Abstimmungsergebnisse Deka Investment Gmbh
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Abstimmungsergebnisse Deka Investment GmbH Zeitraum: 1. Januar 2018 – 31. Dezember 2018 Abstimmungsergebnisse Deka Investment GmbH 1&1 Drillisch AG Meeting Date: 17/05/2018 Country: Germany Meeting Type: Annual Ticker: DRI Primary ISIN: DE0005545503 Primary SEDOL: 5734672 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 1.60 per Share 3.1 Approve Discharge of Management Board Mgmt For For Member Vlasios Choulidis for Fiscal 2017 3.2 Approve Discharge of Management Board Mgmt For For Member Andre Driesen for Fiscal 2017 3.3 Approve Discharge of Management Board Mgmt For For Member Martin Witt for Fiscal 2017 4.1 Approve Discharge of Supervisory Board Mgmt For Against Member Michael Scheeren for Fiscal 2017 4.2 Approve Discharge of Supervisory Board Mgmt For For Member Kai-Uwe Ricke for Fiscal 2017 4.3 Approve Discharge of Supervisory Board Mgmt For For Member Kurt Dobitsch for Fiscal 2017 4.4 Approve Discharge of Supervisory Board Mgmt For For Member Norbert Lang for Fiscal 2017 4.5 Approve Discharge of Supervisory Board Mgmt For For Member Marc Brucherseifer for Fiscal 2017 4.6 Approve Discharge of Supervisory Board Mgmt For For Member Horst Lennertz for Fiscal 2017 4.7 Approve Discharge of Supervisory Board Mgmt For For Member Frank Rothauge for Fiscal 2017 4.8 Approve Discharge of Supervisory Board Mgmt For For Member Susanne Rueckert for Fiscal 2017 4.9 Approve Discharge of Supervisory Board Mgmt For For Member Bernd Schmidt for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2018 6.1 Elect Michael Scheeren to the Supervisory Mgmt For Against Board 6.2 Elect Kai-Uwe Ricke to the Supervisory Board Mgmt For For 6.3 Elect Claudia Borgas-Herold to the Mgmt For For Supervisory Board 6.4 Elect Vlasios Choulidis to the Supervisory Mgmt For For Board 2 Abstimmungsergebnisse Deka Investment GmbH 1&1 Drillisch AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.5 Elect Kurt Dobitsch to the Supervisory Board Mgmt For For 6.6 Elect Norbert Lang to the Supervisory Board Mgmt For For 7 Approve Remuneration of Supervisory Board Mgmt For For in the Amount 8 Approve Affiliation Agreement with Subsidiary Mgmt For For 1&1 Telecommunication SE 9 Approve Profit Transfer Agreement with Mgmt For For Subsidiary 1&1 Telecommunication SE 10 Approve Affiliation Agreement with Subsidiary Mgmt For For Blitz 17-665 SE 11 Approve Profit Transfer Agreement with Mgmt For For Subsidiary Blitz 17-665 SE 12 Approve Affiliation Agreement with Subsidiary Mgmt For For Blitz 17-666 SE 13 Approve Profit Transfer Agreement with Mgmt For For Subsidiary Blitz 17-666 SE Aareal Bank AG Meeting Date: 23/05/2018 Country: Germany Meeting Type: Annual Ticker: ARL Primary ISIN: DE0005408116 Primary SEDOL: 7380062 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.50 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2017 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For Auditors for Fiscal 2018 6.1 Elect Marija Korsch to the Supervisory Board Mgmt For For 6.2 Elect Richard Peters to the Supervisory Board Mgmt For For 7 Amend Articles Re: Majority Requirements at Mgmt For For General Meeting 3 Abstimmungsergebnisse Deka Investment GmbH ABB Ltd. Meeting Date: 29/03/2018 Country: Switzerland Meeting Type: Annual Ticker: ABBN Primary ISIN: CH0012221716 Primary SEDOL: 7108899 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report (Non-Binding) Mgmt For Against 3 Approve Discharge of Board and Senior Mgmt For Against Management 4 Approve Allocation of Income and Dividends Mgmt For For of CHF 0.78 per Share 5.1 Amend Corporate Purpose Mgmt For For 5.2 Amend Articles Re: Cancellation of Mgmt For For Transitional Provisions 6.1 Approve Maximum Remuneration of Board of Mgmt For For Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of Executive Mgmt For For Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director Mgmt For For 7.2 Elect Gunnar Brock as Director Mgmt For For 7.3 Reelect David Constable as Director Mgmt For For 7.4 