmt | No vote | ||||||||||||||
THE CATO CORPORATION | |||||||||||||||||
Security: | 149205106 | Agenda Number: | 934603576 | ||||||||||||||
Ticker: | CATO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1492051065 | Meeting Date: | 5/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | BRYAN F. KENNEDY, III | Mgmt | No vote | ||||||||||||||
2 | THOMAS B. HENSON | Mgmt | No vote | ||||||||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | TO HOLD AN ADVISORY VOTE ON HOW OFTEN A SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD, ANNUALLY, BIENNIALLY OR TRIENNIALLY. | Mgmt | No vote | ||||||||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. | Mgmt | No vote | ||||||||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||||||
Security: | 163072101 | Agenda Number: | 934601825 | ||||||||||||||
Ticker: | CAKE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US1630721017 | Meeting Date: | 6/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID OVERTON | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: EDIE AMES | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JEROME I. KRANSDORF | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: LAURENCE B. MINDEL | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: HERBERT SIMON | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE CHEESECAKE FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON- PAY VOTE") ON A THREE-, TWO- OR ONE- YEAR BASIS. | Mgmt | 1 Year | For | |||||||||||||
THE GEO GROUP, INC. | |||||||||||||||||
Security: | 36162J106 | Agenda Number: | 934548338 | ||||||||||||||
Ticker: | GEO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US36162J1060 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CLARENCE E. ANTHONY | Mgmt | For | For | |||||||||||||
2 | ANNE N. FOREMAN | Mgmt | For | For | |||||||||||||
3 | RICHARD H. GLANTON | Mgmt | For | For | |||||||||||||
4 | CHRISTOPHER C. WHEELER | Mgmt | For | For | |||||||||||||
5 | JULIE MYERS WOOD | Mgmt | For | For | |||||||||||||
6 | GEORGE C. ZOLEY | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. | Mgmt | For | �� | For | ||||||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
THE HANOVER INSURANCE GROUP, INC. | |||||||||||||||||
Security: | 410867105 | Agenda Number: | 934554773 | ||||||||||||||
Ticker: | THG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US4108671052 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL P. ANGELINI (ONE - YEAR TERM EXPIRING IN 2018) | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: JANE D. CARLIN (THREE - YEAR TERM EXPIRING IN 2020) | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: DANIEL T. HENRY (THREE - YEAR TERM EXPIRING IN 2020) | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: WENDELL J. KNOX (THREE - YEAR TERM EXPIRING IN 2020) | Mgmt | No vote | ||||||||||||||
2. | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2017. | Mgmt | No vote | ||||||||||||||
THE TIMKEN COMPANY | |||||||||||||||||
Security: | 887389104 | Agenda Number: | 934548972 | ||||||||||||||
Ticker: | TKR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8873891043 | Meeting Date: | 5/9/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MARIA A. CROWE | Mgmt | For | For | |||||||||||||
2 | RICHARD G. KYLE | Mgmt | For | For | |||||||||||||
3 | JOHN A. LUKE, JR. | Mgmt | For | For | |||||||||||||
4 | CHRISTOPHER L. MAPES | Mgmt | For | For | |||||||||||||
5 | JAMES F. PALMER | Mgmt | For | For | |||||||||||||
6 | AJITA G. RAJENDRA | Mgmt | For | For | |||||||||||||
7 | JOSEPH W. RALSTON | Mgmt | For | For | |||||||||||||
8 | FRANK C.SULLIVAN | Mgmt | For | For | |||||||||||||
9 | JOHN M. TIMKEN, JR. | Mgmt | For | For | |||||||||||||
10 | WARD J. TIMKEN, JR. | Mgmt | For | For | |||||||||||||
11 | JACQUELINE F. WOODS | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
THE WENDY'S COMPANY | |||||||||||||||||
Security: | 95058W100 | Agenda Number: | 934589093 | ||||||||||||||
Ticker: | WEN | Meeting Type: | Annual | ||||||||||||||
ISIN: | US95058W1009 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: NELSON PELTZ | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: PETER W. MAY | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: EMIL J. BROLICK | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH W. GILBERT | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: DENNIS M. KASS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH A. LEVATO | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: MICHELLE J. MATHEWS-SPRADLIN | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MATTHEW H. PELTZ | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: TODD A. PENEGOR | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: PETER H. ROTHSCHILD | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shr | Against | For | |||||||||||||
TIME INC. | |||||||||||||||||
Security: | 887228104 | Agenda Number: | 934626891 | ||||||||||||||
Ticker: | TIME | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8872281048 | Meeting Date: | 6/29/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD BATTISTA | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: RONALD S. ROLFE | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: DAN ROSENSWEIG | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | |||||||||||||
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Mgmt | Against | Against | |||||||||||||
4. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Shr | Against | For | |||||||||||||
TOMPKINS FINANCIAL CORPORATION | |||||||||||||||||
Security: | 890110109 | Agenda Number: | 934566071 | ||||||||||||||
Ticker: | TMP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8901101092 | Meeting Date: | 5/8/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN E. ALEXANDER | Mgmt | For | For | |||||||||||||
2 | PAUL J. BATTAGLIA | Mgmt | For | For | |||||||||||||
3 | DANIEL J. FESSENDEN | Mgmt | For | For | |||||||||||||
4 | JAMES W. FULMER | Mgmt | For | For | |||||||||||||
5 | SUSAN A. HENRY | Mgmt | For | For | |||||||||||||
6 | PATRICIA A. JOHNSON | Mgmt | For | For | |||||||||||||
7 | FRANK C. MILEWSKI | Mgmt | For | For | |||||||||||||
8 | THOMAS R. ROCHON | Mgmt | For | For | |||||||||||||
9 | STEPHEN S. ROMAINE | Mgmt | For | For | |||||||||||||
10 | MICHAEL H. SPAIN | Mgmt | For | For | |||||||||||||
11 | ALFRED J. WEBER | Mgmt | For | For | |||||||||||||
12 | CRAIG YUNKER | Mgmt | For | For | |||||||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
TREDEGAR CORPORATION | |||||||||||||||||
Security: | 894650100 | Agenda Number: | 934566487 | ||||||||||||||
Ticker: | TG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8946501009 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: JOHN D. GOTTWALD | Mgmt | No vote | ||||||||||||||
1.2 | ELECTION OF DIRECTOR: KENNETH R. NEWSOME | Mgmt | No vote | ||||||||||||||
1.3 | ELECTION OF DIRECTOR: GREGORY A. PRATT | Mgmt | No vote | ||||||||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. | Mgmt | No vote | ||||||||||||||
1.5 | ELECTION OF DIRECTOR: JOHN M. STEITZ | Mgmt | No vote | ||||||||||||||
1.6 | ELECTION OF DIRECTOR: CARL E. TACK III | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
TRUSTCO BANK CORP NY | |||||||||||||||||
Security: | 898349105 | Agenda Number: | 934575741 | ||||||||||||||
Ticker: | TRST | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8983491056 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ANTHONY J. MARINELLO | Mgmt | No vote | ||||||||||||||
2 | WILLIAM D. POWERS | Mgmt | No vote | ||||||||||||||
2. | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | NONBINDING ADVISORY RESOLUTION ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2017. | Mgmt | No vote | ||||||||||||||
TRUSTMARK CORPORATION | |||||||||||||||||
Security: | 898402102 | Agenda Number: | 934541942 | ||||||||||||||
Ticker: | TRMK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8984021027 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ADOLPHUS B. BAKER | Mgmt | No vote | ||||||||||||||
2 | WILLIAM A. BROWN | Mgmt | No vote | ||||||||||||||
3 | JAMES N. COMPTON | Mgmt | No vote | ||||||||||||||
4 | TRACY T. CONERLY | Mgmt | No vote | ||||||||||||||
5 | TONI D. COOLEY | Mgmt | No vote | ||||||||||||||
6 | J. CLAY HAYS, JR., M.D. | Mgmt | No vote | ||||||||||||||
7 | GERARD R. HOST | Mgmt | No vote | ||||||||||||||
8 | JOHN M. MCCULLOUCH | Mgmt | No vote | ||||||||||||||
9 | HARRIS V. MORRISSETTE | Mgmt | No vote | ||||||||||||||
10 | RICHARD H. PUCKETT | Mgmt | No vote | ||||||||||||||
11 | R. MICHAEL SUMMERFORD | Mgmt | No vote | ||||||||||||||
12 | HARRY M. WALKER | Mgmt | No vote | ||||||||||||||
13 | LEROY G. WALKER, JR. | Mgmt | No vote | ||||||||||||||
14 | WILLIAM G. YATES III | Mgmt | No vote | ||||||||||||||
2. | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||||
Security: | 899896104 | Agenda Number: | 934566033 | ||||||||||||||
Ticker: | TUP | Meeting Type: | Annual | ||||||||||||||
ISIN: | US8998961044 | Meeting Date: | 5/24/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: MEG CROFTON | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: E. V. GOINGS | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID R. PARKER | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD T. RILEY | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Mgmt | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Mgmt | For | For | |||||||||||||
3. | ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Mgmt | 1 Year | For | |||||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | |||||||||||||
TWO HARBORS INVESTMENT CORP. | |||||||||||||||||
Security: | 90187B101 | Agenda Number: | 934566146 | ||||||||||||||
Ticker: | TWO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US90187B1017 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Mgmt | No vote | ||||||||||||||
1B | ELECTION OF DIRECTOR: JAMES J. BENDER | Mgmt | No vote | ||||||||||||||
1C | ELECTION OF DIRECTOR: STEPHEN G. KASNET | Mgmt | No vote | ||||||||||||||
1D | ELECTION OF DIRECTOR: LISA A. POLLINA | Mgmt | No vote | ||||||||||||||
1E | ELECTION OF DIRECTOR: WILLIAM ROTH | Mgmt | No vote | ||||||||||||||
1F | ELECTION OF DIRECTOR: W. REID SANDERS | Mgmt | No vote | ||||||||||||||
1G | ELECTION OF DIRECTOR: THOMAS E. SIERING | Mgmt | No vote | ||||||||||||||
1H | ELECTION OF DIRECTOR: BRIAN C. TAYLOR | Mgmt | No vote | ||||||||||||||
1I | ELECTION OF DIRECTOR: HOPE B. WOODHOUSE | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
UMPQUA HOLDINGS CORPORATION | |||||||||||||||||
Security: | 904214103 | Agenda Number: | 934537296 | ||||||||||||||
Ticker: | UMPQ | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9042141039 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DAVIS | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: PEGGY FOWLER | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN GAMBEE | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES GREENE | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: LUIS MACHUCA | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: CORT O'HAVER | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: MARIA POPE | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN SCHULTZ | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: SUSAN STEVENS | Mgmt | No vote | ||||||||||||||
1J. | ELECTION OF DIRECTOR: HILLIARD TERRY III | Mgmt | No vote | ||||||||||||||
1K. | ELECTION OF DIRECTOR: BRYAN TIMM | Mgmt | No vote | ||||||||||||||
2. | RATIFICATION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
5. | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Shr | No vote | ||||||||||||||
UNITED BANKSHARES, INC. | |||||||||||||||||
Security: | 909907107 | Agenda Number: | 934532119 | ||||||||||||||
Ticker: | UBSI | Meeting Type: | Special | ||||||||||||||
ISIN: | US9099071071 | Meeting Date: | 4/7/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 17, 2016, BY AND AMONG UNITED BANKSHARES, ITS SUBSIDIARY UBV HOLDING COMPANY, LLC AND CARDINAL FINANCIAL CORPORATION, OR CARDINAL, AND RELATED PLAN OF MERGER, AS EACH MAY BE AMENDED FROM TIME TO TIME, OR THE MERGER AGREEMENT. | Mgmt | For | For | |||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION, AS AMENDED, OF UNITED BANKSHARES, OR THE UNITED BANKSHARES ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF UNITED BANKSHARES COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES OF COMMON STOCK WITH THE PAR VALUE OF TWO DOLLARS AND FIFTY CENTS ($2.50) PER SHARE. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE THE ISSUANCE OF THE SHARES OF UNITED BANKSHARES COMMON STOCK TO CARDINAL SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR CONTINUANCE OF THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, IN ORDER TO FURTHER SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT | Mgmt | For | For | |||||||||||||
