Proxy Voting Results
Total Page:16
File Type:pdf, Size:1020Kb
Proxy Voting Results First Trust AlphaDEXTM European Dividend Index ETF (CAD-Hedged) Company : BT Group plc Meeting Date : 7/12/2017 Ticker : BT.A Meeting Type : Annual CUSIP No. : 05577E101 ISIN : GB0030913577 Item Proposal Description Mgmt Rec. Vote Cast 1 Accept Financial Statements and Statutory Reports For Against 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Approve Final Dividend For For 5 Re-elect Sir Michael Rake as Director For For 6 Re-elect Gavin Patterson as Director For For 7 Re-elect Simon Lowth as Director For For 8 Re-elect Tony Ball as Director For For 9 Re-elect Iain Conn as Director For For 10 Re-elect Tim Hottges as Director For For 11 Re-elect Isabel Hudson as Director For For 12 Re-elect Mike Inglis as Director For For 13 Re-elect Karen Richardson as Director For For 14 Re-elect Nick Rose as Director For For 15 Re-elect Jasmine Whitbread as Director For For 16 Elect Jan du Plessis as Director For For 17 Reappoint PricewaterhouseCoopers LLP as Auditors For Withhold 18 Authorise Board to Fix Remuneration of Auditors For For 19 Authorise Issue of Equity with Pre-emptive Rights For For 20 Authorise Issue of Equity without Pre-emptive Rights For For 21 Authorise Market Purchase of Ordinary Shares For For Authorise the Company to Call General Meeting with Two Weeks' 22 Notice For For 23 Authorise EU Political Donations For For Company : TEVA- PHARMACEUTICAL INDUSTRIES LTD Meeting Date : 7/13/2017 Ticker : TEVA Meeting Type : Annual CUSIP No. : 881624209 ISIN : IL0006290147 Item Proposal Description Mgmt Rec. Vote Cast 1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting For For Elect Jean-Michel Halfon as Director Until 2020 Annual General 1b Meeting For For Elect Murray A. Goldberg as Director Until 2020 Annual General 1c Meeting For For Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual 1d General Meeting For For Elect Roberto Mignone as Director Until 2019 Annual General 1e Meeting For For Elect Perry D. Nisen as Director Until 2019 Annual General 1f Meeting For For Page 1 of 27 Proxy Voting Results First Trust AlphaDEXTM European Dividend Index ETF (CAD-Hedged) 2 Approve Compensation of Sol J. Barer, Chairman For For Approve Employment Terms of Yitzhak Peterburg, Temporary 3 CEO For For 4 Approve Compensation of Directors For For 5 Approve an Amendment to the Equity Compensation Plan For For 6 Approve Executive Incentive Bonus Plan For For 7 Reduce Teva's Registered Share Capital to NIS 249,434,338 For For 8 Appoint Kesselman & Kesselman as Auditors For For Company : VEON Ltd. Meeting Date : 7/24/2017 Ticker : VEON Meeting Type : Annual CUSIP No. : 91822M106 ISIN : US91822M1062 Item Proposal Description Mgmt Rec. Vote Cast Ratify PriceWaterhouseCoopers Accountants NV as Auditor and 1 Authorize Board to Fix Auditor's Remuneration For For 2 Approve Increase in Size of Board to Eleven For For 3.1 Elect Mikhail Fridman as Director None Against 3.2 Elect Alexey Reznikovich as Director None Against 3.3 Elect Andrey Gusev as Director None Against 3.4 Elect Julian Horn-Smith as Director None Against 3.5 Elect Gennady Gazin as Director None Against 3.6 Elect Nils Katla as Director None Against 3.7 Elect Gunnar Holt as Director None Against 3.8 Elect Jorn Jensen as Director None For 3.9 Elect Stan Chudnovsky as Director None Against 3.10 Elect Ursula Burns as Director None Against 3.11 Elect Guy Laurence as Director None Against 4.1 Elect Mikhail Fridman as Director None Against 4.2 Elect Alexey Reznikovich as Director None Against 4.3 Elect Andrey Gusev as Director None Against 4.4 Elect Julian Horn-Smith as Director None Against 4.5 Elect Gennady Gazin as Director None Against 4.6 Elect Nils Katla as Director None Against 4.7 Elect Gunnar Holt as Director None Against 4.8 Elect Jorn Jensen as Director None For 4.9 Elect Stan Chudnovsky as Director None Against 4.10 Elect Ursula Burns as Director None Against 4.11 Elect Guy Laurence as Director None Against Ratify PriceWaterhouseCoopers Accountants NV as Auditor and 1 Authorize Board to Fix Auditor's Remuneration For For 2 Approve Increase in Size of Board to Eleven For For 3.1 Elect Mikhail Fridman as Director None Against Page 2 of 27 Proxy Voting Results First Trust AlphaDEXTM European Dividend Index ETF (CAD-Hedged) 3.2 Elect Alexey Reznikovich as Director None Against 3.3 Elect Andrey Gusev as Director None Against 3.4 Elect Julian Horn-Smith as Director None Against 3.5 Elect Gennady Gazin as Director None Against 3.6 Elect Nils Katla as Director None Against 3.7 Elect Gunnar Holt as Director None Against 3.8 Elect Jorn Jensen as Director None For 3.9 Elect Stan Chudnovsky as Director None Against 3.10 Elect Ursula Burns as Director None Against 3.11 Elect Guy Laurence as Director None Against 4.1 Elect Mikhail Fridman as Director None Against 4.2 Elect Alexey Reznikovich as Director None Against 4.3 Elect Andrey Gusev as Director None Against 4.4 Elect Julian Horn-Smith as Director None Against 4.5 Elect Gennady Gazin as Director None Against 4.6 Elect Nils Katla as Director None Against 4.7 Elect Gunnar Holt as Director None Against 4.8 Elect Jorn Jensen as Director None For 4.9 Elect Stan Chudnovsky as Director None Against 4.10 Elect Ursula Burns as Director None Against 4.11 Elect Guy Laurence as Director None Against Company : Vodafone Group Plc Meeting Date : 7/28/2017 Ticker : VOD Meeting Type : Annual CUSIP No. : 92857W308 ISIN : GB00BH4HKS39 Item Proposal Description Mgmt Rec. Vote Cast 1 Accept Financial Statements and Statutory Reports For For 2 Re-elect Gerard Kleisterlee as Director For For 3 Re-elect Vittorio Colao as Director For For 4 Re-elect Nick Read as Director For For 5 Re-elect Sir Crispin Davis as Director For For 6 Re-elect Dr Mathias Dopfner as Director For For 7 Re-elect Dame Clara Furse as Director For For 8 Re-elect Valerie Gooding as Director For For 9 Re-elect Renee James as Director For For 10 Re-elect Samuel Jonah as Director For For 11 Elect Maria Amparo Moraleda Martinez as Director For For 12 Re-elect David Nish as Director For For 13 Approve Final Dividend For For 14 Approve Remuneration Policy For For 15 Approve Remuneration Report For For 16 Reappoint PricewaterhouseCoopers LLP as Auditors For For Authorise the Audit and Risk Committee to Fix Remuneration of 17 Auditors For For 18 Authorise Issue of Equity with Pre-emptive Rights For For 19 Authorise Issue of Equity without Pre-emptive Rights For For Page 3 of 27 Proxy Voting Results First Trust AlphaDEXTM European Dividend Index ETF (CAD-Hedged) Authorise Issue of Equity without Pre-emptive Rights in 20 Connection with an Acquisition or Other Capital Investment For For 21 Authorise Market Purchase of Ordinary Shares For For 22 Authorise EU Political Donations and Expenditure For For Authorise the Company to Call General Meeting with Two Weeks' 23 Notice For For Company : National Grid plc Meeting Date : 7/31/2017 Ticker : NG. Meeting Type : Annual CUSIP No. : 636274409 ISIN : GB00BDR05C01 Item Proposal Description Mgmt Rec. Vote Cast 1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Re-elect Sir Peter Gershon as Director For For 4 Re-elect John Pettigrew as Director For For 5 Re-elect Andrew Bonfield as Director For For 6 Re-elect Dean Seavers as Director For For 7 Re-elect Nicola Shaw as Director For For 8 Re-elect Nora Brownell as Director For For 9 Re-elect Jonathan Dawson as Director For For 10 Elect Pierre Dufour as Director For For 11 Re-elect Therese Esperdy as Director For For 12 Re-elect Paul Golby as Director For For 13 Re-elect Mark Williamson as Director For For 14 Appoint Deloitte LLP as Auditors For For 15 Authorise Board to Fix Remuneration of Auditors For For 16 Approve Remuneration Policy For For 17 Approve Remuneration Report For For 18 Authorise EU Political Donations and Expenditure For For 19 Authorise Issue of Equity with Pre-emptive Rights For For 20 Authorise Issue of Equity without Pre-emptive Rights For For Authorise Issue of Equity without Pre-emptive Rights in 21 Connection with an Acquisition or Other Capital Investment For For 22 Authorise Market Purchase of Ordinary Shares For For Authorise the Company to Call General Meeting with Two Weeks' 23 Notice For For Company : Logitech International S.A. Meeting Date : 9/12/2017 Ticker : LOGN Meeting Type : Annual CUSIP No. : H50430232 ISIN : CH0025751329 Item Proposal Description Mgmt Rec. Vote Cast 1 Accept Financial Statements and Statutory Reports For For Page 4 of 27 Proxy Voting Results First Trust AlphaDEXTM European Dividend Index ETF (CAD-Hedged) 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Advisory Vote on Say on Pay Frequency One Year One Year 4 Appropriation Of Retained Earnings For For 5 Approve Discharge of Board and Senior Management For Against 6A Elect Director Patrick Aebischer For For 6B Elect Director Edouard Bugnion For For 6C Elect Director Bracken Darrell For For 6D Elect Director Sally Davis For For 6E Elect Director Guerrino De Luca For For 6F Elect Director Sue Gove For For 6G Elect Director Didier Hirsch For For 6H Elect Director Neil Hunt For For 6I Elect Director Dimitri Panayotopoulos For For 6J Elect Director Lung Yeh For For 6K Elect Director Wendy Becker For For 6L Elect Director Neela Montgomery For For 7 Elect Guerrino De Luca as Board Chairman For For Appoint Edouard Bugnion as Member of the Compensation 8A Committee For For 8B Appoint Sally Davis as Member of the Compensation Committee For For 8C Appoint Neil Hunt as Member of the Compensation Committee For For Appoint Dimitri Panayotopoulos as Member of the Compensation 8D Committee For For 9 Approve Remuneration of Directors For For Approve Remuneration of Executive Committee in the Amount of 10 USD 24,650,000 For For 11 Ratify KPMG AG as Auditors For For 12 Designate Beatrice Ehlers as Independent Proxy For For Authorize Independent Representative to Vote on Any A Amendment to Previous Resolutions For Against Company : Mobile Telesystems PJSC Meeting Date : 9/29/2017 Ticker : MBT Meeting Type : Special CUSIP No.