UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
IVA FIDUCIARY TRUST |
(Exact name of registrant as specified in charter) |
717 Fifth Avenue, 10th Floor, New York, NY 10022 |
(Address of principal executive offices) (zip code) |
Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022
(Name and address of agent for service)
Copy to:
Michael S. Caccese
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950
Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: CPH 0326
100 Huntington Avenue, Tower 2, 3rd Floor
Boston, MA 02116
Registrant’s telephone number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 - June 30, 2015
Item 1. Proxy Voting Record.
Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided. |
IVA Worldwide Fund |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||
ISIN | BMG219901094 | Agenda | 705416635 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE SUPPLEMENTAL FRAMEWORK AGREEMENT, THE REVISED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 23 JUNE 2014, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | For | For |
LIBERTY INTERACTIVE CORPORATION | |||||||
Security | 53071M104 | Meeting Type | Annual | ||||
Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | ||||
ISIN | US53071M1045 | Agenda | 934051549 - Management |
Item | Proposal | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||
1 | EVAN D. MALONE | For | For | ||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
COSEL CO.,LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Aug-2014 | ||||
ISIN | JP3283700007 | Agenda | 705478560 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
1.5 | Appoint a Director | Management | For | For | |||||
1.6 | Appoint a Director | Management | For | For | |||||
1.7 | Appoint a Director | Management | For | For | |||||
1.8 | Appoint a Director | Management | For | For | |||||
1.9 | Appoint a Director | Management | For | For |
SYMANTEC CORPORATION | |||||||
Security | 871503108 | Meeting Type | Annual | ||||
Ticker Symbol | SYMC | Meeting Date | 28-Oct-2014 | ||||
ISIN | US8715031089 | Agenda | 934073127 - Management |
Item | Proposal | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For | ||||
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For | ||||
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | ||||
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | ||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For | ||||
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For | ||||
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ORACLE CORPORATION | |||||||
Security | 68389X105 | Meeting Type | Annual | ||||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | ||||
ISIN | US68389X1054 | Agenda | 934078153 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 JEFFREY S. BERG | For | For | |||||||
2 H. RAYMOND BINGHAM | For | For | |||||||
3 MICHAEL J. BOSKIN | For | For | |||||||
4 SAFRA A. CATZ | For | For | |||||||
5 BRUCE R. CHIZEN | For | For | |||||||
6 GEORGE H. CONRADES | For | For | |||||||
7 LAWRENCE J. ELLISON | For | For | |||||||
8 HECTOR GARCIA-MOLINA | For | For | |||||||
9 JEFFREY O. HENLEY | For | For | |||||||
10 MARK V. HURD | For | For | |||||||
11 NAOMI O. SELIGMAN | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | |||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
DEVRY EDUCATION GROUP INC. | |||||||
Security | 251893103 | Meeting Type | Annual | ||||
Ticker Symbol | DV | Meeting Date | 06-Nov-2014 | ||||
ISIN | US2518931033 | Agenda | 934085970 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 CHRISTOPHER B. BEGLEY | For | For | |||||||
2 DAVID S. BROWN | For | For | |||||||
3 FERNANDO RUIZ | For | For | |||||||
4 LISA W. WARDELL | For | For | |||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
EUTELSAT COMMUNICATIONS, PARIS | |||||||
Security | F3692M128 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 07-Nov-2014 | |||||
ISIN | FR0010221234 | Agenda | 705620020 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For | |||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For |
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 | Management | For | For | |||||
O.5 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF THE COMPANY BPIFRANCE PARTICIPATIONS SA AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. ROSS MCINNES AS DIRECTOR | Management | For | For | |||||
O.8 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO | Management | For | For | |||||
O.9 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR | Management | For | For | |||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.12 | AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS’ GENERAL MEETINGS | Management | For | For |
E.13 | DECISION REGARDING ACT NO. 2014-384 OF MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS | Management | For | For | |||||
E.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 13-Nov-2014 | ||||||
ISIN | KR7035250000 | Agenda | 705659780 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Abstain | Against | |||||
2.1.1 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KWON OH NAM | Management | Abstain | Against | |||||
2.1.2 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KIM IN GYO | Management | |||||||
2.1.3 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): UHM GI YEONG | Management | |||||||
2.1.4 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): HARM SEUNG HEE | Management | |||||||
2.2.1 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM GYEONG JOONG | Management | Abstain | Against | |||||
2.2.2 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM IN SOO | Management | Abstain | Against | |||||
3.1 | ELECTION OF A NON-PERMANENT DIRECTOR: MYEONG SU HYEON | Management | Abstain | Against | |||||
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR: WON MYEON SIK | Management | Abstain | Against | |||||
3.3 | ELECTION OF A NON-PERMANENT DIRECTOR: LEE JOO IK | Management | Abstain | Against | |||||
3.4 | ELECTION OF A NON-PERMANENT DIRECTOR: JANG DAE SOON | Management | Abstain | Against |
4.1 | ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE | Management | Abstain | Against | |||||
4.2 | ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG SIK | Management | Abstain | Against | |||||
4.3 | ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG CHEOL | Management | Abstain | Against |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | ||||
ISIN | US65249B2088 | Agenda | 934081403 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | |||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 19-Nov-2014 | ||||
ISIN | US64107N2062 | Agenda | 934085312 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | |||||||
1 DR. SERGE C P BELAMANT | For | For | |||||||
2 HERMAN G KOTZE | For | For | |||||||
3 CHRISTOPHER S SEABROOKE | For | For | |||||||
4 ALASDAIR J K PEIN | For | For | |||||||
5 PAUL EDWARDS | For | For | |||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659112 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||
ISIN | FR0000039299 | Agenda | 705646719 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16) | Management | For | For | |||||
2 | CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS | Management | For | For | |||||
3 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL | Management | For | For | |||||
4 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
5 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F1228W149 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||
ISIN | FR0012144624 | Agenda | 705649614 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16) | Management | For | For | |||||
2 | CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS | Management | For | For | |||||
3 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL | Management | For | For | |||||
4 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
5 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
MICROSOFT CORPORATION | |||||||
Security | 594918104 | Meeting Type | Annual | ||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | ||||
ISIN | US5949181045 | Agenda | 934087708 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | |||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941123 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Jan-2015 | |||||
ISIN | FR0000121220 | Agenda | 705747650 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR | Management | For | For | |||||
2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE | Management | For | For | |||||
3 | APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN | Management | For | For | |||||
4 | RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR | Management | For | For | |||||
5 | RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR | Management | For | For | |||||
9 | APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For |
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941677 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Jan-2015 | |||||
ISIN | FR0011071893 | Agenda | 705749844 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR | Management | For | For | |||||
2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For | |||||
3 | APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN | Management | For | For | |||||
4 | RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR | Management | For | For | |||||
5 | RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | For |
6 | RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR | Management | For | For | |||||
9 | APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jan-2015 | |||||
ISIN | DE0007236101 | Agenda | 705749882 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report and the Compliance Report for fiscal year 2014 | Non-Voting | |||||||
2. | To resolve on the appropriation of the net income of Siemens AG to pay a dividend | Management | For | For | |||||
3. | To ratify the acts of the members of the Managing Board | Management | For | For | |||||
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | |||||
5. | To resolve on the approval of the system of Managing Board compensation | Management | For | For | |||||
6. | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements | Management | For | For | |||||
7.1 | To resolve on by-elections to the Supervisory Board: Dr. Ellen Anna Nathalie von Siemens | Management | For | For |
7.2 | To resolve on by-elections to the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | |||||
8. | To resolve on the authorization to repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders’ subscription and tender rights | Management | For | For | |||||
9. | To resolve on the authorization to use derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders’ subscription and tender rights | Management | For | For | |||||
10. | To resolve on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders’ subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association | Management | Against | Against | |||||
11. | To resolve on the approval of a settlement agreement with a former member of the Managing Board | Management | For | For | |||||
12. | To resolve on amendments to the Articles of Association in order to modernize provisions of the Articles of Association and make them more flexible | Management | For | For | |||||
13. | To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and a subsidiary | Management | For | For |
AMDOCS LIMITED | |||||||
Security | G02602103 | Meeting Type | Annual | ||||
Ticker Symbol | DOX | Meeting Date | 28-Jan-2015 | ||||
ISIN | GB0022569080 | Agenda | 934114430 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For | |||||
2. | TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. | Management | For | For | |||||
3. | TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK OPTION PLAN TO JANUARY 2025. | Management | For | For | |||||
4. | TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. | Management | For | For |
5. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
WENDEL, PARIS | |||||||
Security | F98370AS2 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 10-Mar-2015 | |||||
ISIN | FR0011036979 | Agenda | 705842323 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF THE TRANSFORMATION OF THE CORPORATE FORM BY ADOPTING THE EUROPEEN CORPORATE FORM "SOCIETAS EUROPAEA" AND OF THE TERMS OF THE PROPOSED TRANSFORMATION | Management | For | For | |||||
2 | FILING DOCUMENTS REGARDING THE GENERAL MEETING | Management | For | For | |||||
3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 13-Mar-2015 | |||||
ISIN | KR7005930003 | Agenda | 705825137 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | Management | For | For | |||||
2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | Management | For | For | |||||
2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | Management | For | For |
2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | Management | For | For | |||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
E-MART CO LTD, SEOUL | |||||||
Security | Y228A3102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 13-Mar-2015 | |||||
ISIN | KR7139480008 | Agenda | 705844086 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUNG SOO CHEON | Management | For | For | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE YOUNG PARK | Management | For | For | |||||
2.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SUNG JOON KIM | Management | For | For | |||||
2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE BOONG CHOI | Management | For | For | |||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HYUNG SOO CHEON | Management | For | For | |||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JAE YOUNG PARK | Management | For | For | |||||
3.3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SUNG JOON KIM | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTORS | Management | For | For |
HEWLETT-PACKARD COMPANY | |||||||
Security | 428236103 | Meeting Type | Annual | ||||
Ticker Symbol | HPQ | Meeting Date | 18-Mar-2015 | ||||
ISIN | US4282361033 | Agenda | 934122285 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||
02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. | Management | For | For | |||||
03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS | Shareholder | Against | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | |||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | |||||
ISIN | KR7005300009 | Agenda | 705857108 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For | |||||
3.1 | ELECTION OF INSIDE DIRECTOR LEE JAE HYUK | Management | For | For | |||||
3.2 | ELECTION OF OUTSIDE DIRECTOR AHN TAE SIK | Management | For | For | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: TAE SHIK AHN | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | |||||
6 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | |||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | |||||
ISIN | KR7004990008 | Agenda | 705857324 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2 | ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | |||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | |||||
5 | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For |
BAKER HUGHES INCORPORATED | |||||||
Security | 057224107 | Meeting Type | Special | ||||
Ticker Symbol | BHI | Meeting Date | 27-Mar-2015 | ||||
ISIN | US0572241075 | Agenda | 934128100 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For | |||||
2 | APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
3 | APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2015 | |||||
ISIN | KR7035250000 | Agenda | 705882935 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2.1 | ELECTION OF DIRECTOR CHOE JUNG HUN | Management | For | For | |||||
2.2 | ELECTION OF DIRECTOR BAK DAE IN | Management | For | For | |||||
3 | ELECTION OF AUDITOR KIM HO BUM | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
VINCI SA, RUEIL MALMAISON | |||||||
Security | F5879X108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 14-Apr-2015 | |||||
ISIN | FR0000125486 | Agenda | 705877566 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.4 | RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For |
O.5 | RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. JOSIANE MARQUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.8 | APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.9 | APPOINTMENT OF MRS. KARIN WILLIO AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.10 | APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.11 | APPOINTMENT OF MR. ROLLAND INNOCENTI AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.12 | APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.13 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.14 | RENEWING THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
O.15 | APPROVAL OF THE COMMITMENT OF THE COMPANY IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION | Management | For | For | |||||
O.16 | APPROVAL OF THE AGREEMENT BETWEEN VINCI AND VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA | Management | For | For | |||||
O.17 | APPROVAL OF AGREEMENTS BETWEEN VINCI AND VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH | Management | For | For | |||||
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.19 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014 | Management | For | For | |||||
E.20 | RENEWING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | Management | For | For |
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.25 | AUTHORIZATION TO GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.26 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS | Management | For | For |
E.28 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY OR INDIRECTLY VIA A FCPE (COLLECTIVE EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.29 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS “RIGHTS ATTACHED TO EACH SHARE” IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS IN THE NAME OF THE SAME SHAREHOLDER | Management | For | For | |||||
E.30 | AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS “OWNERSHIP STRUCTURE” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE | Management | Against | Against | |||||
E.31 | AMENDMENT TO ARTICLE 17 OF THE BYLAWS “SHAREHOLDERS’ MEETINGS” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 | Management | For | For | |||||
E.32 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||
ISIN | CH0038863350 | Agenda | 705899651 - Management |
Item | Proposal | Vote | For/Against Management |
1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For | |||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE | Management | For | For | |||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL | Management | For | For | |||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | |||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | |||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For |
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG’O | Management | For | For | |||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | |||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For | |||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For | |||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||
5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For |
5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER’S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) | Management | For | For |
STOLT-NIELSEN LTD, HAMILTON | |||||||
Security | G85080102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Apr-2015 | |||||
ISIN | BMG850801025 | Agenda | 705933857 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | DETERMINATION OF DIVIDENDS AND ALLOCATION OF PROFIT | Management | For | For | |||||
2 | APPROVAL OF AUTHORIZATION OR SHARE PURCHASES | Management | Against | Against | |||||
3.A | ELECTION OF DIRECTOR: CHRISTER OLSSON | Management | Against | Against | |||||
3.B | ELECTION OF DIRECTOR: NIELS G. STOLT-NIELSEN | Management | Against | Against | |||||
3.C | ELECTION OF DIRECTOR: SAMUEL COOPERMAN | Management | For | For | |||||
3.D | ELECTION OF DIRECTOR: HAKAN LARSSON | Management | For | For | |||||
3.E | ELECTION OF DIRECTOR: JABOB B. STOLT-NIELSEN | Management | Against | Against |
4 | AUTHORISATION OF THE BOARD OF DIRECTORS TO FILL THE TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE AGM | Management | Against | Against | |||||
5 | ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Against | Against | |||||
6 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
AMERICAN CAPITAL AGENCY CORP. | |||||||
Security | 02503X105 | Meeting Type | Annual | ||||
Ticker Symbol | AGNC | Meeting Date | 21-Apr-2015 | ||||
ISIN | US02503X1054 | Agenda | 934134785 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A | ELECTION OF DIRECTOR: ROBERT M. COUCH | Management | For | For | |||||
1B | ELECTION OF DIRECTOR: MORRIS A. DAVIS | Management | For | For | |||||
1C | ELECTION OF DIRECTOR: RANDY E. DOBBS | Management | For | For | |||||
1D | ELECTION OF DIRECTOR: LARRY K. HARVEY | Management | For | For | |||||
1E | ELECTION OF DIRECTOR: PRUE B. LAROCCA | Management | For | For | |||||
1F | ELECTION OF DIRECTOR: ALVIN N. PURYEAR | Management | For | For | |||||
1G | ELECTION OF DIRECTOR: MALON WILKUS | Management | For | For | |||||
1H | ELECTION OF DIRECTOR: JOHN R. ERICKSON | Management | For | For | |||||
1I | ELECTION OF DIRECTOR: SAMUEL A. FLAX | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
GDF SUEZ S.A, COURBEVOIE | |||||||
Security | F42768105 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||
ISIN | FR0010208488 | Agenda | 705908107 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES | Management | For | For | |||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | |||||
O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | |||||
O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | |||||
O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) | Management | For | For | |||||
E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | |||||
E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS “VOTING RIGHTS ATTACHED TO SHARES | Management | For | For |
E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” | Management | For | For | |||||
E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||
ISIN | FR0000039109 | Agenda | 705908260 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | REVIEW AND APPROVAL OF OPERATIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.4 | INFORMATION ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPOINTMENT OF MRS. PASCALE AMENC-ANTONI AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. CARINE SALVY AS DIRECTOR | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. FRANCOISE TAUZINAT AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MR. MAXIME SECHE AS DIRECTOR | Management | For | For | |||||
O.9 | APPOINTMENT OF MR. PIERRE-HENRI CHAPPAZ AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MR. GUILLAUME CADIOU AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF TERM OF MR. JOEL SECHE AS DIRECTOR | Management | Against | Against | |||||
O.12 | RENEWAL OF TERM OF MR. JEAN-PIERRE VALLEE AS DIRECTOR | Management | For | For | |||||
O.13 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | |||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JOEL SECHE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
TERADATA CORPORATION | ||||||
Security | 88076W103 | Meeting Type | Annual | |||
Ticker Symbol | TDC | Meeting Date | 28-Apr-2015 | |||
ISIN | US88076W1036 | Agenda | 934138149 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: LISA R. BACUS | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOHN G. SCHWARZ | Management | For | For | |||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
DANONE SA, PARIS | ||||||
Security | F12033134 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||
ISIN | FR0000120644 | Agenda | 705871398 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. JACQUES-ANTOINE GRANJON AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | For | For |
O.11 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | For | For | |||||
O.12 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER | Management | For | For | |||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 | Management | For | �� | For | ||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 | Management | For | For | |||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 | Management | For | For | |||||
O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY | Management | For | For |
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED | Management | For | For |
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY’S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.28 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | ||||||
Security | F02646101 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||
ISIN | FR0000034639 | Agenda | 705901026 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.3 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME | Management | For | For | |||||
O.5 | DISTRIBUTION OF A DIVIDEND OF 0.15 EUROS PER SHARE TAKEN OUT OF THE SHARE PREMIUM ACCOUNT | Management | For | For | |||||
O.6 | RATIFICATION OF THE CHANGE OF LOCATION OF THE REGISTERED OFFICE | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. THOMAS LE BASTART DE VILLENEUVE AS DIRECTOR | Management | For | For | |||||
O.8 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO TRADE IN COMPANY’S SHARES | Management | For | For | |||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
E.11 | AMENDMENT TO PARAGRAPHS 8 AND 9 OF ARTICLE 19 OF THE BYLAWS REGARDING THE DATE AND TERMS TO ESTABLISH THE LIST OF PERSONS ENTITLED TO ATTEND A GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
E.12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 15 MILLION EUROS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | Against | Against | |||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | Against | Against | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SIMILAR AMOUNTS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | |||||
E.20 | OVERALL LIMITATION ON THE AUTHORIZATIONS TO CARRY OUT ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | For | For | |||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | For | For | |||||
23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION | ||||||
Security | 674599105 | Meeting Type | Annual | |||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | |||
ISIN | US6745991058 | Agenda | 934153723 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | |||||
6. | PROXY ACCESS | Shareholder | Against | For |
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | |||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670702 | Meeting Type | Annual | |||
Ticker Symbol | BRKB | Meeting Date | 02-May-2015 | |||
ISIN | US0846707026 | Agenda | 934139292 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 WARREN E. BUFFETT | For | For | |||||||
2 CHARLES T. MUNGER | For | For | |||||||
3 HOWARD G. BUFFETT | For | For | |||||||
4 STEPHEN B. BURKE | For | For | |||||||
5 SUSAN L. DECKER | For | For | |||||||
6 WILLIAM H. GATES III | For | For | |||||||
7 DAVID S. GOTTESMAN | For | For | |||||||
8 CHARLOTTE GUYMAN | For | For | |||||||
9 THOMAS S. MURPHY | For | For | |||||||
10 RONALD L. OLSON | For | For | |||||||
11 WALTER SCOTT, JR. | For | For | |||||||
12 MERYL B. WITMER | For | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 02-May-2015 | |||
ISIN | US0846701086 | Agenda | 934139292 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 WARREN E. BUFFETT | For | For | |||||||
2 CHARLES T. MUNGER | For | For | |||||||
3 HOWARD G. BUFFETT | For | For | |||||||
4 STEPHEN B. BURKE | For | For | |||||||
5 SUSAN L. DECKER | For | For | |||||||
6 WILLIAM H. GATES III | For | For | |||||||
7 DAVID S. GOTTESMAN | For | For | |||||||
8 CHARLOTTE GUYMAN | For | For |
9 THOMAS S. MURPHY | For | For | |||||||
10 RONALD L. OLSON | For | For | |||||||
11 WALTER SCOTT, JR. | For | For | |||||||
12 MERYL B. WITMER | For | For |
CAP GEMINI SA, PARIS | ||||||
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-May-2015 | ||||
ISIN | FR0000125338 | Agenda | 705906406 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | |||||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | |||||||
O.3 | ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS | Management |
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | |||||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | |||||||
O.6 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | |||||||
O.7 | AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES | Management | |||||||
E.8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM | Management |
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS | Management | |||||||
E.10 | AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES | Management | |||||||
E.11 | AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE BYLAWS-THRESHOLD CROSSING- TECHNICAL AMENDMENT | Management | |||||||
E.12 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT | Management |
E.13 | AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT | Management | |||||||
O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management |
UBS GROUP AG, ZUERICH | ||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||
ISIN | CH0244767585 | Agenda | 705957441 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1.1 | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | |||||
2.1 | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||
2.2 | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
6.1.1 | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | |||||
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | |||||
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | |||||
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | |||||
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | |||||
61.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | |||||
6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | |||||
6.3.1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For |
6.3.2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3.4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | |||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |||||
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | |||||
8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For | |||||
8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||
ISIN | GB0005622542 | Agenda | 705958809 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | DECLARATION OF A FINAL DIVIDEND: 11.51 PENCE PER SHARE | Management | For | For | |||||
4 | RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | For | For | |||||
5 | RE-ELECTION OF SUSAN FARR AS A DIRECTOR | Management | For | For | |||||
6 | RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR | Management | For | For | |||||
7 | RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR | Management | For | For | |||||
8 | RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR | Management | For | For | |||||
9 | RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR | Management | For | For | |||||
10 | ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR | Management | For | For | |||||
11 | ELECTION OF GERVASE MACGREGOR AS A DIRECTOR | Management | For | For | |||||
12 | RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR | Management | For | For | |||||
13 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | |||||
14 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For |
15 | RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED | Management | For | For | |||||
16 | AUTHORISE POLITICAL DONATIONS AND/OR POLITICAL EXPENDITURE | Management | For | For | |||||
17 | RENEW DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
18 | RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
19 | RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
20 | AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | For |
SOFINA SA, BRUXELLES | ||||||
Security | B80925124 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||
ISIN | BE0003717312 | Agenda | 706045855 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS, INCLUDING THE ALLOCATION OF THE RESULTS AND THE DISTRIBUTION OF A DIVIDEND OF EUR 1.71 PER SHARE | Management | For | For |
O.2.a | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | For | For | |||||
O.2.b | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | |||||
O.3.a | PROPOSAL TO REAPPOINT MR ROBERT PEUGEOT AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||
O.3.b | PROPOSAL TO REAPPOINT MR GUY VERHOFSTADT AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||
O.3.c | PROPOSAL TO REAPPOINT MR DOMINIQUE LANCKSWEERT AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.3.d | PROPOSAL TO REAPPOINT MR NICOLAS BOEL AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.3.e | PROPOSAL TO APPOINT MRS HANNEKE SMITS AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.3.f | PROPOSAL TO APPOINT MR LAURENT DE MEEUS D’ARGENTEUIL AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.4 | PROPOSAL TO APPROVE HE REMUNERATION REPORT | Management | For | For | |||||
O.5 | MISCELLANEOUS | Non-Voting | |||||||
E.1 | PROPOSAL TO CANCEL 500.000 SHARES HOLD BY THE COMPANY, AND, CONSEQUENTLY, TO DELETE PART OF THE RESERVE CREATED THEREFOR | Management | For | For |
E.2.a | PROPOSAL TO MODIFY THE ARTICLE 8 OF THE STATUTES OF THE COMPANY | Management | For | For | |||||
E.2.b | PROPOSAL TO MODIFY THE ARTICLE 28 OF THE STATUTES OF THE COMPANY | Management | For | For | |||||
E.3 | PROPOSAL TO GRANT POWER TO IMPLEMENT THE RESOLUTIONS TO MRS STEPHANIE ERNAELSTEEN AND MRS CATHERINE LELONG | Management | For | For |
CVS HEALTH CORPORATION | ||||||
Security | 126650100 | Meeting Type | Annual | |||
Ticker Symbol | CVS | Meeting Date | 07-May-2015 | |||
ISIN | US1266501006 | Agenda | 934148102 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY’S 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||
5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For |
NATIONAL CINEMEDIA, INC. | ||||||
Security | 635309107 | Meeting Type | Annual | |||
Ticker Symbol | NCMI | Meeting Date | 08-May-2015 | |||
ISIN | US6353091076 | Agenda | 934151995 - Management |
Item | Proposal | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | |||||||||
1 | DAVID R. HAAS | For | For | ||||||||
2 | STEPHEN L. LANNING | For | For | ||||||||
3 | THOMAS F. LESINSKI | For | For | ||||||||
4 | PAULA WILLIAMS MADISON | For | For | ||||||||
2 | TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
THE BRINK’S COMPANY | ||||||
Security | 109696104 | Meeting Type | Annual | |||
Ticker Symbol | BCO | Meeting Date | 08-May-2015 | |||
ISIN | US1096961040 | Agenda | 934157430 - Management |
Item | Proposal | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | |||||||||
1 | BETTY C. ALEWINE | For | For | ||||||||
2 | MICHAEL J. HERLING | For | For | ||||||||
3 | THOMAS C. SCHIEVELBEIN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||
3. | APPROVAL OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |||||||
4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | ||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-May-2015 | ||||
ISIN | HK0045000319 | Agenda | 705955485 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT MR. RONALD JAMES MCAULAY AS DIRECTOR | Management | For | For |
3.B | TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK | Management | For | For | |||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | For | For |
THALES, COURBEVOIE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 13-May-2015 | ||||
ISIN | FR0000121329 | Agenda | 705887860 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING THE DIVIDEND | Management | For | For |
O.4 | RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.6 | RATIFICATION OF CHANGE OF LOCATION OF THE REGISTERED OFFICE | Management | For | For | |||||
O.7 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC | Management | For | For | |||||
O.8 | RATIFICATION OF THE COOPTATION OF MR. LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.9 | RATIFICATION OF THE COOPTATION OF MR. REGIS TURRINI AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.10 | ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014 | Management | For | For | |||||
O.11 | RATIFICATION OF THE COOPTATION OF MR. PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For |
O.12 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK’S PRIVATE UNEMPLOYMENT INSURANCE | Management | For | For | |||||
O.13 | RATIFICATION OF THE COOPTATION OF MR. PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.14 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S SEVERANCE PAYMENT | Management | For | For | |||||
O.15 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S PRIVATE UNEMPLOYMENT INSURANCE | Management | For | For | |||||
O.16 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION | Management | For | For | |||||
O.17 | RATIFICATION OF THE COOPTATION OF MR. HENRI PROGLIO AS DIRECTOR AS PROPOSED BY THE “INDUSTRIAL PARTNER” | Management | For | For | |||||
O.18 | APPOINTMENT OF MR. THIERRY AULAGNON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.19 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS INDEPENDENT DIRECTOR | Management | For | For |
O.20 | REVALUATION OF THE AMOUNT OF ANNUAL ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS | Management | For | For | |||||
O.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM, EXCEPT DURING PUBLIC OFFERING, WITH A MAXIMUM PURCHASE PRICE OF EUROS 65 PER SHARE | Management | For | For | |||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.23 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN | Management | For | For | |||||
E.24 | AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD | Management | For | For | |||||
E.25 | AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS | Management | For | For | |||||
O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CIMAREX ENERGY CO. | ||||||
Security | 171798101 | Meeting Type | Annual | |||
Ticker Symbol | XEC | Meeting Date | 14-May-2015 | |||
ISIN | US1717981013 | Agenda | 934150359 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH R. ALBI | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For | |||||
4. | SHAREHOLDER PROPOSAL ON “PROXY ACCESS” | Shareholder | Against | For |
GRAHAM HOLDINGS COMPANY | ||||||
Security | 384637104 | Meeting Type | Annual | |||
Ticker Symbol | GHC | Meeting Date | 14-May-2015 | |||
ISIN | US3846371041 | Agenda | 934157478 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 CHRISTOPHER C. DAVIS | For | For | |||||||
2 THOMAS S. GAYNER | For | For | |||||||
3 ANNE M. MULCAHY | For | For | |||||||
4 LARRY D. THOMPSON | For | For |
BAKER HUGHES INCORPORATED | ||||||
Security | 057224107 | Meeting Type | Annual | |||
Ticker Symbol | BHI | Meeting Date | 14-May-2015 | |||
ISIN | US0572241075 | Agenda | 934161287 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For | |||||
1B | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | |||||
1C | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | Management | For | For | |||||
1D | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | |||||
1E | ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | Management | For | For | |||||
1F | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | |||||
1G | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | |||||
1H | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For |
1I | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | |||||
1J | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | |||||
1K | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | |||||
1L | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | |||||
1M | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | |||||
2 | AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||
3 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA | ||||||
Security | G83785108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-May-2015 | ||||
ISIN | KYG837851081 | Agenda | 705999122 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 9 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3.i | TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.ii | TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.iii | TO RE-ELECT DR. ZHANG WEIJIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For |
5 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”) | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | Against | Against | |||||
8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | ||||||
Security | F96888114 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 20-May-2015 | ||||
ISIN | FR0006174348 | Agenda | 705952857 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For | |||||
O.4 | PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN | Management | For | For | |||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY | Management | For | For | |||||
E.7 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.8 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 7TH RESOLUTION IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.9 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE (I) COMMON SHARES OF THE COMPANY AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | |||||
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED | Management | For | For | |||||
E.11 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||
E.16 | OVERALL LIMITATION ON THE ISSUANCE AMOUNTS THAT MAY BE CARRIED OUT PURSUANT TO THE 7TH TO 12TH RESOLUTIONS | Management | For | For | |||||
E.17 | AMENDMENT TO ARTICLE 14.3 OF THE BYLAWS OF THE COMPANY REGARDING DIRECTORS’ TERM | Management | For | �� | For | ||||
E.18 | AMENDMENT TO ARTICLE 26.2 OF THE BYLAWS OF THE COMPANY REGARDING THE REGISTRATION DEADLINE OF SHARES HELD BY SHAREHOLDERS PRIOR TO A GENERAL MEETING | Management | For | For | |||||
E.19 | AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE COMPANY REGARDING THE CORPORATE NAME OF THE COMPANY | Management | For | For | |||||
O.20 | RENEWAL OF TERM OF MR. PHILIPPE LOUIS-DREYFUS AS DIRECTOR | Management | For | For | |||||
O.21 | RENEWAL OF TERM OF MR. PIERRE HESSLER AS DIRECTOR | Management | For | For | |||||
O.22 | RENEWAL OF TERM OF MR. PATRICK BUFFET AS DIRECTOR | Management | For | For | |||||
O.23 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For |
O.24 | RENEWAL OF TERM OF MR. PASCAL LEBARD AS DIRECTOR | Management | For | For | |||||
O.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ANTOFAGASTA PLC, LONDON | ||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2015 | ||||
ISIN | GB0000456144 | Agenda | 706031058 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ AND AUDITORS’ REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER ORDINARY SHARE | Management | For | For | |||||
4 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT HUGO DRYLAND AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||
12 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||
13 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For |
14 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||
15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | |||||
16 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
17 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE | Management | For | For | |||||
NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF THIS RESOLUTION 17 IN EXCESS OF GBP 16,430,945); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 32,861,890 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (A) CONTD |
CONT | CONTD OF THIS RESOLUTION 17) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS-ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE-PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY-SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS-REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE-DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE-ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER-NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO-APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO BE HELD-IN 2016 (OR, IF CONTD | Non-Voting | |||||||
CONT | CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016) BUT, IN EACH-CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE-THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR-RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED-AFTER THE AUTHORITY EXPIRES; AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH- RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED.-REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE-FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE-REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE-COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED-PURSUANT TO THE RIGHTS | Non-Voting |
18 | THAT, IN SUBSTITUTION FOR ALL EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY | Management | For | For | |||||
CONT | CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN-OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN- PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND-(II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF-THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,-SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO-THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY-ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH-TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR-PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER-MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE-AUTHORITY GRANTED CONTD | Non-Voting | �� |
CONT | CONTD BY PARAGRAPH (A) OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR-CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH-(A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641, SUCH-POWER TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO-BE HELD IN 2016 (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016)-BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE-POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED-AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER-ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | Non-Voting | |||||||
19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY (“ORDINARY SHARES”) PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; (D) THIS AUTHORITY EXPIRES AT THE CONTD | Management | For | For |
CONT | CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD-IN 2016 OR ON 30 JUNE 2016, WHICHEVER IS EARLIER; AND (E) THE COMPANY MAY-MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE-EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER-THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN-PURSUANCE OF ANY SUCH CONTRACT | Non-Voting | |||||||
20 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
APG SGA SA, GENEVE | |||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-May-2015 | |||||
ISIN | CH0019107025 | Agenda | 706087269 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | REPORT OF THE AUDITOR | Management | For | For | |||||
2 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2014 | Management | For | For | |||||
3 | APPROPRIATION OF THE NET PROFIT AND DECLARATION OF DIVIDENDS | Management | For | For | |||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT | Management | For | For | |||||
5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||
6.1.1 | RE-ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR | Management | For | For |
6.1.2 | RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.2.1 | ELECTION OF MR XAVIER LE CLEF AS BOARD OF DIRECTOR | Management | For | For | |||||
6.2.2 | ELECTION OF MR STEPHANE PRIGENT AS BOARD OF DIRECTOR | Management | For | For | |||||
7 | ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8.1 | ELECTIONS TO THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI | Management | For | For | |||||
8.2 | ELECTIONS TO THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER | Management | For | For | |||||
9 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
10 | FIXED REMUNERATION OF THE BOARD OF MANAGEMENT | Management | For | For | |||||
11 | VARIABLE REMUNERATION OF THE BOARD OF MANAGEMENT | Management | For | For | |||||
12 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For | |||||
13 | ELECTION OF THE INDEPENDENT VOTING PROXY: MR COSTIN VAN BERCHEM, NOTARY, PLACE D ARMES 20, P.O. BOX 1116, CH-1227 CAROUGE | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | |||||||
Security | 571748102 | Meeting Type | Annual | ||||
Ticker Symbol | MMC | Meeting Date | 21-May-2015 | ||||
ISIN | US5717481023 | Agenda | 934155892 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. | |||||||
Security | 38141G104 | Meeting Type | Annual | ||||
Ticker Symbol | GS | Meeting Date | 21-May-2015 | ||||
ISIN | US38141G1040 | Agenda | 934177951 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |||||
3. | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Management | Against | Against | |||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |||||
5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING | Shareholder | Against | For | |||||
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | |||||
7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against |
EXPEDITORS INT’L OF WASHINGTON, INC. | |||||||
Security | 302130109 | Meeting Type | Annual | ||||
Ticker Symbol | EXPD | Meeting Date | 21-May-2015 | ||||
ISIN | US3021301094 | Agenda | 934178080 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For |
1B | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | |||||
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | |||||
1E | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For | |||||
1F | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For | |||||
1G | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For | |||||
1H | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||
1I | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | |||||
1J | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | |||||
2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||
3 | APPROVE 2015 STOCK OPTION PLAN. | Management | For | For | |||||
4 | RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
5 | ADVISORY VOTE TO APPROVE COMPANY-SPONSORED PROXY ACCESS FRAMEWORK. | Management | For | For | |||||
6 | SHAREHOLDER PROPOSAL: PROXY ACCESS. | Shareholder | Against | For | |||||
7 | SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS. | Shareholder | Against | For | |||||
8 | SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | |||||
9 | SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION. | Shareholder | Against | For | |||||
10 | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
TOHO CO.,LTD | |||||||
Security | J84764117 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-May-2015 | |||||
ISIN | JP3598600009 | Agenda | 706145895 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Shimatani, Yoshishige | Management | For | For | |||||
2.2 | Appoint a Director Chida, Satoshi | Management | For | For | |||||
2.3 | Appoint a Director Nakagawa, Takashi | Management | For | For | |||||
2.4 | Appoint a Director Urai, Toshiyuki | Management | For | For | |||||
2.5 | Appoint a Director Sumi, Kazuo | Management | For | For | |||||
2.6 | Appoint a Director Takahashi, Masaharu | Management | For | For | |||||
2.7 | Appoint a Director Yamashita, Makoto | Management | For | For | |||||
2.8 | Appoint a Director Ichikawa, Minami | Management | For | For | |||||
2.9 | Appoint a Director Ikeda, Atsuo | Management | For | For | |||||
2.10 | Appoint a Director Ota, Keiji | Management | For | For | |||||
2.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Okimoto, Tomoyasu | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kobayashi, Takashi | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Yamashita, Nobuhiro | Management | For | For |
DIGITAL CHINA HOLDINGS LTD | |||||||
Security | G2759B107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-May-2015 | |||||
ISIN | BMG2759B1072 | Agenda | 706004075 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3.i | TO RE-ELECT MR. YAN GUORONG AS A DIRECTOR | Management | For | For |
3.ii | TO RE-ELECT MR. ANDREW Y. YAN AS A DIRECTOR | Management | For | For | |||||
3.iii | TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | For | |||||
3.iv | TO RE-ELECT MS. NI HONG (HOPE) AS A DIRECTOR | Management | For | For | |||||
3.v | TO RE-ELECT MS. YAN XIAOYAN AS A DIRECTOR | Management | For | For | |||||
3.vi | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5.1 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE | Management | Against | Against | |||||
5.2 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | |||||
5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 5(2) | Management | Against | Against |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Annual General Meeting |
Ticker Symbol | Meeting Date | 29-May-2015 | |||||
ISIN | BMG219901094 | Agenda | 706072282 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | TO DECLARE A SPECIAL DIVIDEND OF HKD 0.56 PER SHARE OUT OF THE RETAINED EARNINGS AND THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY | Management | For | For | |||||
4.a | TO ELECT MR. CORMAC O’SHEA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4.b | TO RE-ELECT MR. HAN ZI JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4.c | TO RE-ELECT MR. TEO HONG KIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4.d | TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO RE-ELECT MR. DESMOND MURRAY (WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
7 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | |||||
10 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED | Management | Against | Against |
TOTAL S.A. | |||||||
Security | 89151E109 | Meeting Type | Annual | ||||
Ticker Symbol | TOT | Meeting Date | 29-May-2015 | ||||
ISIN | US89151E1091 | Agenda | 934220461 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For |
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. | Management | For | For | |||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For | |||||
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |||||
6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. | Management | For | For | |||||
7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For | |||||
8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. | Management | For | For | |||||
9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For | |||||
10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For |
11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||
12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||
13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). | Shareholder | Against | For |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | |||||||
Security | Y31476107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 02-Jun-2015 | |||||
ISIN | HK0012000102 | Agenda | 706081685 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR YIP YING CHEE, JOHN AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR WOO KA BIU, JACKSON AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION | Management | For | For |
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | |||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | |||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | Against | Against | |||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against |
LIBERTY INTERACTIVE CORPORATION | |||||||
Security | 53071M104 | Meeting Type | Annual | ||||
Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | ||||
ISIN | US53071M1045 | Agenda | 934216967 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 MICHAEL A. GEORGE | For | For | |||||||
2 GREGORY B. MAFFEI | For | For | |||||||
3 M. LAVOY ROBISON | For | For | |||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP,” (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK,” (III) TO RECLASSIFY EACH... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK,” AND (III) THE NUMBER OF... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
LIBERTY INTERACTIVE CORPORATION | |||||||
Security | 53071M880 | Meeting Type | Annual | ||||
Ticker Symbol | LVNTA | Meeting Date | 02-Jun-2015 | ||||
ISIN | US53071M8800 | Agenda | 934216967 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | |||||||
1 MICHAEL A. GEORGE | For | For | |||||||
2 GREGORY B. MAFFEI | For | For | |||||||
3 M. LAVOY ROBISON | For | For | |||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP,” (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK,” (III) TO RECLASSIFY EACH... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK,” AND (III) THE NUMBER OF... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
ROBERTET SA, GRASSE | |||||||
Security | F78649120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 03-Jun-2015 | |||||
ISIN | FR0000039091 | Agenda | 706099389 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
A.1 | APPROVAL OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 223 QUATER OF THE GENERAL TAX CODE | Management | For | For | |||||
A.2 | DISCHARGE TO THE BOARD MEMBERS AND THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR | Management | For | For | |||||
A.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
A.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
A.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
E.6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES OF THE COMPANY IN FAVOR OF EMPLOYEES AND/OR EXECUTIVE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.7 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT THIS AUTHORIZATION, INCLUDING SPECIFYING THE BENEFICIARIES, SETTING THE SHARE ALLOTMENT TERMS AND CONDITIONS AND DECIDING ON THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY | Management | For | For | |||||
E.8 | REPORT OF THE BOARD OF DIRECTORS ON FREE SHARE ALLOTMENT CARRIED OUT UNDER THE AUTHORIZATION REFERRED TO IN THE 6TH RESOLUTION PURSUANT TO ARTICLE L.225-197-4 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OPTIONS PURSUANT TO ARTICLES L.225-177 ET SEQ. OF THE COMMERCIAL CODE IN FAVOR OF DESIGNATED BENEFICIARIES | Management | For | For | |||||
E.10 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE TERMS AND CONDITIONS OF THE TRANSACTION | Management | For | For |
E.11 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 OF THE CODE OF LABOR | Management | For | For | |||||
E.12 | POWERS GRANTED TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF THE COMPANY AS REQUIRED BY THE CAPITAL INCREASE (S) CARRIED OUT UNDER THE PREVIOUS GRANTED AUTHORIZATIONS | Management | For | For | |||||
E.13 | POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
GOOGLE INC. | |||||||
Security | 38259P508 | Meeting Type | Annual | ||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | ||||
ISIN | US38259P5089 | Agenda | 934194010 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | DIRECTOR | Management | |||||||
1 LARRY PAGE | For | For | |||||||
2 SERGEY BRIN | For | For | |||||||
3 ERIC E. SCHMIDT | For | For | |||||||
4 L. JOHN DOERR | For | For | |||||||
5 DIANE B. GREENE | For | For | |||||||
6 JOHN L. HENNESSY | For | For | |||||||
7 ANN MATHER | For | For | |||||||
8 ALAN R. MULALLY | For | For | |||||||
9 PAUL S. OTELLINI | For | For | |||||||
10 K. RAM SHRIRAM | For | For | |||||||
11 SHIRLEY M. TILGHMAN | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | |||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
INGRAM MICRO, INC. | |||||||
Security | 457153104 | Meeting Type | Annual | ||||
Ticker Symbol | IM | Meeting Date | 03-Jun-2015 | ||||
ISIN | US4571531049 | Agenda | 934201106 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For |
1H. | ELECTION OF DIRECTOR: CAROL G. MILLS | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: WADE OOSTERMAN | Management | For | For | |||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | For | |||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659260 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 04-Jun-2015 | |||||
ISIN | FR0000039299 | Agenda | 705986694 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For |
O.5 | AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.7 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.5 | COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014 | Management | For | For | |||||
E.6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | |||||||
Security | F36215105 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 04-Jun-2015 | |||||
ISIN | FR0000062234 | Agenda | 705987002 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE | Management | For | For |
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE PERIODIC OBLIGATION REFERRED TO IN ARTICLE L.225-129-6 PARAGRAPH 2 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.5 | COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014 | Management | For | For | |||||
E.6 | REMOVAL OF THE PROVISIONS OF ARTICLE 12.3 OF THE BYLAWS REGARDING THE NUMBER DIRECTORS’ SHARES | Management | For | For | |||||
E.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F1228W149 | Meeting Type | MIX |
Ticker Symbol | Meeting Date | 04-Jun-2015 | |||||
ISIN | FR0012144624 | Agenda | 705987014 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.7 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For |
O.11 | ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For |
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.5 | COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014 | Management | For | For | |||||
E.6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
MASTERCARD INCORPORATED | |||||||
Security | 57636Q104 | Meeting Type | Annual | ||||
Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | ||||
ISIN | US57636Q1040 | Agenda | 934206295 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | |||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For | |||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | |||||||
Security | F3534D120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 10-Jun-2015 | |||||
ISIN | FR0000037947 | Agenda | 706119888 - Management |
Item | Proposal | Vote | For/Against Management |
O.1 | APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. PIERRE CASTRES SAINT-MARTIN AS DIRECTOR | Management | For | For | |||||
O.6 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | For | For | |||||
E.8 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
GENTING MALAYSIA BHD | |||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 10-Jun-2015 | |||||
ISIN | MYL4715OO008 | Agenda | 706183718 - Management |
Item | Proposal | Vote | For/Against Management |
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG | Management | For | For | |||||
5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For | |||||
10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
11 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
CARREFOUR SA, BOULOGNE-BILLANCOURT | |||||||
Security | F13923119 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 11-Jun-2015 | |||||
ISIN | FR0000120172 | Agenda | 706141328 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For |
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY | Management | Against | Against | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR | Management | For | For | |||||
O.12 | RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR | Management | For | For | |||||
O.13 | APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR | Management | For | For | |||||
O.15 | SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS | Management | For | For | |||||
O.16 | RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.17 | RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.18 | AUTHORIZATION GRANTED FOR AN 18- MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | For |
E.21 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE | Management | For | For | |||||
E.23 | DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION | Management | For | For |
E.26 | DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | |||||||
Security | J60805108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Jun-2015 | |||||
ISIN | JP3194650002 | Agenda | 706194759 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inamori, Kazuo | Management | For | For | |||||
2.2 | Appoint a Director Kitagawa, Hiroshi | Management | For | For | |||||
2.3 | Appoint a Director Nakasone, Chosei | Management | For | For | |||||
2.4 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
2.5 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
2.6 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
2.7 | Appoint a Director Onodera, Tadashi | Management | For | For | |||||
2.8 | Appoint a Director Ishikawa, Yuzo | Management | For | For | |||||
2.9 | Appoint a Director Yuasa, Hideo | Management | For | For | |||||
2.10 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Asato, Masatoshi | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kinjo, Tokei | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Nagao, Takeshi | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
NITTO KOHKI CO.,LTD. | |||||||
Security | J58676107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jun-2015 | |||||
ISIN | JP3682300003 | Agenda | 706185279 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Mikiya, Toshio | Management | For | For | |||||
2.2 | Appoint a Director Kotake, Naoyuki | Management | For | For |
2.3 | Appoint a Director Kondo, Tomoo | Management | For | For | |||||
2.4 | Appoint a Director Nishida, Yutaka | Management | For | For | |||||
2.5 | Appoint a Director Takata, Yoko | Management | For | For | |||||
2.6 | Appoint a Director Shirai, Atsushi | Management | For | For | |||||
2.7 | Appoint a Director Ishizawa, Masamitsu | Management | For | For | |||||
2.8 | Appoint a Director Mori, Kenji | Management | For | For | |||||
2.9 | Appoint a Director Arai, Kazunari | Management | For | For | |||||
2.10 | Appoint a Director Nakagawa, Yasuo | Management | For | For | |||||
2.11 | Appoint a Director Komiyama, Mitsuru | Management | For | For | |||||
3 | Appoint a Corporate Auditor Washio, Shunichi | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Asai, Kazutomi | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
ASTELLAS PHARMA INC. | |||||||
Security | J03393105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Jun-2015 | |||||
ISIN | JP3942400007 | Agenda | 706194913 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Nogimori, Masafumi | Management | For | For | |||||
2.2 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | |||||
2.3 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | |||||
2.4 | Appoint a Director Kase, Yutaka | Management | For | For | |||||
2.5 | Appoint a Director Yasuda, Hironobu | Management | For | For | |||||
2.6 | Appoint a Director Okajima, Etsuko | Management | For | For | |||||
2.7 | Appoint a Director Aizawa, Yoshiharu | Management | For | For | |||||
3 | Appoint a Corporate Auditor Kanamori, Hitoshi | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||
5 | Approve Details of Stock Compensation to be received by Directors | Management | For | For |
AON PLC | |||||||
Security | G0408V102 | Meeting Type | Annual | ||||
Ticker Symbol | AON | Meeting Date | 17-Jun-2015 | ||||
ISIN | GB00B5BT0K07 | Agenda | 934213997 - Management |
Item | Proposal | Vote | For/Against Management |
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | |||||
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||
1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | |||||
1D. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | |||||
1E. | RE-ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For | |||||
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | |||||
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||
2. | RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For |
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON’S U.K STATUTORY AUDITOR. | Management | For | For | |||||
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
7. | ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Management | For | For | |||||
8. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For | |||||
9. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For | |||||
10. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For | |||||
11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | |||||||
Security | F02626103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | |||||
ISIN | FR0000071946 | Agenda | 706141366 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDENDS OF EUR 1 PER SHARE | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS | Management | For | For | |||||
O.5 | APPOINTMENT OF KPMG AUDIT IS REPLACING DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.6 | APPOINTMENT OF SALUSTRO REYDEL REPLACING DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF GRANT THORNTON AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. EMILY AZOULAY AS DIRECTOR | Management | For | For | |||||
O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For |
E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||
E.17 | DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL | Management | For | For |
E.18 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.19 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.20 | OVERALL LIMITATION ON CAPITAL INCREASE CAPS REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR | Management | For | For | |||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES | Management | For | For | |||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS | Management | For | For |
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS | Management | For | For | |||||
E.25 | OVERALL LIMITATION ON CAPS REFERRED TO IN THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS | Management | For | For | |||||
E.26 | SETTING SUB-CAP FOR BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING | Management | For | For | |||||
E.27 | COMPLIANCE OF ARTICLES 21 AND 23 OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||
E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | |||||||
Security | F02646101 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | |||||
ISIN | FR0000034639 | Agenda | 706165001 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | APPOINTMENT OF MR. DOMINIQUE CERUTTI AS DIRECTOR | Management | For | For | |||||
2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
YAHOO JAPAN CORPORATION | |||||||
Security | J95402103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | |||||
ISIN | JP3933800009 | Agenda | 706226823 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Amend Articles to: Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Nikesh Arora | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Kenneth Goldman | Management | For | For |
2.6 | Appoint a Director except as Supervisory Committee Members Ronald S.Bell | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Yoshii, Shingo | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Fujihara, Kazuhiko | Management | For | For | |||||
4 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
ICOM INCORPORATED | |||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||
ISIN | JP3101400004 | Agenda | 706250191 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor Umemoto, Hiroshi | Management | For | For | |||||
2.2 | Appoint a Corporate Auditor Sugimoto, Katsunori | Management | For | For |
AZBIL CORPORATION | |||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Jun-2015 | |||||
ISIN | JP3937200008 | Agenda | 706226873 - Management |
Item | Proposal | Vote | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to:Establish the Articles Related to Substitute Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Matsuyasu, Tomohiko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Katsuta, Hisaya | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Fujimoto, Kinya | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Nagahama, Mitsuhiro | Management | Against | Against | |||||
3.5 | Appoint a Corporate Auditor Morita, Shigeru | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Fujiso, Waka | Management | For | For |
TECHNO MEDICA CO.,LTD. | |||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Jun-2015 | |||||
ISIN | JP3545110003 | Agenda | 706266029 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Shigeyuki | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Taguchi, Kaoru | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Noda, Satoshi | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu | Management | For | For |
3.7 | Appoint a Director except as Supervisory Committee Members Takeda, Masato | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Minakawa, Koichi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Takara, Takashi | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Mizuno, Hiroji | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Kurashima, Kimio | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
MEDIKIT CO.,LTD. | |||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | |||||
ISIN | JP3921060004 | Agenda | 706265370 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Increase the Board of Directors Size to 10 | Management | For | For | |||||
3.1 | Appoint a Director Nakajima, Hiroaki | Management | For | For | |||||
3.2 | Appoint a Director Kurita, Nobufumi | Management | For | For | |||||
3.3 | Appoint a Director Mori, Yasuo | Management | For | For | |||||
3.4 | Appoint a Director Ishida, Ken | Management | For | For | |||||
3.5 | Appoint a Director Kageyama, Yoji | Management | For | For | |||||
3.6 | Appoint a Director Takada, Kazuaki | Management | For | For |
3.7 | Appoint a Director Nakajima, Takashi | Management | For | For | |||||
3.8 | Appoint a Director Sato, Jiro | Management | For | For | |||||
3.9 | Appoint a Director Horinouchi, Hiroshi | Management | For | For | |||||
3.10 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | |||||
4 | Amend the Compensation to be received by Directors | Management | For | For |
MIURA CO.,LTD. | |||||||
Security | J45593100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | |||||
ISIN | JP3880800002 | Agenda | 706269633 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Takahashi, Yuji | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Seriguchi, Yoshihisa | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Hosokawa, Kimiaki | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Ochi, Yasuo | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Fukushima, Hiroshi | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Nishihara, Masakatsu | Management | For | For |
3.7 | Appoint a Director except as Supervisory Committee Members Tange, Seigo | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Miyauchi, Daisuke | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Morimatsu, Takashi | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Kojima, Yoshihiro | Management | For | For | |||||
3.11 | Appoint a Director except as Supervisory Committee Members Harada, Toshihide | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Hayashi, Shigetoshi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Tawara, Junichi | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Yamamoto, Takuya | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Saiki, Naoki | Management | For | For | |||||
4.5 | Appoint a Director as Supervisory Committee Members Nakai, Kiyomichi | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | |||||
7 | Approve Details of Compensation as Stock Options for Directors except as Supervisory Committee Members | Management | For | For |
BENESSE HOLDINGS,INC. | |||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jun-2015 | |||||
ISIN | JP3835620000 | Agenda | 706237927 - Management |
Item | Proposal | Vote | For/Against Management | ||||||
1 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For |
2.1 | Appoint a Director Harada, Eiko | Management | For | For | |||||
2.2 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
2.3 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
2.4 | Appoint a Director Iwase, Daisuke | Management | For | For | |||||
2.5 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
2.6 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
2.7 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
2.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Matsumoto, Yoshinori | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Sakuragi, Kimie | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Wada, Tomoji | Management | For | For |
3.4 | Appoint a Corporate Auditor Izumo, Eiichi | Management | For | For | |||||
4 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
IVA International Fund |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||
ISIN | BMG219901094 | Agenda | 705416635 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE SUPPLEMENTAL FRAMEWORK AGREEMENT, THE REVISED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 23 JUNE 2014, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | For | For |
THE SOUTH INDIAN BANK LTD, THRISSUR | |||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||
ISIN | INE683A01023 | Agenda | 705430130 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2014 | Management | For | For | |||||
2 | TO DECLARE A DIVIDEND: THE BOARD OF DIRECTORS RECOMMENDED A DIVIDEND OF 80% (TAX FREE IN THE HANDS OF SHAREHOLDERS), I.E., @ INR 0.80 PER EQUITY SHARE OF FACE VALUE OF INR 1/- PER SHARE VIS-A-VIS 70%, I.E. INR 0.70 PER SHARE DECLARED LAST YEAR | Management | For | For | |||||
3 | TO APPOINT M/S S. R. BATLIBOI & ASSOCIATES LLP AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION | Management | For | For |
4 | TO APPOINT SRI MATHEW L. CHAKOLA AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR) | Management | For | For | |||||
5 | TO APPOINT SRI PAUL CHALISSERY AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR) | Management | For | For | |||||
6 | TO APPOINT SRI MOHAN E. ALAPATT AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR) | Management | For | For | |||||
7 | TO APPOINT SRI K. THOMAS JACOB AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR) | Management | For | For | |||||
8 | TO APPOINT DR. JOHN JOSEPH ALAPATT AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR) | Management | For | For | |||||
9 | TO APPOINT SRI FRANCIS ALAPATT AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR) | Management | For | For | |||||
10 | TO APPOINT SRI SALIM GANGADHARAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR) | Management | For | For | |||||
11 | TO APPOINT SRI CHERYAN VARKEY AS DIRECTOR (IN MAJORITY SECTOR) | Management | For | For | |||||
12 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For | |||||
13 | TO APPOINT SRI V. G. MATHEW AS MANAGING DIRECTOR & CEO AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 01.10.2014 TO 30.09.2017 | Management | For | For | |||||
14 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND AMENDMENTS IN THE BANKING REGULATION ACT, 1949: ARTICLE 1, CLAUSE (A) OF ARTICLE 2, CLAUSE (I) OF ARTICLE 2, ARTICLE 74, ARTICLE 81, ARTICLE 98 AND ARTICLE 103 | Management | For | For | |||||
15 | TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK AND AMEND THE CAPITAL CLAUSE (CLAUSE 5) OF MEMORANDUM OF ASSOCIATION OF THE BANK ACCORDINGLY | Management | For | For |
16 | TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES | Management | For | For | |||||
17 | TO PASS A SPECIAL RESOLUTION FOR EXERCISING THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For |
BAJAJ HOLDINGS AND INVESTMENT LTD | |||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Jul-2014 | |||||
ISIN | INE118A01012 | Agenda | 705430041 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | For | For | |||||
2 | TO DECLARE DIVIDEND : THE BOARD OF DIRECTORS OF THE COMPANY HAS PROPOSED A DIVIDEND OF INR 30 PER EQUITY SHARE (300 PER CENT) FOR THE FINANCIAL YEAR 2013-14, SUBJECT TO APPROVAL BY THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING. DIVIDEND PAID IN THE PREVIOUS YEAR WAS INR 25 PER EQUITY SHARE (250 PER CENT) | Management | For | For | |||||
3 | RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES BY ROTATION | Management | For | For | |||||
4 | APPOINTMENT OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION | Management | For | For | |||||
5 | APPOINTMENT OF DR. GITA PIRAMAL AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
6 | APPOINTMENT OF S H KHAN AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
7 | APPOINTMENT OF NANOO PAMNANI AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
8 | APPOINTMENT OF NARESH CHANDRA AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
9 | APPOINTMENT OF D J BALAJI RAO AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
10 | APPOINTMENT OF P MURARI AS AN INDEPENDENT DIRECTOR | Management | For | For |
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI | |||||||
Security | Y2055V112 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||
ISIN | INE202B01012 | Agenda | 705433592 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2014, THE STATEMENT OF THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||
2 | TO DECLARE FINAL DIVIDEND AND CONFIRM INTERIM DIVIDEND OF INR 3.00 PER EQUITY SHARE, ALREADY PAID FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 | Management | For | For | |||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DHEERAJ WADHAWAN (DIN 00096026) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Management | For | For | |||||
4 | TO RE-APPOINT M/S. T. R. CHADHA & CO., CHARTERED ACCOUNTANTS, (FRN NO. 006711N), TOGETHER WITH M/S. RAJENDRA NEETI & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN NO.006543C), AS A JOINT STATUTORY AUDITORS OF THE COMPANY | Management | For | For | |||||
5 | TO APPOINT MR. KAIKHUSHRU VICAJI TARAPOREVALA (DIN : 00691210), NOMINEE DIRECTOR OF M/S. CALEDONIA INVESTMENTS PLC., AS A DIRECTOR ON THE BOARD OF THE COMPANY | Management | For | For | |||||
6 | TO APPOINT MR. R. P. KHOSLA (DIN : 00012473) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | |||||
7 | TO APPOINT MR. G. P. KOHLI (DIN : 00230388) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | |||||
8 | TO APPOINT MR. AJAY VAZIRANI (DIN : 02006622) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | Against | Against |
9 | TO APPOINT MR. V. K. CHOPRA (DIN : 02103940), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | |||||
10 | TO APPOINT MR. MANNIL VENUGOPALAN (DIN : 00255575), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | |||||
11 | APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS BY THE COMPANY | Management | For | For |
PROGRAMMED MAINTENANCE SERVICES LIMITED | |||||||
Security | Q7762R105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Jul-2014 | |||||
ISIN | AU000000PRG2 | Agenda | 705375322 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||
2 | RE-ELECTION OF JONATHAN WHITTLE AS A DIRECTOR | Management | For | For | |||||
3 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | Management | For | For |
COSEL CO.,LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Aug-2014 | |||||
ISIN | JP3283700007 | Agenda | 705478560 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
1.5 | Appoint a Director | Management | For | For | |||||
1.6 | Appoint a Director | Management | For | For | |||||
1.7 | Appoint a Director | Management | For | For | |||||
1.8 | Appoint a Director | Management | For | For | |||||
1.9 | Appoint a Director | Management | For | For |
MIDLAND HOLDINGS LTD | |||||||
Security | G4491W100 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Aug-2014 | |||||
ISIN | BMG4491W1001 | Agenda | 705464129 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | TO LIMIT THE BASIC SALARY PAYABLE TO THE INDIVIDUAL DIRECTOR OF THE COMPANY FOR EACH FINANCIAL YEAR AND TO PROVIDE THAT ANY REMUNERATION OF THE PERSONS MENTIONED THEREIN SHALL BE APPROVED BY THE REMUNERATION COMMITTEE | Management | Against | Against | |||||
1.2 | TO LIMIT THE AGGREGATE BASIC REMUNERATION PAYABLE TO ALL EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR | Management | Against | Against | |||||
1.3 | TO LIMIT THE OTHER COMPENSATION PAYABLE TO ALL DIRECTORS OF THE COMPANY IN A FINANCIAL YEAR | Management | Against | Against | |||||
2 | TO REMOVE MS. TANG MEI LAI METTY AS DIRECTOR OF THE COMPANY | Management | Against | Against | |||||
3 | TO REMOVE MS. WONG CHING YEE ANGELA AS DIRECTOR OF THE COMPANY | Management | Against | Against | |||||
4 | TO REVOKE THE GENERAL MANDATE TO ISSUE SHARES GRANTED TO THE DIRECTORS OF THE COMPANY ON 26 JUNE 2014 | Management | Against | Against |
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI | |||||||
Security | Y2055V112 | Meeting Type | Other Meeting | ||||
Ticker Symbol | Meeting Date | 06-Sep-2014 | |||||
ISIN | INE202B01012 | Agenda | 705500014 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS | Management | For | For |
HAL TRUST, BERMUDA | |||||||||
Security | G45584102 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 22-Sep-2014 | |||||||
ISIN | BMG455841020 | Agenda | 705501559 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | OPENING | Non-Voting | |||||||
2.a | APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. IT IS PROPOSED TO APPOINT MR. J.N. VAN WIECHEN EFFECTIVE OCTOBER 1, 2014 | Management | For | For | |||||
2.b | APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. IT IS PROPOSED TO APPOINT MR. A.A. VAN’T HOF EFFECTIVE OCTOBER 1, 2014 | Management | For | For | |||||
2.c | APPOINTMENT OF A MEMBER OF THE BOARD OF SUPERVISORY DIRECTORS. IT IS PROPOSED TO APPOINT MR. M. VAN DER VORM EFFECTIVE OCTOBER 1, 2014 | Management | For | For | |||||
3 | OTHER BUSINESS | Non-Voting | |||||||
4 | CLOSING | Non-Voting |
EUTELSAT COMMUNICATIONS, PARIS | |||||||
Security | F3692M128 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 07-Nov-2014 | |||||
ISIN | FR0010221234 | Agenda | 705620020 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Management | For | For | |||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 | Management | For | For | |||||
O.5 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF THE COMPANY BPIFRANCE PARTICIPATIONS SA AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. ROSS MCINNES AS DIRECTOR | Management | For | For | |||||
O.8 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO | Management | For | For |
O.9 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR | Management | For | For | |||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.12 | AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS’ GENERAL MEETINGS | Management | For | For | |||||
E.13 | DECISION REGARDING ACT NO. 2014-384 OF MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS | Management | For | For | |||||
E.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 13-Nov-2014 | |||||
ISIN | KR7035250000 | Agenda | 705659780 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Abstain | Against | |||||
2.1.1 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KWON OH NAM | Management | Abstain | Against | |||||
2.1.2 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KIM IN GYO | Management | |||||||
2.1.3 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): UHM GI YEONG | Management | |||||||
2.1.4 | ELECTION OF PERMANENT DIRECTOR (PRESIDENT): HARM SEUNG HEE | Management | |||||||
2.2.1 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM GYEONG JOONG | Management | Abstain | Against |
2.2.2 | ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM IN SOO | Management | Abstain | Against | |||||
3.1 | ELECTION OF A NON-PERMANENT DIRECTOR: MYEONG SU HYEON | Management | Abstain | Against | |||||
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR: WON MYEON SIK | Management | Abstain | Against | |||||
3.3 | ELECTION OF A NON-PERMANENT DIRECTOR: LEE JOO IK | Management | Abstain | Against | |||||
3.4 | ELECTION OF A NON-PERMANENT DIRECTOR: JANG DAE SOON | Management | Abstain | Against | |||||
4.1 | ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE | Management | Abstain | Against | |||||
4.2 | ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG SIK | Management | Abstain | Against | |||||
4.3 | ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG CHEOL | Management | Abstain | Against |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | ||||
ISIN | US65249B2088 | Agenda | 934081403 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For |
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | |||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 19-Nov-2014 | ||||
ISIN | US64107N2062 | Agenda | 934085312 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DIRECTOR | Management | |||||||
1 DR. SERGE C P BELAMANT | For | For | |||||||
2 HERMAN G KOTZE | For | For | |||||||
3 CHRISTOPHER S SEABROOKE | For | For | |||||||
4 ALASDAIR J K PEIN | For | For | |||||||
5 PAUL EDWARDS | For | For | |||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015 | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | |||||||
Security | G0534R108 | Meeting Type | Special General Meeting |
Ticker Symbol | Meeting Date | 20-Nov-2014 | |||||
ISIN | BMG0534R1088 | Agenda | 705660303 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE REVISED CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 OCTOBER 2014 (THE “CIRCULAR”)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE REVISED CAPS. (NOTE 5) | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659112 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||
ISIN | FR0000039299 | Agenda | 705646719 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16) | Management | For | For | |||||
2 | CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS | Management | For | For | |||||
3 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL | Management | For | For | |||||
4 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
5 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F1228W149 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||
ISIN | FR0012144624 | Agenda | 705649614 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16) | Management | For | For | |||||
2 | CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS | Management | For | For | |||||
3 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL | Management | For | For | |||||
4 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
5 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
AVANTI COMMUNICATIONS GROUP PLC, BRISTOL | |||||||
Security | G0713N100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | |||||
ISIN | GB00B1VCNQ84 | Agenda | 705691839 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For | |||||
2.1 | TO RE-ELECT NIGEL FOX AS A DIRECTOR | Management | For | For | |||||
2.2 | TO RE-ELECT MICHAEL WALKER AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
5 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | |||||
6 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | Management | For | For |
APT SATELLITE HOLDINGS LTD | |||||||
Security | G0438M106 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||
ISIN | BMG0438M1064 | Agenda | 705703064 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | TO APPROVE, CONFIRM AND RATIFY THE AGREEMENT AND THE PROPOSED CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2014 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED CAPS IN RELATION THERETO | Management | For | For |
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI | |||||||
Security | Y2055V112 | Meeting Type | Other Meeting | ||||
Ticker Symbol | Meeting Date | 09-Jan-2015 | |||||
ISIN | INE202B01012 | Agenda | 705739211 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | SPECIAL RESOLUTION UNDER SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) READ WITH THE RULES MADE THEREUNDER FOR ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
2 | SPECIAL RESOLUTION UNDER SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) FOR ALTERATION IN THE ARTICLES OF ASSOCIATION BY WAY OF ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013 | Management | For | For | |||||
3 | SPECIAL RESOLUTION UNDER SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER, AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE COMMERCIAL PAPERS ON PRIVATE PLACEMENT BASIS UPTO A MAXIMUM AMOUNT OF RS. 10,000 CRORE OUTSTANDING AT ANY GIVEN POINT OF TIME | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941123 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Jan-2015 | |||||
ISIN | FR0000121220 | Agenda | 705747650 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR | Management | For | For | |||||
2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE | Management | For | For | |||||
3 | APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN | Management | For | For | |||||
4 | RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR | Management | For | For |
5 | RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR | Management | For | For | |||||
9 | APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F8494Z102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Jan-2015 | |||||
ISIN | FR0011285121 | Agenda | 705749832 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR | Management | For | For | |||||
2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For | |||||
3 | APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN | Management | For | For | |||||
4 | RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR | Management | For | For | |||||
5 | RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR | Management | For | For | |||||
9 | APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | |||||
14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HI-LEX CORPORATION | |||||||
Security | J20749107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jan-2015 | |||||
ISIN | JP3699600007 | Agenda | 705766547 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Teraura, Makoto | Management | For | For | |||||
2.2 | Appoint a Director Nakano, Mitsuhiro | Management | For | For | |||||
2.3 | Appoint a Director Shima, Katsuaki | Management | For | For | |||||
2.4 | Appoint a Director Hirai, Shoichi | Management | For | For | |||||
2.5 | Appoint a Director Teraura, Taro | Management | For | For | |||||
2.6 | Appoint a Director Masaki, Yasuko | Management | For | For | |||||
2.7 | Appoint a Director Kato, Toru | Management | For | For | |||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jan-2015 | |||||
ISIN | DE0007236101 | Agenda | 705749882 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report and the Compliance Report for fiscal year 2014 | Non-Voting | |||||||
2. | To resolve on the appropriation of the net income of Siemens AG to pay a dividend | Management | For | For | |||||
3. | To ratify the acts of the members of the Managing Board | Management | For | For |
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | |||||
5. | To resolve on the approval of the system of Managing Board compensation | Management | For | For | |||||
6. | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements | Management | For | For | |||||
7.1 | To resolve on by-elections to the Supervisory Board: Dr. Ellen Anna Nathalie von Siemens | Management | For | For | |||||
7.2 | To resolve on by-elections to the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | |||||
8. | To resolve on the authorization to repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders’ subscription and tender rights | Management | For | For | |||||
9. | To resolve on the authorization to use derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders’ subscription and tender rights | Management | For | For | |||||
10. | To resolve on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders’ subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association | Management | Against | Against | |||||
11. | To resolve on the approval of a settlement agreement with a former member of the Managing Board | Management | For | For | |||||
12. | To resolve on amendments to the Articles of Association in order to modernize provisions of the Articles of Association and make them more flexible | Management | For | For | |||||
13. | To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and a subsidiary | Management | For | For |
AVANTI COMMUNICATIONS GROUP PLC, BRISTOL | |||||||
Security | G0713N100 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Feb-2015 | |||||
ISIN | GB00B1VCNQ84 | Agenda | 705820036 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | For | For | |||||
2 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES | Management | For | For |
WENDEL, PARIS | |||||||
Security | F98370AS2 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 10-Mar-2015 | |||||
ISIN | FR0011036979 | Agenda | 705842323 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE TRANSFORMATION OF THE CORPORATE FORM BY ADOPTING THE EUROPEEN CORPORATE FORM “SOCIETAS EUROPAEA” AND OF THE TERMS OF THE PROPOSED TRANSFORMATION | Management | For | For | |||||
2 | FILING DOCUMENTS REGARDING THE GENERAL MEETING | Management | For | For | |||||
3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 13-Mar-2015 | |||||
ISIN | KR7005930003 | Agenda | 705825137 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2.1.1 | ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG | Management | For | For | |||||
2.1.2 | ELECTION OF OUTSIDE DIRECTOR I BYEONG GI | Management | For | For |
2.2 | ELECTION OF INSIDE DIRECTOR GWON O HYEON | Management | For | For | |||||
2.3 | ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG | Management | For | For | |||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
E-MART CO LTD, SEOUL | |||||||
Security | Y228A3102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 13-Mar-2015 | |||||
ISIN | KR7139480008 | Agenda | 705844086 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUNG SOO CHEON | Management | For | For | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE YOUNG PARK | Management | For | For | |||||
2.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SUNG JOON KIM | Management | For | For | |||||
2.4 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE BOONG CHOI | Management | For | For | |||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HYUNG SOO CHEON | Management | For | For | |||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JAE YOUNG PARK | Management | For | For | |||||
3.3 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SUNG JOON KIM | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTORS | Management | For | For |
FURSYS INC, SEOUL | |||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | |||||
ISIN | KR7016800005 | Agenda | 705809993 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | ELECTION OF DIRECTOR SON DONG CHANG, GO SEOK, KIM CHOON GIL | Management | For | For | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER GO SEOK, KIM CHOON GIL | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL | |||||||
Security | Y5345R106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | |||||
ISIN | KR7005300009 | Agenda | 705857108 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORP | Management | For | For | |||||
3.1 | ELECTION OF INSIDE DIRECTOR LEE JAE HYUK | Management | For | For | |||||
3.2 | ELECTION OF OUTSIDE DIRECTOR AHN TAE SIK | Management | For | For | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: TAE SHIK AHN | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | |||||
6 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL | |||||||
Security | Y53468107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | |||||
ISIN | KR7004990008 | Agenda | 705857324 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2 | ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For |
3 | ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG | Management | For | For | |||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | |||||
5 | APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS | Management | For | For |
EARTH CHEMICAL CO.,LTD. | |||||||
Security | J1326M106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Mar-2015 | |||||
ISIN | JP3100190002 | Agenda | 705881123 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Director Sammaido, Shogo | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Arita, Tetsuo | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Oishi, Yoshiaki | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Takada, Tsuyoshi | Management | For | For |
THAICOM PUBLIC COMPANY LTD, NONTHABURI | |||||||
Security | Y8617K106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Mar-2015 | |||||
ISIN | TH0380010Y07 | Agenda | 705823311 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Non-Voting | |||||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF- SHAREHOLDERS FOR THE YEAR 2014 HELD ON 27 MARCH 2014 | Non-Voting | |||||||
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S OPERATING-RESULTS FOR THE FISCAL YEAR 2014 | Non-Voting | |||||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS-SUBSIDIARIES FOR ENDED 31 DECEMBER 2014 | Non-Voting |
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2014-AND APPROVED THE DIVIDEND PAYMENTS | Non-Voting | |||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITORS-AND FIX THEIR REMUNERATION FOR THE YEAR 2015 | Non-Voting | |||||||
7.1 | TO CONSIDER AND APPROVE MR.PARAN ISARASENA AS INDEPENDENT DIRECTOR | Non-Voting | |||||||
7.2 | TO CONSIDER AND APPROVE PROFESSOR HIRAN RADEESRI AS INDEPENDENT DIRECTOR | Non-Voting | |||||||
7.3 | TO CONSIDER AND APPROVE REPRESENTATIVE DIRECTORS FROM MICT AS DIRECTOR | Non-Voting | |||||||
8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE-YEAR 2015 | Non-Voting | |||||||
9 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE-COMPANY’S ORDINARY SHARES. THE WARRANTS TO THE EMPLOYEES OF THE COMPANY AND-OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,085,300 UNITS | Non-Voting | |||||||
10 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE-COMPANY AND OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF-THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME | Non-Voting | |||||||
11 | TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL FROM-BAHT 5,489,086,200 TO BAHT 5,494,512,700 | Non-Voting | |||||||
12 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION CLAUSE-NO. 4 RELATING TO THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL | Non-Voting |
13 | TO APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING-1,085,300 SHARES AT THE PAR VALUE OF 5 BAHT EACH IN ORDER TO RESERVE FOR THE-EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND OR ITS-SUBSIDIARIES | Non-Voting | |||||||
14 | TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER | Non-Voting | |||||||
15 | OTHER MATTERS IF ANY | Non-Voting |
THAICOM PUBLIC COMPANY LTD, NONTHABURI | |||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Mar-2015 | |||||
ISIN | TH0380010Y15 | Agenda | 705874887 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Non-Voting | |||||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2014, HELD ON 27 MARCH 2014 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2014 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT YEAR 2014 FOR THE DIVIDEND PAYMENT | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2015 | Management | For | For |
7.1 | TO CONSIDER AND APPROVE TO FIX THE TOTAL NUMBER OF DIRECTORS, THE BOARD OF DIRECTORS SHALL BE CONSIST OF 9 (NINE) DIRECTOR’ TO KEEP THE SEAT AVAILABLE FOR THE REPRESENTATIVE DIRECTOR BY MICT | Management | For | For | |||||
7.2.1 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO THOSE WHO RETIRES BY ROTATION IN 2015: APPROVE THE APPOINTMENT OF CERTAIN DIRECTOR AS FOLLOWS: MR. PARON ISARASENA | Management | For | For | |||||
7.2.2 | TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO THOSE WHO RETIRES BY ROTATION IN 2015: APPROVE THE APPOINTMENT OF CERTAIN DIRECTOR AS FOLLOWS: PROFESSOR HIRAN RADEESRI | Management | For | For | |||||
8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE YEAR 2015 | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY’S ORDINARY SHARES(THE “WARRANTS”) TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,085,300 UNITS | Management | For | For | |||||
10 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME | Management | For | For | |||||
11 | TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL FROM BAHT 5,489,086,200 TO BAHT 5,494,512,700 | Management | For | For | |||||
12 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION NO. 4 RELATING TO THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL | Management | For | For |
13 | TO APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,085,300 SHARES, AT THE PAR VALUE OF 5 BAHT EACH IN ORDER TO RESERVE FOR THE EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES | Management | For | For | |||||
14 | TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER | Management | For | For | |||||
15 | OTHER MATTERS, (IF ANY) | Management | Abstain | For |
POLA ORBIS HOLDINGS INC. | |||||||
Security | J6388P103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Mar-2015 | |||||
ISIN | JP3855900001 | Agenda | 705877922 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | For | |||||
3.1 | Appoint a Director Abe, Yoshifumi | Management | For | For | |||||
3.2 | Appoint a Director Komiya, Kazuyoshi | Management | For | For | |||||
3.3 | Appoint a Director Kamada, Yumiko | Management | For | For | |||||
4 | Appoint a Corporate Auditor Iwabuchi, Hisao | Management | For | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2015 | |||||
ISIN | KR7035250000 | Agenda | 705882935 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2.1 | ELECTION OF DIRECTOR CHOE JUNG HUN | Management | For | For | |||||
2.2 | ELECTION OF DIRECTOR BAK DAE IN | Management | For | For | |||||
3 | ELECTION OF AUDITOR KIM HO BUM | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SOCIETE D’EDITION DE CANAL PLUS, PARIS | |||||||
Security | F84294101 | Meeting Type | Ordinary General Meeting |
Ticker Symbol | Meeting Date | 10-Apr-2015 | |||||
ISIN | FR0000125460 | Agenda | 705877542 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-40 PARAGRAPH 3 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - SETTING AND PAYMENT OF THE DIVIDEND | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. RODOLPHE BELMER AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. PIERRE BLAYAU AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF THE COMPANY GROUPE CANAL+ AS DIRECTOR | Management | For | For | |||||
O.9 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
VINCI SA, RUEIL MALMAISON | |||||||
Security | F5879X108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 14-Apr-2015 | |||||
ISIN | FR0000125486 | Agenda | 705877566 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.4 | RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A FOUR-YEAR PERIOD | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. JOSIANE MARQUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.8 | APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.9 | APPOINTMENT OF MRS. KARIN WILLIO AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For |
O.10 | APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.11 | APPOINTMENT OF MR. ROLLAND INNOCENTI AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.12 | APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS | Management | For | For | |||||
O.13 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.14 | RENEWING THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
O.15 | APPROVAL OF THE COMMITMENT OF THE COMPANY IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION | Management | For | For | |||||
O.16 | APPROVAL OF THE AGREEMENT BETWEEN VINCI AND VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA | Management | For | For | |||||
O.17 | APPROVAL OF AGREEMENTS BETWEEN VINCI AND VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH | Management | For | For | |||||
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.19 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014 | Management | For | For | |||||
E.20 | RENEWING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.25 | AUTHORIZATION TO GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION | Management | For | For |
E.26 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS | Management | For | For | |||||
E.28 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY OR INDIRECTLY VIA A FCPE (COLLECTIVE EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.29 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS “RIGHTS ATTACHED TO EACH SHARE” IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS IN THE NAME OF THE SAME SHAREHOLDER | Management | For | For | |||||
E.30 | AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS “OWNERSHIP STRUCTURE” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE | Management | Against | Against |
E.31 | AMENDMENT TO ARTICLE 17 OF THE BYLAWS “SHAREHOLDERS’ MEETINGS” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 | Management | For | For | |||||
E.32 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||
ISIN | CH0038863350 | Agenda | 705899651 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For | |||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | |||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS | Management | For | For |
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL | Management | For | For | |||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | |||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | |||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | |||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG’O | Management | For | For | |||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | |||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For | |||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For | |||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For |
5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER’S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) | Management | For | For |
STOLT-NIELSEN LTD, HAMILTON | |||||||
Security | G85080102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Apr-2015 | |||||
ISIN | BMG850801025 | Agenda | 705933857 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DETERMINATION OF DIVIDENDS AND ALLOCATION OF PROFIT | Management | For | For | |||||
2 | APPROVAL OF AUTHORIZATION OR SHARE PURCHASES | Management | Against | Against | |||||
3.A | ELECTION OF DIRECTOR: CHRISTER OLSSON | Management | Against | Against | |||||
3.B | ELECTION OF DIRECTOR: NIELS G. STOLT-NIELSEN | Management | Against | Against | |||||
3.C | ELECTION OF DIRECTOR: SAMUEL COOPERMAN | Management | For | For | |||||
3.D | ELECTION OF DIRECTOR: HAKAN LARSSON | Management | For | For | |||||
3.E | ELECTION OF DIRECTOR: JABOB B. STOLT-NIELSEN | Management | Against | Against | |||||
4 | AUTHORISATION OF THE BOARD OF DIRECTORS TO FILL THE TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE AGM | Management | Against | Against |
5 | ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Against | Against | |||||
6 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
CORPORATIVO FRAGUA SAB DE CV, MEXICO | |||||||
Security | P31444105 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 21-Apr-2015 | |||||
ISIN | MXP321131015 | Agenda | 705870233 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | APPOINTMENT OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF THE LEGAL INSTATEMENT | Management | For | For | |||||
II | REPORT FROM THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE REPORT REGARDING THE PURCHASE AND PLACEMENT OF SHARES OF THE COMPANY, AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR BY THE SECURITIES MARKET LAW | Management | For | For | |||||
III | RESOLUTION REGARDING ITEM II, ABOVE | Management | For | For | |||||
IV | RESOLUTION REGARDING THE ALLOCATION OF PROFIT FROM THE 2014 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.30 PER SHARE AND THE PROCEDURE FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE TEMPORARY FUND FOR THE ACQUISITION OF SHARES OF THE COMPANY | Management | For | For |
V | APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE, AS WELL AS THE DETERMINATION OF COMPENSATION | Management | For | For | |||||
VI | DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO PRESENT AND FILE RESOLUTIONS PASSED AT THIS GENERAL MEETING | Management | For | For | |||||
VII | PREPARATION OF THE MINUTES, READING AND APPROVAL, IF DEEMED APPROPRIATE | Management | For | For |
GDF SUEZ S.A, COURBEVOIE | |||||||
Security | F42768105 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||
ISIN | FR0010208488 | Agenda | 705908107 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES | Management | For | For |
O.6 | RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | For | For | |||||
O.13 | APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | For | For | |||||
O.15 | APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR | Management | For | For | |||||
O.16 | APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) | Management | For | For | |||||
E.23 | UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2 | Management | For | For | |||||
E.24 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS “VOTING RIGHTS ATTACHED TO SHARES | Management | For | For |
E.25 | AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” | Management | For | For | |||||
E.26 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||
ISIN | FR0000039109 | Agenda | 705908260 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | REVIEW AND APPROVAL OF OPERATIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.4 | INFORMATION ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPOINTMENT OF MRS. PASCALE AMENC-ANTONI AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. CARINE SALVY AS DIRECTOR | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. FRANCOISE TAUZINAT AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MR. MAXIME SECHE AS DIRECTOR | Management | For | For | |||||
O.9 | APPOINTMENT OF MR. PIERRE-HENRI CHAPPAZ AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MR. GUILLAUME CADIOU AS DIRECTOR | Management | For | For |
O.11 | RENEWAL OF TERM OF MR. JOEL SECHE AS DIRECTOR | Management | Against | Against | |||||
O.12 | RENEWAL OF TERM OF MR. JEAN-PIERRE VALLEE AS DIRECTOR | Management | For | For | |||||
O.13 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | For | For | |||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JOEL SECHE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For |
HAW PAR CORPORATION LTD, SINGAPORE | |||||||
Security | V42666103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||
ISIN | SG1D25001158 | Agenda | 705986024 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For | |||||
2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
3 | DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY | Management | For | For | |||||
4 | DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
5 | MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
6 | MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO | Management | For | For | |||||
8 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR HAN AH KUAN | Management | For | For | |||||
9 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR WEE EE LIM | Management | For | For |
10 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY’S ARTICLES OF ASSOCIATION : MR GN HIANG MENG | Management | For | For | |||||
11 | TO APPROVE DIRECTORS’ FEES OF SGD381,808 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367) | Management | For | For | |||||
12 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
13 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE “2002 SCHEME”), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD | Management | For | For | |||||
CONT | CONTD CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME-TO TIME | Non-Voting |
14 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD | Management | For | For | |||||
CONT | CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD | Non-Voting |
CONT | CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE-TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON-THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL-OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY-NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE-SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING-OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS-ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY’S SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL-COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME-BEING IN CONTD | Non-Voting | |||||||
CONT | CONTD FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE-ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY-THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION-SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL-MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED-BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | Non-Voting |
FIRST RESOURCES LTD, SINGAPORE | |||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | |||||
ISIN | SG1W35938974 | Agenda | 706004544 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 2.30 SINGAPORE CENTS (SGD 0.0230) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 0.0325) | Management | For | For | |||||
3 | TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CILIANDRA FANGIONO (RETIRING UNDER ARTICLE 93) | Management | For | For | |||||
4 | TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR HEE THENG FONG (RETIRING UNDER ARTICLE 93) | Management | For | For | |||||
5 | TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR FANG ZHIXIANG (RETIRING UNDER ARTICLE 99) | Management | For | For | |||||
6 | TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN SEOW KHENG (RETIRING UNDER ARTICLE 99) | Management | For | For | |||||
7 | TO RE-APPOINT MR ONG BENG KEE, A DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | |||||
8 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 412,500 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 385,000) | Management | For | For |
9 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | |||||
10 | AUTHORITY TO ISSUE SHARES | Management | For | For | |||||
11 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
DANONE SA, PARIS | |||||||
Security | F12033134 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||
ISIN | FR0000120644 | Agenda | 705871398 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. JACQUES-ANTOINE GRANJON AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | For | For | |||||
O.11 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | For | For | |||||
O.12 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER | Management | For | For | |||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 | Management | For | For | |||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 | Management | For | For | |||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 | Management | For | For | |||||
O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY | Management | For | For |
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED | Management | For | For |
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY’S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.28 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | |||||||
Security | F02646101 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||
ISIN | FR0000034639 | Agenda | 705901026 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME | Management | For | For |
O.5 | DISTRIBUTION OF A DIVIDEND OF 0.15 EUROS PER SHARE TAKEN OUT OF THE SHARE PREMIUM ACCOUNT | Management | For | For | |||||
O.6 | RATIFICATION OF THE CHANGE OF LOCATION OF THE REGISTERED OFFICE | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. THOMAS LE BASTART DE VILLENEUVE AS DIRECTOR | Management | For | For | |||||
O.8 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO TRADE IN COMPANY’S SHARES | Management | For | For | |||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
E.11 | AMENDMENT TO PARAGRAPHS 8 AND 9 OF ARTICLE 19 OF THE BYLAWS REGARDING THE DATE AND TERMS TO ESTABLISH THE LIST OF PERSONS ENTITLED TO ATTEND A GENERAL MEETING OF SHAREHOLDERS | Management | For | For | |||||
E.12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 15 MILLION EUROS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | Against | Against |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | Against | Against | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SIMILAR AMOUNTS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | |||||
E.20 | OVERALL LIMITATION ON THE AUTHORIZATIONS TO CARRY OUT ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | For | For | |||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | For | For | |||||
23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
GREAT EAGLE HOLDINGS LTD, HAMILTON | |||||||
Security | G4069C148 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||
ISIN | BMG4069C1486 | Agenda | 705919148 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | For | |||||
2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK47 CENTS PER SHARE | Management | For | For | |||||
3 | TO RE-ELECT MR. LO KAI SHUI AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT MADAM LO TO LEE KWAN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT PROFESSOR WONG YUE CHIM, RICHARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN EXECUTIVE DIRECTOR | Management | For | For |
7 | TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 15 AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER | Management | For | For | |||||
8 | TO FIX A FEE OF HKD 160,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR | Management | For | For | |||||
9 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | |||||
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL | Management | For | For | |||||
11 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL | Management | Against | Against |
CNP ASSURANCES, PARIS | |||||||
Security | F1876N318 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||
ISIN | FR0000120222 | Agenda | 705901038 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For |
O.4 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FREDERIC LAVENIR, CEO | Management | For | For | |||||
O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | |||||
E.8 | COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS WITH ARTICLE R.225-85 AMENDED OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF CNP ASSURANCES UP TO A TOTAL CEILING OF A NOMINAL VALUE OF 50 MILLION EUROS, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES UP TO 3% OF SHARE CAPITAL RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY AND/OR GROUP SAVINGS PLAN | Management | For | For | |||||
E.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY UP TO 0.5% OF SHARE CAPITAL | Management | For | For | |||||
O.12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CAP GEMINI SA, PARIS | |||||||
Security | F13587120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||
ISIN | FR0000125338 | Agenda | 705906406 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | |||||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | |||||||
O.3 | ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS | Management | |||||||
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | |||||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | |||||||
O.6 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | |||||||
O.7 | AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES | Management | |||||||
E.8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM | Management |
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS | Management | |||||||
E.10 | AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES | Management | |||||||
E.11 | AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE BYLAWS-THRESHOLD CROSSING-TECHNICAL AMENDMENT | Management | |||||||
E.12 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT | Management | |||||||
E.13 | AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT | Management | |||||||
O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management |
UBS GROUP AG, ZUERICH | |||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-May-2015 | |||||
ISIN | CH0244767585 | Agenda | 705957441 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014 | Management | For | For | |||||
2.1 | APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||
2.2 | SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 | Management | For | For | |||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
6.1.1 | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | |||||
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | |||||
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For |
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | |||||
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | |||||
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | |||||
61.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | |||||
6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY | Management | For | For | |||||
6.3.1 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3.4 | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY | Management | For | For | |||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |||||
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | |||||
8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For |
8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON | |||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-May-2015 | |||||
ISIN | GB0005622542 | Agenda | 705958809 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | DECLARATION OF A FINAL DIVIDEND: 11.51 PENCE PER SHARE | Management | For | For | |||||
4 | RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | For | For | |||||
5 | RE-ELECTION OF SUSAN FARR AS A DIRECTOR | Management | For | For | |||||
6 | RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR | Management | For | For | |||||
7 | RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR | Management | For | For | |||||
8 | RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR | Management | For | For | |||||
9 | RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR | Management | For | For | |||||
10 | ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR | Management | For | For | |||||
11 | ELECTION OF GERVASE MACGREGOR AS A DIRECTOR | Management | For | For |
12 | RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR | Management | For | For | |||||
13 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | |||||
14 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | |||||
15 | RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED | Management | For | For | |||||
16 | AUTHORISE POLITICAL DONATIONS AND/OR POLITICAL EXPENDITURE | Management | For | For | |||||
17 | RENEW DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
18 | RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
19 | RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
20 | AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | For |
SOFINA SA, BRUXELLES | |||||||
Security | B80925124 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 07-May-2015 | |||||
ISIN | BE0003717312 | Agenda | 706045855 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS, INCLUDING THE ALLOCATION OF THE RESULTS AND THE DISTRIBUTION OF A DIVIDEND OF EUR 1.71 PER SHARE | Management | For | For |
O.2.a | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | For | For | |||||
O.2.b | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For | |||||
O.3.a | PROPOSAL TO REAPPOINT MR ROBERT PEUGEOT AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||
O.3.b | PROPOSAL TO REAPPOINT MR GUY VERHOFSTADT AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | For | For | |||||
O.3.c | PROPOSAL TO REAPPOINT MR DOMINIQUE LANCKSWEERT AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.3.d | PROPOSAL TO REAPPOINT MR NICOLAS BOEL AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.3.e | PROPOSAL TO APPOINT MRS HANNEKE SMITS AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.3.f | PROPOSAL TO APPOINT MR LAURENT DE MEEUS D’ARGENTEUIL AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | |||||
O.4 | PROPOSAL TO APPROVE HE REMUNERATION REPORT | Management | For | For | |||||
O.5 | MISCELLANEOUS | Non-Voting | |||||||
E.1 | PROPOSAL TO CANCEL 500.000 SHARES HOLD BY THE COMPANY, AND, CONSEQUENTLY, TO DELETE PART OF THE RESERVE CREATED THEREFOR | Management | For | For |
E.2.a | PROPOSAL TO MODIFY THE ARTICLE 8 OF THE STATUTES OF THE COMPANY | Management | For | For | |||||
E.2.b | PROPOSAL TO MODIFY THE ARTICLE 28 OF THE STATUTES OF THE COMPANY | Management | For | For | |||||
E.3 | PROPOSAL TO GRANT POWER TO IMPLEMENT THE RESOLUTIONS TO MRS STEPHANIE ERNAELSTEEN AND MRS CATHERINE LELONG | Management | For | For |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-May-2015 | |||||
ISIN | HK0045000319 | Agenda | 705955485 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT MR. RONALD JAMES MCAULAY AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | For | For |
3.D | TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK | Management | For | For | |||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | For | For |
THALES, COURBEVOIE | |||||||
Security | F9156M108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 13-May-2015 | |||||
ISIN | FR0000121329 | Agenda | 705887860 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING THE DIVIDEND | Management | For | For | |||||
O.4 | RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.6 | RATIFICATION OF CHANGE OF LOCATION OF THE REGISTERED OFFICE | Management | For | For | |||||
O.7 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC | Management | For | For | |||||
O.8 | RATIFICATION OF THE COOPTATION OF MR. LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For |
O.9 | RATIFICATION OF THE COOPTATION OF MR. REGIS TURRINI AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.10 | ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014 | Management | For | For | |||||
O.11 | RATIFICATION OF THE COOPTATION OF MR. PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.12 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK’S PRIVATE UNEMPLOYMENT INSURANCE | Management | For | For | |||||
O.13 | RATIFICATION OF THE COOPTATION OF MR. PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.14 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S SEVERANCE PAYMENT | Management | For | For | |||||
O.15 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S PRIVATE UNEMPLOYMENT INSURANCE | Management | For | For |
O.16 | APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION | Management | For | For | |||||
O.17 | RATIFICATION OF THE COOPTATION OF MR. HENRI PROGLIO AS DIRECTOR AS PROPOSED BY THE “INDUSTRIAL PARTNER” | Management | For | For | |||||
O.18 | APPOINTMENT OF MR. THIERRY AULAGNON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR” | Management | For | For | |||||
O.19 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS INDEPENDENT DIRECTOR | Management | For | For | |||||
O.20 | REVALUATION OF THE AMOUNT OF ANNUAL ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS | Management | For | For | |||||
O.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM, EXCEPT DURING PUBLIC OFFERING, WITH A MAXIMUM PURCHASE PRICE OF EUROS 65 PER SHARE | Management | For | For | |||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.23 | AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN | Management | For | For |
E.24 | AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD | Management | For | For | |||||
E.25 | AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS | Management | For | For | |||||
O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ARCLAND SAKAMOTO CO.,LTD. | |||||||
Security | J01953108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 14-May-2015 | |||||
ISIN | JP3100100001 | Agenda | 706084299 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Shida, Mitsuaki | Management | For | For | |||||
2.2 | Appoint a Director Iwafuchi, Hiroshi | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Fujimaki, Motoo | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA | |||||||
Security | G83785108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 18-May-2015 | |||||
ISIN | KYG837851081 | Agenda | 705999122 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 9 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3.i | TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.ii | TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.iii | TO RE-ELECT DR. ZHANG WEIJIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
5 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”) | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | Against | Against | |||||
8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 20-May-2015 | |||||
ISIN | FR0006174348 | Agenda | 705952857 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND | Management | For | For | |||||
O.4 | PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN | Management | For | For | |||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY | Management | For | For | |||||
E.7 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.8 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 7TH RESOLUTION IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.9 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE (I) COMMON SHARES OF THE COMPANY AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For |
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED | Management | For | For | |||||
E.11 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||
E.16 | OVERALL LIMITATION ON THE ISSUANCE AMOUNTS THAT MAY BE CARRIED OUT PURSUANT TO THE 7TH TO 12TH RESOLUTIONS | Management | For | For |
E.17 | AMENDMENT TO ARTICLE 14.3 OF THE BYLAWS OF THE COMPANY REGARDING DIRECTORS’ TERM | Management | For | For | |||||
E.18 | AMENDMENT TO ARTICLE 26.2 OF THE BYLAWS OF THE COMPANY REGARDING THE REGISTRATION DEADLINE OF SHARES HELD BY SHAREHOLDERS PRIOR TO A GENERAL MEETING | Management | For | For | |||||
E.19 | AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE COMPANY REGARDING THE CORPORATE NAME OF THE COMPANY | Management | For | For | |||||
O.20 | RENEWAL OF TERM OF MR. PHILIPPE LOUIS-DREYFUS AS DIRECTOR | Management | For | For | |||||
O.21 | RENEWAL OF TERM OF MR. PIERRE HESSLER AS DIRECTOR | Management | For | For | |||||
O.22 | RENEWAL OF TERM OF MR. PATRICK BUFFET AS DIRECTOR | Management | For | For | |||||
O.23 | RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | |||||
O.24 | RENEWAL OF TERM OF MR. PASCAL LEBARD AS DIRECTOR | Management | For | For | |||||
O.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ANTOFAGASTA PLC, LONDON | ||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2015 |
ISIN | GB0000456144 | Agenda | 706031058 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ AND AUDITORS’ REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER ORDINARY SHARE | Management | For | For | |||||
4 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT HUGO DRYLAND AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||
12 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||
13 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | |||||
14 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||
15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
16 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
17 | THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE | Management | For | For | |||||
NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF THIS RESOLUTION 17 IN EXCESS OF GBP 16,430,945); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 32,861,890 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (A) CONTD |
CONT | CONTD OF THIS RESOLUTION 17) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS-ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE-PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY-SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS-REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE-DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE-ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER-NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO-APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO BE HELD-IN 2016 (OR, IF CONTD | Non-Voting | |||||||
CONT | CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016) BUT, IN EACH-CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE-THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR-RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED-AFTER THE AUTHORITY EXPIRES; AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH-RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED.-REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE-FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE-REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE-COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED-PURSUANT TO THE RIGHTS | Non-Voting |
18 | THAT, IN SUBSTITUTION FOR ALL EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 17, SUCH POWER SHALL CONTD | Management | For | For | |||||
CONT | CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN-OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN-PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND-(II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF-THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,-SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO-THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY- ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH-TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR-PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER-MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE-AUTHORITY GRANTED CONTD | Non-Voting |
CONT | CONTD BY PARAGRAPH (A) OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR-CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH-(A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641, SUCH-POWER TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO-BE HELD IN 2016 (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016)-BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE-POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED-AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER-ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | Non-Voting | |||||||
19 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY (“ORDINARY SHARES”) PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; (D) THIS AUTHORITY EXPIRES AT THE CONTD | Management | For | For |
CONT | CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD-IN 2016 OR ON 30 JUNE 2016, WHICHEVER IS EARLIER; AND (E) THE COMPANY MAY-MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE-EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER-THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN-PURSUANCE OF ANY SUCH CONTRACT | Non-Voting | |||||||
20 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
APG SGA SA, GENEVE | ||||||
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-May-2015 | ||||
ISIN | CH0019107025 | Agenda | 706087269 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | REPORT OF THE AUDITOR | Management | For | For | |||||
2 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2014 | Management | For | For | |||||
3 | APPROPRIATION OF THE NET PROFIT AND DECLARATION OF DIVIDENDS | Management | For | For | |||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT | Management | For | For |
5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | |||||
6.1.1 | RE-ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.2.1 | ELECTION OF MR XAVIER LE CLEF AS BOARD OF DIRECTOR | Management | For | For | |||||
6.2.2 | ELECTION OF MR STEPHANE PRIGENT AS BOARD OF DIRECTOR | Management | For | For | |||||
7 | ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8.1 | ELECTIONS TO THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI | Management | For | For | |||||
8.2 | ELECTIONS TO THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER | Management | For | For | |||||
9 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
10 | FIXED REMUNERATION OF THE BOARD OF MANAGEMENT | Management | For | For | |||||
11 | VARIABLE REMUNERATION OF THE BOARD OF MANAGEMENT | Management | For | For | |||||
12 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For |
13 | ELECTION OF THE INDEPENDENT VOTING PROXY: MR COSTIN VAN BERCHEM, NOTARY, PLACE D ARMES 20, P.O. BOX 1116, CH-1227 CAROUGE | Management | For | For |
ID LOGISTICS GROUP, CAVAILLON | ||||||
Security | F50685100 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-May-2015 | ||||
ISIN | FR0010929125 | Agenda | 706039232 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS | Management | For | For | |||||
O.5 | APPOINTMENT OF MRS. MICHELE CYNA AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. MURIEL MAYETTE-HOLTZ AS DIRECTOR | Management | For | For |
O.7 | APPOINTMENT OF MR. JESUS HERNANDEZ AS DIRECTOR | Management | For | For | |||||
O.8 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.9 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | Against | Against |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||
E.15 | DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL | Management | Against | Against | |||||
E.16 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION | Management | Against | Against | |||||
E.17 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | Against | Against | |||||
E.18 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES | Management | For | For |
E.19 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE START-UP COMPANY SHARE SUBSCRIPTION WARRANTS (BONS DE SOUSCRIPTION DE PARTS DE CREATEURS D’ENTREPRISE - BSPCE) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR | Management | For | For | |||||
E.21 | COMPLIANCE OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
APT SATELLITE HOLDINGS LTD | ||||||
Security | G0438M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2015 | ||||
ISIN | BMG0438M1064 | Agenda | 706045540 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3.a | TO RE-ELECT MR. YUAN JIE AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.b | TO RE-ELECT DR. YIN YEN-LIANG AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.c | TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.d | TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.e | TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.f | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | Management | For | For | |||||
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | |||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | |||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | For |
8 | TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES OF HKD 0.10 EACH IN THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACT AND THINGS AT THEIR ABSOLUTE DISCRETION AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF THE BONUS SHARES | Management | For | For |
SUGI HOLDINGS CO.,LTD. | ||||||
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2015 | ||||
ISIN | JP3397060009 | Agenda | 706108241 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Sugiura, Hirokazu | Management | For | For | |||||
1.2 | Appoint a Director Masuda, Tadashi | Management | For | For | |||||
1.3 | Appoint a Director Sugiura, Akiko | Management | For | For | |||||
1.4 | Appoint a Director Sakakibara, Eiichi | Management | For | For | |||||
1.5 | Appoint a Director Kamino, Shigeyuki | Management | For | For |
PT BANK BUKOPIN TBK, JAKARTA | ||||||
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2015 | ||||
ISIN | ID1000103609 | Agenda | 706123368 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | Against | Against | |||||
2 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | Against | Against |
PT BANK BUKOPIN TBK, JAKARTA | ||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2015 | ||||
ISIN | ID1000103609 | Agenda | 706130173 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For | |||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | |||||
3 | APPROVAL OF GRANT OF BONUS FOR DIRECTORS AND COMMISSIONER | Management | For | For | |||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | |||||
6 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING | Management | For | For | |||||
7 | APPROVAL OF STATEMENTS OF CHANGES IN CONTROLLING SHAREHOLDERS | Management | For | For |
TOHO CO.,LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2015 | ||||
ISIN | JP3598600009 | Agenda | 706145895 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Shimatani, Yoshishige | Management | For | For | |||||
2.2 | Appoint a Director Chida, Satoshi | Management | For | For | |||||
2.3 | Appoint a Director Nakagawa, Takashi | Management | For | For | |||||
2.4 | Appoint a Director Urai, Toshiyuki | Management | For | For | |||||
2.5 | Appoint a Director Sumi, Kazuo | Management | For | For | |||||
2.6 | Appoint a Director Takahashi, Masaharu | Management | For | For | |||||
2.7 | Appoint a Director Yamashita, Makoto | Management | For | For | |||||
2.8 | Appoint a Director Ichikawa, Minami | Management | For | For | |||||
2.9 | Appoint a Director Ikeda, Atsuo | Management | For | For | |||||
2.10 | Appoint a Director Ota, Keiji | Management | For | For | |||||
2.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Okimoto, Tomoyasu | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kobayashi, Takashi | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Yamashita, Nobuhiro | Management | For | For |
SAN-A CO.,LTD. | ||||||
Security | J6694V109 | Meeting Type | Annual General Meeting |
Ticker Symbol | Meeting Date | 28-May-2015 | ||||
ISIN | JP3324500002 | Agenda | 706163665 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Director Orita, Joji | Management | For | For | |||||
3.2 | Appoint a Director Uechi, Tessei | Management | For | For | |||||
3.3 | Appoint a Director Nakanishi, Atsushi | Management | For | For | |||||
3.4 | Appoint a Director Imanaka, Yasuhiro | Management | For | For | |||||
3.5 | Appoint a Director Arashiro, Kentaro | Management | For | For | |||||
3.6 | Appoint a Director Tasaki, Masahito | Management | For | For | |||||
3.7 | Appoint a Director Koja, Masayuki | Management | For | For | |||||
3.8 | Appoint a Director Nozaki, Seiko | Management | For | For |
DIGITAL CHINA HOLDINGS LTD | ||||||
Security | G2759B107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2015 | ||||
ISIN | BMG2759B1072 | Agenda | 706004075 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3.i | TO RE-ELECT MR. YAN GUORONG AS A DIRECTOR | Management | For | For |
3.ii | TO RE-ELECT MR. ANDREW Y. YAN AS A DIRECTOR | Management | For | For | |||||
3.iii | TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | For | |||||
3.iv | TO RE-ELECT MS. NI HONG (HOPE) AS A DIRECTOR | Management | For | For | |||||
3.v | TO RE-ELECT MS. YAN XIAOYAN AS A DIRECTOR | Management | For | For | |||||
3.vi | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5.1 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE | Management | Against | Against | |||||
5.2 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | |||||
5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 5(2) | Management | Against | Against |
CLEAR MEDIA LTD, HAMILTON | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2015 | ||||
ISIN | BMG219901094 | Agenda | 706072282 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | TO DECLARE A SPECIAL DIVIDEND OF HKD 0.56 PER SHARE OUT OF THE RETAINED EARNINGS AND THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY | Management | For | For | |||||
4.a | TO ELECT MR. CORMAC O’SHEA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4.b | TO RE-ELECT MR. HAN ZI JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4.c | TO RE-ELECT MR. TEO HONG KIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4.d | TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO RE-ELECT MR. DESMOND MURRAY (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
6 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
7 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | |||||
10 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED | Management | Against | Against |
TOTAL S.A. | ||||||
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 29-May-2015 | |||
ISIN | US89151E1091 | Agenda | 934220461 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For | |||||
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. | Management | For | For | |||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For |
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |||||
6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. | Management | For | For | |||||
7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For | |||||
8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. | Management | For | For | |||||
9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For | |||||
10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | |||||
11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | |||||
12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. | Management | For | For | |||||
13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). | Shareholder | Against | For |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | ||||||
Security | Y31476107 | Meeting Type | Annual General Meeting |
Ticker Symbol | Meeting Date | 02-Jun-2015 | ||||
ISIN | HK0012000102 | Agenda | 706081685 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR YIP YING CHEE, JOHN AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR WOO KA BIU, JACKSON AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION | Management | For | For | |||||
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | |||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | |||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | Against | Against | |||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against |
ROBERTET SA, GRASSE | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-Jun-2015 |
ISIN | FR0000039091 | Agenda | 706099389 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
A.1 | APPROVAL OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 223 QUATER OF THE GENERAL TAX CODE | Management | For | For | |||||
A.2 | DISCHARGE TO THE BOARD MEMBERS AND THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR | Management | For | For | |||||
A.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
A.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
A.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
E.6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES OF THE COMPANY IN FAVOR OF EMPLOYEES AND/OR EXECUTIVE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.7 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT THIS AUTHORIZATION, INCLUDING SPECIFYING THE BENEFICIARIES, SETTING THE SHARE ALLOTMENT TERMS AND CONDITIONS AND DECIDING ON THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY | Management | For | For | |||||
E.8 | REPORT OF THE BOARD OF DIRECTORS ON FREE SHARE ALLOTMENT CARRIED OUT UNDER THE AUTHORIZATION REFERRED TO IN THE 6TH RESOLUTION PURSUANT TO ARTICLE L.225-197-4 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OPTIONS PURSUANT TO ARTICLES L.225-177 ET SEQ. OF THE COMMERCIAL CODE IN FAVOR OF DESIGNATED BENEFICIARIES | Management | For | For | |||||
E.10 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE TERMS AND CONDITIONS OF THE TRANSACTION | Management | For | For | |||||
E.11 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 OF THE CODE OF LABOR | Management | For | For |
E.12 | POWERS GRANTED TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF THE COMPANY AS REQUIRED BY THE CAPITAL INCREASE (S) CARRIED OUT UNDER THE PREVIOUS GRANTED AUTHORIZATIONS | Management | For | For | |||||
E.13 | POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE | ||||||
Security | F78649104 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 03-Jun-2015 | ||||
ISIN | FR0000045601 | Agenda | 706099391 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 223 QUATER OF THE GENERAL TAX CODE | Management | For | For | |||||
O.2 | DISCHARGE TO THE BOARD MEMBERS AND THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
E.6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES OF THE COMPANY IN FAVOR OF EMPLOYEES AND/OR EXECUTIVE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.7 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT THIS AUTHORIZATION, INCLUDING SPECIFYING THE BENEFICIARIES, SETTING THE SHARE ALLOTMENT TERMS AND CONDITIONS AND DECIDING ON THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY | Management | For | For | |||||
E.8 | REPORT OF THE BOARD OF DIRECTORS ON FREE SHARE ALLOTMENT CARRIED OUT UNDER THE AUTHORIZATION REFERRED TO IN THE 6TH RESOLUTION PURSUANT TO ARTICLE L.225-197-4 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OPTIONS PURSUANT TO ARTICLES L.225-177 ET SEQ. OF THE COMMERCIAL CODE IN FAVOR OF DESIGNATED BENEFICIARIES | Management | For | For | |||||
E.10 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE TERMS AND CONDITIONS OF THE TRANSACTION | Management | For | For |
E.11 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 OF THE CODE OF LABOR | Management | For | For | |||||
E.12 | POWERS GRANTED TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF THE COMPANY AS REQUIRED BY THE CAPITAL INCREASE (S) CARRIED OUT UNDER THE PREVIOUS GRANTED AUTHORIZATIONS | Management | For | For | |||||
E.13 | POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F10659260 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 04-Jun-2015 | ||||
ISIN | FR0000039299 | Agenda | 705986694 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES | Management | For | For |
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.7 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.5 | COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO. 2014-863 OF JULY 31, 2014 | Management | For | For | |||||
E.6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 04-Jun-2015 | ||||
ISIN | FR0000062234 | Agenda | 705987002 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO, FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE PERIODIC OBLIGATION REFERRED TO IN ARTICLE L.225-129-6 PARAGRAPH 2 OF THE COMMERCIAL CODE | Management | For | For |
E.5 | COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO. 2014-863 OF JULY 31, 2014 | Management | For | For | |||||
E.6 | REMOVAL OF THE PROVISIONS OF ARTICLE 12.3 OF THE BYLAWS REGARDING THE NUMBER DIRECTORS’ SHARES | Management | For | For | |||||
E.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | ||||||
Security | F1228W149 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 04-Jun-2015 | ||||
ISIN | FR0012144624 | Agenda | 705987014 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.7 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For |
O.8 | RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For |
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.5 | COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO. 2014-863 OF JULY 31, 2014 | Management | For | For | |||||
E.6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE | ||||||
Security | G70645109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2015 | ||||
ISIN | KYG706451096 | Agenda | 706063055 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 4 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3 | TO RE-ELECT MR. GAO NIANSHU AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
4 | TO RE-ELECT MR. GONG JIANZHONG AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
5 | TO RE-ELECT DR. LO KA SHUI AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES | Management | For | For | |||||
9 | TO INCREASE AND EXTEND THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 7 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 8 | Management | For | For |
SECURIDEV SA, PARIS | ||||||
Security | F8216M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 10-Jun-2015 | ||||
ISIN | FR0000052839 | Agenda | 706119838 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR. DISCHARGE TO THE DIRECTORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR | Management | For | For | |||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND | Management | For | For | |||||
O.3 | DIVIDEND AND SHARES HELD BY THE COMPANY | Management | For | For | |||||
O.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.5 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND REMAINING EFFECTIVE DURING THIS FINANCIAL YEAR | Management | For | For | |||||
O.6 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. THIERRY CHEVALLIER AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF THE COMPANY FINANCIERE DE PARTICIPATION INDUSTRIELLE (S.F.P.I) AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF THE COMPANY DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF THE COMPANY BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
E.11 | MODIFICATION OF THE CORPORATE NAME OF THE COMPANY | Management | For | For |
E.12 | CAPITAL INCREASE RESERVED FOR EMPLOYEES PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.13 | POWERS TO MRS. LUCIE HOPPELEY, BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | ||||||
Security | F3534D120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 10-Jun-2015 | ||||
ISIN | FR0000037947 | Agenda | 706119888 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. PIERRE CASTRES SAINT-MARTIN AS DIRECTOR | Management | For | For | |||||
O.6 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | For | For |
E.8 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Jun-2015 | ||||
ISIN | MYL4715OO008 | Agenda | 706183718 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG | Management | For | For |
5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For | |||||
10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
11 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
CARREFOUR SA, BOULOGNE-BILLANCOURT | ||||||
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Jun-2015 | ||||
ISIN | FR0000120172 | Agenda | 706141328 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY | Management | Against | Against | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR | Management | For | For | |||||
O.12 | RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR | Management | For | For | |||||
O.13 | APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR | Management | For | For | |||||
O.15 | SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS | Management | For | For | |||||
O.16 | RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.17 | RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.18 | AUTHORIZATION GRANTED FOR AN 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES | Management | For | For |
E.19 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION | Management | For | For |
E.22 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE | Management | For | For | |||||
E.23 | DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION | Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2015 | ||||
ISIN | JP3194650002 | Agenda | 706194759 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inamori, Kazuo | Management | For | For | |||||
2.2 | Appoint a Director Kitagawa, Hiroshi | Management | For | For | |||||
2.3 | Appoint a Director Nakasone, Chosei | Management | For | For | |||||
2.4 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
2.5 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
2.6 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
2.7 | Appoint a Director Onodera, Tadashi | Management | For | For | |||||
2.8 | Appoint a Director Ishikawa, Yuzo | Management | For | For | |||||
2.9 | Appoint a Director Yuasa, Hideo | Management | For | For | |||||
2.10 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Asato, Masatoshi | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kinjo, Tokei | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Nagao, Takeshi | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
NITTO KOHKI CO.,LTD. | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Jun-2015 | ||||
ISIN | JP3682300003 | Agenda | 706185279 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Mikiya, Toshio | Management | For | For | |||||
2.2 | Appoint a Director Kotake, Naoyuki | Management | For | For | |||||
2.3 | Appoint a Director Kondo, Tomoo | Management | For | For | |||||
2.4 | Appoint a Director Nishida, Yutaka | Management | For | For | |||||
2.5 | Appoint a Director Takata, Yoko | Management | For | For | |||||
2.6 | Appoint a Director Shirai, Atsushi | Management | For | For | |||||
2.7 | Appoint a Director Ishizawa, Masamitsu | Management | For | For | |||||
2.8 | Appoint a Director Mori, Kenji | Management | For | For | |||||
2.9 | Appoint a Director Arai, Kazunari | Management | For | For | |||||
2.10 | Appoint a Director Nakagawa, Yasuo | Management | For | For | |||||
2.11 | Appoint a Director Komiyama, Mitsuru | Management | For | For | |||||
3 | Appoint a Corporate Auditor Washio, Shunichi | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Asai, Kazutomi | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
ASTELLAS PHARMA INC. |
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2015 | ||||
ISIN | JP3942400007 | Agenda | 706194913 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Nogimori, Masafumi | Management | For | For | |||||
2.2 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | |||||
2.3 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | |||||
2.4 | Appoint a Director Kase, Yutaka | Management | For | For | |||||
2.5 | Appoint a Director Yasuda, Hironobu | Management | For | For | |||||
2.6 | Appoint a Director Okajima, Etsuko | Management | For | For | |||||
2.7 | Appoint a Director Aizawa, Yoshiharu | Management | For | For | |||||
3 | Appoint a Corporate Auditor Kanamori, Hitoshi | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||
5 | Approve Details of Stock Compensation to be received by Directors | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||
ISIN | FR0000071946 | Agenda | 706141366 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDENDS OF EUR 1 PER SHARE | Management | For | For |
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS | Management | For | For | |||||
O.5 | APPOINTMENT OF KPMG AUDIT IS REPLACING DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.6 | APPOINTMENT OF SALUSTRO REYDEL REPLACING DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF GRANT THORNTON AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. EMILY AZOULAY AS DIRECTOR | Management | For | For | |||||
O.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||
E.17 | DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL | Management | For | For |
E.18 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.19 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Management | For | For | |||||
E.20 | OVERALL LIMITATION ON CAPITAL INCREASE CAPS REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR | Management | For | For | |||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES | Management | For | For | |||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS | Management | For | For |
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS | Management | For | For | |||||
E.25 | OVERALL LIMITATION ON CAPS REFERRED TO IN THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS | Management | For | For | |||||
E.26 | SETTING SUB-CAP FOR BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING | Management | For | For | |||||
E.27 | COMPLIANCE OF ARTICLES 21 AND 23 OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||
E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | ||||||
Security | F02646101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||
ISIN | FR0000034639 | Agenda | 706165001 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | APPOINTMENT OF MR. DOMINIQUE CERUTTI AS DIRECTOR | Management | For | For | |||||
2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
YAHOO JAPAN CORPORATION | ||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||
ISIN | JP3933800009 | Agenda | 706226823 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | Amend Articles to: Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Nikesh Arora | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Kenneth Goldman | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Ronald S.Bell | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Yoshii, Shingo | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Fujihara, Kazuhiko | Management | For | For | |||||
4 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
THE BANK OF OKINAWA,LTD. | ||||||
Security | J04032108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2015 | ||||
ISIN | JP3194600007 | Agenda | 706216757 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Asato, Masatoshi | Management | For | For | |||||
2.2 | Appoint a Director Tamaki, Yoshiaki | Management | For | For | |||||
2.3 | Appoint a Director Kinjo, Tadashi | Management | For | For | |||||
2.4 | Appoint a Director Ikei, Mamoru | Management | For | For | |||||
2.5 | Appoint a Director Yamashiro, Masayasu | Management | For | For | |||||
2.6 | Appoint a Director Kinjo, Yoshiteru | Management | For | For |
2.7 | Appoint a Director Hokumori, Chotetsu | Management | For | For | |||||
2.8 | Appoint a Director Nakamoto, Yoshimasa | Management | For | For | |||||
2.9 | Appoint a Director Higa, Masateru | Management | For | For | |||||
2.10 | Appoint a Director Taminato, Hirokazu | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Matsugawa, Yoshinori | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Ishikawa, Yoshio | Management | Against | Against | |||||
3.3 | Appoint a Corporate Auditor Oshiro, Tamotsu | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Motonaga, Hiroyuki | Management | Against | Against | |||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against |
DAIICHIKOSHO CO.,LTD. | ||||||
Security | J0962F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2015 | ||||
ISIN | JP3475200006 | Agenda | 706234096 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Director Hayashi, Saburo | Management | For | For | |||||
3.2 | Appoint a Director Nemoto, Kenichi | Management | For | For | |||||
3.3 | Appoint a Director Kumagai, Tatsuya | Management | For | For | |||||
3.4 | Appoint a Director Mitomi, Hiroshi | Management | For | For | |||||
3.5 | Appoint a Director Hoshi, Tadahiro | Management | For | For | |||||
3.6 | Appoint a Director Murai, Yuichi | Management | For | For | |||||
3.7 | Appoint a Director Wada, Yasutaka | Management | For | For | |||||
3.8 | Appoint a Director Watanabe, Yasuhito | Management | For | For | |||||
3.9 | Appoint a Director Takehana, Noriyuki | Management | For | For | |||||
3.10 | Appoint a Director Baba, Katsuhiko | Management | For | For | |||||
3.11 | Appoint a Director Furuta, Atsuya | Management | For | For | |||||
3.12 | Appoint a Director Masuda, Chika | Management | For | For | |||||
4 | Appoint a Corporate Auditor Takase, Nobuyuki | Management | For | For |
5 | Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | Against | Against | |||||
6 | Amend the Compensation to be received by Corporate Auditors | Management | For | For | |||||
7 | Amend the Compensation including Stock Options to be received by Directors | Management | For | For |
SECOM JOSHINETSU CO.,LTD. | ||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2015 | ||||
ISIN | JP3421850003 | Agenda | 706218333 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Approve Minor Revisions | Management | For | For | |||||
3.1 | Appoint a Director Nozawa, Shingo | Management | Against | Against | |||||
3.2 | Appoint a Director Sasagawa, Naoki | Management | Against | Against | |||||
3.3 | Appoint a Director Saito, Takeshi | Management | Against | Against | |||||
3.4 | Appoint a Director Takano, Hideki | Management | Against | Against | |||||
3.5 | Appoint a Director Shimotori, Koji | Management | Against | Against | |||||
3.6 | Appoint a Director Murayama, Rokuro | Management | For | For | |||||
3.7 | Appoint a Director Takeda, Masahiro | Management | Against | Against | |||||
3.8 | Appoint a Director Yamada, Kiyoshi | Management | Against | Against | |||||
3.9 | Appoint a Director Hine, Kiyoshi | Management | Against | Against | |||||
3.10 | Appoint a Director Tsurui, Kazutomo | Management | For | For | |||||
4.1 | Appoint a Corporate Auditor Abe, Kozo | Management | For | For | |||||
4.2 | Appoint a Corporate Auditor Komatsu, Masanori | Management | For | For | |||||
4.3 | Appoint a Corporate Auditor Washio, Eisaku | Management | For | For | |||||
4.4 | Appoint a Corporate Auditor Tsuji, Yasuhiro | Management | Against | Against | |||||
5.1 | Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi | Management | For | For | |||||
5.2 | Appoint a Substitute Corporate Auditor Miyamoto, Kazuhisa | Management | Against | Against |
SHINGAKUKAI CO.,LTD. | ||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2015 | ||||
ISIN | JP3371900006 | Agenda | 706260902 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Director Matsuda, Kei | Management | For | For | |||||
3 | Appoint a Corporate Auditor Watanabe, Junya | Management | For | For |
TRANSCOSMOS INC. | ||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||
ISIN | JP3635700002 | Agenda | 706227279 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | |||||
3 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Directors, Non- Executive Directors and Corporate Auditors | Management | For | For | |||||
4.1 | Appoint a Director Okuda, Koki | Management | For | For | |||||
4.2 | Appoint a Director Funatsu, Koji | Management | For | For | |||||
4.3 | Appoint a Director Okuda, Masataka | Management | For | For | |||||
4.4 | Appoint a Director Iwami, Koichi | Management | For | For | |||||
4.5 | Appoint a Director Mukai, Hiroyuki | Management | For | For | |||||
4.6 | Appoint a Director Moriyama, Masakatsu | Management | For | For | |||||
4.7 | Appoint a Director Nagakura, Shinichi | Management | For | For | |||||
4.8 | Appoint a Director Muta, Masaaki | Management | For | For | |||||
4.9 | Appoint a Director Kono, Masatoshi | Management | For | For | |||||
4.10 | Appoint a Director Honda, Hitoshi | Management | For | For | |||||
4.11 | Appoint a Director Shiraishi, Kiyoshi | Management | For | For | |||||
4.12 | Appoint a Director Ralph Wunsch | Management | For | For | |||||
4.13 | Appoint a Director Natsuno, Takeshi | Management | For | For | |||||
4.14 | Appoint a Director Yoshida, Nozomu | Management | For | For |
4.15 | Appoint a Director Uda, Eiji | Management | For | For | |||||
4.16 | Appoint a Director Owen Mahoney | Management | For | For | |||||
5 | Appoint a Substitute Corporate Auditor Tsurumori, Miwa | Management | For | For |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||
ISIN | JP3101400004 | Agenda | 706250191 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor Umemoto, Hiroshi | Management | For | For | |||||
2.2 | Appoint a Corporate Auditor Sugimoto, Katsunori | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||
ISIN | BMG0534R1088 | Agenda | 706271400 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER SHARE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |||||
3.A | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR | Management | For | For |
3.C | TO RE-ELECT MR. JAMES WATKINS AS A DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR. GREGORY M. ZELUCK AS A DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MR. JULIUS GENACHOWSKI AS A DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT MR. ALEX S. YING AS A DIRECTOR | Management | For | For | |||||
3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | |||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | |||||
7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | For |
AZBIL CORPORATION | ||||||
Security | J0370G106 | Meeting Type | Annual General Meeting |
Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||
ISIN | JP3937200008 | Agenda | 706226873 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to:Establish the Articles Related to Substitute Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Matsuyasu, Tomohiko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Katsuta, Hisaya | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Fujimoto, Kinya | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Nagahama, Mitsuhiro | Management | Against | Against | |||||
3.5 | Appoint a Corporate Auditor Morita, Shigeru | Management | For | For |
4 | Appoint a Substitute Corporate Auditor Fujiso, Waka | Management | For | For |
SHOFU INC. | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||
ISIN | JP3363600002 | Agenda | 706239779 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Increase the Board of Directors Size to 8, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors, Revise Directors with Title | Management | For | For | |||||
2.1 | Appoint a Director Negoro, Noriyuki | Management | For | For | |||||
2.2 | Appoint a Director Fujishima, Wataru | Management | For | For | |||||
2.3 | Appoint a Director Nishida, Yoshinao | Management | For | For | |||||
2.4 | Appoint a Director Chikamochi, Takashi | Management | For | For | |||||
2.5 | Appoint a Director Yamazaki, Fumitaka | Management | For | For |
2.6 | Appoint a Director Deguchi, Mikito | Management | For | For | |||||
2.7 | Appoint a Director Suzuki, Kiichi | Management | For | For | |||||
2.8 | Appoint a Director Nishida, Kenji | Management | For | For | |||||
3 | Appoint a Corporate Auditor Kamimoto, Mitsuo | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Ohara, Masatoshi | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors | Management | For | For |
TECHNO MEDICA CO.,LTD. | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||
ISIN | JP3545110003 | Agenda | 706266029 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Shigeyuki | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Taguchi, Kaoru | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Noda, Satoshi | Management | For | For |
3.5 | Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Takeda, Masato | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Minakawa, Koichi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Takara, Takashi | Management | For | For |
4.3 | Appoint a Director as Supervisory Committee Members Mizuno, Hiroji | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Kurashima, Kimio | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
MIDLAND HOLDINGS LTD | ||||||
Security | G4491W100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||
ISIN | BMG4491W1001 | Agenda | 706204093 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
2A.i | TO RE-ELECT MS.WONG CHING YI, ANGELA AS DIRECTOR | Management | For | For | |||||
2A.ii | TO RE-ELECT MR. WONG TSZ WA, PIERRE AS DIRECTOR | Management | For | For | |||||
2Aiii | TO RE-ELECT MR. CHEUNG KAM SHING AS DIRECTOR | Management | For | For | |||||
2A.iv | TO RE-ELECT MR. CHAN NIM LEUNG, LEON AS DIRECTOR | Management | For | For | |||||
2.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
3 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY’S SHARES | Management | For | For |
SANKYO CO.,LTD. | ||||||
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||
ISIN | JP3326410002 | Agenda | 706250545 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Director Kitani, Taro | Management | For | For | |||||
3.2 | Appoint a Director Miura, Takashi | Management | For | For | |||||
4.1 | Appoint a Corporate Auditor Ugawa, Shohachi | Management | For | For | |||||
4.2 | Appoint a Corporate Auditor Ishiyama, Toshiaki | Management | Against | Against | |||||
4.3 | Appoint a Corporate Auditor Sanada, Yoshiro | Management | For | For | |||||
4.4 | Appoint a Corporate Auditor Noda, Fumiyoshi | Management | For | For |
AS ONE CORPORATION | ||||||
Security | J0332U102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||
ISIN | JP3131300000 | Agenda | 706250759 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Morisawa, Takeo | Management | For | For | |||||
4 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Directors | Management | For | For | |||||
5 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
MEDIKIT CO.,LTD. | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||
ISIN | JP3921060004 | Agenda | 706265370 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For |
2 | Amend Articles to: Increase the Board of Directors Size to 10 | Management | For | For | |||||
3.1 | Appoint a Director Nakajima, Hiroaki | Management | For | For | |||||
3.2 | Appoint a Director Kurita, Nobufumi | Management | For | For | |||||
3.3 | Appoint a Director Mori, Yasuo | Management | For | For | |||||
3.4 | Appoint a Director Ishida, Ken | Management | For | For | |||||
3.5 | Appoint a Director Kageyama, Yoji | Management | For | For | |||||
3.6 | Appoint a Director Takada, Kazuaki | Management | For | For | |||||
3.7 | Appoint a Director Nakajima, Takashi | Management | For | For | |||||
3.8 | Appoint a Director Sato, Jiro | Management | For | For | |||||
3.9 | Appoint a Director Horinouchi, Hiroshi | Management | For | For | |||||
3.10 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | |||||
4 | Amend the Compensation to be received by Directors | Management | For | For |
MIURA CO.,LTD. | ||||||
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||
ISIN | JP3880800002 | Agenda | 706269633 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Takahashi, Yuji | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Seriguchi, Yoshihisa | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Hosokawa, Kimiaki | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Ochi, Yasuo | Management | For | For |
3.5 | Appoint a Director except as Supervisory Committee Members Fukushima, Hiroshi | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Nishihara, Masakatsu | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Tange, Seigo | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Miyauchi, Daisuke | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Morimatsu, Takashi | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Kojima, Yoshihiro | Management | For | For | |||||
3.11 | Appoint a Director except as Supervisory Committee Members Harada, Toshihide | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Hayashi, Shigetoshi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Tawara, Junichi | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Yamamoto, Takuya | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Saiki, Naoki | Management | For | For | |||||
4.5 | Appoint a Director as Supervisory Committee Members Nakai, Kiyomichi | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | |||||
7 | Approve Details of Compensation as Stock Options for Directors except as Supervisory Committee Members | Management | For | For |
BENESSE HOLDINGS, INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2015 | ||||
ISIN | JP3835620000 | Agenda | 706237927 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
2.1 | Appoint a Director Harada, Eiko | Management | For | For | |||||
2.2 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
2.3 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
2.4 | Appoint a Director Iwase, Daisuke | Management | For | For | |||||
2.5 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
2.6 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
2.7 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
2.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Matsumoto, Yoshinori | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Sakuragi, Kimie | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Wada, Tomoji | Management | For | For |
3.4 | Appoint a Corporate Auditor Izumo, Eiichi | Management | For | For | |||||
4 | Approve Details of Compensation as Stock Options for Directors | Management | For | For |
SK KAKEN CO.,LTD. | ||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2015 | ||||
ISIN | JP3162650000 | Agenda | 706251636 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
3 | Appoint a Director Nagasawa, Keizo | Management | For | For | |||||
4 | Appoint a Corporate Auditor Honryu, Hiromichi | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
IVA FIDUCIARY TRUST
By: | /s/ Michael W. Malafronte | |
Michael W. Malafronte | ||
President and Managing Partner | ||
Date: August 7, 2015 |