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: CPH 0326 | |
4 Copley Place, 5th Floor | |
Boston, MA 02116 | |
Registrants telephone number, including area code: (212) 584-3570 |
Date of fiscal year end: September 30 |
Date of reporting period: July 1, 2013 - June 30, 2014 |
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 | |||||||
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Jul-2013 | |||||
ISIN | KR7035250000 | Agenda | 704586330 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Election of non-executive Director: Im Seong Hwan | Management | For | For | |||||
1.2 | Election of outside Director: Bak Su Hun, Jeon G Yong Gi, Choe Myeong Seo | Management | For | For | |||||
2 | Election of audit committee member: Bak Su Hun | Management | For | For |
DELL INC. | |||||||
Security | 24702R101 | Meeting Type | Contested-Special | ||||
Ticker Symbol | DELL | Meeting Date | 02-Aug-2013 | ||||
ISIN | US24702R1014 | Agenda | 933841707 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
DELL INC. | |||||||
Security | 24702R101 | Meeting Type | Contested-Special | ||||
Ticker Symbol | DELL | Meeting Date | 02-Aug-2013 | ||||
ISIN | US24702R1014 | Agenda | 933853447 - Opposition |
Item | Proposal | Type | Vote | For/Against Management |
|||||
01 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management |
02 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE DELL PROXY STATEMENT DATED MAY 31, 2013 IN THE TABLE UNDER SPECIAL FACTORS-INTERESTS OF THE COMPANYS DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER-QUANTIFICATION OF PAYMENTS AND BENEFITS- POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS TABLE INCLUDING THE ASSOCIATED FOOTNOTES AND NARRATIVE DISCUSSION. | Management | |||||||
03 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management |
COSEL CO.,LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 08-Aug-2013 | |||||
ISIN | JP3283700007 | Agenda | 704666683 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Approve Minor Revisions, Reduce Term of Office of Directors to One Year, Allow Board to Authorize Use of Appropriation of Retained Earnings | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For |
DIGITAL CHINA HOLDINGS LTD | ||||||||
Security | G2759B107 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 19-Aug-2013 | ||||||
ISIN | BMG2759B1072 | Agenda | 704639802 - Management |
Item | Proposal | Type | 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 March 2013 | Management | For | For | |||||
2 | To declare a final dividend of 38.80 HK cents per share for the year ended 31 March 2013 | Management | For | For | |||||
3.i | To re-elect Mr. Yan Guorong as a director | Management | For | For | |||||
3.ii | To re-elect Mr. Andrew Y. Yan as a director | Management | For | For | |||||
3.iii | To re-elect Mr. Hu Zhaoguang as a director | Management | For | For |
3.iv | To re-elect Ms. Ni Hong (Hope) as a director | Management | For | For | |||||
3.v | To authorise the board of directors to fix the directors remuneration | Management | For | For | |||||
4 | To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration | Management | For | For | |||||
5.1 | To grant a general and unconditional mandate to the board of directors to issue shares of the Company | Management | For | For | |||||
5.2 | To grant a general and unconditional mandate to the board of directors to repurchase shares of the Company | Management | For | For | |||||
5.3 | To extend the general mandate granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2) | Management | For | For |
PASONA GROUP INC. | |||||||
Security | J34771105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Aug-2013 | |||||
ISIN | JP3781490002 | Agenda | 704677206 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
2.12 | Appoint a Director | Management | For | For | |||||
2.13 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
CLEAR MEDIA LTD | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Aug-2013 | |||||
ISIN | BMG219901094 | Agenda | 704686407 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1 | That the proposed special dividend of HKD 1.32 per share of the Company (the Special Dividend) to be payable out of the retained earnings of the Company and any shortfall, if applicable, to be payable out of the contributed surplus account of the Company be approved and the board of directors of the Company be authorised to effect the payment of the Special Dividend and to do all acts and things and to take such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the payment of the Special Dividend on or around 15 November 2013 (at the earliest) | Management | For | For |
DELL INC. | |||||||
Security | 24702R101 | Meeting Type | Contested-Special | ||||
Ticker Symbol | DELL | Meeting Date | 12-Sep-2013 | ||||
ISIN | US24702R1014 | Agenda | 933846505 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
DELL INC. | |||||||
Security | 24702R101 | Meeting Type | Contested-Special | ||||
Ticker Symbol | DELL | Meeting Date | 12-Sep-2013 | ||||
ISIN | US24702R1014 | Agenda | 933846505 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
DELL INC. | |||||||
Security | 24702R101 | Meeting Type | Contested-Special | ||||
Ticker Symbol | DELL | Meeting Date | 12-Sep-2013 | ||||
ISIN | US24702R1014 | Agenda | 933852546 - Opposition |
Item | Proposal | Type | Vote | For/Against Management |
|||||
01 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | |||||||
02 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE DELL PROXY STATEMENT DATED MAY 31, 2013 IN THE TABLE UNDER SPECIAL FACTORS-INTERESTS OF THE COMPANYS DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER-QUANTIFICATION OF PAYMENTS AND BENEFITS- POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS TABLE. INCLUDING THE ASSOCIATED FOOTNOTES AND NARRATIVE DISCUSSION. | Management | |||||||
03 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management |
ERA GROUP INC. | |||||||
Security | 26885G109 | Meeting Type | Annual | ||||
Ticker Symbol | ERA | Meeting Date | 12-Sep-2013 | ||||
ISIN | US26885G1094 | Agenda | 933870330 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ANN FAIRBANKS | For | For | ||||||||
2 | CHARLES FABRIKANT | For | For | ||||||||
3 | BLAINE FOGG | For | For | ||||||||
4 | STEN L. GUSTAFSON | For | For | ||||||||
5 | OIVIND LORENTZEN | For | For | ||||||||
6 | CHRISTOPHER P. PAPOURAS | For | For | ||||||||
7 | YUEPING SUN | For | For | ||||||||
8 | STEVEN WEBSTER | For | For |
2. | APPROVAL OF THE ERA GROUP INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For | |||||
3. | APPROVAL OF THE ERA GROUP INC. 2012 SHARE INCENTIVE PLAN. | Management | For | For | |||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. | |||||||
Security | 90130A200 | Meeting Type | Annual | ||||
Ticker Symbol | FOX | Meeting Date | 18-Oct-2013 | ||||
ISIN | US90130A2006 | Agenda | 933873057 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: ALVARO URIBE | Management | For | For | |||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | Management | For | For | |||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | APPROVAL OF THE TWENTY-FIRST CENTURY FOX, INC. 2013 LONG TERM INCENTIVE PLAN. | Management | For | For | |||||
5. | STOCKHOLDER PROPOSAL - ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | |||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANYS DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against | |||||
7. | CITIZENSHIP CERTIFICATION - PLEASE MARK YES IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK NO IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 7, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE | Management | For |
SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE RECORD DATE AND YOU PREVIOUSLY SUBMITTED A U.S. CITIZENSHIP CERTIFICATION TO THE COMPANYS TRANSFER AGENT OR AUSTRALIAN SHARE REGISTRAR. |
ORACLE CORPORATION |
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 31-Oct-2013 | |||
ISIN | US68389X1054 | Agenda | 933878300 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | DIRECTOR | Management | |||||||
1 JEFFREY S. BERG | For | For | |||||||
2 H. RAYMOND BINGHAM | For | For | |||||||
3 MICHAEL J. BOSKIN | For | For | |||||||
4 SAFRA A. CATZ | For | For | |||||||
5 BRUCE R. CHIZEN | For | For | |||||||
6 GEORGE H. CONRADES | For | For | |||||||
7 LAWRENCE J. ELLISON | For | For | |||||||
8 HECTOR GARCIA-MOLINA | For | For | |||||||
9 JEFFREY O. HENLEY | For | For | |||||||
10 MARK V. HURD | For | For | |||||||
11 NAOMI O. SELIGMAN | For | For | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | Management | Against | Against | |||||
3 | APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For | |||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For | |||||
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | For | |||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | |||||
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | |||||
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For |
DEVRY INC. |
Security | 251893103 | Meeting Type | Annual | |||
Ticker Symbol | DV | Meeting Date | 06-Nov-2013 | |||
ISIN | US2518931033 | Agenda | 933883490 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 CONNIE R. CURRAN | For | For | |||||||
2 DANIEL HAMBURGER | For | For | |||||||
3 RONALD L. TAYLOR | For | For |
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
3. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO DEVRY EDUCATION GROUP INC. | Management | For | For | |||||
4. | APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF 2013. | Management | For | For | |||||
5. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
EUTELSAT COMMUNICATIONS, PARIS |
Security | F3692M128 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Nov-2013 | ||||
ISIN | FR0010221234 | Agenda | 704752410 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the reports and annual corporate financial statements for the financial year ended June 30, 2013 | Management | For | For | |||||
O.2 | Approval of the reports and consolidated financial statements for the financial year ended June 30, 2013 | Management | For | For | |||||
O.3 | Approval of the regulated agreements | Management | For | For | |||||
O.4 | Allocation of income for the financial year ended June 30, 2013 | Management | For | For | |||||
O.5 | Renewal of term of Mr. Bertrand Mabille as Director | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mr. Ross McInnes as Director | Management | For | For | |||||
O.7 | Reviewing the individual compensation components of Mr. Michel de Rosen as Chief Executive Officer | Management | For | For | |||||
O.8 | Reviewing the individual compensation components of Mr. Michel Azibert as Managing Director | Management | For | For | |||||
O.9 | Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares | Management | For | For | |||||
E.10 | Authorization to the Board of Directors to reduce share capital by cancellation of treasury shares acquired by the Company under its share buyback program | Management | For | For | |||||
E.11 | Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed | Management | For | For | |||||
E.12 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company while maintaining shareholders preferential subscription rights | Management | For | For | |||||
E.13 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders preferential subscription rights via public offering | Management | For | For |
E.14 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders preferential subscription rights via an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | |||||
E.15 | Authorization to the Board of Directors to set the issue price according to the terms established by the General Meeting in case of issuance without preferential subscription rights, up to 10% of capital per year | Management | For | For | |||||
E.16 | Authorization to the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights decided under the 12th to 14th resolutions | Management | For | For | |||||
E.17 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company | Management | For | For | |||||
E.18 | Delegation of powers to the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in consideration for in-kind contributions, up to 10% of share capital of the Company outside of a public exchange offer initiated by the Company | Management | For | For | |||||
E.19 | Delegation of authority to the Board of Directors to issue common shares with cancellation of preferential subscription rights, as a result of the issuance by subsidiaries of securities entitling to common shares of the Company | Management | For | For | |||||
E.20 | Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities | Management | For | For | |||||
E.21 | 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 with cancellation of preferential subscription rights reserved for members of a Company or Groups corporate savings plan | Management | For | For | |||||
E.22 | Powers to carry out all legal formalities | Management | For | For |
MICROSOFT CORPORATION |
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 19-Nov-2013 | |||
ISIN | US5949181045 | Agenda | 933883185 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | |||||
2. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||
3. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |||||
4. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |||||
5. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | Management | For | For | |||||
6. | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
7. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||
8. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||
9. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |||||
10. | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For | |||||
11. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||
12. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. |
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 19-Nov-2013 | |||
ISIN | US64107N2062 | Agenda | 933888402 - Management |
Item | Proposal | Type | 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 | |||||||
6 BRIAN K. MOSEHLA | 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, 2014. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES |
Security | F84941123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Jan-2014 | ||||
ISIN | FR0000121220 | Agenda | 704854529 - Management |
Item | Proposal | Type | 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 1.62 per Share | Management | For | For | |||||
O.3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | For | |||||
O.4 | Re-elect Michel Landel as Director | Management | For | For | |||||
O.5 | Re-elect Paul Jeanbart as Director | Management | For | For | |||||
O.6 | Re-elect Patricia Bellinger as Director | Management | For | For | |||||
O.7 | Re-elect Mr. Peter Thompson as Director | Management | For | For | |||||
O.8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For | |||||
O.9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For | |||||
O.10 | Advisory Vote on Compensation of Michel Landel | Management | For | For | |||||
O.11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For | |||||
E.12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
E.13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For | |||||
E.14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For | |||||
E.15 | Approve Employee Stock Purchase Plan | Management | For | For | |||||
E.16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For | |||||
O.17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES |
Security | F84941677 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Jan-2014 | ||||
ISIN | FR0011071893 | Agenda | 704870345 - Management |
Item | Proposal | Type | 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 1.62 per share | Management | For | For | |||||
O.3 | Approve transaction with Bellon SA Re provision of services | Management | For | For | |||||
O.4 | Re-elect Michel Landel as director | Management | For | For | |||||
O.5 | Re-elect Paul Jeanbart as director | Management | For | For | |||||
O.6 | Re-elect Patricia Bellinger as director | Management | For | For | |||||
O.7 | Re-elect Peter Thomson as director | Management | For | For | |||||
O.8 | Approve remuneration of directors in the aggregate amount of EUR 630,000 | Management | For | For | |||||
O.9 | Advisory vote on compensation of Pierre Bellon | Management | For | For | |||||
O.10 | Advisory vote on compensation of Michel Landel | Management | For | For | |||||
O.11 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | |||||
E.12 | Authorize decrease in share capital via cancellation of repurchased shares | Management | For | For | |||||
E.13 | Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 100 Million | Management | For | For | |||||
E.14 | Authorize capitalization of reserves of up to EUR 200 Million for bonus issue or increase in par value | Management | For | For | |||||
E.15 | Approve employee stock purchase plan | Management | For | For | |||||
E.16 | Amend articles 11 and 11-4 of bylaws Re-employee representative | Management | For | For | |||||
O.17 | Authorize filing of required documents/other formalities | Management | For | For |
SIEMENS AG, MUENCHEN |
Security | D69671218 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jan-2014 | ||||
ISIN | DE0007236101 | Agenda | 704888859 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
2. | Resolution on the Appropriation of the Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014 | Management | For | For |
3. | To ratify the acts of the members of the Managing Board | Management | For | For | |||||
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | |||||
5. | To resolve on the approval of the system of Managing Board compensation | Management | For | For | |||||
6. | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH | Management | For | For | |||||
7. | To resolve on a by-election to the Supervisory Board: Jim Hagemann Snabe | Management | For | For | |||||
8. | To resolve on the creation of an Authorized Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association | Management | For | For | |||||
9. | To resolve on the cancelation of the authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association | Management | For | For | |||||
10. | To resolve on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association | Management | For | For | |||||
11. | To resolve on the adjustment of Supervisory Board compensation and related amendments to the Articles of Association | Management | For | For |
AMDOCS LIMITED |
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 30-Jan-2014 | |||
ISIN | GB0022569080 | Agenda | 933910603 - Management |
Item | Proposal | Type | 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: ELI GELMAN | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For | |||||
2. | TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||
3. | TO APPROVE AN AMENDMENT TO AMDOCS LIMITEDS ARTICLES OF... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
4. | TO APPROVE THE AUTHORIZED SHARE CAPITAL OF AMDOCS LIMITED AND... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||
5. | TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V) | Management | For | For | |||||
6. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
E-MART CO LTD, SEOUL |
Security | Y228A3102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Mar-2014 | ||||
ISIN | KR7139480008 | Agenda | 704970513 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statement | Management | Against | Against | |||||
2 | Approval of partial amendment to articles of incorporation : Article 1, 11, 14, 18-2, 19, 40 | Management | For | For | |||||
3.1 | Election of inside director: Lee Gab-Soo | Management | For | For | |||||
3.2 | Election of inside director: Chun Man Yang | Management | For | For | |||||
4 | Approval of limit of remuneration for directors | Management | For | For |
HEWLETT-PACKARD COMPANY |
Security | 428236103 | Meeting Type | Annual | |||
Ticker Symbol | HPQ | Meeting Date | 19-Mar-2014 | |||
ISIN | US4282361033 | Agenda | 933921098 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: M.L. ANDREESSEN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: S. BANERJI | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: R.R. BENNETT | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: R.L. GUPTA | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: R.J. LANE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: A.M. LIVERMORE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: R.E. OZZIE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: G.M. REINER | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: P.F. RUSSO | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: J.A. SKINNER | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: M.C. WHITMAN | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: R.V. WHITWORTH | Management | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Shareholder | Against | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL |
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Mar-2014 | ||||
ISIN | KR7005300009 | Agenda | 704995387 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statements | Management | For | For | |||||
2.1 | Election of inside Director I Yeong Gu | Management | For | For | |||||
2.2 | Election of outside Director Gim Yong Jae | Management | For | For | |||||
2.3 | Election of outside Director Gim Gwang Tae | Management | For | For | |||||
3.1 | Election of audit committee member Gim Yong Jae | Management | For | For | |||||
3.2 | Election of audit committee member Gim Gwang Tae | Management | For | For | |||||
4 | Approval of remuneration limit for Director | Management | For | For | |||||
5 | Amendment of articles on retirement allowance for Director | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL |
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Mar-2014 | ||||
ISIN | KR7004990008 | Agenda | 705008628 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statements | Management | For | For | |||||
2 | Amendment of articles of incorp. | Management | For | For | |||||
3.1 | Election of inside director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Sin Hang Beom | Management | For | For | |||||
3.2 | Election of outside director Song Jae Yong, Song Yeong Cheon | Management | For | For | |||||
4 | Approval of remuneration for director | Management | For | For | |||||
5 | Amendment of articles on retirement allowance for director | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. |
Security | 90130A200 | Meeting Type | Special | |||
Ticker Symbol | FOX | Meeting Date | 21-Mar-2014 | |||
ISIN | US90130A2006 | Agenda | 933920894 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | PROPOSAL TO APPROVE THE COMPANY MAKING A REQUEST FOR REMOVAL OF ITS FULL FOREIGN LISTING FROM THE AUSTRALIAN SECURITIES EXCHANGE. | Management | For | For | |||||
2. | CITIZENSHIP CERTIFICATION - PLEASE MARK YES IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK NO IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX A OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 2, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS UNLESS YOU ARE A STOCKHOLDER OF RECORD AS OF THE... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For |
KANGWON LAND INC, CHONGSON |
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Mar-2014 | ||||
