Vote Summary BELIMO Holding AG

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Vote Summary BELIMO Holding AG Vote Summary BELIMO Holding AG Security Meeting Type Annual Ticker Symbol BEAN Meeting Date 04/01/2019 SEDOL(s) 4152952 Country Switzerland Item Proposal Management Vote Recommendation 1 Accept Financial Statements and Statutory Reports For For 2 Approve Allocation of Income and Dividends of CHF 100 per Share For For 3 Approve Remuneration Report (Non-Binding) For For 4 Approve Discharge of Board and Senior Management For For 5.1 Approve Remuneration of Directors in the Amount of CHF 900,000 For For 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 5.4 Million For For 6.1.1 Reelect Adrian Altenburger as Director For For 6.1.2 Reelect Patrick Burkhalter as Director For For 6.1.3 Reelect Sandra Emme as Director For For 6.1.4 Reelect Martin Zwyssig as Director For For 6.2 Elect Urban Linsi as Director For For 6.3.1 Elect Patrick Burkhalter as Board Chairman For For 6.3.2 Reelect Martin Zwyssig as Deputy Chairman For For 6.4.1 Reappoint Adrian Altenburger as Member of the Compensation Committee For For 6.4.2 Reappoint Sandra Emme as Member of the Compensation Committee For For 6.5 Designate Proxy Voting Services GmbH as Independent Proxy For For 6.6 Ratify KPMG AG as Auditors For For 7 Transact Other Business (Voting) For For Rights & Issues Investment Trust Plc Security Meeting Type Annual Ticker Symbol RIII Meeting Date 04/02/2019 SEDOL(s) 0739207 Country United Kingdom Item Proposal Management Vote Recommendation 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect David Bramwell as Director For For 5 Re-elect David Best as Director For For 6 Re-elect Andrew Hosty as Director For For 7 Re-elect Simon Knott as Director For For 8 Re-elect Jonathan Roper as Director For For 9 Reappoint Begbies as Auditors and Authorise Their Remuneration For For 10 Authorise Market Purchase of Income Shares For For 11 Approve Renaming of the Company's Income Shares as Ordinary Shares; Adopt NewFor Articles of Association For SNAM SpA Security Meeting Type Annual/Special Ticker Symbol SRG Meeting Date 04/02/2019 SEDOL(s) 7251470 Country Italy Item Proposal Management Vote Recommendation Management Proposals Extraordinary Business 1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; AmendFor Article 5.1 For Ordinary Business 1 Accept Financial Statements and Statutory Reports For For 2 Approve Allocation of Income For For 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For For 4 Approve Remuneration Policy For For 5 Fix Number of Directors For For 6 Fix Board Terms for Directors For For Appoint Directors (Slate Election) - Choose One of the Following Slates 7.1 Slate Submitted by CDP Reti SpA None Do Not Vote 7.2 Slate Submitted by Institutional Investors (Assogestioni) None Abstain Shareholder Proposal Submitted by CDP Reti SpA 8 Elect Luca Dal Fabbro as Board Chair None Abstain Management Proposals 9 Approve Remuneration of Directors For For Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates 10.1 Slate Submitted by CDP Reti SpA None Abstain 10.2 Slate Submitted by Institutional Investors (Assogestioni) None Abstain 11 Appoint Chairman of Internal Statutory Auditors None Abstain 12 Approve Internal Auditors' Remuneration For For McColl's Retail Group Plc Security Meeting Type Annual Ticker Symbol MCLS Meeting Date 04/03/2019 SEDOL(s) BJ3VW95 Country United Kingdom Item Proposal Management Vote Recommendation 1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Angus Porter as Director For For 5 Re-elect Georgina Harvey as Director For For 6 Re-elect Sharon Brown as Director For For 7 Re-elect Jonathan Miller as Director For For 8 Re-elect Dave Thomas as Director For For 9 Re-elect Jens Hofma as Director For For 10 Elect Robbie Bell as Director For For 11 Reappoint Deloitte LLP as Auditors For For 12 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For For 13 Authorise EU Political Donations and Expenditure For For 14 Authorise Issue of Equity For For 15 Authorise Issue of Equity without Pre-emptive Rights For For 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an AcquisitionFor or Other Capital InvestmentFor 17 Authorise Market Purchase of Ordinary Shares For For 18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 19 Adopt New Articles of Association For For 20 Approve Deferred Bonus Plan For For Schlumberger Limited Security Meeting Type Annual Ticker Symbol SLB Meeting Date 04/03/2019 SEDOL(s) 2779201 Country Curacao Item Proposal Management Vote Recommendation 1a Elect Director Peter L.S. Currie For For 1b Elect