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | |||||||||||||||||
UNITED BANKSHARES, INC. | |||||||||||||||||
Security: | 909907107 | Agenda Number: | 934572086 | ||||||||||||||
Ticker: | UBSI | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9099071071 | Meeting Date: | 5/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | RICHARD M. ADAMS | Mgmt | For | For | |||||||||||||
2 | ROBERT G. ASTORG | Mgmt | For | For | |||||||||||||
3 | BERNARD H. CLINEBURG | Mgmt | For | For | |||||||||||||
4 | PETER A. CONVERSE | Mgmt | For | For | |||||||||||||
5 | MICHAEL P. FITZGERALD | Mgmt | For | For | |||||||||||||
6 | THEODORE J. GEORGELAS | Mgmt | For | For | |||||||||||||
7 | J. PAUL MCNAMARA | Mgmt | For | For | |||||||||||||
8 | MARK R. NESSELROAD | Mgmt | For | For | |||||||||||||
9 | MARY K. WEDDLE | Mgmt | For | For | |||||||||||||
10 | GARY G. WHITE | Mgmt | For | For | |||||||||||||
11 | P. CLINTON WINTER | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
UNITED FIRE GROUP, INC. | |||||||||||||||||
Security: | 910340108 | Agenda Number: | 934574218 | ||||||||||||||
Ticker: | UFCS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9103401082 | Meeting Date: | 5/17/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: SCOTT L. CARLTON | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: BRENDA K. CLANCY | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: RANDY A. RAMLO | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN E. VOSS | Mgmt | No vote | ||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
UNIVERSAL HEALTH REALTY INCOME TRUST | |||||||||||||||||
Security: | 91359E105 | Agenda Number: | 934602219 | ||||||||||||||
Ticker: | UHT | Meeting Type: | Annual | ||||||||||||||
ISIN: | US91359E1055 | Meeting Date: | 6/7/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ALAN B. MILLER | Mgmt | For | For | |||||||||||||
2 | ROBERT F. MCCADDEN | Mgmt | For | For | |||||||||||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF AN ADVISORY SHAREHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
URBAN EDGE PROPERTIES | |||||||||||||||||
Security: | 91704F104 | Agenda Number: | 934559418 | ||||||||||||||
Ticker: | UE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US91704F1049 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MICHAEL A. GOULD | Mgmt | For | For | |||||||||||||
2 | STEVEN J. GUTTMAN | Mgmt | For | For | |||||||||||||
3 | KEVIN P. O'SHEA | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||||||
Security: | 917286205 | Agenda Number: | 934526231 | ||||||||||||||
Ticker: | UBA | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9172862057 | Meeting Date: | 3/22/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | KEVIN J. BANNON | Mgmt | For | For | |||||||||||||
2 | RICHARD GRELLIER | Mgmt | For | For | |||||||||||||
3 | CHARLES D. URSTADT | Mgmt | For | For | |||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | 3 Years | For | |||||||||||||
VALIDUS HOLDINGS LTD | |||||||||||||||||
Security: | G9319H102 | Agenda Number: | 934545293 | ||||||||||||||
Ticker: | VR | Meeting Type: | Annual | ||||||||||||||
ISIN: | BMG9319H1025 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | MATTHEW J. GRAYSON | Mgmt | No vote | ||||||||||||||
2 | JEAN-MARIE NESSI | Mgmt | No vote | ||||||||||||||
3 | MANDAKINI PURI | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | TO SELECT THE FREQUENCY AT WHICH SHAREHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
VALLEY NATIONAL BANCORP | |||||||||||||||||
Security: | 919794107 | Agenda Number: | 934540887 | ||||||||||||||