ISIN | KR7035250000 | Agenda | 705006535 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statement.(Cash div: KRW 730 per SHS) | Management | For | For | |||||
2 | Approval of partial amendment to articles of incorporation | Management | For | For | |||||
3.1 | Election of a non-permanent director Choe Jung Hun, Jo In Muk | Management | For | For | |||||
3.2 | Election of outside director Gim Ho Beom, Ban Jong Gu, Yu Myeong Ho, Jeon Hyeon Cheol, Jo Jang Hyeon | Management | For | For | |||||
4 | Election of audit committee member who is an outside director Ban Jong Gu, Jeon Hyeon Cheol | Management | For | For | |||||
5 | Approval of limit of remuneration for directors | Management | For | For |
KESKO CORP, HELSINKI |
Security | X44874109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Apr-2014 | ||||
ISIN | FI0009000202 | Agenda | 704978076 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
8 | Adoption of the financial statements | Management | For | For | |||||
9 | Distribution of the profits shown on the balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid | Management | For | For | |||||
10 | Resolution on discharging the board members and the managing director from liability | Management | For | For | |||||
11 | Resolution on the board members fees and the basis for reimbursement of their expenses | Management | For | For | |||||
12 | Resolution on the number of board members shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7) | Management | For | For | |||||
13 | Election of board members according to the article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting | Management | Against | Against | |||||
14 | Resolution on the auditors fee and the basis for reimbursement of expenses | Management | For | For | |||||
15 | Election of auditor the boards audit committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the companys auditor | Management | For | For | |||||
16 | Donations for charitable purposes | Management | For | For |
NESTLE SA, CHAM UND VEVEY |
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Apr-2014 | ||||
ISIN | CH0038863350 | Agenda | 705020763 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 | Management | For | For |
1.2 | Acceptance of the Compensation Report 2013 (advisory vote) | Management | For | For | |||||
2 | Release of the members of the Board of Directors and of the Management | Management | For | For | |||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 | Management | For | For | |||||
4 | Revision of the Articles of Association. Adaptation to new Swiss Company Law | Management | For | For | |||||
5.1.1 | Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe | Management | For | For | |||||
5.1.2 | Re-election to the Board of Directors: Mr Paul Bulcke | Management | For | For | |||||
5.1.3 | Re-election to the Board of Directors: Mr Andreas Koopmann | Management | For | For | |||||
5.1.4 | Re-election to the Board of Directors: Mr Rolf Hanggi | Management | For | For | |||||
5.1.5 | Re-election to the Board of Directors: Mr Beat Hess | Management | For | For | |||||
5.1.6 | Re-election to the Board of Directors: Mr Daniel Borel | Management | For | For | |||||
5.1.7 | Re-election to the Board of Directors: Mr Steven G. Hoch | Management | For | For | |||||
5.1.8 | Re-election to the Board of Directors: Ms Naina Lal Kidwai | Management | For | For | |||||
5.1.9 | Re-election to the Board of Directors: Ms Titia de Lange | Management | For | For | |||||
5.1.10 | Re-election to the Board of Directors: Mr Jean-Pierre Roth | Management | For | For | |||||
5.1.11 | Re-election to the Board of Directors: Ms Ann M. Veneman | Management | For | For | |||||
5.1.12 | Re-election to the Board of Directors: Mr Henri de Castries | Management | For | For | |||||
5.1.13 | Re-election to the Board of Directors: Ms Eva Cheng | Management | For | For | |||||
5.2 | Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe | Management | For | For | |||||
5.3.1 | Election of the member of the Compensation Committee: Mr Beat Hess | Management | For | For | |||||
5.3.2 | Election of the member of the Compensation Committee: Mr Daniel Borel | Management | For | For | |||||
5.3.3 | Election of the member of the Compensation Committee: Mr Andreas Koopmann | Management | For | For | |||||
5.3.4 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | Management | For | For | |||||
5.4 | Re-election of the statutory auditors KPMG SA, Geneva branch | Management | For | For | |||||
5.5 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law | Management | For | For | |||||
6.1 | Vote in accordance with the proposal of the Board of Directors | Management | For | For | |||||
6.2 | Vote against the proposal of the Board of Directors | Shareholder | |||||||
6.3 | Abstain | Shareholder |
ORKLA ASA, OSLO |
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Apr-2014 | ||||
ISIN | NO0003733800 | Agenda | 705053786 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Opening of the meeting by the Chair of the Board of Directors and election of the meeting chair. The Board of Directors proposes that Idar Kreutzer be elected as meeting chair | Management | For | For |
2 | Approval of the financial statements for 2013 for Orkla ASA and the Orkla Group and the annual report of the Board of Directors, including approval of a share dividend for 2013 of NOK 2.50 per share, except for shares owned by the Group | Management | For | For | |||||
3.2 | Advisory approval of the Board of Directors statement of guidelines for the pay and other remuneration of the executive management in the coming financial year | Management | For | For | |||||
3.3 | Approval of guidelines for share-related incentive arrangements in the coming financial year | Management | For | For | |||||
5.ii | Authorisation to acquire treasury shares to be utilised to fulfil existing employee incentive arrangements and incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda | Management | For | For | |||||
5.iii | Authorisation to acquire treasury shares for cancellation | Management | For | For | |||||
6 | Minimum notice of an Extraordinary General Meeting | Management | For | For | |||||
7.1 | Election of member of the Board of Directors: Stein Erik Hagen | Management | For | For | |||||
7.2 | Election of member of the Board of Directors: Grace Reksten Skaugen | Management | For | For | |||||
7.3 | Election of member of the Board of Directors: Jo Lunder | Management | For | For | |||||
7.4 | Election of member of the Board of Directors: Ingrid Jonasson Blank | Management | For | For | |||||
7.5 | Election of member of the Board of Directors: Lisbeth Valther Pallesen | Management | For | For | |||||
7.6 | Election of member of the Board of Directors: Lars Dahlgren | Management | For | For | |||||
7.7 | Election of member of the Board of Directors: Nils Selte | Management | For | For | |||||
8.1 | Election of the Chair of the Board of Directors: Stein Erik Hagen | Management | For | For | |||||
8.2 | Election of the Deputy Chair of the Board of Directors: Grace Reksten Skaugen | Management | For | For | |||||
9.1 | Election of member of the Nomination Committee: Leiv Askvig | Management | For | For | |||||
9.2 | Election of member of the Nomination Committee: Anders Christian Stray Ryssdal | Management | For | For | |||||
9.3 | Election of member of the Nomination Committee: Karin Bing Orgland | Management | For | For | |||||
10 | Election of the Chair of the Nomination Committee | Management | For | For | |||||
11 | Remuneration of members of the Board of Directors | Management | For | For | |||||
12 | Approval of the Auditors fee | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX |
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Apr-2014 | ||||
ISIN | FR0000120982 | Agenda | 705009935 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend | Management | For | For |
O.4 | Regulated agreements | Management | For | For | |||||
O.5 | Renewal of term of Mr. Jean-Paul Meric as board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Martina Barcaroli as board member | Management | For | For | |||||
O.7 | Renewal of term of Mr. Giovanni Ferrario as board member | Management | For | For | |||||
O.8 | Renewal of term of Italcementi Ingegneria Srl represented by Mr. Sebastiano Mazzoleni as board member | Management | For | For | |||||
O.9 | Renewal of term of Mrs. Elisabeth Lulin as board member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Dario Massi as board member | Management | For | For | |||||
O.11 | Renewal of term of Mr. Marc Vienot as board member | Management | For | For | |||||
O.12 | Review of the components of the compensation paid to Mr. Jean-Paul Meric, chairman for the 2013 financial year | Management | For | For | |||||
O.13 | Review of the components of the compensation paid to Mr. Giovanni Ferrario, CEO, for the 2013 financial year | Management | For | For | |||||
O.14 | Review of the components of the compensation paid to Mr. Fabrizio Donega, managing Director, for the 2013 financial year | Management | For | For | |||||
O.15 | Share buyback program | Management | For | For | |||||
E.16 | Amendment to articles 14, 15 and 16 of the bylaws | Management | For | For | |||||
E.17 | Capital reduction as part of the share buyback program | Management | For | For | |||||
E.18 | Powers to carry out all legal formalities | Management | For | For |
CARREFOUR SA, PARIS |
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 15-Apr-2014 | ||||
ISIN | FR0000120172 | Agenda | 705013047 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the annual corporate financial statements for the financial year 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year 2013 | Management | For | For | |||||
O.3 | Allocation of income and setting of the dividend | Management | For | For | |||||
O.4 | Approval of the regulated agreements pursuant to Articles L.225-38 and seq. of the Commercial Code | Management | For | For | |||||
O.5 | Advisory notice on the compensation due or allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mr. Thomas J. Barrack Jr. as Board Member | Management | For | For | |||||
O.7 | Renewal of term of Mr. Amaury de Seze as Board Member | Management | For | For | |||||
O.8 | Renewal of term of Mr. Bernard Arnault as Board Member | Management | For | For | |||||
O.9 | Renewal of term of Mr. Jean-Laurent Bonnafe as Board Member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Rene Brillet as Board Member | Management | For | For | |||||
O.11 | Authorization granted for 18 months to the Board of Directors to operate on the shares of the Company | Management | For | For |
E.12 | Modification of Article 16 of the bylaws | Management | For | For | |||||
E.13 | Authorization granted for 24 months to the Board of Directors to decrease the share capital via cancellation of shares | Management | For | For |
ENERGEN CORPORATION |
Security | 29265N108 | Meeting Type | Annual | |||
Ticker Symbol | EGN | Meeting Date | 23-Apr-2014 | |||
ISIN | US29265N1081 | Agenda | 933954059 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 KENNETH W. DEWEY | For | For | |||||||
2 M. JAMES GORRIE | For | For | |||||||
3 JAMES T. MCMANUS, II | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For | |||||
4. | SHAREHOLDER PROPOSAL | Shareholder | Against | For |
BAKER HUGHES INCORPORATED |
Security | 057224107 | Meeting Type | Annual | |||
Ticker Symbol | BHI | Meeting Date | 24-Apr-2014 | |||
ISIN | US0572241075 | Agenda | 933936241 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For | |||||
2. | AN ADVISORY VOTE RELATED TO THE COMPANYS EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | For | |||||
4. | THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN. | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS |
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 25-Apr-2014 | ||||
ISIN | FR0000039109 | Agenda | 705007018 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approve financial statements and statutory reports | Management | For | For | |||||
O.2 | Approve consolidated financial statements and statutory reports | Management | For | For | |||||
O.3 | Approve allocation of income and dividends of EUR 0.95 per share | Management | For | For | |||||
O.4 | Acknowledge auditors special report on related- party transactions | Management | For | For | |||||
O.5 | Ratify appointment of Caisse Des Depots Et Consignations as director | Management | For | For | |||||
O.6 | Re-elect Caisse Des Depots Et Consignations as director | Management | For | For | |||||
O.7 | Approve remuneration of directors in the aggregate amount of EUR 60,000 | Management | For | For | |||||
O.8 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | |||||
E.9 | Authorize decrease in share capital via cancellation of repurchased shares | Management | For | For | |||||
E.10 | Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 95,289 | Management | For | For | |||||
E.11 | Authorize issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 95,289 | Management | For | For | |||||
E.12 | Authorize capital increase of up to 10 percent of issued capital for contributions in kind | Management | For | For | |||||
E.13 | Authorize up to 2 percent of issued capital for use in stock option plans | Management | For | For | |||||
E.14 | Authorize capital issuances for use in employee stock purchase plans | Management | For | For | |||||
E.15 | Authorize up to 2 percent of issued capital for use in restricted stock plans | Management | For | For | |||||
E.16 | Set total limit for capital increase to result from all issuance requests at EUR 457,800 | Management | For | For |
GDF SUEZ SA, PARIS |
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 28-Apr-2014 | ||||
ISIN | FR0010208488 | Agenda | 705130261 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 | Management | For | For |
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANYS SHARES | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.17 | OVERALL LIMITATION ON FUTURE AND/OR IMMEDIATE CAPITAL INCREASE DELEGATIONS | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE | Management | For | For | |||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | |||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY | Management | For | For | |||||
E.22 | DIVIDEND INCREASE IN FAVOR OF ANY SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR | Management | For | For | |||||
E.23 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For | |||||
O.24 | REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.25 | REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR | Management | For | For |
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 | Shareholder | For | Against |
DANONE SA, PARIS |
Security | F12033134 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-Apr-2014 | ||||
ISIN | FR0000120644 | Agenda | 704995806 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income for the financial year ended on December 31, 2013 and setting the dividend at Euros 1.45 per share | Management | For | For | |||||
O.4 | Option for payment of the dividend in shares | Management | For | For | |||||
O.5 | Renewal of term of Mr. Bruno BONNELL as board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Bernard HOURS as board member | Management | For | For | |||||
O.7 | Renewal of term of Mrs. Isabelle SEILLIER as board member | Management | For | For | |||||
O.8 | Renewal of term of Mr. Jean-Michel SEVERINO as board member | Management | For | For | |||||
O.9 | Appointment of Mrs. Gaelle OLIVIER as board member | Management | For | For | |||||
O.10 | Appointment of Mr. Lionel ZINSOU-DERLIN as board member | Management | For | For | |||||
O.11 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code | Management | For | For | |||||
O.12 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group | Management | For | For | |||||
O.13 | Approval of the executive officer employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer | Management | For | For | |||||
O.14 | Approval of the renewal of the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V | Management | For | For | |||||
O.15 | Reviewing the elements of compensation owed or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013 | Management | For | For |
O.16 | Reviewing the elements of compensation owed or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.17 | Reviewing the elements of compensation owed or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.18 | Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company | Management | For | For | |||||
E.19 | Authorization granted to the board of directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders preferential subscription rights | Management | For | For | |||||
E.20 | Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors | Management | For | For | |||||
E.21 | Powers to carry out all legal formalities | Management | For | For |
TERADATA CORPORATION |
Security | 88076W103 | Meeting Type | Annual | |||
Ticker Symbol | TDC | Meeting Date | 29-Apr-2014 | |||
ISIN | US88076W1036 | Agenda | 933938308 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DAVID E. KEPLER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS | Management | For | For | |||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | APPROVAL OF AN AMENDMENT OF THE COMPANYS CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Management | For | For | |||||
4. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
NATIONAL CINEMEDIA, INC. |
Security | 635309107 | Meeting Type | Annual | |||
Ticker Symbol | NCMI | Meeting Date | 30-Apr-2014 | |||
ISIN | US6353091076 | Agenda | 933940074 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | DIRECTOR | Management | |||||||
1 KURT C. HALL | For | For | |||||||
2 LAWRENCE A. GOODMAN | For | For | |||||||
3 SCOTT N. SCHNEIDER | For | For | |||||||
2 | TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.S EXECUTIVE COMPENSATION. | Management | For | For | |||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR ENDING JANUARY 1, 2015. | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON |
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-May-2014 | ||||
ISIN | GB0005622542 | Agenda | 705094047 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||
3 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
4 | DECLARATION OF FINAL AND SPECIAL DIVIDEND | Management | For | For | |||||
5 | RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | For | For | |||||
6 | RE-ELECTION OF SEAN COLLINS AS A DIRECTOR | Management | For | For | |||||
7 | RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR | Management | For | For | |||||
8 | RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR | Management | For | For | |||||
9 | RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR | Management | For | For | |||||
10 | RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR | Management | For | For | |||||
11 | RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR | Management | For | For | |||||
12 | RE-ELECTION OF WONG HONG REN AS A DIRECTOR | Management | For | For | |||||
13 | ELECTION OF SUSAN FARR AS A DIRECTOR | Management | For | For | |||||
14 | APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | |||||
15 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | |||||
16 | 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 | |||||
17 | AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE | Management | For | For | |||||
18 | RENEW DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
19 | RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
20 | RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
21 | AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | For |
SOFINA SA, BRUXELLES |
Security | B80925124 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2014 | ||||
ISIN | BE0003717312 | Agenda | 705119419 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1.C | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.63 PER SHARE | Management | For | For | |||||
2.A | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||
2.B | APPROVE DISCHARGE OF AUDITORS | Management | For | For | |||||
3.A | RE-ELECT H. PLOIX AS INDEPENDENT DIRECTOR | Management | For | For | |||||
3.B | RE-ELECT J. EMSENS AS DIRECTOR | Management | For | For | |||||
3.C | RE-ELECT A. SINGH AS INDEPENDENT DIRECTOR | Management | For | For | |||||
3.D | RATIFY MAZARS AS AUDITORS AND APPROVE AUDITORS REMUNERATION AT EUR 42,000 | Management | For | For | |||||
4 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
5 | AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES | Management | For | For | |||||
6 | TRANSACT OTHER BUSINESS | Management | Abstain | For |
OCCIDENTAL PETROLEUM CORPORATION |
Security | 674599105 | Meeting Type | Annual | |||
Ticker Symbol | OXY | Meeting Date | 02-May-2014 | |||
ISIN | US6745991058 | Agenda | 933956724 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||
2. | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | Management | For | For | |||||
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Management | For | For | |||||
5. | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | Management | For | For | |||||
6. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For | |||||
7. | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Shareholder | Against | For | |||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Shareholder | Against | For |
9. | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Shareholder | Against | For | |||||
10. | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. |
Security | 084670702 | Meeting Type | Annual | |||
Ticker Symbol | BRKB | Meeting Date | 03-May-2014 | |||
ISIN | US0846707026 | Agenda | 933937320 - Management |
Item | Proposal | Type | 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 DONALD R. KEOUGH | For | For | |||||||
10 THOMAS S. MURPHY | For | For | |||||||
11 RONALD L. OLSON | For | For | |||||||
12 WALTER SCOTT, JR. | For | For | |||||||
13 MERYL B. WITMER | For | For | |||||||
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. | Management | For | For | |||||
3 | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||
4 | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. | Shareholder | Against | For | |||||
5 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. |
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 03-May-2014 | |||
ISIN | US0846701086 | Agenda | 933937320 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | DIRECTOR | ||||||||
1 WARREN E. BUFFETT | Management | 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 DONALD R. KEOUGH | For | For | |||||||
10 THOMAS S. MURPHY | For | For | |||||||
11 RONALD L. OLSON | For | For | |||||||
12 WALTER SCOTT, JR. | For | For | |||||||
13 MERYL B. WITMER | For | For | |||||||
2 | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. | Management | For | For | |||||
3 | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||
4 | SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS. | Shareholder | Against | For | |||||
5 | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. | Shareholder | Against | For |
TELEPERFORMANCE, PARIS |
Security | F9120F106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2014 | ||||
ISIN | FR0000051807 | Agenda | 705027666 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2013 | Management | For | For | |||||
2 | Approval of the consolidated financial statements for the financial year ended December 31, 2013 | Management | For | For | |||||
3 | Allocation of income for the financial year ended December 31, 2013, setting the dividend and its payment date | Management | For | For | |||||
4 | Review of the special report of the Statutory Auditors on the regulated agreements and commitments and approval of the agreements therein | Management | For | For | |||||
5 | Review of the compensation owed or paid to Mr. Daniel Julien, Chairman of the Board of Directors for the 2013 financial year | Management | For | For | |||||
6 | Review of the compensation owed or paid to Mr. Paulo Cesar Salles Vasques, CEO for the 2013 financial year | Management | For | For | |||||
7 | Setting the amount of attendance allowances to be allocated to the Board members | Management | For | For | |||||
8 | Appointment of Mrs. Christobel E. Selecky as Board member for a three-year period | Management | For | For | |||||
9 | Appointment of Mrs. Angela Maria Sierra-Moreno as Board member for a three-year period | Management | For | For | |||||
10 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares under the plan referred to in Article L.225-209 of the Commercial Code; duration of the authorization, purpose, terms and ceiling | Management | For | For | |||||
11 | Powers to carry out all legal formalities | Management | For | For |
CAP GEMINI SA, PARIS |
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-May-2014 | ||||
ISIN | FR0000125338 | Agenda | 705034522 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Review and approval of the corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Review and approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Regulated agreements | Management | For | For | |||||
O.4 | Allocation of income and dividend of EUR 1.10 per share | Management | For | For | |||||
O.5 | Review of the compensation owed or paid to Mr. Paul Hermelin, CEO for the 2013 financial year | Management | For | For | |||||
O.6 | Renewal of term of the company PricewaterhouseCoopers Audit as principal Statutory Auditor | Management | For | For | |||||
O.7 | Renewal of term of the company KPMG SA as principal Statutory Auditor | Management | For | For | |||||
O.8 | Appointment of Mr. Jean-Christophe Georghiou as deputy Statutory Auditor | Management | For | For | |||||
O.9 | Appointment of the company KPMG Audit I.S. SAS as deputy Statutory Auditor | Management | For | For | |||||
O.10 | Ratification of the appointment of Mrs. Anne Bouverot as Board member | Management | For | For | |||||
O.11 | Renewal of term of Mr. Serge Kampf as Board member | Management | For | For | |||||
O.12 | Renewal of term of Mr. Paul Hermelin as Board member | Management | For | For | |||||
O.13 | Renewal of term of Mr. Yann Delabriere as Board member | Management | For | For | |||||
O.14 | Renewal of term of Mrs. Laurence Dors as Board member | Management | For | For | |||||
O.15 | Renewal of term of Mr. Phil Laskawy as Board member | Management | For | For | |||||
O.16 | Appointment of Mr. Xavier Musca as Board member | Management | For | For | |||||
O.17 | Renewal of term of Mr. Bruno Roger as Board member | Management | For | For | |||||
O.18 | Appointment of Mrs. Caroline Watteeuw-Carlisle as Board member | Management | For | For | |||||
O.19 | Authorization to implement a share buyback program allowing the Company to repurchase its own shares for an 18-month period for a maximum amount of Euros 1,100 million and at a maximum price of Euros 75 per share | Management | For | For | |||||
E.20 | Authorization granted to the Board of Directors for a 24-month period to cancel shares held by the Company or shares that the Company may come to hold as part of the share buyback program and to reduce capital as a consequence | Management | For | For | |||||
E.21 | Delegation of authority granted to the Board of Directors for a 26-month period to increase capital by a maximum amount of Euros 1.5 billion by incorporation of reserves or premiums | Management | For | For | |||||
E.22 | Setting the overall limitations on the delegations of authority referred to in the next seven resolutions | Management | For | For |
E.23 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities while maintaining shareholders preferential subscription rights | Management | For | For | |||||
E.24 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via public offering with cancellation of shareholders preferential subscription rights | Management | Against | Against | |||||
E.25 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via private placement with cancellation of shareholders preferential subscription rights | Management | Against | Against | |||||
E.26 | Authorization granted to the Board of Directors for a 26-month period to set the issue price according to the terms established by the General Meeting up to 10% of the share capital per period of 12 months, in case of issuance of common shares of the Company or securities entitling to common shares of the Company with cancellation of shareholders preferential subscription rights | Management | Against | Against | |||||
E.27 | Delegation of authority granted to the Board of Directors for a 26-month period to increase the number of securities to be issued in case of capital increase with or without shareholders preferential subscription rights as part of the over-allotment options in the event the subscription requests exceed the number of shares offered | Management | Against | Against | |||||
E.28 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares or securities giving access to capital of the Company, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to 10% of share capital | Management | For | For | |||||
E.29 | Delegation of authority granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company or provided the first security is a share, entitling to the allotment of debt securities, in consideration for shares tendered in any public exchange offer initiated by the Company | Management | For | For | |||||
E.30 | Delegation of powers granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital with cancellation of shareholders preferential subscription rights in favor of members of Capgemini Group company savings plans for a maximum amount of Euros 48 million at a price set pursuant to the provisions of the Code of Labor | Management | For | For | |||||
E.31 | Delegation of powers granted to the Board of Directors for a 18-month period to carry out a capital increase with cancellation of shareholders preferential subscription rights in favor of employees of certain foreign subsidiaries under similar terms as those referred to in the previous resolution | Management | For | For |
E.32 | Amendment to Article 11, Paragraph 2 of the bylaws regarding the minimum number of shares held by each director | Management | For | For | |||||
E.33 | The General Meeting, having satisfied the quorum and majority required for Ordinary General Meetings gives powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities | Management | For | For |
UBS AG, ZUERICH UND BASEL |
Security | H89231338 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2014 | ||||
ISIN | CH0024899483 | Agenda | 705092978 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1. | APPROVAL OF ANNUAL REPORT AND GROUP AND PARENT BANK FINANCIAL STATEMENTS | Management | For | For | |||||
1.2. | ADVISORY VOTE ON THE COMPENSATION REPORT 2013 | Management | For | For | |||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.25 PER SHARE FROM 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 2013 | Management | For | For | |||||
4. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK CORPORATIONS | Management | For | For | |||||
