Vote Summary Report

Vote Summary Report

Vote Summary Sao Martinho S.A. Security Meeting Type P8493J108 Ticker Symbol SMTO3 Meeting Date 04/02/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation 1 Approve Agreement to Absorb Usina Boa Vista S.A. (UBV) For For 2 Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transaction For For 3 Approve Independent Firm's Appraisal For For 4 Approve Absorption of Usina Boa Vista S.A. (UBV) For For 5 Authorize Board to Ratify and Execute Approved Resolutions For For 6 Amend Article 26 For For Flowtech Fluidpower plc Security Meeting Type G3601S108 Ticker Symbol FLO Meeting Date 04/03/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation 1 Authorise Issue of Equity in Connection with the Conditional Placing For For 2 Authorise Issue of Equity with Pre-emptive Rights For For 3 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Conditional Placing For For 4 Authorise Issue of Equity without Pre-emptive Rights For For Sartorius Stedim Biotech Security Meeting Type F8005V210 Ticker Symbol DIM Meeting Date 04/03/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation Ordinary Business 1 Approve Financial Statements and Discharge Directors For For 2 Approve Consolidated Financial Statements and Statutory Reports For For 3 Approve Allocation of Income and Dividends of EUR 0.46 per Share For For 4 Approve Auditors' Special Report on Related-Party Transactions For Against 5 Approve Remuneration of Directors in the Aggregate Amount of EUR 313,000 For For 6 Approve Compensation of Chairman and CEO For Against 7 Approve Remuneration Policy of Chairman and CEO For Against 8 Reelect Anne-Marie Graffin as Director For For 9 Reelect Susan Dexter as Director For For 10 Ratify Appointment of Lothar Kappich as director For For 11 Renew Appointment of Deloitte et Associes as Auditor For For 12 Acknowledge End of Mandate of Beas as Alternate Auditor For For 13 Authorize Repurchase of Up to 0.1 Percent of Issued Share Capital For For 14 Authorize Filing of Required Documents/Other Formalities For For Extraordinary Business 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount ofFor EUR 2 Million For 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal AmountFor of EUR 2 Million For 17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount ofFor EUR 2 Million For 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to ShareholderFor Vote Above For 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For 20 Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value For For 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For Xtrackers SICAV - Xtrackers Nifty 50 Swap UCITS ETF Security Meeting Type L2297C116 Ticker Symbol XNID Meeting Date 04/03/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation 1 Approve Financial Statements and Statutory Reports For For 2 Approve Allocation of Income and Dividends For For 3 Approve Discharge of Directors For For 4 Re-Elect Manooj Mistry, Alex McKenna, Petra Hansen, Freddy Brausch and Philippe Ah-Sun as Directors For For 5 Approve Remuneration of Directors For Against 6 Renew Appointment of Ernst and Young as Auditor For For 7 Transact Other Business (Voting) For Against Ferrovial SA Security Meeting Type E49512119 Ticker Symbol FER Meeting Date 04/04/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation 1 Approve Consolidated and Standalone Financial Statements 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 Authorize Capitalization of Reserves for Scrip Dividends For For 6 Authorize Capitalization of Reserves for Scrip Dividends For For 7 Approve Reduction in Share Capital via Amortization of Treasury Shares For For 8 Authorize Board to Ratify and Execute Approved Resolutions For For 9 Advisory Vote on Remuneration Report For For 10 Receive Amendments to Board of Directors Regulations Schlumberger Limited Security Meeting Type 806857108 Ticker Symbol SLB Meeting Date 04/04/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code 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 V. Maureen Kempston Darkes For For 1d Elect Director Paal Kibsgaard For For 1e Elect Director Nikolay Kudryavtsev For For 1f Elect Director Helge Lund For For 1g Elect Director Michael E. Marks For For 1h Elect Director Indra K. Nooyi For For 1i Elect Director Lubna S. Olayan For For 1j Elect Director Leo Rafael Reif For For 1k Elect Director Henri Seydoux For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Adopt and Approve Financials and Dividends For For 4 Ratify PricewaterhouseCoopers LLP as Auditors For For 5 Amend Omnibus Stock Plan For For Straumann Holding AG Security Meeting Type H8300N119 Ticker Symbol STMN Meeting Date 04/04/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation 1.1 Accept Financial Statements and Statutory Reports For For 1.2 Approve Remuneration Report For Against 2 Approve Allocation of Income and Dividends of CHF 4.75 per Share For For 3 Approve Discharge of Board and Senior Management For For 4 Approve Remuneration of Directors in the Amount of CHF 2.4 Million For For 5.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.9 For For 5.2 Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3 Million For For 5.3 Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million For For 6.1 Reelect Gilbert Achermann as Director and Board Chairman For For 6.2 Reelect Monique Bourquin as Director For For 6.3 Reelect Sebastian Burckhardt as Director For For 6.4 Reelect Ulrich Looser as Director For For 6.5 Reelect Beat Luethi as Director For For 6.6 Reelect Thomas Straumann as Director For For 6.7 Reelect Regula Wallimann as Director For For 7.1 Reappoint Monique Bourquin as Member of the Compensation Committee For For 7.2 Reappoint Ulrich Looser as Member of the Compensation Committee For For 7.3 Reappoint Thomas Straumann as Member of the Compensation Committee For For 8 Designate NEOVIUS AG as Independent Proxy For For 9 Ratify Ernst & Young AG as Auditors For For 10 Transact Other Business (Voting) For Against Banca Farmafactoring S.p.A. Security Meeting Type T1R288116 Ticker Symbol N/A Meeting Date 04/05/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote Recommendation 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 4.1 Approve Remuneration Policy For For 4.2 Approve Fixed-Variable Compensation Ratio For For 4.3 Approve Severance Payments Policy For For Shareholder Proposals Submitted by BFF Luxembourg Sarl 5.1 Fix Number of Directors None For 5.2 Fix Board Terms for Directors None For Appoint Directors (Slate Election) - Choose One of the Following Slates 5.3.1 Slate Submitted by BFF Luxembourg Sarl None Do Not Vote 5.3.2 Slate Submitted by Institutional Investors (Assogestioni) None For Shareholder Proposals Submitted by BFF Luxembourg Sarl 5.4 Elect Salvatore Messina as Board Chair None For 5.5 Approve Remuneration of Directors None For Appoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates 6.1.1 Slate Submitted by BFF Luxembourg Sarl None Against 6.1.2 Slate Submitted by Institutional Investors (Assogestioni) None For 6.2 Appoint Chairman of Internal Statutory Auditors None For Shareholder Proposals Submitted by BFF Luxembourg Sarl 6.3 Approve Internal Auditors' Remuneration None For Management Proposal 7 Integrate Remuneration of External Auditors For For A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders None Against Daimler AG Security Meeting Type D1668R123 Ticker Symbol DAI Meeting Date 04/05/2018 ISIN GB00BQQMCJ47 Agenda Record Date Holding Recon Date City / Country LONDO / United Vote Deadline Date N Kingdo SEDOL(s) BQQMCJ4 - BWDBMD0m Quick Code Item Proposal Management Vote

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