Ticker: | VLY | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9197941076 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: GERALD KORDE | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: MARC J. LENNER | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Mgmt | For | For | |||||||||||||
1K. | ELECTION OF DIRECTOR: SURESH L. SANI | Mgmt | For | For | |||||||||||||
1L. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Mgmt | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | For | For | |||||||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
5. | TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND PREFERRED STOCK | Mgmt | For | For | |||||||||||||
VECTOR GROUP LTD. | |||||||||||||||||
Security: | 92240M108 | Agenda Number: | 934544380 | ||||||||||||||
Ticker: | VGR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US92240M1080 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | BENNETT S. LEBOW | Mgmt | For | For | |||||||||||||
2 | HOWARD M. LORBER | Mgmt | For | For | |||||||||||||
3 | RONALD J. BERNSTEIN | Mgmt | For | For | |||||||||||||
4 | STANLEY S. ARKIN | Mgmt | For | For | |||||||||||||
5 | HENRY C. BEINSTEIN | Mgmt | For | For | |||||||||||||
6 | JEFFREY S. PODELL | Mgmt | For | For | |||||||||||||
7 | JEAN E. SHARPE | Mgmt | For | For | |||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY). | Mgmt | For | For | |||||||||||||
3. | APPROVAL OF RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE. | Mgmt | 1 Year | For | |||||||||||||
5. | ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING VECTOR'S OPERATIONS. | Shr | Against | For | |||||||||||||
VECTREN CORPORATION | |||||||||||||||||
Security: | 92240G101 | Agenda Number: | 934546459 | ||||||||||||||
Ticker: | VVC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US92240G1013 | Meeting Date: | 5/16/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | CARL L. CHAPMAN | Mgmt | No vote | ||||||||||||||
2 | J.H. DEGRAFFENREIDT JR. | Mgmt | No vote | ||||||||||||||
3 | JOHN D. ENGELBRECHT | Mgmt | No vote | ||||||||||||||
4 | ANTON H. GEORGE | Mgmt | No vote | ||||||||||||||
5 | ROBERT G. JONES | Mgmt | No vote | ||||||||||||||
6 | PATRICK K. MULLEN | Mgmt | No vote | ||||||||||||||
7 | R. DANIEL SADLIER | Mgmt | No vote | ||||||||||||||
8 | MICHAEL L. SMITH | Mgmt | No vote | ||||||||||||||
9 | TERESA J. TANNER | Mgmt | No vote | ||||||||||||||
10 | JEAN L. WOJTOWICZ | Mgmt | No vote | ||||||||||||||
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2017. | Mgmt | No vote | ||||||||||||||
W. P. CAREY INC. | |||||||||||||||||
Security: | 92936U109 | Agenda Number: | 934596656 | ||||||||||||||
Ticker: | WPC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US92936U1097 | Meeting Date: | 6/15/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: MARK A. ALEXANDER | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: MARK J. DECESARIS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: PETER J. FARRELL | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, IV | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: AXEL K.A. HANSING | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: JEAN HOYSRADT | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: DR. RICHARD C. MARSTON | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. NIEHAUS | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: NICK J.M. VAN OMMEN | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE THE COMPANY'S CASH INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
4. | TO APPROVE THE COMPANY'S 2017 SHARE INCENTIVE PLAN. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE A CHARTER AMENDMENT TO PROVIDE SHAREHOLDERS WITH THE CONCURRENT POWER TO AMEND THE COMPANY'S BYLAWS. | Mgmt | For | For | |||||||||||||
6. | TO APPROVE A CHARTER AMENDMENT TO INCREASE THE COMPANY'S OWNERSHIP LIMITATIONS. | Mgmt | For | For | |||||||||||||
7. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Mgmt | For | For | |||||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||||
Security: | 930059100 | Agenda Number: | 934544075 | ||||||||||||||
Ticker: | WDR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9300591008 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | SHARILYN S. GASAWAY | Mgmt | No vote | ||||||||||||||
2 | ALAN W. KOSLOFF | Mgmt | No vote | ||||||||||||||
3 | JERRY W. WALTON | Mgmt | No vote | ||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Mgmt | No vote | ||||||||||||||
WASHINGTON PRIME GROUP INC | |||||||||||||||||
Security: | 93964W108 | Agenda Number: | 934577290 | ||||||||||||||
Ticker: | WPG | Meeting Type: | Annual | ||||||||||||||
ISIN: | US93964W1080 | Meeting Date: | 5/18/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | J. TAGGART BIRGE | Mgmt | No vote | ||||||||||||||
2 | LOUIS G. CONFORTI | Mgmt | No vote | ||||||||||||||
3 | JOHN J. DILLON III | Mgmt | No vote | ||||||||||||||
4 | ROBERT J. LAIKIN | Mgmt | No vote | ||||||||||||||
5 | JOHN F. LEVY | Mgmt | No vote | ||||||||||||||
6 | SHERYL G. VON BLUCHER | Mgmt | No vote | ||||||||||||||
7 | JACQUELYN R. SOFFER | Mgmt | No vote | ||||||||||||||
2. | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CONFIRM MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Mgmt | No vote | ||||||||||||||
3. | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT CHANGES THE VOTING REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS. | Mgmt | No vote | ||||||||||||||
4. | TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT INCREASES THE AUTHORIZED COMMON SHARES, PAR VALUE $0.0001 PER SHARE, FROM THREE HUNDRED MILLION (300,000,000) TO THREE HUNDRED FIFTY MILLION (350,000,000). | Mgmt | No vote | ||||||||||||||
5. | TO APPROVE A NON-BINDING AND ADVISORY RESOLUTION REGARDING WASHINGTON PRIME GROUP INC.'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | No vote | ||||||||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | No vote | ||||||||||||||
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||||||||||||||||
Security: | 939653101 | Agenda Number: | 934595680 | ||||||||||||||
Ticker: | WRE | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9396531017 | Meeting Date: | 6/1/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY THE BOARD OF TRUSTEES | Mgmt | For | For | |||||||||||||
2. | AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND THE BYLAWS | Mgmt | For | For | |||||||||||||
3.1 | ELECTION OF TRUSTEE: BENJAMIN S. BUTCHER | Mgmt | For | For | |||||||||||||
3.2 | ELECTION OF TRUSTEE: EDWARD S. CIVERA | Mgmt | For | For | |||||||||||||
3.3 | ELECTION OF TRUSTEE: ELLEN M. GOITIA | Mgmt | For | For | |||||||||||||
4. | NON-BINDING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Mgmt | For | For | |||||||||||||
5. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Mgmt | 1 Year | For | |||||||||||||
6. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Mgmt | For | For | |||||||||||||
WASHINGTON TRUST BANCORP, INC. | |||||||||||||||||
Security: | 940610108 | Agenda Number: | 934539947 | ||||||||||||||
Ticker: | WASH | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9406101082 | Meeting Date: | 4/25/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JOHN J. BOWEN | Mgmt | For | For | |||||||||||||
2 | ROBERT A. DIMUCCIO, CPA | Mgmt | For | For | |||||||||||||
3 | H. DOUGLAS RANDALL, III | Mgmt | For | For | |||||||||||||
4 | JOHN F. TREANOR | Mgmt | For | For | |||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
3. | A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | A NON-BINDING ADVISORY RESOLUTION TO SELECT THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
WATSCO, INC. | |||||||||||||||||
Security: | 942622200 | Agenda Number: | 934611662 | ||||||||||||||
Ticker: | WSO | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9426222009 | Meeting Date: | 6/5/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JASON EPSTEIN | Mgmt | For | For | |||||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | 1 Year | For | |||||||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Mgmt | For | For | |||||||||||||
WEBSTER FINANCIAL CORPORATION | |||||||||||||||||
Security: | 947890109 | Agenda Number: | 934544087 | ||||||||||||||
Ticker: | WBS | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9478901096 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM L. ATWELL | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: JOEL S. BECKER | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH E. FLYNN | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: KAREN R. OSAR | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: MARK PETTIE | Mgmt | For | For | |||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Mgmt | For | For | |||||||||||||
1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Mgmt | For | For | |||||||||||||
1J. | ELECTION OF DIRECTOR: LAUREN C. STATES | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 2). | Mgmt | For | For | |||||||||||||
3. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
4. | TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL 4). | Mgmt | 1 Year | For | |||||||||||||
WEIS MARKETS, INC. | |||||||||||||||||
Security: | 948849104 | Agenda Number: | 934540192 | ||||||||||||||
Ticker: | WMK | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9488491047 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JONATHAN H. WEIS | Mgmt | For | For | |||||||||||||
2 | HAROLD G. GRABER | Mgmt | For | For | |||||||||||||
3 | DENNIS G. HATCHELL | Mgmt | For | For | |||||||||||||
4 | EDWARD J. LAUTH III | Mgmt | For | For | |||||||||||||
5 | GERRALD B. SILVERMAN | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
4. | PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | 1 Year | Against | |||||||||||||
WESBANCO, INC. | |||||||||||||||||
Security: | 950810101 | Agenda Number: | 934546562 | ||||||||||||||
Ticker: | WSBC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9508101014 | Meeting Date: | 4/19/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | ABIGAIL M. FEINKNOPF@ | Mgmt | For | For | |||||||||||||
2 | JAY T. MCCAMIC@ | Mgmt | For | For | |||||||||||||
3 | F. ERIC NELSON, JR.@ | Mgmt | For | For | |||||||||||||
4 | TODD F. CLOSSIN@ | Mgmt | For | For | |||||||||||||
5 | DENISE KNOUSE-SNYDER@ | Mgmt | For | For | |||||||||||||
6 | GARY L. LIBS# | Mgmt | For | For | |||||||||||||
7 | KERRY M. STEMLER* | Mgmt | For | For | |||||||||||||
2. | TO APPROVE AN ADVISORY (NON- BINDING) VOTE ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | |||||||||||||
3. | TO CONDUCT AN ADVISORY (NON- BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | TO APPROVE AN ADVISORY (NON- BINDING) VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | |||||||||||||
5. | TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Mgmt | For | For | |||||||||||||
WESTAMERICA BANCORPORATION �� | |||||||||||||||||
Security: | 957090103 | Agenda Number: | 934541803 | ||||||||||||||
Ticker: | WABC | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9570901036 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: E. ALLEN | Mgmt | No vote | ||||||||||||||
1B. | ELECTION OF DIRECTOR: L. BARTOLINI | Mgmt | No vote | ||||||||||||||
1C. | ELECTION OF DIRECTOR: E.J. BOWLER | Mgmt | No vote | ||||||||||||||
1D. | ELECTION OF DIRECTOR: A. LATNO, JR. | Mgmt | No vote | ||||||||||||||
1E. | ELECTION OF DIRECTOR: P. LYNCH | Mgmt | No vote | ||||||||||||||
1F. | ELECTION OF DIRECTOR: C. MACMILLAN | Mgmt | No vote | ||||||||||||||
1G. | ELECTION OF DIRECTOR: R. NELSON | Mgmt | No vote | ||||||||||||||
1H. | ELECTION OF DIRECTOR: D. PAYNE | Mgmt | No vote | ||||||||||||||
1I. | ELECTION OF DIRECTOR: E. SYLVESTER | Mgmt | No vote | ||||||||||||||
2. | APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
3. | RE-APPROVE THE PERFORMANCE CRITERIA FOR INCENTIVE COMPENSATION. | Mgmt | No vote | ||||||||||||||
4. | APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | No vote | ||||||||||||||
5. | RATIFICATION OF INDEPENDENT AUDITOR. | Mgmt | No vote | ||||||||||||||
6. | REQUIRE INDEPENDENT BOARD CHAIRMAN. | Shr | No vote | ||||||||||||||
WGL HOLDINGS, INC. | |||||||||||||||||
Security: | 92924F106 | Agenda Number: | 934583089 | ||||||||||||||
Ticker: | WGL | Meeting Type: | Special | ||||||||||||||