Director Miguel M. Galuccio For For 1c Elect Director Paal Kibsgaard For For 1d Elect Director Nikolay Kudryavtsev For For 1e Elect Director Tatiana A. Mitrova For For 1f Elect Director Indra K. Nooyi For For 1g Elect Director Lubna S. Olayan For For 1h Elect Director Mark G. Papa For For 1i Elect Director Leo Rafael Reif For For 1j Elect Director Henri Seydoux For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Adopt and Approve Financials and Dividends For For 4 Ratify PricewaterhouseCoopers LLP as Auditors For For 5 Amend Non-Employee Director Restricted Stock Plan For For Vestas Wind Systems A/S Security Meeting Type Annual Ticker Symbol VWS Meeting Date 04/03/2019 SEDOL(s) 5964651 Country Denmark Item Proposal Management Vote Recommendation 1 Receive Report of Board 2 Accept Financial Statements and Statutory Reports For For 3 Approve Allocation of Income and Dividends of DKK 7.44 Per Share For For 4.1 Determine Number of Members (8) and Deputy Members (0) of Board For For 4.2a Reelect Bert Nordberg as Director For For 4.2b Elect Bruce Grant as New Director For For 4.2c Reelect Carsten Bjerg as Director For For 4.2d Elect Eva Merete Sofelde Berneke as New Director For For 4.2e Elect Helle Thorning-Schmidt as New Director For For 4.2f Reelect Henrik Andersen as Director For For 4.2g Reelect Jens Hesselberg Lund as Director For For 4.2h Reelect Lars Josefsson as Director For For 5.1 Approve Remuneration of Directors for 2018 For For 5.2 Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK For850,000 for Vice Chairman,For and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as Auditors For For 7.1 Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation For For 7.2 Authorize Share Repurchase Program For For 8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration withFor Danish Authorities For 9 Other Business Zurich Insurance Group AG Security Meeting Type Annual Ticker Symbol ZURN Meeting Date 04/03/2019 SEDOL(s) 5983816 Country Switzerland Item Proposal Management Vote Recommendation 1.1 Accept Financial Statements and Statutory Reports For For 1.2 Approve Remuneration Report (Non-binding) For For 2 Approve Allocation of Income and Dividends of CHF 19 per Share For For 3 Approve Discharge of Board and Senior Management For For 4.1.1 Reelect Michel Lies as Director and Chairman For For 4.1.2 Reelect Joan Amble as Director For For 4.1.3 Reelect Catherine Bessant as Director For For 4.1.4 Reelect Alison Carnwath as Director For For 4.1.5 Reelect Christoph Franz as Director For For 4.1.6 Reelect Jeffrey Hayman as Director For For 4.1.7 Reelect Monica Maechler as Director For For 4.1.8 Reelect Kishore Mahbubani as Director For For 4.1.9 Elect Michael Halbherr as Director For For 4.110 Elect Jasmin Staiblin as Director For For 4.111 Elect Barry Stowe as Director For For 4.2.1 Reappoint Michel Lies as Member of the Compensation Committee For For 4.2.2 Reappoint Catherine Bessant as Member of the Compensation Committee For For 4.2.3 Reappoint Christoph Franz as Member of the Compensation Committee For For 4.2.4 Reappoint Kishore Mahbubani as Member of the Compensation Committee For For 4.2.5 Appoint Jasmin Staiblin as Member of the Compensation Committee For For 4.3 Designate Andreas Keller as Independent Proxy For For 4.4 Ratify PricewaterhouseCoopers SA as Auditors For For 5.1 Approve Remuneration of Directors in the Amount of CHF 4.9 Million For For 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million For For 6 Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased SharesFor For 7 Transact Other Business (Voting) For For Ferrovial SA Security Meeting Type Annual Ticker Symbol FER Meeting Date 04/04/2019 SEDOL(s) B038516 Country Spain Item Proposal Management Vote Recommendation 1.1 Approve Consolidated and Standalone Financial Statements For For 1.2 Approve Non-Financial Information Report For For 2 Approve Allocation of Income For For 3 Approve Discharge of Board For For 4 Renew Appointment of Deloitte as Auditor For For 5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director For For 5.2 Reelect Santiago Bergareche Busquet as Director For For 5.3 Reelect Joaquin Ayuso Garcia as Director For For 5.4 Reelect Inigo Meiras Amusco as Director For For 5.5 Reelect Maria del Pino y Calvo-Sotelo as Director For For 5.6 Reelect Santiago Fernandez Valbuena as Director For For 5.7 Reelect Jose Fernando Sanchez-Junco Mans as Director For For 5.8 Reelect Joaquin del Pino y Calvo-Sotelo as Director For For 5.9 Reelect Oscar Fanjul Martin as Director For For 5.10 Ratify Appointment
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