Past Meeting

Fiat Industrial SPA, May 19, 2017 Annual Meeting

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Proposals

1a Elect Director Michael C. Kearney 0 - 1 (see votes)
1b Elect Director William B. Berry 0 - 1 (see votes)
1c Elect Director Robert W. Drummond 0 - 1 (see votes)
1d Elect Director Michael E. McMahon 0 - 1 (see votes)
1e Elect Director D. Keith Mosing 0 - 1 (see votes)
1f Elect Director Kirkland D. Mosing 0 - 1 (see votes)
1g Elect Director S. Brent Mosing 0 - 1 (see votes)
1h Elect Director Douglas Stephens 0 - 1 (see votes)
1i Elect Director Alexander Vriesendorp 0 - 1 (see votes)
2 Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors 1 - 0 (see votes)
3 Adopt Financial Statements and Statutory Reports 1 - 0 (see votes)
4 Approve Discharge of Supervisory Board 1 - 0 (see votes)
5 Approve Discharge of Management Board 1 - 0 (see votes)
6 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors 1 - 0 (see votes)
7 Ratify PricewaterhouseCoopers LLP as Auditors 1 - 0 (see votes)
8 Approve Remuneration of Supervisory Board 1 - 0 (see votes)
9 Approve Remuneration of Management Board 0 - 1 (see votes)
10 Authorize Management to Repurchase Shares 1 - 0 (see votes)
11a Amend Articles of Association to Delete References to Preference Shares and Update 1 - 0 (see votes)
11b Amend Articles of Association to Extend the Period to Issue Shares 0 - 1 (see votes)
11c Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles 1 - 0 (see votes)

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