Meeting Details Report
Total Page:16
File Type:pdf, Size:1020Kb
Company Name Country Meeting Date Proposal Text Vote Instruction A.D.O. Group Ltd. Israel 01-Mar-18 Elect Doron Haim Cohen as External Director For A.D.O. Group Ltd. Israel 01-Mar-18 Elect Riki Granot as External Director For A.D.O. Group Ltd. Israel 01-Mar-18 Elect Alex Hefetz as External Director Do Not Vote A.D.O. Group Ltd. Israel 01-Mar-18 Elect Barak Salomon as External Director Do Not Vote A.D.O. Group Ltd. Israel 01-Mar-18 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You Against may not abstain. If you vote FOR, please provide an explanation to your account manager A.D.O. Group Ltd. Israel 01-Mar-18 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against A.D.O. Group Ltd. Israel 01-Mar-18 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Against A.D.O. Group Ltd. Israel 01-Mar-18 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as For defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Ornella Barra Against AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Steven H. Collis For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Douglas R. Conant For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director D. Mark Durcan For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Richard W. Gochnauer For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Lon R. Greenberg For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Jane E. Henney For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Kathleen W. Hyle For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Michael J. Long For AmerisourceBergen Corporation USA 01-Mar-18 Elect Director Henry W. McGee For AmerisourceBergen Corporation USA 01-Mar-18 Ratify Ernst & Young LLP as Auditors For AmerisourceBergen Corporation USA 01-Mar-18 Advisory Vote to Ratify Named Executive Officers' Compensation For AmerisourceBergen Corporation USA 01-Mar-18 Amend Qualified Employee Stock Purchase Plan For AmerisourceBergen Corporation USA 01-Mar-18 Require Independent Board Chairman For AmerisourceBergen Corporation USA 01-Mar-18 Reduce Ownership Threshold for Shareholders to Call Special Meeting For AmerisourceBergen Corporation USA 01-Mar-18 Clawback of Incentive Payments For AmerisourceBergen Corporation USA 01-Mar-18 Report on Governance Measures Implemented Related to Opioids For Aurubis AG Germany 01-Mar-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Aurubis AG Germany 01-Mar-18 Approve Allocation of Income and Dividends of EUR 1.45 per Share For Aurubis AG Germany 01-Mar-18 Approve Discharge of Management Board for Fiscal 2016/17 For Aurubis AG Germany 01-Mar-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Aurubis AG Germany 01-Mar-18 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18 For Aurubis AG Germany 01-Mar-18 Elect Heinz Fuhrmann to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Karl Jakob to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Stephan Kruemmer to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Sandra Reich to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Edna Schoene to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Fritz Vahrenholt to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Approve Remuneration System for Management Board Members Against Aurubis AG Germany 01-Mar-18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares without Preemptive and Tender Rights For Aurubis AG Germany 01-Mar-18 Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) Aurubis AG Germany 01-Mar-18 Approve Allocation of Income and Dividends of EUR 1.45 per Share For Aurubis AG Germany 01-Mar-18 Approve Discharge of Management Board for Fiscal 2016/17 For Aurubis AG Germany 01-Mar-18 Approve Discharge of Supervisory Board for Fiscal 2016/17 For Aurubis AG Germany 01-Mar-18 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/18 For Aurubis AG Germany 01-Mar-18 Elect Heinz Fuhrmann to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Karl Jakob to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Stephan Kruemmer to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Sandra Reich to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Edna Schoene to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Elect Fritz Vahrenholt to the Supervisory Board For Aurubis AG Germany 