ISIN: | US92924F1066 | Meeting Date: | 5/10/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 25, 2017, BY AND AMONG ALTAGAS LTD., WRANGLER INC. AND WGL HOLDINGS, INC., AND THE PLAN OF MERGER SET FORTH THEREIN. | Mgmt | For | For | |||||||||||||
2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Mgmt | For | For | |||||||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. | Mgmt | For | For | |||||||||||||
WILLIAMS-SONOMA, INC. | |||||||||||||||||
Security: | 969904101 | Agenda Number: | 934593523 | ||||||||||||||
Ticker: | WSM | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9699041011 | Meeting Date: | 5/31/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1.1 | ELECTION OF DIRECTOR: LAURA J. ALBER | Mgmt | For | For | |||||||||||||
1.2 | ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | Mgmt | For | For | |||||||||||||
1.3 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Mgmt | For | For | |||||||||||||
1.4 | ELECTION OF DIRECTOR: ANTHONY A. GREENER | Mgmt | For | For | |||||||||||||
1.5 | ELECTION OF DIRECTOR: GRACE PUMA | Mgmt | For | For | |||||||||||||
1.6 | ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI | Mgmt | For | For | |||||||||||||
1.7 | ELECTION OF DIRECTOR: SABRINA SIMMONS | Mgmt | For | For | |||||||||||||
1.8 | ELECTION OF DIRECTOR: JERRY D. STRITZKE | Mgmt | For | For | |||||||||||||
1.9 | ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN | Mgmt | For | For | |||||||||||||
2. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | |||||||||||||
3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Mgmt | For | For | |||||||||||||
5. | THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS | Mgmt | For | For | |||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shr | Against | For | |||||||||||||
XENIA HOTELS & RESORTS, INC. | |||||||||||||||||
Security: | 984017103 | Agenda Number: | 934581580 | ||||||||||||||
Ticker: | XHR | Meeting Type: | Annual | ||||||||||||||
ISIN: | US9840171030 | Meeting Date: | 5/23/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1. | DIRECTOR | ||||||||||||||||
1 | JEFFREY H. DONAHUE | Mgmt | For | For | |||||||||||||
2 | JOHN H. ALSCHULER | Mgmt | For | For | |||||||||||||
3 | KEITH E. BASS | Mgmt | For | For | |||||||||||||
4 | THOMAS M. GARTLAND | Mgmt | For | For | |||||||||||||
5 | BEVERLY K. GOULET | Mgmt | For | For | |||||||||||||
6 | MARY E. MCCORMICK | Mgmt | For | For | |||||||||||||
7 | DENNIS D. OKLAK | Mgmt | For | For | |||||||||||||
8 | MARCEL VERBAAS | Mgmt | For | For | |||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | |||||||||||||
3. | TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | 1 Year | For | |||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS XENIA HOTELS & RESORTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Mgmt | For | For | |||||||||||||
XPERI CORPORATION | |||||||||||||||||
Security: | 98421B100 | Agenda Number: | 934544861 | ||||||||||||||
Ticker: | XPER | Meeting Type: | Annual | ||||||||||||||
ISIN: | US98421B1008 | Meeting Date: | 4/27/2017 | ||||||||||||||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | |||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD S. HILL | Mgmt | For | For | |||||||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS | Mgmt | For | For | |||||||||||||
1C. | ELECTION OF DIRECTOR: GEORGE A. RIEDEL | Mgmt | For | For | |||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN CHENAULT | Mgmt | For | For | |||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS LACEY | Mgmt | For | For | |||||||||||||
1F. | ELECTION OF DIRECTOR: TUDOR BROWN | Mgmt | For | For | |||||||||||||
1G. | ELECTION OF DIRECTOR: DAVID C. HABIGER | Mgmt | For | For | |||||||||||||
2. | TO APPROVE THE XPERI 2017 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. | Mgmt | For | For | |||||||||||||
3. | TO APPROVE AN AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | |||||||||||||
4. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | |||||||||||||
5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Mgmt | 1 Year | For | |||||||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OSI ETF Trust
By: /s/ Kevin Beadles
Kevin Beadles
President
Date: August 24, 2017