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IPSOS Meeting Date: APR 25, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL/SPECIAL |
Ticker: IPS Security ID: F5310M109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Reelect LT Participations as Director | Management | For | Against |
5 | Elect Florence Von Erb as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | Against |
8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | Against |
9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | Against |
10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | Against |
12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | Against |
13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |