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BAT AR20-F 2017 5.Governance.Pdf
Directors’ Report Strategic Report Governance Financial Statements Other Information Introduction Audit Nominations Remuneration Responsibility Chairman’s introduction & Board Committee Committee Committee of Directors on Governance Index to key elements Directors’ Report Chairman’s introduction 55 Board of Directors 56 Management Board 58 Leadership and effectiveness 59 Board activities in 2017 60 Board effectiveness 62 Audit Committee 65 Nominations Committee 71 Remuneration Report Annual Statement on Remuneration 73 Richard Burrows Annual Report on Remuneration 75 Chairman Responsibility of Directors@ 99 Dear Shareholder We have improved our global business conduct governance framework, implementing the Group’s new global compliance A key focus of the Board during 2017 was the oversight of the programme, known as ‘Delivery with Integrity’. Driven by our acquisition of RAI. In addition to our scheduled Board programme, Business Conduct & Compliance (BC&C) department, the during the months leading up to the acquisition, the Board convened programme focuses on driving a globally consistent approach to several additional meetings during which it received detailed briefings compliance, and strengthening our existing processes, across the from senior management and external advisers on the RAI business Group. Further information on the work of the BC&C department and the legal and governance implications of the acquisition. can be found on page 28. As a result of the acquisition, we are subject to additional US It is important that the Board is equipped with the right balance of compliance obligations as a ‘foreign private issuer’, including certain skills and expertise and has a deep understanding of the business. requirements of the NYSE Rules and US Securities laws including the I led the internal evaluation of the Board’s performance during the Exchange Act and SOx. -
UNITED STATES SECURITIES and EXCHANGE COMMISSION Washington, D.C
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* GENOCEA BIOSCIENCES, INC. (Name of Issuer) Common Stock, Par Value $0.001 (Title of Class of Securities) 372427 10 4 (CUSIP Number) Victoria A. Whyte GlaxoSmithKline plc 980 Great West Road Brentford, Middlesex TW8 9GS England Telephone: +44 (0)208 047 5000 Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) July 30, 2015 (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ☐ Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule.13d-7 for other parties to whom copies are to be sent. * The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). -
TARGET PORTFOLIO TRUST Form N-PX Filed 2017-08-30
SECURITIES AND EXCHANGE COMMISSION FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX Filing Date: 2017-08-30 | Period of Report: 2017-06-30 SEC Accession No. 0000067590-17-000961 (HTML Version on secdatabase.com) FILER TARGET PORTFOLIO TRUST Mailing Address Business Address 655 BROAD STREET 655 BROAD STREET CIK:890339| IRS No.: 137000899 | State of Incorp.:DE | Fiscal Year End: 1031 17TH FLOOR 17TH FLOOR Type: N-PX | Act: 40 | File No.: 811-07064 | Film No.: 171060626 NEWARK NJ 07102 NEWARK NJ 07102 9738026469 Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document United States Securities and Exchange Commission Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07064 The Target Portfolio Trust (Exact name of registrant as specified in charter) 655 Broad Street 17th Floor Newark, NJ 07102 (Address of principal executive offices) (Zip code) Jonathan D. Shain, Esquire 655 Broad Street 17th Floor Newark, NJ 07102 (Name and address of agent for service) Registrant’s telephone number, including area code: 973-802-6469 Date of fiscal year end: July 31 Date of reporting period: 7/1/2016 through 6/30/2017 Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item 1. Proxy Voting Record. In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. -
Governance and Remuneration 2014
Governance & remuneration reportStrategic In this section Our Board 72 Our Corporate Executive Team 76 Chairman’s letter 78 Corporate governance framework 79 Board report to shareholders Oversight and stewardship in 2014 and future actions 80 remuneration & Governance Leadership and effectiveness 82 Committee reports Audit & Risk 86 Nominations 92 Corporate Responsibility 94 Remuneration report Chairman’s annual statement 96 Annual report on remuneration 97 2014 Remuneration policy report 119 Financial statements Financial Investor information Investor GSK Annual Report 2014 71 Our Board Strategic reportStrategic Diversity Experience International experience Composition Tenure (Non-Executives) % % % % Scientific 19 Global 75 Executive 19 Up to 3 years 39 % % % % Finance 31 USA 100 Non-Executive 81 3-6 years 15 % % % % Industry 50 Europe 94 Male 69 7-9 years 23 % % % EMAP 63 Female 31 Over 9 years 23 Sir Christopher Gent 66 Skills and experience Chairman Sir Christopher has many years of experience of leading global businesses and a track record of delivering outstanding performance Governance & remuneration & Governance Nationality in highly competitive industries. He was appointed Managing Director British of Vodafone plc in 1985 and then became its Chief Executive Officer Appointment date in 1997 until his retirement in 2003. Sir Christopher was also a 1 June 2004 and as Chairman Non-Executive Director of Ferrari SpA and a member of the British on 1 January 2005 Airways International Business Advisory Board. Committee membership External appointments Corporate Responsibility Sir Christopher is a Senior Adviser at Bain & Co. Committee Chairman, Nominations, Remuneration and Finance Sir Philip Hampton 61 Skills and experience Chairman Designate Prior to joining GSK, Sir Philip chaired major FTSE 100 companies including J Sainsbury plc. -
Unilever Trading Statement First Quarter 2018 a Good
UNILEVER TRADING STATEMENT FIRST QUARTER 2018 A GOOD START WITH STRONG VOLUME GROWTH Performance highlights Underlying performance GAAP measures vs 2017 vs 2017 Underlying sales growth (USG)(a) 3.4% Turnover €12.6bn (5.2)% USG excluding spreads(a) 3.7% Turnover excluding spreads €11.9bn (5.2)% Quarterly dividend payable in June 2018 €0.3872 per share (a) These amounts do not include any Q1 price growth in Venezuela. See page 5 for further details. • Underlying sales growth excluding spreads 3.7% with volume 3.6% and price 0.1% • Emerging markets underlying sales growth 5.1% with volume 4.3% and price 0.8% • Share buy-back programme of up to €6 billion to start in May 2018 • Quarterly dividend raised 8% to €0.3872 per share Paul Polman: Chief Executive Officer statement “The first quarter demonstrates another good volume-driven performance across all three Divisions. The broad-based growth, including over 4% volume growth in emerging markets, shows that the ‘Connected 4 Growth’ programme is working and enhancing our long-term compounding growth model. We are further improving the quality and speed of our global and local innovation as a result of a more agile, consumer-facing organisation. At the same time, we are maintaining strong delivery from our savings programmes and expecting to complete the exit from spreads in the middle of the year. For the full year, we continue to expect underlying sales growth in the 3% - 5% range and an improvement in underlying operating margin and cash flow that keep us on track for our 2020 goals. -
Logistics Efficiency Development in Distribution and Damage Control”
Internship report On “Logistics Efficiency Development in Distribution and Damage Control” Prepared For: Ms. Mahtab Faruqui Senior Lecturer BRAC Business School BRAC University. Prepared By: Irfan Rafique ID: 08104001 BRAC Business School BRAC University. Date: 23rd January, 2012. Letter of transmittal January 23rd, 2012 Ms. Mahtab Faruqui Senior Lecturer BRAC Business School BRAC University. Subject: Submission of internship report. Dear Madam, I would like to take the opportunity to thank you for the guidance and support you have provided me during the course of this report. I also want to express deep gratuities to Mr. Rezwan Hamid, Territory manager, Tejgoan territory for his cooperation and supervision. In this report this report I tried my level best to provide authentic information. I also tried to reflect my experience driven learning and findings. I request you to excuse me for any mistake despite my best effort. I also appreciate if you enlighten me with your thoughts and views regarding the report. Also, if you wish to enquire about any aspect of my report, I would gladly answer your questions. Yours Sincerely, Irfan Rafique ID: 08104001 BRAC Business School BRAC University ACKNOWLEDGEMENT Prosperous conclusion of any course requires support from various personal and I was fortunate to have support, direction and supervision in every aspect from my teacher, Unilever officials and friends. I would also like to express my cordial thanks and gratitude to my supervisor of internship program Ms. Mahtab Faruqui, senior lecturer for farm encouragement as well as guidance in preparing this report. I acknowledge my gratitude to Mr. Rezwan Hamid for his guidance, cooperation and help. -
Proxy Voting Record
Proxy Voting Report July 1, 2012 to November 5, 2012 Fund Name : Tech Leaders Income Fund Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Michael Capellas Mgmt For For For 5 Elect Larry Carter Mgmt For For For 6 Elect John Chambers Mgmt For For For 7 Elect Brian Halla Mgmt For For For 8 Elect John Hennessy Mgmt For Against Against 9 Elect Kristina Johnson Mgmt For For For 10 Elect Richard Kovacevich Mgmt For For For 11 Elect Roderick McGeary Mgmt For For For 12 Elect Arun Sarin Mgmt For For For 13 Elect Steven West Mgmt For For For 14 Amendment to the Executive Mgmt For For For Incentive Plan 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 18 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Conflict Minerals Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 07/13/2012 Voted Meeting Type Annual Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Breyer Mgmt For For For 2 Elect Donald Carty Mgmt For For For 3 Elect Janet Clark Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect Michael Dell Mgmt For For For 6 Elect Kenneth Duberstein Mgmt For For For 7 Elect William Gray, III Mgmt For For For 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Klaus Luft Mgmt For For For 10 Elect Alex Mandl Mgmt For For For 11 Elect Shantanu Narayen Mgmt For For For 12 Elect H. -
NEUBERGER BERMAN ALTERNATIVE FUNDS Form N-PX
SECURITIES AND EXCHANGE COMMISSION FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX Filing Date: 2017-08-24 | Period of Report: 2017-06-30 SEC Accession No. 0000898432-17-000842 (HTML Version on secdatabase.com) FILER NEUBERGER BERMAN ALTERNATIVE FUNDS Mailing Address Business Address 1290 AVENUE OF THE 1290 AVENUE OF THE CIK:1317474| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1031 AMERICAS AMERICAS Type: N-PX | Act: 40 | File No.: 811-21715 | Film No.: 171048680 NEW YORK NY 10104 NEW YORK NY 10104 (212) 476-8800 Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document As filed with the Securities and Exchange Commission on August 24, 2017 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: 811-21715 NEUBERGER BERMAN ALTERNATIVE FUNDS (Exact Name of the Registrant as Specified in Charter) c/o Neuberger Berman Investment Advisers LLC 1290 Avenue of the Americas New York, New York 10104-0002 (Address of Principal Executive Offices – Zip Code) Registrant's telephone number, including area code: (212) 476-8800 Robert Conti Chief Executive Officer and President Neuberger Berman Alternative Funds c/o Neuberger Berman Investment Advisers LLC 1290 Avenue of the Americas New York, New York 10104-0002 Arthur C. Delibert, Esq. K&L Gates LLP 1601 K Street, N.W. -
Registre Des Votes Par Procuration
Registre des votes par procuration pour l’exercice clos le 30 juin 2020 Fonds mondial de gestion de la volatilité Registre des votes par procuration © SEI 2020 seic.com/fr-ca global_2020.txt ******************************* FORM N‐Px REPORT ******************************* Fund Name : GLOBAL MANAGED VOLATILITY FUND _______________________________________________________________________________ AEON REIT Investment Corporation Ticker Security ID: Meeting Date Meeting Status 3292 CINS J10006104 10/17/2019 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nobuaki Seki as Mgmt For For For Executive Director 2 Elect Tetsuya Arisaka Mgmt For For For 3 Elect Akifumi Togawa Mgmt For For For 4 Elect Chiyu Abo Mgmt For For For 5 Elect Yoko Seki Mgmt For For For ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect W. Paul Bowers Mgmt For For For 3 Elect Toshihiko Mgmt For For For Fukuzawa 4 Elect Thomas J. Kenny Mgmt For For For 5 Elect Georgette D. Mgmt For For For Kiser 6 Elect Karole F. Lloyd Mgmt For For For 7 Elect Nobuchika Mori Mgmt For For For 8 Elect Joseph L. Mgmt For For For Moskowitz 9 Elect Barbara K. Rimer Mgmt For For For 10 Elect Katherine T. Mgmt For For For Rohrer Page 1 global_2020.txt 11 Elect Melvin T. Stith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 04/23/2020 Voted Meeting Type Country of Trade Special Belgium Issue No. -
TEACHING NIGHT in the SECONDARY CLASSROOM By
TEACHING NIGHT IN THE SECONDARY CLASSROOM by Dyanne K. Loput A Thesis Submitted to the Faculty of The Dorothy F. Schmidt College of Arts and Letters in Partial Fulfillment of the Requirements for the Degree of Master of Arts Florida Atlantic University Boca Raton, Florida August 2010 Copyright by Dyanne K. Loput 2010 ii ACKNOWLEDGEMENTS The author wishes to express her sincere thanks to Dr. Alan L. Berger for his guidance, encouragement, patience, expertise, and profound brilliance throughout the writing of this manuscript. The author is also grateful to Dr. Miriam Klein Kassenoff for offering the Holocaust Institute, a program that provides educators with a springboard for the knowledge and resources they need to teach Holocaust literature effectively. Additionally, Dr. Barclay Barrios’s and Professor Papatya Bucak’s guidance and inspiration in teaching analytical and creative writing are very much appreciated. iv ABSTRACT Author: Dyanne K. Loput Title: Teaching Night in the Secondary Classroom Institution: Florida Atlantic University Thesis Advisor: Dr. Alan L. Berger Degree: Master of Arts in Teaching English Year: 2010 As a secondary-level educator of literature and writing, I have observed the fundamental need for a sensitive, well-developed curriculum in the art of teaching Eliezer Wiesel’s Night to high school students. This thesis contextualizes Wiesel’s memoir by examining the history of Jewish persecution, the Holocaust itself, and Wiesel’s background. Educational strategies and activities that use both literary analysis and creative writing to engender a comprehensive and thorough realization of the history as expressed through the literature are elucidated. Additionally, several ways in which teachers may lead students to examine the effects, implications, and ramifications of Wiesel’s legacy are supplied. -
Top 50 Management and Strategy Consulting
Customized for: Kirsten ([email protected]) VAULT GUIDE TO THE TOP 50 MANAGEMENT AND STRATEGY CONSULTING 2012 EDITION Sponsored by: Customized for: Kirsten ([email protected]) Customized for: Kirsten ([email protected]) Customized for: Kirsten ([email protected]) THE MEDIA’S WATCHING VAULT! HERE’S A SAMPLING OF OUR COVERAGE. “For those hoping to climb the ladder of success, [Vault’s] insights are priceless.” – Money magazine “The best place on the web to prepare for a job search.” – Fortune “[Vault guides] make forOF excellent THE starting points for job hunters and should be purchasedBEST by academic libraries for their career sections [and] university career centers.” – Library Journal REST Vault Guide to the Top 50 Accounting Firms “The granddaddy of worker sites.” – US News & World Report “A killer app.” – The New York Times One of Forbes’ 33 “Favorite Sites.” – Forbes “To get the unvarnished scoop, check out Vault.” – SmartMoney Magazine “Vault has a wealth of information about major employers and job-searching strategies as well as comments from workers about their experiences at specific companies.” – The Washington Post “Vault [provides] the skinny on working conditions at all kinds of companies from current and former employees.” – USA Today ® Customized for: Kirsten ([email protected]) VAULT GUIDE TO THE TOP 50 MANAGEMENT AND STRATEGY CONSULTING FIRMS PHILIP STOTT AND THE STAFF AT VAULT ® Customized for: Kirsten ([email protected]) Copyright © 2012 by Vault.com, Inc. All rights reserved. All information in this book is subject to change without notice. Vault makes no claims as to the accuracy and reliability of the information contained within and disclaims all warranties. -
Unilever Presentation at CAGNY – Restoring Competitiveness and Growth Patrick Cescau and Rudy Markham 21St February 2006
Unilever Presentation at CAGNY – Restoring Competitiveness and Growth Patrick Cescau and Rudy Markham 21st February 2006 Patrick Cescau Slide 0 - Restoring competitiveness and growth Welcome everyone. For those of you who were able to join us at the reception last night, I hope you enjoyed the little taste of Unilever we were delighted to share with you. Rudy Markham, our CFO, and I will present for around 45 minutes and then we will take questions in the break-out afterwards. Slide 1 - Safe harbour First let’s start as always with the safe harbour statement. As usual, I’d like to point out that this discussion is subject to the usual disclaimer relating to forward looking statements and non-GAAP measures. This disclaimer is included here and will be posted with the text of this presentation on Unilever’s web-site. Slide 2 - Introducing Unilever Now onto a brief reminder of who Unilever is. Slide 3 - Brands people love Unilever brands help people to look good, feel good and get more out of life - 150 million times a day, in 150 countries. One in every two households in the world has a Unilever brand in their home. Slide 4 - Powerful category positions and global brands We have around 400 brands – including 12 one-billion Euro brands – and leading positions in Foods, Home Care and Personal Care categories. Slide 5 - Global reach and scale Unilever is a truly global company - the third largest consumer goods company in the world. Our turnover was €40 billion Euros – almost $50 billion dollars - in 2005, with well-balanced sales across the three main regions of the world.