01-Mar-18 Approve Remuneration System for Management Board Members Against Aurubis AG Germany 01-Mar-18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares without Preemptive and Tender Rights For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Thomas E. Salmon For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Robert V. Seminara For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Paula A. Sneed For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Robert A. Steele For Berry Global Group, Inc. USA 01-Mar-18 Amend Omnibus Stock Plan Against Berry Global Group, Inc. USA 01-Mar-18 Ratify Ernst & Young LLP as Auditors For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Thomas E. Salmon For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Robert V. Seminara For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Paula A. Sneed For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Robert A. Steele For Berry Global Group, Inc. USA 01-Mar-18 Amend Omnibus Stock Plan Against Berry Global Group, Inc. USA 01-Mar-18 Ratify Ernst & Young LLP as Auditors For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Thomas E. Salmon For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Robert V. Seminara For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Paula A. Sneed For Berry Global Group, Inc. USA 01-Mar-18 Elect Director Robert A. Steele For Berry Global Group, Inc. USA 01-Mar-18 Amend Omnibus Stock Plan Against Berry Global Group, Inc. USA 01-Mar-18 Ratify Ernst & Young LLP as Auditors For Coherent, Inc. USA 01-Mar-18 Elect Director John R. Ambroseo For Coherent, Inc. USA 01-Mar-18 Elect Director Jay T. Flatley For Coherent, Inc. USA 01-Mar-18 Elect Director Pamela Fletcher For Coherent, Inc. USA 01-Mar-18 Elect Director Susan M. James For Coherent, Inc. USA 01-Mar-18 Elect Director L. William (Bill) Krause For Coherent, Inc. USA 01-Mar-18 Elect Director Garry W. Rogerson For Coherent, Inc. USA 01-Mar-18 Elect Director Steve Skaggs For Coherent, Inc. USA 01-Mar-18 Elect Director Sandeep Vij For Coherent, Inc. USA 01-Mar-18 Ratify Deloitte & Touche LLP as Auditors For Coherent, Inc. USA 01-Mar-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Credito Emiliano S.p.A. (Credem) Italy 01-Mar-18 Elect Director and Approve Director's Remuneration Against Credito Emiliano S.p.A. (Credem) Italy 01-Mar-18 Amend Company Bylaws For Haitong Securities Co., Ltd. China 01-Mar-18 Appoint BDO China Shu Lun Pan Certified Public Accountants as Auditor For Haitong Securities Co., Ltd. China 01-Mar-18 Amend Articles of Association and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee For Kearny Financial Corp. USA 01-Mar-18 Approve Merger Agreement For Kearny Financial Corp. USA 01-Mar-18 Adjourn Meeting For Quanex Building Products Corporation USA 01-Mar-18 Elect Director Robert R. Buck For Quanex Building Products Corporation USA 01-Mar-18 Elect Director Susan F. Davis For Quanex Building Products Corporation USA 01-Mar-18 Elect Director Joseph D. Rupp For Quanex Building Products Corporation USA 01-Mar-18 Elect Director Curtis M. Stevens For Quanex Building Products Corporation USA 01-Mar-18 Advisory Vote to Ratify Named Executive Officers' Compensation For Quanex Building Products Corporation USA 01-Mar-18 Ratify Grant Thornton LLP as Auditors For Shiloh Industries, Inc. USA 01-Mar-18 Elect Director Jean A. Brunol For Shiloh Industries, Inc. USA 01-Mar-18 Elect Director Michael S. Hanley For Shiloh Industries, Inc. USA 01-Mar-18 Elect Director David J. Hessler For Shiloh Industries, Inc. USA 01-Mar-18 Elect Director Jean A. Brunol For Shiloh Industries, Inc. USA 01-Mar-18 Elect Director Michael S. Hanley For Shiloh Industries, Inc. USA 01-Mar-18 Elect Director David J. Hessler For The People's Insurance Company (Group) Of China Ltd. China 01-Mar-18 Amend Articles of Association For The People's Insurance Company (Group) Of China Ltd. China 01-Mar-18 Amend Rules and Procedures Regarding General Meetings of Shareholders For The People's Insurance Company (Group) Of China Ltd. China 01-Mar-18 Amend Rules and Procedures Regarding Meetings of Board of Directors Against The People's Insurance Company (Group) Of China Ltd. China 01-Mar-18 Amend Rules and Procedures Regarding Meetings of Board of Supervisors For The People's Insurance Company (Group) Of China Ltd.