Reelect Frederico Curado as Director Mgmt For For 7.5 Reelect Lars Foerberg as Director Mgmt For For 7.6 Elect Jennifer Xin-Zhe Li as Director Mgmt For Against 7.7 Elect Geraldine Matchett as Director Mgmt For For 7.8 Reelect David Meline as Director Mgmt For For 7.9 Reelect Satish Pai as Director Mgmt For For 7.10 Reelect Jacob Wallenberg as Director Mgmt For Against 7.11 Reelect Peter Voser as Director and Board Mgmt For Against Chairman 8.1 Appoint David Constable as Member of the Mgmt For For Compensation Committee 8.2 Appoint Frederico Curado as Member of the Mgmt For For Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Mgmt For Against Compensation Committee 4 Abstimmungsergebnisse Deka Investment GmbH ABB Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Designate Hans Zehnder as Independent Mgmt For For Proxy 10 Ratify KPMG AG as Auditors Mgmt For For 11 Transact Other Business (Voting) Mgmt For Abstain ABB Ltd. Meeting Date: 29/03/2018 Country: Switzerland Meeting Type: Annual Ticker: ABBN Primary ISIN: CH0012221716 Primary SEDOL: 7108899 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Share Re-registration Consent Mgmt For For adesso AG Meeting Date: 05/06/2018 Country: Germany Meeting Type: Annual Ticker: ADN1 Primary ISIN: DE000A0Z23Q5 Primary SEDOL: 5990623 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.40 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2017 4 Approve Discharge of Supervisory Board for Mgmt For Against Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2018 6 Approve Creation of EUR 2.5 Million Pool of Mgmt For Against Capital without Preemptive Rights 5 Abstimmungsergebnisse Deka Investment GmbH adidas AG Meeting Date: 09/05/2018 Country: Germany Meeting Type: Annual Ticker: ADS Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.60 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2017 4 Approve Discharge of Supervisory Board for Mgmt For Against Fiscal 2017 5 Approve Remuneration System for Mgmt For For Management Board Members 6 Amend Corporate Purpose Mgmt For For 7 Elect Frank Appel to the Supervisory Board Mgmt For For 8 Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 9.1 Ratify KPMG AG as Auditors for Fiscal 2018 Mgmt For For 9.2 Ratify KPMG AG as Auditors for Half-Year and Mgmt For For Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the 2018 Mgmt For For Interim Financial Statements Until the 2019 AGM Airbus SE Meeting Date: 11/04/2018 Country: Netherlands Meeting Type: Annual Ticker: AIR Primary ISIN: NL0000235190 Primary SEDOL: 4012250 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Agenda Mgmt 6 Abstimmungsergebnisse Deka Investment GmbH Airbus SE Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Open Meeting Mgmt 2.1 Discussion on Company's Corporate Mgmt Governance Structure 2.2 Receive Report on Business and Financial Mgmt Statements 2.3 Discuss Implementation of the Remuneration Mgmt Policy 2.4 Receive Explanation on Company's Reserves Mgmt and Dividend Policy 3 Discussion of Agenda Items Mgmt 4.1 Adopt Financial Statements Mgmt For For 4.2 Approve Allocation of Income and Dividends Mgmt For For of EUR of 1.50 per Share 4.3 Approve Discharge of Non-Executive Members Mgmt For Against of the Board of Directors 4.4 Approve Discharge of Executive Members of Mgmt For Against the Board of Directors 4.5 Ratify Ernst & Young as Auditors Mgmt For For 4.6 Reelect Maria Amparo Moraleda Martinez as a Mgmt For For Non-Executive Director 4.7 Elect Victor Chu as a Non-Executive Director Mgmt For For 4.8 Elect Jean-Pierre Clamadieu as a Mgmt For For Non-Executive Director 4.9 Elect Rene Obermann as a Non-Executive Mgmt For For Director 4.10 Grant Board Authority to Issue Shares Up To Mgmt For For 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares Up To Mgmt For For 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 4.13 Approve Cancellation of Repurchased Shares Mgmt For For 5 Close Meeting Mgmt Aixtron SE Meeting Date: 16/05/2018 Country: Germany Meeting Type: Annual Ticker: AIXA Primary ISIN: DE000A0WMPJ6 Primary SEDOL: