UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22211
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: SUM0703
100 Summer Street, 7th Floor
Boston, MA 02111
Registrant’s telephone number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2015 - June 30, 2016
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 |
GENTING MALAYSIA BHD, GENTING HIGHLANDS | |||||||
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 02-Jul-2015 | |||||
ISIN | MYL4715OO008 | Agenda | 706281526 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK”) (“GENHK SHARES”), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK (“PROPOSED DISPOSAL MANDATE”) | Management | Against | Against |
TOHO CO.,LTD | |||||||
Security | J84764117 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | |||||
ISIN | JP3598600009 | Agenda | 706315353 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Appoint a Corporate Auditor Yamashita, Nobuhiro | Management | For | For | |||||
2 | Appoint a Substitute Corporate Auditor Ando, Satoshi | Management | For | For |
GDF SUEZ S.A, COURBEVOIE | |||||||
Security | F42768105 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | |||||
ISIN | FR0010208488 | Agenda | 706288582 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MODIFICATION OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 | Management | For | For | |||||
2 | POWERS TO CARRY OUT THE GENERAL MEETING’S DECISIONS AND ALL LEGAL FORMALITIES | Management | For | For |
COSEL CO.,LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | |||||
ISIN | JP3283700007 | Agenda | 706328970 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
2.1 | Appoint a Director Tanikawa, Masato | Management | For | For | |||||
2.2 | Appoint a Director Fukumura, Keiichi | Management | For | For | |||||
2.3 | Appoint a Director Machino, Toshimichi | Management | For | For | |||||
2.4 | Appoint a Director Yamakage, Takashi | Management | For | For | |||||
2.5 | Appoint a Director Kiyosawa, Satoshi | Management | For | For | |||||
2.6 | Appoint a Director Konishi, Yukichi | Management | For | For | |||||
2.7 | Appoint a Director Saito, Morio | Management | For | For | |||||
2.8 | Appoint a Director Yasuda, Isao | Management | For | For | |||||
2.9 | Appoint a Director Uchida, Yasuro | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Tamo, Yutaka | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Saeki, Yasuhiro | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Inushima, Shinichiro | Management | For | For |
DIGITAL CHINA HOLDINGS LTD, HAMILTON | |||||||
Security | G2759B107 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Aug-2015 | |||||
ISIN | BMG2759B1072 | Agenda | 706359367 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
A | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE “NOTICE OF SGM”), TO APPROVE THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE ENTRY INTO OF THE NON- COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015 AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER | Management | For | For | |||||
B | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION | Management | For | For |
GOLDEN CLOSE MARITIME CORP, HAMILTON | |||||||
Security | G4026XAC6 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Sep-2015 | |||||
ISIN | NO0010722028 | Agenda | 706390488 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVE THE SUMMONS | Management | For | For | |||||
2 | APPROVE THE AGENDA | Management | For | For | |||||
3 | ELECT TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | For | |||||
4 | APPROVE REQUEST FOR ADOPTION OF THE PROPOSAL | Management | For | For |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 14-Oct-2015 | ||||
ISIN | US65249B2088 | Agenda | 934274806 - 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 | Against | Against | |||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | Against | Against | |||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | Against | Against | |||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Against | Against | |||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | |||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | Against | Against | |||||
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | Against | Against | |||||
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, 2016. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against |
SYMANTEC CORPORATION | |||||||
Security | 871503108 | Meeting Type | Annual | ||||
Ticker Symbol | SYMC | Meeting Date | 03-Nov-2015 | ||||
ISIN | US8715031089 | Agenda | 934279008 - Management | ||||
Item | Proposal | Proposed by | 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 2016 FISCAL YEAR. | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
4 | STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
EUTELSAT COMMUNICATIONS, PARIS | |||||||
Security | F3692M128 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 05-Nov-2015 | |||||
ISIN | FR0010221234 | Agenda | 706451250 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE REPORTS AND THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | 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 FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE | Management | For | For | |||||
O.5 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. LORD JOHN BIRT AS DIRECTOR | Management | For | For | |||||
O.7 | APPOINTMENT OF MR. JEAN D’ARTHUYS AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MRS. ANA GARCIA FAU AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.11 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | |||||
O.12 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | |||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP | Management | For | For | |||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
DEVRY EDUCATION GROUP INC. | |||||||
Security | 251893103 | Meeting Type | Annual | ||||
Ticker Symbol | DV | Meeting Date | 05-Nov-2015 | ||||
ISIN | US2518931033 | Agenda | 934286192 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 CHRISTOPHER B. BEGLEY | For | For | |||||||
2 DAVID S. BROWN | For | For | |||||||
3 DANIEL M. HAMBURGER | For | For | |||||||
4 LYLE LOGAN | For | For | |||||||
5 ALAN G. MERTEN | For | For | |||||||
6 FERNANDO RUIZ | For | For | |||||||
7 RONALD L. TAYLOR | For | For | |||||||
8 LISA W. WARDELL | For | For | |||||||
9 JAMES D. WHITE | 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 |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 11-Nov-2015 | ||||
ISIN | US64107N2062 | Agenda | 934284996 - 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 C.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, 2016. | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
04 | AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
ORACLE CORPORATION | |||||||
Security | 68389X105 | Meeting Type | Annual | ||||
Ticker Symbol | ORCL | Meeting Date | 18-Nov-2015 | ||||
ISIN | US68389X1054 | Agenda | 934283083 - Management | ||||
Item | Proposal | Proposed by | 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 LEON E. PANETTA | For | For | |||||||
12 NAOMI O. SELIGMAN | For | For | |||||||
2. | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |||||
5. | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Shareholder | Against | For | |||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | |||||
7. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||
8. | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Shareholder | Against | For | |||||
9. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | |||||
10. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | Against | For |
MICROSOFT CORPORATION | |||||||
Security | 594918104 | Meeting Type | Annual | ||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | ||||
ISIN | US5949181045 | Agenda | 934290329 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | 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 | |||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | 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 2016 | Management | For | For |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | |||||
ISIN | DE0007236101 | Agenda | 706596991 - 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 as of-September 30, 2015,as well as the Report of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015. | Non-Voting | |||||||
2 | Appropriation of net income | Management | For | For | |||||
3 | Ratification of the acts of the Managing Board | Management | For | For | |||||
4 | Ratification of the acts of the Supervisory Board | Management | For | For | |||||
5 | Appointment of independent auditors: Ernst & Young GmbH | Management | For | For | |||||
6.a | Reelection of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller | Management | For | For | |||||
6.b | Reelection of members of the Supervisory Board: Mr. Jim Hagemann Snabe | Management | For | For | |||||
6.c | Reelection of members of the Supervisory Board: Mr. Werner Wenning | Management | For | For | |||||
7 | Creation of an Authorized Capital 2016 | Management | For | For | |||||
8 | Spin-Off and Transfer Agreement with Siemens Healthcare GmbH | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941123 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | |||||
ISIN | FR0000121220 | Agenda | 706599834 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
O.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE | Management | For | For | |||||
O.3 | ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management | For | For | |||||
O.4 | REELECT ROBERT BACONNIER AS DIRECTOR | Management | For | For | |||||
O.5 | REELECT ASTRID BELLON AS DIRECTOR | Management | For | For | |||||
O.6 | REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR | Management | For | For | |||||
O.7 | ELECT EMMANUEL BABEAU AS DIRECTOR | Management | For | For | |||||
O.8 | ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN | Management | For | For | |||||
O.9 | ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO | Management | For | For | |||||
O.10 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||
E.11 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | |||||
E.12 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION | Management | For | For | |||||
E.13 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For | |||||
E.14 | AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS | Management | For | For | |||||
E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | |||||
E.16 | AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE | Management | For | For | |||||
O.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941701 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | |||||
ISIN | FR0011532431 | Agenda | 706600257 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
O.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE | Management | For | For | |||||
O.3 | ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management | For | For | |||||
O.4 | REELECT ROBERT BACONNIER AS DIRECTOR | Management | For | For | |||||
O.5 | REELECT ASTRID BELLON AS DIRECTOR | Management | For | For | |||||
O.6 | REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR | Management | For | For | |||||
O.7 | ELECT EMMANUEL BABEAU AS DIRECTOR | Management | For | For | |||||
O.8 | ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN | Management | For | For | |||||
O.9 | ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO | Management | For | For | |||||
O.10 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||
E.11 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | |||||
E.12 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION | Management | For | For | |||||
E.13 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For | |||||
E.14 | AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS | Management | For | For |
E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | |||||
E.16 | AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE | Management | For | For | |||||
O.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jan-2016 | |||||
ISIN | BMG219901094 | Agenda | 706635197 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 13 JANUARY 2016, 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 | |||||
2 | TO GENERALLY AND UNCONDITIONALLY APPROVE THAT UPON THE ASSIGNMENT (IF ANY) OF THE FRAMEWORK AGREEMENT ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO., LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED | Management | For | For |
EMERSON ELECTRIC CO. | |||||||
Security | 291011104 | Meeting Type | Annual | ||||
Ticker Symbol | EMR | Meeting Date | 02-Feb-2016 | ||||
ISIN | US2910111044 | Agenda | 934310260 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 C.A.H. BOERSIG | For | For | |||||||
2 J.B. BOLTEN | For | For | |||||||
3 M.S. LEVATICH | For | For | |||||||
4 R.L. STEPHENSON | For | For | |||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
4. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | |||||
5. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For |
AMDOCS LIMITED | |||||||
Security | G02602103 | Meeting Type | Annual | ||||
Ticker Symbol | DOX | Meeting Date | 03-Feb-2016 | ||||
ISIN | GB0022569080 | Agenda | 934315006 - Management | ||||
Item | Proposal | Proposed by | 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 $0.17 PER SHARE TO $0.195 PER SHARE | Management | For | For | |||||
3. | TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 | Management | For | For | |||||
4. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
HYUNDAI MOBIS, SEOUL | |||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | |||||
ISIN | KR7012330007 | Agenda | 706678111 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE) | Management | Against | Against | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO | Management | Against | Against | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | |||||
ISIN | KR7005930003 | Agenda | 706681308 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) | Management | For | For | |||||
2.1.1 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE | Management | For | For | |||||
2.1.2 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG | Management | For | For | |||||
2.1.3 | ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK | Management | For | For | |||||
2.2.1 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON | Management | For | For | |||||
2.2.2 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN | Management | For | For | |||||
2.2.3 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE | Management | For | For | |||||
2.3.1 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE | Management | For | For | |||||
2.3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG | Management | For | For | |||||
3 | APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY | |||||||
Security | 42824C109 | Meeting Type | Annual | ||||
Ticker Symbol | HPE | Meeting Date | 23-Mar-2016 | ||||
ISIN | US42824C1099 | Agenda | 934327063 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||
1N. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | |||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For |
THAICOM PUBLIC COMPANY LTD, NONTHABURI | |||||||
Security | Y8617K106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | |||||
ISIN | TH0380010Y07 | Agenda | 706674707 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. | Non-Voting | |||||||
1 | MATTERS TO BE INFORMED | Non-Voting | |||||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF-SHAREHOLDERS FOR THE YEAR 2015 HELD ON 26 MARCH 2015 | Non-Voting | |||||||
3 | TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2015 | Non-Voting | |||||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF-COMPREHENSIVE INCOME OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED-31 DECEMBER 2015 | Non-Voting | |||||||
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015-AND DIVIDEND PAYMENTS | Non-Voting | |||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITORS-AND FIX THEIR REMUNERATION FOR THE YEAR 2016 | Non-Voting | |||||||
7.1 | TO CONSIDER AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR | Non-Voting | |||||||
7.2 | TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR | Non-Voting | |||||||
7.3 | TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR | Non-Voting | |||||||
8.1 | TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR | Non-Voting |
8.2 | TO CONSIDER AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR | Non-Voting | |||||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE-YEAR 2016 | Non-Voting | |||||||
10 | 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 1,074,300 UNITS | Non-Voting | |||||||
11 | 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 | |||||||
12 | TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL FROM-BAHT 5,494,512,700 TO BAHT 5,499,884,200 | Non-Voting | |||||||
13 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION,-CLAUSE 4 RELATING TO THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL | Non-Voting | |||||||
14 | TO CONSIDER AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT-NOT EXCEEDING 1,074,300 SHARES, AT THE PAR VALUE OF BAHT 5 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 | |||||||
15 | TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER | Non-Voting | |||||||
16 | OTHER MATTERS, (IF ANY) | Non-Voting |
THAICOM PUBLIC COMPANY LTD, NONTHABURI | |||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | |||||
ISIN | TH0380010Y15 | Agenda | 706725554 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Management | For | For | |||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2015 HELD ON 26 MARCH 2015 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015 AND DIVIDEND PAYMENTS | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016 | Management | For | For | |||||
7A | TO CONSIDER AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR | Management | For | For | |||||
7B | TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR | Management | For | For | |||||
7C | TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR | Management | For | For | |||||
8A | THE INCREASING IN NUMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8B1 | TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR | Management | For | For | |||||
8B2 | TO CONSIDER AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE YEAR 2016 | Management | For | For |
10 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANYS ORDINARY SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,074,300 UNITS | Management | For | For | |||||
11.1 | 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 ; MR. PAIBOON PANUWATTANAWONG NOT EXCEEDING 185,400 UNITS AND NOT EXCEEDING 17.26% | Management | For | For | |||||
11.2 | 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 ; MR. VUTHI ASVASERMCHAROEN NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% | Management | For | For | |||||
11.3 | 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 ; MR. TEERAYUTH BOONCHOTE NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% | Management | For | For | |||||
11.4 | 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 ; MR. PATOMPOB SUWANSIRI NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% | Management | For | For | |||||
12 | TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM BAHT 5,494,512,700 TO BAHT 5,499,884,200 | Management | For | For | |||||
13 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, CLAUSE 4 RELATING TO THE INCREASE IN THE COMPANYS REGISTERED CAPITAL | Management | For | For | |||||
14 | TO CONSIDER AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,074,300 SHARES, AT THE PAR VALUE OF BAHT 5 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 | |||||
15 | TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER | Management | For | For | |||||
16 | OTHER MATTERS, (IF ANY) | Management | Abstain | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | |||||
ISIN | KR7035250000 | Agenda | 706757599 - 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 | |||||
3.1.1 | ELECTION OF A NON-PERMANENT DIRECTOR CHOE GWANG GUK | Management | For | For | |||||
3.1.2 | ELECTION OF DIRECTOR O WON JONG | Management | For | For | |||||
3.1.3 | ELECTION OF DIRECTOR YUN SEONG BO | Management | For | For | |||||
3.2.1 | ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO | Management | For | For | |||||
3.2.2 | ELECTION OF OUTSIDE DIRECTOR GIM SANG IL | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HP INC. | |||||||
Security | 40434L105 | Meeting Type | Annual | ||||
Ticker Symbol | HPQ | Meeting Date | 04-Apr-2016 | ||||
ISIN | US40434L1052 | Agenda | 934329738 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: CHARLES V. BERGH | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: STACY BROWN-PHILPOT | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: STACEY MOBLEY | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: SUBRA SURESH | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | For | For | |||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | |||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | |||||
ISIN | CH0038863350 | Agenda | 706751446 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 | 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 W. HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | 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 | |||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | Management | For | For | |||||
41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For |
4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | |||||
4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||
4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE “NO” ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Against | For |
HSBC HOLDINGS PLC, LONDON | |||||||
Security | G4634U169 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | |||||
ISIN | GB0005405286 | Agenda | 706832979 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | |||||||
1 | TO DISCUSS THE 2015 RESULTS AND OTHER MATTERS OF INTEREST | Non-Voting | |||||||
CMMT | 31 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. | Non-Voting |
VINCI SA, RUEIL MALMAISON | |||||||
Security | F5879X108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 19-Apr-2016 | |||||
ISIN | FR0000125486 | Agenda | 706761435 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | |||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | |||||||
O.3 | ALLOCATION OF CORPORATE PROFITS FOR THE FINANCIAL YEAR 2015 | Management | |||||||
O.4 | RENEWAL OF THE TERM OF M. JEAN-PIERRE LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM | Management | |||||||
O.5 | RATIFICATION OF THE CO-OPTING OF THE COMPANY QATAR HOLDING LLC AS DIRECTOR | Management | |||||||
O.6 | RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | |||||||
O.7 | REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR | Management | |||||||
O.8 | REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR | Management |
E.9 | RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY | Management | |||||||
E.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME | Management | |||||||
E.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | |||||||
E.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE | Management | |||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management |
AMERICAN CAPITAL AGENCY CORP. | |||||||
Security | 02503X105 | Meeting Type | Annual | ||||
Ticker Symbol | AGNC | Meeting Date | 19-Apr-2016 | ||||
ISIN | US02503X1054 | Agenda | 934340047 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | ELECTION OF DIRECTOR: OMITTED | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: JOHN R. ERICKSON | Management | For | For | |||||
1.3 | ELECTION OF DIRECTOR: SAMUEL A. FLAX | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: ALVIN N. PURYEAR | Management | For | For | |||||
1.5 | ELECTION OF DIRECTOR: ROBERT M. COUCH | Management | For | For | |||||
1.6 | ELECTION OF DIRECTOR: MORRIS A. DAVIS | Management | For | For | |||||
1.7 | ELECTION OF DIRECTOR: RANDY E. DOBBS | Management | For | For | |||||
1.8 | ELECTION OF DIRECTOR: LARRY K. HARVEY | Management | For | For | |||||
1.9 | ELECTION OF DIRECTOR: PRUE B. LAROCCA | Management | For | For | |||||
2. | APPROVAL OF AN AMENDMENT TO THE AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT DIRECTORS. | Management | For | For | |||||
3. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Management | For | For | |||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||
5. | ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN | Management | For | For |
HSBC HOLDINGS PLC, LONDON | |||||||
Security | G4634U169 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | |||||
ISIN | GB0005405286 | Agenda | 706781499 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2015 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | Against | Against | |||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | |||||
4.A | TO ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | |||||
4.B | TO ELECT IRENE LEE AS A DIRECTOR | Management | For | For |
4.C | TO ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | |||||
4.D | TO ELECT PAUL WALSH AS A DIRECTOR | Management | For | For | |||||
4.E | TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | |||||
4.F | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||
4.G | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||
4.H | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||
4.I | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | |||||
4.J | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | |||||
4.K | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | |||||
4.L | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | |||||
4.M | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | |||||
4.N | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | |||||
4.O | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||
4.P | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||
4.Q | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||
4.R | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||
6 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||
8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
9 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | |||||
10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||
11 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
12 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
13 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE: USD 0.50 EACH (“ORDINARY SHARES”) | Management | For | For | |||||
14 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | Management | Against | Against |
UNITED TECHNOLOGIES CORPORATION | |||||||
Security | 913017109 | Meeting Type | Annual | ||||
Ticker Symbol | UTX | Meeting Date | 25-Apr-2016 | ||||
ISIN | US9130171096 | Agenda | 934342407 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For | |||||
3. | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | Management | For | For | |||||
4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
TERADATA CORPORATION | |||||||
Security | 88076W103 | Meeting Type | Annual | ||||
Ticker Symbol | TDC | Meeting Date | 26-Apr-2016 | ||||
ISIN | US88076W1036 | Agenda | 934338888 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: CARY T. FU (CLASS III NOMINEE) | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: MICHAEL P. GIANONI (CLASS III NOMINEE) | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS III NOMINEE) | Management | For | For | |||||
2. | CONSIDER AND VOTE UPON THE APPROVAL OF THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. | Management | For | For | |||||
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
DANONE SA, PARIS | |||||||
Security | F12033134 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | FR0000120644 | Agenda | 706715779 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE | Management | For | For | |||||
O.4 | RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.8 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.9 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.10 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.11 | APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) | Management | For | For | |||||
O.12 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE | Management | For | For | |||||
O.13 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES | Management | For | For | |||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | For | For | |||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | FR0000039109 | Agenda | 706804172 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | ASSESSMENT AND APPROVAL OF THE TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 0.95 PER SHARE | Management | For | For | |||||
O.4 | RATIFICATION OF THE CO-OPTATION OF THE COMPANY GROUPE SECHE AS DIRECTOR | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF MR PHILIPPE VALLETOUX AS DIRECTOR | Management | For | For | |||||
O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.7 | SETTING OF THE ATTENDANCE FEE AMOUNT | Management | For | For | |||||
O.8 | REVIEW ON THE FINANCIAL COMPENSATION ALLOCATED TO MR JOEL SECHE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR OF 2015 | Management | For | For | |||||
O.9 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE BACK ITS OWN SHARES | Management | For | For | |||||
E.10 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES AND/OR DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT HOW TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES, OR DEBT SECURITIES, BY CANCELLING THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL, WITH A VIEW TO REUNERATING CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLAN BY CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF THE ABOVE AND BY FREELY ALLOCATING SHARES AND TRANSFERABLE SECURITIES WHICH GIVE ACCESS TO CAPITAL TO MEMBERS OF A SAVINGS PLAN | Management | For | For | |||||
E.15 | ALLOCATION OF THE MAXIMUM AMOUNT OF CAPITAL INCREASE | Management | For | For |
E.16 | AMENDMENT TO ARTICLE 29 OF THE COMPANY BY-LAWS, RELATING TO SHAREHOLDER’S AGM ATTENDANCE | Management | For | For | |||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | |||||||
Security | F02646101 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 29-Apr-2016 |
ISIN | FR0000034639 | Agenda | 706824504 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME | Management | For | For | |||||
O.5 | DISTRIBUTION OF A SEPARATE 0,19 EURO PER SHARE FROM THE SHARE PREMIUM ACCOUNT | Management | For | For | |||||
E.6 | AMENDMENT OF ARTICLE 11.1, PARAGRAPH 2 OF THE BY-LAWS | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR JEAN-PIERRE ALIX AS DIRECTOR | Management | Against | Against | |||||
O.8 | RENEWAL OF THE TERM OF APAX PARTNERS AS DIRECTOR | Management | Against | Against | |||||
O.9 | RENEWAL OF THE TERM OF MR CHRISTIAN BRET AS DIRECTOR | Management | Against | Against | |||||
O.10 | RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF MS. NATHALIE RACHOU AS DIRECTOR | Management | For | For | |||||
O.12 | RENEWAL OF TERM OF MR GILLES RIGAL AS DIRECTOR | Management | Against | Against | |||||
O.13 | RENEWAL OF TERM OF MR JACQUES-ETIENNE DE T’SERCLAES AS DIRECTOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MS MARTHA HEITZMANN CRAWFORD AS DIRECTOR | Management | For | For | |||||
O.15 | APPOINTMENT OF MS RENUKA UPPALURI AS DIRECTOR | Management | For | For | |||||
O.16 | RENEWAL OF THE TERM OF A STATUTORY AUDITOR: DELOITTE & ASSOCIES | Management | For | For | |||||
O.17 | RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: BEAS | Management | For | For | |||||
O.18 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For | |||||
O.19 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE SALLE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, UNTIL 30 APRIL 2015 | Management | For | For | |||||
O.20 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ALDRIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 29 APRIL TO 18 JUNE 2015 | Management | For | For | |||||
O.21 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 18 JUNE 2015 | Management | For | For | |||||
O.22 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES | Management | For | For | |||||
E.24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THIS GROUP | Management | For | For |
E.25 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR TO ISSUE SHARES FOR THE BENEFIT OF EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For | |||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BERKSHIRE HATHAWAY INC. | |||||||
Security | 084670702 | Meeting Type | Annual | ||||
Ticker Symbol | BRKB | Meeting Date | 30-Apr-2016 | ||||
ISIN | US0846707026 | Agenda | 934337127 - Management | ||||
Item | Proposal | Proposed by | 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 | |||||||
2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. | |||||||
Security | 084670108 | Meeting Type | Annual | ||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2016 | ||||
ISIN | US0846701086 | Agenda | 934337127 - Management | ||||
Item | Proposal | Proposed by | 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 | |||||||
2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Shareholder | Against | For |
ENGIE SA, COURBEVOIE | |||||||
Security | F7629A107 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 03-May-2016 | |||||
ISIN | FR0010208488 | Agenda | 706777793 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.5 | APPROVAL OF THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR | Management | Against | Against | |||||
O.8 | RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | Against | Against | |||||
O.9 | APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR | Management | For | For | |||||
O.11 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | Against | Against | |||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | Against | Against | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN | Management | For | For | |||||
E.25 | LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For |
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.28 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | For | For | |||||
E.29 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN | Management | For | For | |||||
E.30 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) | Management | For | For | |||||
E.31 | AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS | Management | For | For | |||||
E.32 | AMENDMENT OF ARTICLE 16 SECTION 2, “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” FROM THE BY-LAWS | Management | For | For | |||||
E.33 | POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
EXPEDITORS INT’L OF WASHINGTON, INC. | |||||||
Security | 302130109 | Meeting Type | Annual |
Ticker Symbol | EXPD | Meeting Date | 03-May-2016 | ||||
ISIN | US3021301094 | Agenda | 934350416 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: JAMES M. DUBOIS | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||
3. | APPROVE 2016 STOCK OPTION PLAN. | Management | For | For | |||||
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
5. | APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY’S BYLAWS. | Management | For | For | |||||
6. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY | |||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-May-2016 | |||||
ISIN | GB0005622542 | Agenda | 706873494 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
3 | DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS | 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 | RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR | Management | For | For | |||||
11 | RE-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 | APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG TERM INCENTIVE PLAN (“2016 LTIP”) | Management | For | For | |||||
19 | APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE PLAN (“2016 SHARESAVE PLAN”) | Management | For | For | |||||
20 | AUTHORISE THE ESTABLISHMENT OF FURTHER PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016 SHARESAVE PLAN | Management | For | For | |||||
21 | RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For |
22 | RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
23 | AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-May-2016 | |||||
ISIN | BMG507641022 | Agenda | 706896199 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
2 | TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, ‘RELEVANT PERIOD’ BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, ‘RIGHTS ISSUE’ BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHINGTHERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | Management | For | For |
UBS GROUP AG, ZUERICH | |||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 10-May-2016 | |||||
ISIN | CH0244767585 | Agenda | 706874826 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015 | Management | For | For | |||||
2.1 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||
2.2 | APPROPRIATION OF RETAINED EARNINGS AND DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | Against | Against | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | 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 2017 | Management | For | For | |||||
6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE | Management | For | For |
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL | Management | For | For | |||||
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI | Management | For | For | |||||
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY | Management | For | For | |||||
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO | Management | For | For | |||||
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM | Management | For | For | |||||
6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |||||
6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: DIETER WEMMER | Management | For | For | |||||
6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For | |||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 | 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 |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-May-2016 | |||||
ISIN | HK0045000319 | Agenda | 706887847 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT MR MATTHEW JAMES LAWSON 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 | |||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS | Management | For | For |
CIMAREX ENERGY CO. | |||||||
Security | 171798101 | Meeting Type | Annual | ||||
Ticker Symbol | XEC | Meeting Date | 12-May-2016 | ||||
ISIN | US1717981013 | Agenda | 934351999 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | ELECTION OF CLASS I DIRECTOR: LISA A. STEWART | Management | For | For | |||||
1.2 | ELECTION OF CLASS II DIRECTOR: HANS HELMERICH | Management | For | For | |||||
1.3 | ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR. | Management | For | For | |||||
1.4 | ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON | 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 2016 | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA | |||||||
Security | G83785108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-May-2016 | |||||
ISIN | KYG837851081 | Agenda | 706895781 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3.I | TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.II | TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.III | TO RE-ELECT MR. CHEUNG YAT MING 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 | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 17-May-2016 | |||||
ISIN | FR0006174348 | Agenda | 706869736 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND PURSUANT TO THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | RENEWAL OF MR PIERRE HESSLER AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MS SIAN HERBERT-JONES AS DIRECTOR | Management | For | For |
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.8 | RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR | Management | For | For | |||||
O.9 | NOMINATION OF ERNST & YOUNG AUDIT AS STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A | Management | For | For | |||||
O.10 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR YVES NICOLAS | Management | For | For | |||||
O.11 | APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN D’ARRE | Management | For | For | |||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY COMMON SHARES | Management | For | For | |||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY | Management | For | For | |||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE GROUP | Management | For | For | |||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE THE COMPANY’S EXISTING OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP | Management | For | For | |||||
E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
THALES, COURBEVOIE | |||||||
Security | F9156M108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-May-2016 | |||||
ISIN | FR0000121329 | Agenda | 706761512 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 | Management | For | For | |||||
O.4 | RATIFICATION OF THE CO-OPTATION OF Mr THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF Mr MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Management | For | For | |||||
O.6 | “SAY ON PAY” FOR THE 2015 FINANCIAL YEAR CONCERNING Mr PATRICE CAINE, THALES’ ONLY EXECUTIVE DIRECTOR | Management | Against | Against | |||||
O.7 | RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET-BILLON) | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF AN “EXTERNAL” DIRECTOR (MR YANNICK D’ESCATHA) | Management | For | For |
O.10 | AUTHORISATION OF A SHARE RE-PURCHASE PLAN (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) | Management | For | For | |||||
E.11 | STATUTORY AMENDMENT RELATING TO ARTICLE 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS) | Management | For | For | |||||
E.12 | STATUTORY AMENDMENT RELATING TO ARTICLES 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS) | Management | For | For | |||||
E.13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP | Management | For | For | |||||
E.14 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.15 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD | Management | Against | Against | |||||
E.16 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT | Management | Against | Against | |||||
E.17 | RENEWAL OF A FINANCIAL DELEGATION: AUTHORISATION OF OVER-ALLOCATION (“GREENSHOE”) REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE | Management | Against | Against | |||||
E.18 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY | Management | Against | Against | |||||
E.19 | SETTING OF OVERALL LIMITS FOR ISSUING CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME | Management | For | For | |||||
O.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ANTOFAGASTA PLC, LONDON | |||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 18-May-2016 | |||||
ISIN | GB0000456144 | Agenda | 706929013 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||
8 | TO RE-ELECT HUGO DRYLAND AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For |
10 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||
12 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | |||||
13 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||
15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
16 | TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | |||||
17 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS | Management | For | For | |||||
18 | TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||
19 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | |||||||
Security | 571748102 | Meeting Type | Annual | ||||
Ticker Symbol | MMC | Meeting Date | 19-May-2016 | ||||
ISIN | US5717481023 | Agenda | 934356432 - Management | ||||
Item | Proposal | Proposed by | 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: ELAINE LA ROCHE | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||
1K. | 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 |
CVS HEALTH CORPORATION | |||||||
Security | 126650100 | Meeting Type | Annual | ||||
Ticker Symbol | CVS | Meeting Date | 19-May-2016 | ||||
ISIN | US1266501006 | Agenda | 934366584 - Management | ||||
Item | Proposal | Proposed by | 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 2016. | Management | For | For | |||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||
5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | For |
FLOWSERVE CORPORATION | |||||||
Security | 34354P105 | Meeting Type | Annual | ||||
Ticker Symbol | FLS | Meeting Date | 19-May-2016 | ||||
ISIN | US34354P1057 | Agenda | 934376167 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 MARK A. BLINN | For | For | |||||||
2 LEIF E. DARNER | For | For | |||||||
3 GAYLA J. DELLY | For | For | |||||||
4 LYNN L. ELSENHANS | For | For | |||||||
5 ROGER L. FIX | For | For | |||||||
6 JOHN R. FRIEDERY | For | For | |||||||
7 JOE E. HARLAN | For | For | |||||||
8 RICK J. MILLS | For | For | |||||||
9 DAVID E. ROBERTS | For | For | |||||||
10 WILLIAM C. RUSNACK | For | For | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |||||
4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. | Shareholder | Against | For |
THE GOLDMAN SACHS GROUP, INC. | |||||||
Security | 38141G104 | Meeting Type | Annual | ||||
Ticker Symbol | GS | Meeting Date | 20-May-2016 | ||||
ISIN | US38141G1040 | Agenda | 934373717 - Management | ||||
Item | Proposal | Proposed by | 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 | Against | Against | |||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | |||||
4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | For | |||||
5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | |||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For |
ALTEN, BOULOGNE-BILLANCOURT | |||||||
Security | F02626103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 24-May-2016 | |||||
ISIN | FR0000071946 | Agenda | 706951375 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS- NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT | Management | For | For | |||||
O.5 | APPOINTMENT OF MS EVELYNE FELDMAN, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MR PHILIPPE TRIBAUDEAU, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR | Management | For | For | |||||
O.7 | TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.10 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER | Management | For | For | |||||
E.12 | DETERMINATION OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | For | For | |||||
E.13 | AUTHORISATION TO INCREASE THE LIMIT OF ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION | Management | For | For | |||||
E.14 | OVERALL LIMIT ON CAPITAL INCREASES PLANNED IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | |||||
E.16 | CANCELLATION, WITHOUT PREJUDICE TO THE ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 | Management | For | For | |||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000 COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES | Management | For | For | |||||
E.18 | CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES A” AND CONSEQUENTIAL AMENDMENT OF BY-LAWS | Management | For | For | |||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS | Management | For | For | |||||
E.20 | CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES B” AND CONSEQUENTIAL AMENDMENT OF BY-LAW | Management | For | For | |||||
E.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS | Management | For | For | |||||
E.22 | SETTING A SPECIFIC CEILING FOR THE MANAGERS OF THE COMPANY FOR THE COMMON SHARES LIKELY TO BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS | Management | For | For | |||||
E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
TOHO CO.,LTD | |||||||
Security | J84764117 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-May-2016 | |||||
ISIN | JP3598600009 | Agenda | 707062547 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 23, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Shimatani, Yoshishige | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Chida, Satoshi | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Urai, Toshiyuki | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Tako, Nobuyuki | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Takahashi, Masaharu | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Ishizuka, Yasushi | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Yamashita, Makoto | Management | For | For |
3.8 | Appoint a Director except as Supervisory Committee Members Ichikawa, Minami | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo | Management | For | For | |||||
3.11 | Appoint a Director except as Supervisory Committee Members Otani, Keiji | Management | For | For | |||||
3.12 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu | Management | For | For | |||||
3.13 | Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Okimoto, Tomoyasu | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Shimada, Tatsuya | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Sumi, Kazuo | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Kobayashi, Takashi | Management | For | For | |||||
4.5 | Appoint a Director as Supervisory Committee Members Ando, Satoshi | Management | For | For | |||||
5 | Appoint a Substitute Director as Supervisory Committee Members Ota, Taizo | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-May-2016 | |||||
ISIN | BMG219901094 | Agenda | 706971098 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3.A | TO ELECT MR. JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.D | TO RE-ELECT MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MR. WANG SHOU ZHI (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 | |||||
5 | 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 2016 | Management | For | For | |||||
6 | 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 2016 | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | |||||
9 | 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 |
GENTING MALAYSIA BHD, GENTING HIGHLANDS | |||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | |||||
ISIN | MYL4715OO008 | Agenda | 707018518 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO’ KOH HONG SUN | 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 DATO’ SERI 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 |
GENTING MALAYSIA BHD, GENTING HIGHLANDS | |||||||
Security | Y2698A103 | Meeting Type | Extra Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | |||||
ISIN | MYL4715OO008 | Agenda | 707108759 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK SHARES”) (“PROPOSED 2016 DISPOSAL MANDATE”) | Management | Against | Against |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | |||||||
Security | Y31476107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | |||||
ISIN | HK0012000102 | Agenda | 706990579 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3A | TO RE-ELECT MR KWOK PING HO AS DIRECTOR | Management | For | For | |||||
3B | TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR | Management | For | For | |||||
3C | TO RE-ELECT MR LEE TAT MAN AS DIRECTOR | Management | For | For | |||||
3D | TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR | Management | For | For | |||||
3E | TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR | Management | For | For | |||||
3F | TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION | Management | For | For | |||||
5A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | |||||
5B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | |||||
5C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | For | For | |||||
5D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659260 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | |||||
ISIN | FR0000039299 | Agenda | 706887063 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
3 | ALLOCATION OF INCOME: EUR 0.06 PER SHARE | Management | For | For | |||||
4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
5 | AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES | Management | For | For | |||||
6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | |||||
11 | RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | |||||
12 | RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | |||||
13 | RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | |||||
14 | RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR | Management | For | For | |||||
15 | APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | |||||
16 | APPOINTMENT OF VALERIE COSCAS AS DIRECTOR | Management | For | For | |||||
17 | APPOINTMENT OF FINANCIERE V AS DIRECTOR | Management | For | For | |||||
18 | APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR | Management | For | For | |||||
19 | APPOINTMENT OF MR MICHEL ROUSSIN AS AN OBSERVER | Management | For | For | |||||
20 | SETTING OF THE AMOUNT FOR ATTENDANCE FEES | Management | For | For |
21 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
22 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | |||||||
Security | F36215105 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | |||||
ISIN | FR0000062234 | Agenda | 706887102 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
3 | ALLOCATION OF INCOME | Management | For | For | |||||
4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
5 | RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF SOCFRANCE AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | |||||
11 | RENEWAL OF THE TERM OF HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
12 | RENEWAL OF THE TERM OF ALAIN MOYNOT AS DIRECTOR | Management | For | For | |||||
13 | RENEWAL OF THE TERM OF MARTINE STUDER AS DIRECTOR | Management | For | For | |||||
14 | APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | |||||
15 | APPOINTMENT OF VALERIE COSCAS AS DIRECTOR | Management | For | For | |||||
16 | APPOINTMENT OF FINANCIERE V AS DIRECTOR | Management | For | For | |||||
17 | APPOINTMENT OF OMNIUM BOLLORE AS DIRECTOR | Management | For | For | |||||
18 | RENEWAL OF THE TERM OF CONSTANTIN ASSOCIES AS STATUTORY AUDITOR | Management | For | For | |||||
19 | RENEWAL OF THE TERM OF CISANE AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
20 | SETTING OF ATTENDANCE FEES | Management | For | For | |||||
21 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
22 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659260 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | |||||
ISIN | FR0000039299 | Agenda | 706889295 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | AUTHORISATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES | Management | For | For | |||||
2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE | |||||||
Security | F78649120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | |||||
ISIN | FR0000039091 | Agenda | 707061848 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | ALLOCATION OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF THE DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
E.8 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139 AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY | Management | For | For | |||||
E.10 | SPECIAL REPORT BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION | Management | For | For | |||||
E.11 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALPHABET INC | |||||||
Security | 02079K305 | Meeting Type | Annual | ||||
Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 | ||||
ISIN | US02079K3059 | Agenda | 934406667 - Management | ||||
Item | Proposal | Proposed by | 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 ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO …(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Management | For | For | |||||
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
INGRAM MICRO, INC. | |||||||
Security | 457153104 | Meeting Type | Annual | ||||
Ticker Symbol | IM | Meeting Date | 08-Jun-2016 | ||||
ISIN | US4571531049 | Agenda | 934408370 - Management | ||||
Item | Proposal | Proposed by | 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. | APPROVAL OF THE SECOND AMENDMENT TO THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. | Management | For | For | |||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | |||||||
Security | F3534D120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 15-Jun-2016 | |||||
ISIN | FR0000037947 | Agenda | 707073691 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | |||||||
O.2 | APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | |||||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE STATUTORY AUDITORS’ SPECIAL REPORT | Management | |||||||
O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | |||||||
O.5 | RENEWAL OF THE TERM OF MR MARC LADREIT DE LACHARRIERE AS DIRECTOR | Management | |||||||
O.6 | RENEWAL OF THE TERM OF MR BERNARD DE LATTRE AS DIRECTOR | Management | |||||||
O.7 | RENEWAL OF THE TERM OF MR PHILIPPE LAGAYETTE AS DIRECTOR | Management | |||||||
O.8 | RENEWAL OF THE TERM OF THE COMPANY GROUPE MARC DE LACHARRIERE AS DIRECTOR | Management | |||||||
O.9 | AUTHORISATION FOR THE COMPANY TO INTERVENE IN ITS OWN SHARES | Management | |||||||
E.10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | |||||||
E.11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS | Management | |||||||
E.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME-CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | |||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management |
OKINAWA CELLULAR TELEPHONE COMPANY | |||||||
Security | J60805108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | |||||
ISIN | JP3194650002 | Agenda | 707130491 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
Please reference meeting materials. | Non-Voting | ||||||||
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 | |||||
3.1 | Appoint a Director Inamori, Kazuo | Management | For | For | |||||
3.2 | Appoint a Director Yuasa, Hideo | Management | For | For | |||||
3.3 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
3.4 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
3.5 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
3.6 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
3.7 | Appoint a Director Onodera, Tadashi | Management | For | For | |||||
3.8 | Appoint a Director Ishikawa, Yuzo | 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 | 17-Jun-2016 | |||||
ISIN | JP3682300003 | Agenda | 707107531 - 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 | |||||
3.1 | Appoint a Corporate Auditor Tsuji, Teruhiko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kagami, Hirohisa | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Asai, Kazutomi | Management | For | For |
ASTELLAS PHARMA INC. | |||||||
Security | J03393105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Jun-2016 | |||||
ISIN | JP3942400007 | Agenda | 707123977 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | |||||
2.2 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | |||||
2.3 | Appoint a Director Kase, Yutaka | Management | For | For | |||||
2.4 | Appoint a Director Yasuda, Hironobu | Management | For | For | |||||
2.5 | Appoint a Director Okajima, Etsuko | Management | For | For | |||||
2.6 | Appoint a Director Aizawa, Yoshiharu | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Sakai, Hiroko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Uematsu, Noriyuki | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
YAHOO JAPAN CORPORATION | |||||||
Security | J95402103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 21-Jun-2016 | |||||
ISIN | JP3933800009 | Agenda | 707160367 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Change Company Location within Tokyo | 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 |
ICOM INCORPORATED | |||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | |||||
ISIN | JP3101400004 | Agenda | 707152891 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inoue, Tokuzo | Management | For | For | |||||
2.2 | Appoint a Director Fukui, Tsutomu | Management | For | For |
2.3 | Appoint a Director Ogawa, Nobuo | Management | For | For | |||||
2.4 | Appoint a Director Shimizu, Hiroshi | Management | For | For | |||||
2.5 | Appoint a Director Kojiyama, Kenichi | Management | For | For | |||||
2.6 | Appoint a Director Yoshizawa, Haruyuki | Management | For | For |
AON PLC | |||||||
Security | G0408V102 | Meeting Type | Annual | ||||
Ticker Symbol | AON | Meeting Date | 24-Jun-2016 | ||||
ISIN | GB00B5BT0K07 | Agenda | 934420198 - Management | ||||
Item | Proposal | Proposed by | 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. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
3. | ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Management | Against | Against | |||||
4. | RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | |||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
6. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | |||||
7. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON’S U.K. STATUTORY AUDITOR. | 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 |
BENESSE HOLDINGS,INC. | |||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Jun-2016 | |||||
ISIN | JP3835620000 | Agenda | 707150936 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
1.2 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
1.3 | Appoint a Director Takiyama, Shinya | Management | For | For | |||||
1.4 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
1.5 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
1.6 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
1.7 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
1.8 | Appoint a Director Kuwayama, Nobuo | Management | For | For | |||||
1.9 | Appoint a Director Adachi, Tamotsu | Management | For | For | |||||
2 | Amend the Compensation to be received by Directors | Management | For | For |
AZBIL CORPORATION | |||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | |||||
ISIN | JP3937200008 | Agenda | 707160545 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Onoki, Seiji | Management | For | For | |||||
2.2 | Appoint a Director Sone, Hirozumi | Management | For | For | |||||
2.3 | Appoint a Director Sasaki, Tadayuki | Management | For | For | |||||
2.4 | Appoint a Director Fuwa, Keiichi | Management | For | For | |||||
2.5 | Appoint a Director Iwasaki, Masato | Management | For | For | |||||
2.6 | Appoint a Director Hojo, Yoshimitsu | Management | For | For | |||||
2.7 | Appoint a Director Eugene H. Lee | Management | For | For | |||||
2.8 | Appoint a Director Tanabe, Katsuhiko | Management | For | For | |||||
2.9 | Appoint a Director Ito, Takeshi | Management | For | For |
MASTERCARD INCORPORATED | |||||||
Security | 57636Q104 | Meeting Type | Annual | ||||
Ticker Symbol | MA | Meeting Date | 28-Jun-2016 | ||||
ISIN | US57636Q1040 | Agenda | 934417280 - Management | ||||
Item | Proposal | Proposed by | 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: OKI MATSUMOTO | 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 TAI | Management | For | For | |||||
2. | ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | For | For |
MEDIKIT CO., LTD. | |||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | |||||
ISIN | JP3921060004 | Agenda | 707193366 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Payment of Bonuses to Directors | Management | For | For |
DIGITAL CHINA HOLDINGS LTD, HAMILTON | |||||||
Security | G2759B107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | |||||
ISIN | BMG2759B1072 | Agenda | 707129284 - 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 2015 | Management | For | For | |||||
2.I | TO RE-ELECT MR. LIN YANG AS A DIRECTOR | Management | For | For | |||||
2.II | TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR | Management | For | For | |||||
2.III | TO RE-ELECT MR. LAI DANIEL, BBS, JP AS A DIRECTOR | Management | For | For |
2.IV | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
3 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
4.1 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10PCT 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 BE 10PCT OR MORE UNLESS THE STOCK EXCHANGE AGREES OTHERWISE | Management | Against | Against | |||||
4.2 | 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 | |||||
4.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 4(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 4(2) | Management | Against | Against |
IVA International Fund |
GENTING MALAYSIA BHD, GENTING HIGHLANDS | |||||||
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 02-Jul-2015 | |||||
ISIN | MYL4715OO008 | Agenda | 706281526 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK”) (“GENHK SHARES”), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK (“PROPOSED DISPOSAL MANDATE”) | Management | Against | Against |
THE SOUTH INDIAN BANK LTD, THRISSUR | |||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Jul-2015 | |||||
ISIN | INE683A01023 | Agenda | 706273517 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2015 | Management | For | For | |||||
2 | TO DECLARE A DIVIDEND | Management | For | For | |||||
3 | TO APPOINT M/S DELOITTE HASKINS & SELLS, AS STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION | Management | For | For | |||||
4 | TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | |||||
5 | TO APPOINT SMT. RANJANA S. SALGAOCAR AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR) | Management | For | For | |||||
6 | TO APPOINT SRI PARAYIL GEORGE JOHN THARAKAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR) | Management | For | For | |||||
7 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For | |||||
8 | TO REVISE THE REMUNERATION PAYABLE TO SRI AMITABHA GUHA, PART-TIME NON-EXECUTIVE CHAIRMAN WITH EFFECT FROM APRIL 1, 2015 | Management | For | For | |||||
9 | TO AUGMENT THE PAID UP SHARE CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES | Management | For | For | |||||
10 | TO MODIFY SIB ESOS 2008 IN LINE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 | Management | For | For | |||||
11 | TO INCREASE THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For | |||||
12 | TO APPROVE THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO RS1,000 CRORE ON PRIVATE PLACEMENT BASIS | Management | For | For |
BAJAJ HOLDINGS AND INVESTMENT LTD | |||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jul-2015 | |||||
ISIN | INE118A01012 | Agenda | 706298379 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | For | For | |||||
2 | TO DECLARE DIVIDEND | Management | For | For | |||||
3 | RE-APPOINTMENT OF RAJIV BAJAJ, WHO RETIRES BY ROTATION | Management | Abstain | Against | |||||
4 | RATIFICATION OF APPOINTMENT OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2015-16 | Management | For | For |
TOHO CO.,LTD | |||||||
Security | J84764117 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jul-2015 | |||||
ISIN | JP3598600009 | Agenda | 706315353 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Appoint a Corporate Auditor Yamashita, Nobuhiro | Management | For | For | |||||
2 | Appoint a Substitute Corporate Auditor Ando, Satoshi | Management | For | For |
PROGRAMMED MAINTENANCE SERVICES LIMITED | |||||||
Security | Q7762R105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | |||||
ISIN | AU000000PRG2 | Agenda | 706247942 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||
2 | RE-ELECTION OF EMMA STEIN AS A DIRECTOR | Management | For | For | |||||
3 | RE-ELECTION OF ROBERT MCKINNON AS A DIRECTOR | Management | For | For | |||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR | Management | For | For | |||||
5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For |
GDF SUEZ S.A, COURBEVOIE | |||||||
Security | F42768105 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jul-2015 | |||||
ISIN | FR0010208488 | Agenda | 706288582 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MODIFICATION OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 | Management | For | For | |||||
2 | POWERS TO CARRY OUT THE GENERAL MEETING’S DECISIONS AND ALL LEGAL FORMALITIES | Management | For | For |
COSEL CO.,LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Aug-2015 | |||||
ISIN | JP3283700007 | Agenda | 706328970 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | |||||
2.1 | Appoint a Director Tanikawa, Masato | Management | For | For | |||||
2.2 | Appoint a Director Fukumura, Keiichi | Management | For | For | |||||
2.3 | Appoint a Director Machino, Toshimichi | Management | For | For | |||||
2.4 | Appoint a Director Yamakage, Takashi | Management | For | For | |||||
2.5 | Appoint a Director Kiyosawa, Satoshi | Management | For | For | |||||
2.6 | Appoint a Director Konishi, Yukichi | Management | For | For | |||||
2.7 | Appoint a Director Saito, Morio | Management | For | For | |||||
2.8 | Appoint a Director Yasuda, Isao | Management | For | For | |||||
2.9 | Appoint a Director Uchida, Yasuro | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Tamo, Yutaka | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Saeki, Yasuhiro | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Inushima, Shinichiro | Management | For | For |
PHOENIX NEW MEDIA LTD | |||||||
Security | 71910C103 | Meeting Type | Annual | ||||
Ticker Symbol | FENG | Meeting Date | 18-Aug-2015 | ||||
ISIN | US71910C1036 | Agenda | 934261594 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | ||||||
2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITOR OF THE COMPANY (THE “INDEPENDENT AUDITOR”) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For |
3. | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR. | Management | For | ||||||
4. | TO RE-ELECT MR. CARSON WEN, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 87(1) OF THE COMPANY’S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY. | Management | For | ||||||
5. | TO AUTHORIZE EACH OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR OR OFFICER, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT. | Management | For |
DIGITAL CHINA HOLDINGS LTD, HAMILTON | |||||||
Security | G2759B107 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Aug-2015 | |||||
ISIN | BMG2759B1072 | Agenda | 706359367 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
A | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE “NOTICE OF SGM”), TO APPROVE THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE ENTRY INTO OF THE NON-COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015 AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER | Management | For | For | |||||
B | THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION | Management | For | For |
GOLDEN CLOSE MARITIME CORP, HAMILTON | |||||||
Security | G4026XAC6 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Sep-2015 | |||||
ISIN | NO0010722028 | Agenda | 706390488 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVE THE SUMMONS | Management | For | For | |||||
2 | APPROVE THE AGENDA | Management | For | For | |||||
3 | ELECT TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | For | |||||
4 | APPROVE REQUEST FOR ADOPTION OF THE PROPOSAL | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | |||||||
Security | G0534R108 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Oct-2015 | |||||
ISIN | BMG0534R1088 | Agenda | 706447326 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE RENEWED TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 25 SEPTEMBER 2015 (THE ’’CIRCULAR’’) (INCLUDING THE PROPOSED CAPS (AS DEFINED IN 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 RENEWED TRANSPONDER MASTER AGREEMENT | Management | For | For |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 14-Oct-2015 | ||||
ISIN | US65249B2088 | Agenda | 934274806 - 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 | Against | Against | |||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | Against | Against | |||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | Against | Against | |||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Against | Against | |||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | |||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | Against | Against | |||||
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | Against | Against | |||||
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, 2016. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against |
EUTELSAT COMMUNICATIONS, PARIS | |||||||
Security | F3692M128 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 05-Nov-2015 | |||||
ISIN | FR0010221234 | Agenda | 706451250 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE REPORTS AND THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | 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 FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE | Management | For | For | |||||
O.5 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. LORD JOHN BIRT AS DIRECTOR | Management | For | For | |||||
O.7 | APPOINTMENT OF MR. JEAN D’ARTHUYS AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MRS. ANA GARCIA FAU AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.11 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | |||||
O.12 | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 | Management | For | For | |||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP | Management | For | For | |||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 11-Nov-2015 | ||||
ISIN | US64107N2062 | Agenda | 934284996 - 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 C.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, 2016. | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
04 | AMENDMENT AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
AVANTI COMMUNICATIONS GROUP PLC, BRISTOL | |||||||
Security | G0713N100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Nov-2015 | |||||
ISIN | GB00B1VCNQ84 | Agenda | 706521362 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 | Management | |||||||
2.1 | TO ELECT CHARMAINE EGGBERRY AS A DIRECTOR | Management | |||||||
2.2 | TO ELECT ANDREW GREEN AS A DIRECTOR | Management | |||||||
3.1 | TO RE-ELECT PAUL WALSH AS A DIRECTOR | Management | |||||||
3.2 | TO RE-ELECT DAVID BESTWICK AS A DIRECTOR | Management | |||||||
3.3 | TO RE-ELECT RICHARD VOS AS A DIRECTOR | Management | |||||||
3.4 | TO RE-ELECT MATTHEW O’CONNOR AS A DIRECTOR | Management | |||||||
4 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | |||||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | |||||||
6 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | |||||||
7 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | Management |
APT SATELLITE HOLDINGS LTD, HAMILTON | |||||||
Security | G0438M106 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Nov-2015 | |||||
ISIN | BMG0438M1064 | Agenda | 706544219 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE, CONFIRM AND RATIFY THE SATELLITE CONTRACT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 9 NOVEMBER 2015 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH 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 FOR THE PURPOSES OF AND IN CONNECTION WITH THE IMPLEMENTATION AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO THE SATELLITE CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE | |||||||
Security | G70645109 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 04-Dec-2015 | |||||
ISIN | KYG706451096 | Agenda | 706557949 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE NEW MEDIA CCT BETWEEN PNM GROUP AND CMCC GROUP AND THE ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2016 TO 31 DECEMBER 2018; AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORISED BY THE DIRECTORS OF THE COMPANY TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For |
HI-LEX CORPORATION | |||||||
Security | J20749107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jan-2016 | |||||
ISIN | JP3699600007 | Agenda | 706616313 - 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 Hirai, Shoichi | Management | For | For | |||||
2.4 | Appoint a Director Teraura, Taro | Management | For | For | |||||
2.5 | Appoint a Director Masaki, Yasuko | Management | For | For | |||||
2.6 | Appoint a Director Kato, Toru | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Hoshino, Kentaro | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Yoshitake, Hideyuki | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Okamoto, Shinobu | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Kobayashi, Satoshi | Management | For | For | |||||
4 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors | Management | For | For | |||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | |||||
ISIN | DE0007236101 | Agenda | 706596991 - 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 as of-September 30, 2015,as well as the Report of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015. | Non-Voting | |||||||
2 | Appropriation of net income | Management | For | For | |||||
3 | Ratification of the acts of the Managing Board | Management | For | For | |||||
4 | Ratification of the acts of the Supervisory Board | Management | For | For | |||||
5 | Appointment of independent auditors: Ernst & Young GmbH | Management | For | For | |||||
6.a | Reelection of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller | Management | For | For | |||||
6.b | Reelection of members of the Supervisory Board: Mr. Jim Hagemann Snabe | Management | For | For | |||||
6.c | Reelection of members of the Supervisory Board: Mr. Werner Wenning | Management | For | For | |||||
7 | Creation of an Authorized Capital 2016 | Management | For | For | |||||
8 | Spin-Off and Transfer Agreement with Siemens Healthcare GmbH | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941123 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | |||||
ISIN | FR0000121220 | Agenda | 706599834 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
O.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE | Management | For | For |
O.3 | ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management | For | For | |||||
O.4 | REELECT ROBERT BACONNIER AS DIRECTOR | Management | For | For | |||||
O.5 | REELECT ASTRID BELLON AS DIRECTOR | Management | For | For | |||||
O.6 | REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR | Management | For | For | |||||
O.7 | ELECT EMMANUEL BABEAU AS DIRECTOR | Management | For | For | |||||
O.8 | ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN | Management | For | For | |||||
O.9 | ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO | Management | For | For | |||||
O.10 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||
E.11 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | |||||
E.12 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION | Management | For | For | |||||
E.13 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For | |||||
E.14 | AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE. IN RESTRICTED STOCK PLANS | Management | For | For | |||||
E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | |||||
E.16 | AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE | Management | For | For | |||||
O.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F8494Z102 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 26-Jan-2016 | |||||
ISIN | FR0011285121 | Agenda | 706600245 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
O.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE | Management | For | For | |||||
O.3 | ACKNOWLEDGE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management | For | For | |||||
O.4 | REELECT ROBERT BACONNIER AS DIRECTOR | Management | For | For | |||||
O.5 | REELECT ASTRID BELLON AS DIRECTOR | Management | For | For | |||||
O.6 | REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR | Management | For | For | |||||
O.7 | ELECT EMMANUEL BABEAU AS DIRECTOR | Management | For | For | |||||
O.8 | ADVISORY VOTE ON COMPENSATION OF PIERRE BELLON, CHAIRMAN | Management | For | For | |||||
O.9 | ADVISORY VOTE ON COMPENSATION OF MICHEL LANDEL, CEO | Management | For | For | |||||
O.10 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||
E.11 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For | |||||
E.12 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION | Management | For | For | |||||
E.13 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | For | For | |||||
E.14 | AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS | Management | For | For | |||||
E.15 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For | |||||
E.16 | AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE | Management | For | For | |||||
O.17 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jan-2016 | |||||
ISIN | BMG219901094 | Agenda | 706635197 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 13 JANUARY 2016, 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 | |||||
2 | TO GENERALLY AND UNCONDITIONALLY APPROVE THAT UPON THE ASSIGNMENT (IF ANY) OF THE FRAMEWORK AGREEMENT ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO., LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED | Management | For | For |
HYUNDAI MOBIS, SEOUL | |||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | |||||
ISIN | KR7012330007 | Agenda | 706678111 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE) | Management | Against | Against | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO | Management | Against | Against | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Mar-2016 | |||||
ISIN | KR7005930003 | Agenda | 706681308 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) | Management | For | For | |||||
2.1.1 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE | Management | For | For | |||||
2.1.2 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG | Management | For | For | |||||
2.1.3 | ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK | Management | For | For | |||||
2.2.1 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON | Management | For | For | |||||
2.2.2 | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN | Management | For | For | |||||
2.2.3 | RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE | Management | For | For | |||||
2.3.1 | RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE | Management | For | For | |||||
2.3.2 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG | Management | For | For | |||||
3 | APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 | Management | For | For | |||||
4 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40 | Management | For | For |
FURSYS INC, SEOUL | |||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Mar-2016 | |||||
ISIN | KR7016800005 | Agenda | 706666469 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | For | For | |||||
3 | ELECTION OF DIRECTOR I JONG TAE, SON TAE HUI, BAE SANG DON, BAK SANG GEUN | Management | For | For | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER BAK SANG GEUN | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
PROGRAMMED MAINTENANCE SERVICES LIMITED | |||||||
Security | Q7762R105 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Mar-2016 | |||||
ISIN | AU000000PRG2 | Agenda | 706678604 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL ASSISTANCE | Management | For | For | |||||
2 | APPROVAL OF INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION: CLASUE:10.2 | Management | For | For |
EARTH CHEMICAL CO.,LTD. | |||||||
Security | J1326M106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Mar-2016 | |||||
ISIN | JP3100190002 | Agenda | 706747512 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Otsuka, Tatsuya | Management | For | For | |||||
2.2 | Appoint a Director Kawabata, Katsunori | Management | For | For | |||||
2.3 | Appoint a Director Kawamura, Yoshinori | Management | For | For | |||||
2.4 | Appoint a Director Kimura, Shuji | Management | For | For | |||||
2.5 | Appoint a Director Furuya, Yoshiyuki | Management | For | For | |||||
2.6 | Appoint a Director Negishi, Tsutomu | Management | For | For | |||||
2.7 | Appoint a Director Yasuhara, Koichi | Management | For | For | |||||
2.8 | Appoint a Director Karataki, Hisaaki | Management | For | For | |||||
2.9 | Appoint a Director Tanaka, Seiichi | Management | For | For | |||||
2.10 | Appoint a Director Utsumi, Isao | Management | For | For | |||||
2.11 | Appoint a Director Sammaido, Shogo | Management | For | For | |||||
2.12 | Appoint a Director Akagi, Osamu | Management | For | For | |||||
2.13 | Appoint a Director Tamura, Hideyuki | Management | For | For |
F@N COMMUNICATIONS INC. | |||||||
Security | J14092100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Mar-2016 | |||||
ISIN | JP3802840003 | Agenda | 706747548 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Yanagisawa, Yasuyoshi | Management | For | For | |||||
2.2 | Appoint a Director Matsumoto, Hiroshi | Management | For | For | |||||
2.3 | Appoint a Director Hirose, Hakaru | Management | For | For | |||||
2.4 | Appoint a Director Sato, Yoshikatsu | Management | For | For | |||||
2.5 | Appoint a Director Seki, Atsushi | Management | For | For | |||||
2.6 | Appoint a Director Ninomiya, Koji | Management | For | For | |||||
2.7 | Appoint a Director Yoshinaga, Takashi | Management | For | For | |||||
3 | Appoint a Corporate Auditor Kakimoto, Kenji | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For |
THAICOM PUBLIC COMPANY LTD, NONTHABURI | |||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | |||||
ISIN | TH0380010Y15 | Agenda | 706725554 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Management | For | For | |||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2015 HELD ON 26 MARCH 2015 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015 AND DIVIDEND PAYMENTS | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016 | Management | For | For | |||||
7A | TO CONSIDER AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR | Management | For | For | |||||
7B | TO CONSIDER AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR | Management | For | For | |||||
7C | TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR | Management | For | For | |||||
8A | THE INCREASING IN NUMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8B1 | TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR | Management | For | For | |||||
8B2 | TO CONSIDER AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE YEAR 2016 | Management | For | For | |||||
10 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANYS ORDINARY SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,074,300 UNITS | Management | For | For | |||||
11.1 | 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 ; MR. PAIBOON PANUWATTANAWONG NOT EXCEEDING 185,400 UNITS AND NOT EXCEEDING 17.26% | Management | For | For | |||||
11.2 | 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 ; MR. VUTHI ASVASERMCHAROEN NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% | Management | For | For | |||||
11.3 | 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 ; MR. TEERAYUTH BOONCHOTE NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% | Management | For | For | |||||
11.4 | 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 ; MR. PATOMPOB SUWANSIRI NOT EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% | Management | For | For |
12 | TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM BAHT 5,494,512,700 TO BAHT 5,499,884,200 | Management | For | For | |||||
13 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, CLAUSE 4 RELATING TO THE INCREASE IN THE COMPANYS REGISTERED CAPITAL | Management | For | For | |||||
14 | TO CONSIDER AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,074,300 SHARES, AT THE PAR VALUE OF BAHT 5 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 | |||||
15 | TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER | Management | For | For | |||||
16 | OTHER MATTERS, (IF ANY) | Management | Abstain | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2016 | |||||
ISIN | KR7035250000 | Agenda | 706757599 - 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 | |||||
3.1.1 | ELECTION OF A NON-PERMANENT DIRECTOR CHOE GWANG GUK | Management | For | For | |||||
3.1.2 | ELECTION OF DIRECTOR O WON JONG | Management | For | For | |||||
3.1.3 | ELECTION OF DIRECTOR YUN SEONG BO | Management | For | For | |||||
3.2.1 | ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO | Management | For | For | |||||
3.2.2 | ELECTION OF OUTSIDE DIRECTOR GIM SANG IL | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | |||||
ISIN | CH0038863350 | Agenda | 706751446 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 | 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 W. HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | 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 | |||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | Management | For | For | |||||
41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For |
4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||
4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE “NO” ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Against | For |
HSBC HOLDINGS PLC, LONDON | |||||||
Security | G4634U169 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Apr-2016 | |||||
ISIN | GB0005405286 | Agenda | 706832979 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | |||||||
1 | TO DISCUSS THE 2015 RESULTS AND OTHER MATTERS OF INTEREST | Non-Voting | |||||||
CMMT | 31 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. | Non-Voting |
VINCI SA, RUEIL MALMAISON | |||||||
Security | F5879X108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 19-Apr-2016 | |||||
ISIN | FR0000125486 | Agenda | 706761435 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | |||||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | |||||||
O.3 | ALLOCATION OF CORPORATE PROFITS FOR THE FINANCIAL YEAR 2015 | Management | |||||||
O.4 | RENEWAL OF THE TERM OF M. JEAN-PIERRE LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM | Management | |||||||
O.5 | RATIFICATION OF THE CO-OPTING OF THE COMPANY QATAR HOLDING LLC AS DIRECTOR | Management | |||||||
O.6 | RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | |||||||
O.7 | REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR | Management | |||||||
O.8 | REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR | Management | |||||||
E.9 | RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY | Management |
E.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME | Management | |||||||
E.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | |||||||
E.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE | Management | |||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management |
HSBC HOLDINGS PLC, LONDON | |||||||
Security | G4634U169 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Apr-2016 | |||||
ISIN | GB0005405286 | Agenda | 706781499 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2015 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | Against | Against | |||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | |||||
4.A | TO ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | |||||
4.B | TO ELECT IRENE LEE AS A DIRECTOR | Management | For | For | |||||
4.C | TO ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | |||||
4.D | TO ELECT PAUL WALSH AS A DIRECTOR | Management | For | For | |||||
4.E | TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | |||||
4.F | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||
4.G | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||
4.H | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||
4.I | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | |||||
4.J | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | |||||
4.K | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | |||||
4.L | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For | |||||
4.M | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | |||||
4.N | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For | |||||
4.O | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||
4.P | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||
4.Q | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||
4.R | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||
6 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||
8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
9 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | |||||
10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||
11 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
12 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
13 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE: USD 0.50 EACH (“ORDINARY SHARES”) | Management | For | For |
14 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | Management | Against | Against |
FIRST RESOURCES LTD, SINGAPORE | |||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | |||||
ISIN | SG1W35938974 | Agenda | 706919593 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 1.25 SINGAPORE CENTS (SGD 0.0125) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 0.023) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR LIM MING SEONG | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR TENG CHEONG KWEE | Management | For | For | |||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MS NG SHIN EIN | Management | For | For | |||||
6 | TO RE-APPOINT MR ONG BENG KEE UNDER ARTICLE 97 OF THE COMPANY’S CONSTITUTION, WHO WERE PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP 50), WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY 2016 | Management | For | For | |||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 449,167 FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 412,500) | Management | For | For | |||||
8 | 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 | |||||
9 | AUTHORITY TO ISSUE SHARES | Management | For | For | |||||
10 | THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For |
DANONE SA, PARIS | |||||||
Security | F12033134 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | FR0000120644 | Agenda | 706715779 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE | Management | For | For | |||||
O.4 | RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.8 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.9 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.10 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.11 | APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) | Management | For | For | |||||
O.12 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE | Management | For | For | |||||
O.13 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER | Management | For | For | |||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES | Management | For | For | |||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | For | For | |||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CORPORATIVO FRAGUA SAB DE CV, MEXICO | |||||||
Security | P31444105 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | MXP321131015 | Agenda | 706725352 - 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 LEGAL INSTATEMENT | Management | For | For | |||||
II | REPORT FROM THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, WHICH INCLUDES THE REPORT REGARDING THE BUYBACK AND PLACEMENT OF SHARES OF THE COMPANY, AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN 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 2015 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.40 PER SHARE AND THE PROCEDURES FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE FUND FOR THE TEMPORARY ACQUISITION OF SHARES OF THE COMPANY | Management | For | For | |||||
V | APPOINTMENT OR 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 | Abstain | Against | |||||
VI | DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC AND RECORD OR FILE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | |||||
VII | PREPARATION OF THE MINUTES, READING THEM AND, IF DEEMED APPROPRIATE, APPROVING THEM | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | FR0000039109 | Agenda | 706804172 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | ASSESSMENT AND APPROVAL OF THE TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 0.95 PER SHARE | Management | For | For | |||||
O.4 | RATIFICATION OF THE CO-OPTATION OF THE COMPANY GROUPE SECHE AS DIRECTOR | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF MR PHILIPPE VALLETOUX AS DIRECTOR | Management | For | For | |||||
O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.7 | SETTING OF THE ATTENDANCE FEE AMOUNT | Management | For | For | |||||
O.8 | REVIEW ON THE FINANCIAL COMPENSATION ALLOCATED TO MR JOEL SECHE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR OF 2015 | Management | For | For | |||||
O.9 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE BACK ITS OWN SHARES | Management | For | For | |||||
E.10 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES AND/OR DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT HOW TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL OR THAT OF ONE OF ITS ASSOCIATES, OR DEBT SECURITIES, BY CANCELLING THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANY’S CAPITAL, WITH A VIEW TO REUNERATING CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLAN BY CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF THE ABOVE AND BY FREELY ALLOCATING SHARES AND TRANSFERABLE SECURITIES WHICH GIVE ACCESS TO CAPITAL TO MEMBERS OF A SAVINGS PLAN | Management | For | For | |||||
E.15 | ALLOCATION OF THE MAXIMUM AMOUNT OF CAPITAL INCREASE | Management | For | For | |||||
E.16 | AMENDMENT TO ARTICLE 29 OF THE COMPANY BY- LAWS, RELATING TO SHAREHOLDER’S AGM ATTENDANCE | Management | For | For | |||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
PT BANK BUKOPIN TBK, JAKARTA | |||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | ID1000103609 | Agenda | 706880754 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | For | For | |||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | |||||
3 | APPROVAL 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 ON AMENDMENT OF COMPANY’S PENSION FUND | Management | For | For | |||||
7 | REPORT ON FUND UTILIZATION OF SUSTAINABLE SUBORDINATION BONDS II PHASE 1 YEAR 2015 | Management | For | For |
PT BANK BUKOPIN TBK, JAKARTA | |||||||
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||
ISIN | ID1000103609 | Agenda | 706884649 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL TO INCREASE COMPANY’S CAPITAL THROUGH PRE-EMPTIVE RIGHTS | Management | Against | Against | |||||
2 | APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONER | Management | Against | Against |
ALTRAN TECHNOLOGIES SA, PARIS | |||||||
Security | F02646101 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | |||||
ISIN | FR0000034639 | Agenda | 706824504 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME | Management | For | For | |||||
O.5 | DISTRIBUTION OF A SEPARATE 0,19 EURO PER SHARE FROM THE SHARE PREMIUM ACCOUNT | Management | For | For | |||||
E.6 | AMENDMENT OF ARTICLE 11.1, PARAGRAPH 2 OF THE BY-LAWS | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR JEAN-PIERRE ALIX AS DIRECTOR | Management | Against | Against | |||||
O.8 | RENEWAL OF THE TERM OF APAX PARTNERS AS DIRECTOR | Management | Against | Against | |||||
O.9 | RENEWAL OF THE TERM OF MR CHRISTIAN BRET AS DIRECTOR | Management | Against | Against | |||||
O.10 | RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF MS. NATHALIE RACHOU AS DIRECTOR | Management | For | For | |||||
O.12 | RENEWAL OF TERM OF MR GILLES RIGAL AS DIRECTOR | Management | Against | Against | |||||
O.13 | RENEWAL OF TERM OF MR JACQUES-ETIENNE DE T’SERCLAES AS DIRECTOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MS MARTHA HEITZMANN CRAWFORD AS DIRECTOR | Management | For | For | |||||
O.15 | APPOINTMENT OF MS RENUKA UPPALURI AS DIRECTOR | Management | For | For | |||||
O.16 | RENEWAL OF THE TERM OF A STATUTORY AUDITOR: DELOITTE & ASSOCIES | Management | For | For | |||||
O.17 | RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: BEAS | Management | For | For | |||||
O.18 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For |
O.19 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE SALLE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, UNTIL 30 APRIL 2015 | Management | For | For | |||||
O.20 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ALDRIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 29 APRIL TO 18 JUNE 2015 | Management | For | For | |||||
O.21 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 18 JUNE 2015 | Management | For | For | |||||
O.22 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES | Management | For | For | |||||
E.24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THIS GROUP | Management | For | For | |||||
E.25 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR TO ISSUE SHARES FOR THE BENEFIT OF EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For | |||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HAW PAR CORPORATION LTD | |||||||
Security | V42666103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | |||||
ISIN | SG1D25001158 | Agenda | 706892886 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For | |||||
2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS AND A SPECIAL TAX-EXEMPT DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | 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 UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 | 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 UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 | Management | For | For | |||||
5 | MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 | 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 UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 | Management | For | For | |||||
7 | DR CHEW KIA NGEE WILL, UPON RE-ELECTION, CONTINUE AS CHAIRMAN OF THE AUDIT COMMITTEE. DR CHEW IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 | Management | For | For |
8 | MR PETER SIM SWEE YAM WILL, UPON RE-ELECTION, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE. MR SIM IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 | Management | For | For | |||||
9 | TO APPROVE DIRECTORS’ FEES OF AROUND SGD444,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014: SGD382,000) | Management | For | For | |||||
10 | TO RE-APPOINT 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 | |||||
11 | 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 (“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 CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME TO TIME | Management | For | For | |||||
12 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY (“SHARES”) (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 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) | Management | For | For |
SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS 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 (EXCLUDING TREASURY SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) 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 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 FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING 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 OF THE COMPANY OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | |||||||||
13 | THAT THE REGULATIONS IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION | Management | For | For |
ENGIE SA, COURBEVOIE | |||||||
Security | F7629A107 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 03-May-2016 | |||||
ISIN | FR0010208488 | Agenda | 706777793 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR | Management | Against | Against | |||||
O.8 | RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | Against | Against | |||||
O.9 | APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR | Management | For | For | |||||
O.10 | APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR | Management | For | For | |||||
O.11 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 | Management | For | For |
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | Against | Against | |||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | Against | Against | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN | Management | For | For | |||||
E.25 | LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | Against | Against | |||||
E.28 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | For | For | |||||
E.29 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN | Management | For | For | |||||
E.30 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) | Management | For | For | |||||
E.31 | AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS | Management | For | For | |||||
E.32 | AMENDMENT OF ARTICLE 16 SECTION 2, “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS” FROM THE BY-LAWS | Management | For | For | |||||
E.33 | POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY | |||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-May-2016 | |||||
ISIN | GB0005622542 | Agenda | 706873494 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2 | APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3 | DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS | 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 | RE-ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR | Management | For | For | |||||
11 | RE-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 | APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG TERM INCENTIVE PLAN (“2016 LTIP”) | Management | For | For | |||||
19 | APPROVE THE RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE PLAN (“2016 SHARESAVE PLAN”) | Management | For | For | |||||
20 | AUTHORISE THE ESTABLISHMENT OF FURTHER PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016 SHARESAVE PLAN | Management | For | For | |||||
21 | RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
22 | RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
23 | AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-May-2016 | |||||
ISIN | BMG507641022 | Agenda | 706896199 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS’ REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
2 | TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, ‘RELEVANT PERIOD’ BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, ‘RIGHTS ISSUE’ BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHINGTHERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | Management | For | For |
GREAT EAGLE HOLDINGS LTD, HAMILTON | |||||||
Security | G4069C148 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 10-May-2016 | |||||
ISIN | BMG4069C1486 | Agenda | 706832501 - 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 2015 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 AND A SPECIAL FINAL DIVIDEND OF HKD 2.00 PER SHARE | Management | For | For | |||||
3 | TO RE-ELECT MR. LO HONG SUI, VINCENT AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT DR. LO YING SUI AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT MADAM LAW WAI DUEN AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT MR. LO CHUN HIM, ALEXANDER AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||
8 | TO RE-ELECT MR. CHU SHIK PUI AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT MR. LEE SIU KWONG, AMBROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT PROFESSOR POON KA YEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
11 | TO FIX A FEE OF HKD 160,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR | Management | For | For |
12 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | |||||
13 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL | Management | For | For | |||||
14 | 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 | |||||
15 | TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL | Management | Against | Against |
UBS GROUP AG, ZUERICH | |||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 10-May-2016 | |||||
ISIN | CH0244767585 | Agenda | 706874826 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015 | Management | For | For | |||||
2.1 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||
2.2 | APPROPRIATION OF RETAINED EARNINGS AND DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | Against | Against | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | 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 2017 | Management | For | For | |||||
6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL | Management | For | For | |||||
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI | Management | For | For | |||||
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY | Management | For | For | |||||
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO | Management | For | For | |||||
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM | Management | For | For | |||||
6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |||||
6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTOR: DIETER WEMMER | Management | For | For | |||||
6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For | |||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 | 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 |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-May-2016 | |||||
ISIN | HK0045000319 | Agenda | 706887847 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT MR MATTHEW JAMES LAWSON 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 | |||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS | Management | For | For |
ARCLAND SAKAMOTO CO.,LTD. | |||||||
Security | J01953108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 12-May-2016 | |||||
ISIN | JP3100100001 | Agenda | 706988308 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Sakamoto, Katsuji | Management | For | For | |||||
2.2 | Appoint a Director Sakamoto, Masatoshi | Management | For | For | |||||
2.3 | Appoint a Director Matsuoka, Minoru | Management | For | For | |||||
2.4 | Appoint a Director Shida, Mitsuaki | Management | For | For | |||||
2.5 | Appoint a Director Kuribayashi, Toshiyuki | Management | For | For | |||||
2.6 | Appoint a Director Hoshino, Hiroyuki | Management | For | For | |||||
2.7 | Appoint a Director Iwafuchi, Hiroshi | Management | For | For | |||||
2.8 | Appoint a Director Omuro, Koichi | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Miyajima, Asao | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kimura, Toshiaki | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Tanabe, Masaki | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA | |||||||
Security | G83785108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-May-2016 | |||||
ISIN | KYG837851081 | Agenda | 706895781 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3.I | TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.II | TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
3.III | TO RE-ELECT MR. CHEUNG YAT MING 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 | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 17-May-2016 | |||||
ISIN | FR0006174348 | Agenda | 706869736 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND PURSUANT TO THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | RENEWAL OF MR PIERRE HESSLER AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MS SIAN HERBERT-JONES AS DIRECTOR | Management | For | For | |||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.8 | RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR | Management | For | For | |||||
O.9 | NOMINATION OF ERNST & YOUNG AUDIT AS STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A | Management | For | For | |||||
O.10 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR YVES NICOLAS | Management | For | For | |||||
O.11 | APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN D’ARRE | Management | For | For | |||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY COMMON SHARES | Management | For | For | |||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY | Management | For | For | |||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE GROUP | Management | For | For | |||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE THE COMPANY’S EXISTING OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP | Management | For | For | |||||
E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
THALES, COURBEVOIE | |||||||
Security | F9156M108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-May-2016 | |||||
ISIN | FR0000121329 | Agenda | 706761512 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 | Management | For | For | |||||
O.4 | RATIFICATION OF THE CO-OPTATION OF Mr THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF Mr MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Management | For | For | |||||
O.6 | "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR CONCERNING Mr PATRICE CAINE, THALES’ ONLY EXECUTIVE DIRECTOR | Management | Against | Against | |||||
O.7 | RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET- BILLON) | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF AN “EXTERNAL” DIRECTOR (MR YANNICK D’ESCATHA) | Management | For | For | |||||
O.10 | AUTHORISATION OF A SHARE RE-PURCHASE PLAN (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) | Management | For | For | |||||
E.11 | STATUTORY AMENDMENT RELATING TO ARTICLE 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE COMPOSITION OF THE BOARD OF DIRECTORS) | Management | For | For | |||||
E.12 | STATUTORY AMENDMENT RELATING TO ARTICLES 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED DIRECTORS) | Management | For | For | |||||
E.13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP | Management | For | For | |||||
E.14 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.15 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND THE POSSIBILITY OF A PRIORITY PERIOD | Management | Against | Against | |||||
E.16 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY PRIVATE PLACEMENT | Management | Against | Against | |||||
E.17 | RENEWAL OF A FINANCIAL DELEGATION: AUTHORISATION OF OVER-ALLOCATION (“GREENSHOE”) REGARDING THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE CAPS ABOVE | Management | Against | Against |
E.18 | RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD- PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY | Management | Against | Against | |||||
E.19 | SETTING OF OVERALL LIMITS FOR ISSUING CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME | Management | For | For | |||||
O.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ANTOFAGASTA PLC, LONDON | |||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 18-May-2016 | |||||
ISIN | GB0000456144 | Agenda | 706929013 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||
8 | TO RE-ELECT HUGO DRYLAND AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||
12 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | |||||
13 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||
15 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
16 | TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | |||||
17 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS | Management | For | For | |||||
18 | TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||
19 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
DOM SECURITY SA, PARIS | |||||||
Security | F8216M108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 19-May-2016 | |||||
ISIN | FR0000052839 | Agenda | 706916775 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; DISCHARGE FOR THE DIRECTORS | Management | For | For | |||||
2 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE | Management | For | For | |||||
3 | DIVIDEND AND HOLDINGS BY THE COMPANY OF ITS OWN SHARES | Management | For | For | |||||
4 | ALLOCATION OF ATTENDANCE FEES | Management | For | For | |||||
5 | APPROVAL AND RATIFICATION OF THE AGREEMENTS AND COMMITMENTS RENEWED BY TACIT RENEWAL REFERRED TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST | Management | For | For | |||||
FINANCIAL YEAR - COMPANIES DENY SECURITY, DOM RONIS, DOM-METALUX, PICARD-SERRURES, DOM-CR, EURO-ELZETT, DOM GMBH & CO - DOM-UK - DOM POLSKA (FORMER METALPLAST CZESTOCHOWA) - DOM-TITAN - UCEM SISTEMAS DE SEGURIDAD | |||||||||
6 | APPROVAL AND RATIFICATION OF THE AGREEMENTS AND COMMITMENTS RENEWED BY TACIT RENEWAL REFERRED TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST FINANCIAL YEAR - COMPANIES DENY SECURITY, DOM RONIS, DOM-METALUX, PICARD-SERRURES, DOM PARTICIPATIONS ET DOM TSS | Management | For | For | |||||
7 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND ENTERED INTO DURING THE PAST FINANCIAL YEAR | Management | For | For | |||||
8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF MR HERMANN ROSER AS DIRECTOR | Management | For | For | |||||
10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | |||||||
Security | F02626103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 24-May-2016 | |||||
ISIN | FR0000071946 | Agenda | 706951375 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS- NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT | Management | For | For | |||||
O.5 | APPOINTMENT OF MS EVELYNE FELDMAN, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MR PHILIPPE TRIBAUDEAU, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR | Management | For | For | |||||
O.7 | TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.10 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER | Management | For | For |
E.12 | DETERMINATION OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | For | For | |||||
E.13 | AUTHORISATION TO INCREASE THE LIMIT OF ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION | Management | For | For | |||||
E.14 | OVERALL LIMIT ON CAPITAL INCREASES PLANNED IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | |||||
E.16 | CANCELLATION, WITHOUT PREJUDICE TO THE ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 | Management | For | For | |||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000 COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES | Management | For | For | |||||
E.18 | CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES A” AND CONSEQUENTIAL AMENDMENT OF BY-LAWS | Management | For | For | |||||
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS | Management | For | For | |||||
E.20 | CREATION OF A NEW CLASS OF PREFERENTIAL SHARES CALLED “PREFERENTIAL SHARES B” AND CONSEQUENTIAL AMENDMENT OF BY-LAW | Management | For | For | |||||
E.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS | Management | For | For | |||||
E.22 | SETTING A SPECIFIC CEILING FOR THE MANAGERS OF THE COMPANY FOR THE COMMON SHARES LIKELY TO BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS | Management | For | For | |||||
E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
TOHO CO.,LTD | |||||||
Security | J84764117 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-May-2016 | |||||
ISIN | JP3598600009 | Agenda | 707062547 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 23, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Shimatani, Yoshishige | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Chida, Satoshi | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Urai, Toshiyuki | Management | For | For |
3.4 | Appoint a Director except as Supervisory Committee Members Tako, Nobuyuki | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Takahashi, Masaharu | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Ishizuka, Yasushi | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Yamashita, Makoto | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Ichikawa, Minami | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo | Management | For | For | |||||
3.11 | Appoint a Director except as Supervisory Committee Members Otani, Keiji | Management | For | For | |||||
3.12 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu | Management | For | For | |||||
3.13 | Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Okimoto, Tomoyasu | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Shimada, Tatsuya | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Sumi, Kazuo | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Kobayashi, Takashi | Management | For | For | |||||
4.5 | Appoint a Director as Supervisory Committee Members Ando, Satoshi | Management | For | For | |||||
5 | Appoint a Substitute Director as Supervisory Committee Members Ota, Taizo | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
DAISEKI CO.,LTD. | |||||||
Security | J10773109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-May-2016 | |||||
ISIN | JP3485600005 | Agenda | 707072675 - 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 20, Transition to a Company with Supervisory Committee | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Ito, Hiroyuki | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Hashira, Hideki | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Yamamoto, Tetsuya | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Amano, Koji | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Ito, Yasuo | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Egoshi, Katsuaki | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Miyachi, Yoshihiro | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Isaka, Toshiyasu | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Shimoda, Kensei | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Umetani, Isao | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Nawa, Hidekatsu | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Sakabe, Takao | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Sahashi, Norikazu | 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 |
CLEAR MEDIA LTD, HAMILTON | |||||||
Security | G21990109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-May-2016 | |||||
ISIN | BMG219901094 | Agenda | 706971098 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3.A | TO ELECT MR. JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO RE-ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.D | TO RE-ELECT MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE | Management | For | For | |||||
5 | 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 2016 | Management | For | For | |||||
6 | 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 2016 | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | |||||
9 | 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 | |||||
CMMT | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
APT SATELLITE HOLDINGS LTD, HAMILTON | |||||||
Security | G0438M106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-May-2016 | |||||
ISIN | BMG0438M1064 | Agenda | 706973953 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HK5.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3.A | TO RE-ELECT MR. QI LIANG AS EXECUTIVE DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR. ZHUO CHAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT DR. MENG XINGGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
3.E | 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 |
GENTING MALAYSIA BHD, GENTING HIGHLANDS | |||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | |||||
ISIN | MYL4715OO008 | Agenda | 707018518 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO’ KOH HONG SUN | 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 DATO’ SERI 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 |
GENTING MALAYSIA BHD, GENTING HIGHLANDS | |||||||
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 01-Jun-2016 | |||||
ISIN | MYL4715OO008 | Agenda | 707108759 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (“RWL”), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (“GENM OR COMPANY”), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (“GENHK SHARES”) (“PROPOSED 2016 DISPOSAL MANDATE”) | Management | Against | Against |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | |||||||
Security | Y31476107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | |||||
ISIN | HK0012000102 | Agenda | 706990579 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3A | TO RE-ELECT MR KWOK PING HO AS DIRECTOR | Management | For | For | |||||
3B | TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR | Management | For | For | |||||
3C | TO RE-ELECT MR LEE TAT MAN AS DIRECTOR | Management | For | For | |||||
3D | TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR | Management | For | For | |||||
3E | TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR | Management | For | For | |||||
3F | TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION | Management | For | For | |||||
5A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | |||||
5B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | |||||
5C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | For | For | |||||
5D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659260 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | |||||
ISIN | FR0000039299 | Agenda | 706887063 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
3 | ALLOCATION OF INCOME: EUR 0.06 PER SHARE | Management | For | For | |||||
4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
5 | AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES | Management | For | For | |||||
6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For |
9 | RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | |||||
11 | RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | |||||
12 | RENEWAL OF THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | |||||
13 | RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | |||||
14 | RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR | Management | For | For | |||||
15 | APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | |||||
16 | APPOINTMENT OF VALERIE COSCAS AS DIRECTOR | Management | For | For | |||||
17 | APPOINTMENT OF FINANCIERE V AS DIRECTOR | Management | For | For | |||||
18 | APPOINTMENT OF OMMIUM BOLLLORE AS DIRECTOR | Management | For | For | |||||
19 | APPOINTMENT OF MR MICHEL ROUSSIN AS AN OBSERVER | Management | For | For | |||||
20 | SETTING OF THE AMOUNT FOR ATTENDANCE FEES | Management | For | For | |||||
21 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
22 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE DE L’ODET SA, PUTEAUX | |||||||
Security | F36215105 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | |||||
ISIN | FR0000062234 | Agenda | 706887102 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | |||||
3 | ALLOCATION OF INCOME | Management | For | For | |||||
4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
5 | RENEWAL OF THE TERM OF VINCENT BOLLORE AS DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF SOCFRANCE AS DIRECTOR | Management | For | For | |||||
10 | RENEWAL OF THE TERM OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | |||||
11 | RENEWAL OF THE TERM OF HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
12 | RENEWAL OF THE TERM OF ALAIN MOYNOT AS DIRECTOR | Management | For | For | |||||
13 | RENEWAL OF THE TERM OF MARTINE STUDER AS DIRECTOR | Management | For | For | |||||
14 | APPOINTMENT OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | |||||
15 | APPOINTMENT OF VALERIE COSCAS AS DIRECTOR | Management | For | For | |||||
16 | APPOINTMENT OF FINANCIERE V AS DIRECTOR | Management | For | For | |||||
17 | APPOINTMENT OF OMNIUM BOLLORE AS DIRECTOR | Management | For | For | |||||
18 | RENEWAL OF THE TERM OF CONSTANTIN ASSOCIES AS STATUTORY AUDITOR | Management | For | For | |||||
19 | RENEWAL OF THE TERM OF CISANE AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
20 | SETTING OF ATTENDANCE FEES | Management | For | For | |||||
21 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2015 | Management | For | For |
22 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2015 | Management | For | For | |||||
23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC | |||||||
Security | F10659260 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Jun-2016 | |||||
ISIN | FR0000039299 | Agenda | 706889295 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | AUTHORISATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES | Management | For | For | |||||
2 | 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 | 06-Jun-2016 | |||||
ISIN | KYG706451096 | Agenda | 706974056 - 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 2015 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 1 HONG KONG CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
3 | TO RE-ELECT MR. CHUI KEUNG AS EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
4 | TO RE-ELECT MR. LEUNG HOK LIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
5 | TO RE-ELECT MR. FANG FENGLEI 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 |
ROBERTET SA, GRASSE | |||||||
Security | F78649120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | |||||
ISIN | FR0000039091 | Agenda | 707061848 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | ALLOCATION OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS | Management | For | For |
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF THE DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
E.8 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139 AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY | Management | For | For | |||||
E.10 | SPECIAL REPORT BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION | Management | For | For | |||||
E.11 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE | |||||||
Security | F78649104 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 08-Jun-2016 | |||||
ISIN | FR0000045601 | Agenda | 707061850 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.2 | DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | ALLOCATION OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF THE DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
E.8 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139 AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.9 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY | Management | For | For |
E.10 | SPECIAL REPORT BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION | Management | For | For | |||||
E.11 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS | |||||||
Security | F3534D120 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 15-Jun-2016 | |||||
ISIN | FR0000037947 | Agenda | 707073691 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | |||||||
O.2 | APPROVAL OF REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | |||||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE STATUTORY AUDITORS’ SPECIAL REPORT | Management | |||||||
O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | |||||||
O.5 | RENEWAL OF THE TERM OF MR MARC LADREIT DE LACHARRIERE AS DIRECTOR | Management | |||||||
O.6 | RENEWAL OF THE TERM OF MR BERNARD DE LATTRE AS DIRECTOR | Management | |||||||
O.7 | RENEWAL OF THE TERM OF MR PHILIPPE LAGAYETTE AS DIRECTOR | Management | |||||||
O.8 | RENEWAL OF THE TERM OF THE COMPANY GROUPE MARC DE LACHARRIERE AS DIRECTOR | Management | |||||||
O.9 | AUTHORISATION FOR THE COMPANY TO INTERVENE IN ITS OWN SHARES | Management | |||||||
E.10 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | |||||||
E.11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS | Management | |||||||
E.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME-CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | |||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | |||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
Security | G0534R108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | |||||
ISIN | BMG0534R1088 | Agenda | 707089581 - 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 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||
2.A | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | |||||
2.B | TO RE-ELECT MR. LUO NING AS A DIRECTOR | Management | For | For | |||||
2.C | TO RE-ELECT MR. KENNETH MCKELVIE AS A DIRECTOR | Management | For | For |
2.D | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR | Management | For | For | |||||
2.E | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | |||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 | Management | For | For | |||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF | Management | For | For | |||||
NEW SHARES IN THE CAPITAL OF THE COMPANY | |||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | |||||
6 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (4) AND (5), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | For | |||||
OKINAWA CELLULAR TELEPHONE COMPANY |
Security | J60805108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | |||||
ISIN | JP3194650002 | Agenda | 707130491 - 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 | |||||
3.1 | Appoint a Director Inamori, Kazuo | Management | For | For | |||||
3.2 | Appoint a Director Yuasa, Hideo | Management | For | For | |||||
3.3 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
3.4 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
3.5 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
3.6 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
3.7 | Appoint a Director Onodera, Tadashi | Management | For | For | |||||
3.8 | Appoint a Director Ishikawa, Yuzo | 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 | 17-Jun-2016 | |||||
ISIN | JP3682300003 | Agenda | 707107531 - 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 | |||||
3.1 | Appoint a Corporate Auditor Tsuji, Teruhiko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Kagami, Hirohisa | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Asai, Kazutomi | Management | For | For | |||||
ASTELLAS PHARMA INC. |
Security | J03393105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Jun-2016 | |||||
ISIN | JP3942400007 | Agenda | 707123977 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | |||||
2.2 | Appoint a Director Miyokawa, Yoshiro | Management | For | For | |||||
2.3 | Appoint a Director Kase, Yutaka | Management | For | For | |||||
2.4 | Appoint a Director Yasuda, Hironobu | Management | For | For |
2.5 | Appoint a Director Okajima, Etsuko | Management | For | For | |||||
2.6 | Appoint a Director Aizawa, Yoshiharu | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Sakai, Hiroko | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Uematsu, Noriyuki | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||
YAHOO JAPAN CORPORATION |
Security | J95402103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 21-Jun-2016 | |||||
ISIN | JP3933800009 | Agenda | 707160367 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Change Company Location within Tokyo | 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 |
TRANSCOSMOS INC. | |||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | |||||
ISIN | JP3635700002 | Agenda | 707140529 - 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 20, Transition to a Company with Supervisory Committee | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Okuda, Koki | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Funatsu, Koji | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Okuda, Masataka | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Iwami, Koichi | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Mukai, Hiroyuki | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Moriyama, Masakatsu | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Nagakura, Shinichi | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Muta, Masaaki | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Kono, Masatoshi | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Honda, Hitoshi | Management | For | For | |||||
3.11 | Appoint a Director except as Supervisory Committee Members Shiraishi, Kiyoshi | Management | For | For | |||||
3.12 | Appoint a Director except as Supervisory Committee Members Ralph Wunsch | Management | For | For | |||||
3.13 | Appoint a Director except as Supervisory Committee Members Sato, Shunsuke | Management | For | For | |||||
3.14 | Appoint a Director except as Supervisory Committee Members Owen Mahoney | Management | For | For | |||||
3.15 | Appoint a Director except as Supervisory Committee Members Hatoyama, Rehito | Management | For | For | |||||
3.16 | Appoint a Director except as Supervisory Committee Members Shimada, Toru | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Natsuno, Takeshi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Yoshida, Nozomu | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Uda, Eiji | Management | For | For | |||||
5 | Appoint a Substitute Director as Supervisory Committee Members Tsurumori, Miwa | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For |
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | |||||
8 | Appoint Accounting Auditors | Management | For | For |
SECOM JOSHINETSU CO.,LTD. | |||||||
Security | J69977106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | |||||
ISIN | JP3421850003 | Agenda | 707141343 - 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 | |||||
3.1 | Appoint a Director Nozawa, Shingo | Management | For | For | |||||
3.2 | Appoint a Director Takeda, Masahiro | Management | For | For | |||||
3.3 | Appoint a Director Takano, Hideki | Management | For | For | |||||
3.4 | Appoint a Director Shimotori, Koji | Management | For | For | |||||
3.5 | Appoint a Director Hine, Kiyoshi | Management | For | For | |||||
3.6 | Appoint a Director Abe, Kenichi | Management | For | For | |||||
3.7 | Appoint a Director Ijima, Yasukazu | Management | For | For | |||||
3.8 | Appoint a Director Murayama, Rokuro | Management | For | For | |||||
3.9 | Appoint a Director Tsurui, Kazutomo | Management | For | For | |||||
4.1 | Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi | Management | For | For | |||||
4.2 | Appoint a Substitute Corporate Auditor Miyamoto, Kazuhisa | Management | For | For | |||||
5 | Amend the Compensation to be received by Corporate Auditors | Management | For | For |
MIDLAND HOLDINGS LTD | |||||||
Security | G4491W100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | |||||
ISIN | BMG4491W1001 | Agenda | 707117657 - 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 2015 | Management | For | For | ||||||
2.A.I | TO RE-ELECT MR. WONG KIN YIP, FREDDIE AS DIRECTOR | Management | Against | Against | ||||||
2.AII | TO RE-ELECT MR. KAN CHUNG NIN, TONY AS DIRECTOR | Management | Against | Against | ||||||
2AIII | TO RE-ELECT MS. IP KIT YEE, KITTY AS DIRECTOR | Management | Against | Against | ||||||
2AIV | TO RE-ELECT MR. WONG SAN 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 THE REMUNERATION OF THE AUDITOR | 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 | ||||||
6 | TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE NEW SHARE OPTION SCHEME, TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES WHICH FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS THAT MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE NEW SHARE OPTION SCHEME (ALL CAPITALISED TERMS AS DEFINED IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY DATED 24 MAY 2016) | Management | For | For |
ICOM INCORPORATED |
Security | J2326F109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | |||||
ISIN | JP3101400004 | Agenda | 707152891 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Inoue, Tokuzo | Management | For | For | ||||||
2.2 | Appoint a Director Fukui, Tsutomu | Management | For | For | ||||||
2.3 | Appoint a Director Ogawa, Nobuo | Management | For | For | ||||||
2.4 | Appoint a Director Shimizu, Hiroshi | Management | For | For | ||||||
2.5 | Appoint a Director Kojiyama, Kenichi | Management | For | For | ||||||
2.6 | Appoint a Director Yoshizawa, Haruyuki | Management | For | For |
THE BANK OF OKINAWA,LTD. | |||||||
Security | J04032108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | |||||
ISIN | JP3194600007 | Agenda | 707160747 - 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 Ikei, Mamoru | Management | For | For | |||||
2.4 | Appoint a Director Yamashiro, Masayasu | Management | For | For | |||||
2.5 | Appoint a Director Kinjo, Yoshiteru | Management | For | For | |||||
2.6 | Appoint a Director Hokumori, Chotetsu | Management | For | For | |||||
2.7 | Appoint a Director Nakamoto, Yoshimasa | Management | For | For | |||||
2.8 | Appoint a Director Taminato, Hirokazu | Management | For | For | |||||
2.9 | Appoint a Director Uchima, Yasuhiro | Management | For | For | |||||
2.10 | Appoint a Director Oshiro, Hiroshi | Management | For | For | |||||
3 | Appoint a Corporate Auditor Kinjo, Tadashi | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
BENESSE HOLDINGS,INC. | |||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Jun-2016 | |||||
ISIN | JP3835620000 | Agenda | 707150936 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Diryector Fukuhara, Kenichi | Management | For | For | |||||
1.2 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
1.3 | Appoint a Director Takiyama, Shinya | Management | For | For | |||||
1.4 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
1.5 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
1.6 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
1.7 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
1.8 | Appoint a Director Kuwayama, Nobuo | Management | For | For | |||||
1.9 | Appoint a Director Adachi, Tamotsu | Management | For | For | |||||
2 | Amend the Compensation to be received by Directors | Management | For | For |
SHOFU INC. | |||||||
Security | J74616103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | |||||
ISIN | JP3363600002 | Agenda | 707147698 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Negoro, Noriyuki | Management | For | For | |||||
1.2 | Appoint a Director Fujishima, Wataru | Management | For | For | |||||
1.3 | Appoint a Director Nishida, Yoshinao | Management | For | For | |||||
1.4 | Appoint a Director Chikamochi, Takashi | Management | For | For | |||||
1.5 | Appoint a Director Yamazaki, Fumitaka | Management | For | For | |||||
1.6 | Appoint a Director Deguchi, Mikito | Management | For | For | |||||
1.7 | Appoint a Director Suzuki, Kiichi | Management | For | For | |||||
1.8 | Appoint a Director Nishida, Kenji | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor Nagahata, Kiyoshi | Management | Against | Against | |||||
2.2 | Appoint a Corporate Auditor Sakemi, Yasushi | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Ohara, Masatoshi | Management | For | For | |||||
4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares | Management | Against | Against |
AZBIL CORPORATION | |||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | |||||
ISIN | JP3937200008 | Agenda | 707160545 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Onoki, Seiji | Management | For | For | |||||
2.2 | Appoint a Director Sone, Hirozumi | Management | For | For | |||||
2.3 | Appoint a Director Sasaki, Tadayuki | Management | For | For | |||||
2.4 | Appoint a Director Fuwa, Keiichi | Management | For | For | |||||
2.5 | Appoint a Director Iwasaki, Masato | Management | For | For | |||||
2.6 | Appoint a Director Hojo, Yoshimitsu | Management | For | For | |||||
2.7 | Appoint a Director Eugene H. Lee | Management | For | For | |||||
2.8 | Appoint a Director Tanabe, Katsuhiko | Management | For | For | |||||
2.9 | Appoint a Director Ito, Takeshi | Management | For | For |
SK KAKEN CO.,LTD. | |||||||
Security | J75573105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | |||||
ISIN | JP3162650000 | Agenda | 707163046 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Fujii, Minoru | Management | For | For | |||||
2.2 | Appoint a Director Sakamoto, Masahide | Management | For | For | |||||
2.3 | Appoint a Director Fujii, Mitsuhiro | Management | For | For | |||||
2.4 | Appoint a Director Fujii, Kunihiro | Management | For | For | |||||
2.5 | Appoint a Director Fukuoka, Toru | Management | For | For | |||||
2.6 | Appoint a Director Ito, Yoshiyuki | Management | For | For | |||||
2.7 | Appoint a Director Nagasawa, Keizo | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Moriyama, Takemasa | Management | Against | Against | |||||
3.2 | Appoint a Corporate Auditor Furukoshi, Koji | Management | Against | Against | |||||
4 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | Against | Against | |||||
5 | Approve Policy regarding Large-scale Purchases of | Management | Against | Against | |||||
Company Shares (Anti-Takeover Defense Measures) |
SANKYO CO.,LTD. | |||||||
Security | J67844100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | |||||
ISIN | JP3326410002 | Agenda | 707175825 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Busujima, Hideyuki | Management | For | For | |||||
2.2 | Appoint a Director Tsutsui, Kimihisa | Management | For | For | |||||
2.3 | Appoint a Director Tomiyama, Ichiro | Management | For | For | |||||
2.4 | Appoint a Director Kitani, Taro | Management | For | For | |||||
2.5 | Appoint a Director Miura, Takashi | Management | For | For |
AS ONE CORPORATION | |||||||
Security | J0332U102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | |||||
ISIN | JP3131300000 | Agenda | 707180561 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Iuchi, Takuji | Management | For | For | |||||
2.2 | Appoint a Director Ono, Mototaka | Management | For | For | |||||
2.3 | Appoint a Director Yamada, Kazuhito | Management | For | For | |||||
2.4 | Appoint a Director Hoshino, Yasuyuki | Management | For | For | |||||
2.5 | Appoint a Director Fujinaka, Kenichi | Management | For | For | |||||
2.6 | Appoint a Director Suzuki, Joji | Management | For | For | |||||
2.7 | Appoint a Director Mizunaga, Masashi | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Matsuo, Makoto | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Mihara, Hideaki | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Morisawa, Takeo | Management | For | For |
MEDIKIT CO.,LTD. | |||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | |||||
ISIN | JP3921060004 | Agenda | 707193366 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Payment of Bonuses to Directors | Management | For | For |
SHINGAKUKAI CO.,LTD. | |||||||
Security | J72896103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | |||||
ISIN | JP3371900006 | Agenda | 707193467 - Management | ||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Directors and Non Executive Directors | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Hirai, Mutsuo | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Matsuda, Kei | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Zettsu, Tomomi | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Hirai, Takahiro | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Hirai, Masahiro | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Shibata, Yoshiyuki | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Hikino, Koji | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Sakuma, Ichiro | 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 |
DIGITAL CHINA HOLDINGS LTD, HAMILTON | |||||||
Security | G2759B107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Jun-2016 | |||||
ISIN | BMG2759B1072 | Agenda | 707129284 - 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 2015 | Management | For | For | |||||
2.I | TO RE-ELECT MR. LIN YANG AS A DIRECTOR | Management | For | For | |||||
2.II | TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR | Management | For | For | |||||
2.III | TO RE-ELECT MR. LAI DANIEL, BBS, JP AS A DIRECTOR | Management | For | For | |||||
2.IV | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
3 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
4.1 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10PCT 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 BE 10PCT OR MORE UNLESS THE STOCK EXCHANGE AGREES OTHERWISE | Management | Against | Against | |||||
4.2 | 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 | |||||
4.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 4(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 4(2) | Management | Against | Against |
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 15, 2016