5. | ADVISORY VOTE ON THE EU CAPITAL REQUIREMENTS DIRECTIVE OF 2013 (CRD IV) | Management | For | For | |||||
6.1.1. | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | |||||
6.1.3. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | |||||
6.1.4. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | |||||
6.1.5. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | |||||
6.1.7. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HELMUT PANKE | Management | For | For | |||||
6.1.8. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.9. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | |||||
6.1.10. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | |||||
6.1.11. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | |||||
6.2.1. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For |
6.2.2. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.2.3. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: HELMUT PANKE | Management | For | For | |||||
6.2.4. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3. | ELECTION OF THE INDEPENDENT PROXY: ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | |||||
6.4. | RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD, BASEL | Management | For | For | |||||
7. | AD-HOC | Management | Abstain | For |
EXPEDITORS INTL OF WASHINGTON, INC. |
Security | 302130109 | Meeting Type | Annual | |||
Ticker Symbol | EXPD | Meeting Date | 07-May-2014 | |||
ISIN | US3021301094 | Agenda | 933939590 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: PETER J. ROSE | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: R. JORDAN GATES | 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: JOHN W. MEISENBACH | 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. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3. | TO APPROVE THE ADOPTION OF THE 2014 STOCK OPTION PLAN. | Management | For | For | |||||
4. | TO APPROVE THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||
5. | TO APPROVE THE ADOPTION OF THE 2014 DIRECTORS RESTRICTED STOCK PLAN. | Management | For | For | |||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
CVS CAREMARK CORPORATION |
Security | 126650100 | Meeting Type | Annual | |||
Ticker Symbol | CVS | Meeting Date | 08-May-2014 | |||
ISIN | US1266501006 | Agenda | 933947953 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
1.2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | |||||
1.3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||
1.5 | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||
1.6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||
1.7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||
1.8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||
1.9 | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For | |||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
GRAHAM HOLDINGS COMPANY |
Security | 384637104 | Meeting Type | Annual | |||
Ticker Symbol | GHC | Meeting Date | 08-May-2014 | |||
ISIN | US3846371041 | Agenda | 933956154 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 CHRISTOPHER C. DAVIS | For | For | |||||||
2 THOMAS S. GAYNER | For | For | |||||||
3 ANNE M. MULCAHY | For | For | |||||||
4 LARRY D. THOMPSON | For | For |
THALES, NEUILLY SUR SEINE |
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 14-May-2014 | ||||
ISIN | FR0000121329 | Agenda | 704995793 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income of the parent company and setting the dividend | Management | For | For | |||||
O.4 | Renewal of term of Mr. Jean-Bernard Levy as Board member proposed by the Public Sector | Management | For | For | |||||
O.5 | Renewal of term of Mr. Charles Edelstenne as Board member proposed by the Industrial Partner | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mrs. Marie-Francoise Walbaum as Board member and renewal of her term proposed by the Industrial Partner | Management | For | For | |||||
O.7 | Appointment of a Board member Ms.Laurence Broseta proposed by the Public Sector, in substitution for Mr. Didier Lombard whose term ended | Management | For | For | |||||
O.8 | Reviewing the elements of compensation owed or paid to Mr. Jean-Bernard Levy, CEO, for the 2013 financial year | Management | For | For |
O.9 | Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding any CEO severance payments, under the condition precedent | Management | For | For | |||||
O.10 | Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO private unemployment insurance, under the condition precedent | Management | For | For | |||||
O.11 | Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO supplemental pension plan, under the condition precedent | Management | For | For | |||||
O.12 | Approval of a regulated agreement authorized by the Board of Directors on September 17th, 2013 pursuant to Article L.225-38 of the Commercial Code regarding assignments of patents to Technicolor | Management | For | For | |||||
O.13 | Authorization to be granted to the Board of Directors to allow the Company to trade in its own shares under a share buyback program, except during public offering, with a maximum purchase price of Euros 60 per share | Management | For | For | |||||
E.14 | Delegation of authority to the Board of Directors to issue shares or securities giving access to capital while maintaining preferential subscription rights for a 26-month period with a ceiling of 30 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 2.5 billion | Management | Against | Against | |||||
E.15 | Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights and the option of a priority period, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion | Management | Against | Against | |||||
E.16 | Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion | Management | Against | Against | |||||
E.17 | Authorization to be granted to the Board of Directors to increase the number of securities to be issued decided pursuant to the 14th, 15th and 26th resolutions, within the legal limit of 15% of such issuances and within the limits respectively referred to under resolutions 14th, 15th and 16th | Management | Against | Against | |||||
E.18 | Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities giving access to capital of third-party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting | Management | Against | Against | |||||
E.19 | Setting the total limits on issuances carried out under resolutions 15th, 16th, and 17th to 20 million shares of Euros 3 nominal value and to Euros 1.7 billion nominal amount in debt securities | Management | For | For |
E.20 | Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan as provided by Law, with a ceiling of 2 million shares of Euros 3 nominal value | Management | For | For | |||||
O.21 | Powers to carry out all legal formalities | Management | For | For |
GOOGLE INC. |
Security | 38259P508 | Meeting Type | Annual | |||
Ticker Symbol | GOOG | Meeting Date | 14-May-2014 | |||
ISIN | US38259P5089 | Agenda | 933948359 - Management |
Item | Proposal | Type | 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 PAUL S. OTELLINI | For | For | |||||||
9 K. RAM SHRIRAM | For | For | |||||||
10 SHIRLEY M. TILGHMAN | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||
3. | THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
4. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
5. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
6. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
7. | A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
8. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
CIMAREX ENERGY CO. |
Security | 171798101 | Meeting Type | Annual | |||
Ticker Symbol | XEC | Meeting Date | 15-May-2014 | |||
ISIN | US1717981013 | Agenda | 933948183 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | ELECTION OF DIRECTOR: DAVID A. HENTSCHEL | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: THOMAS E. JORDEN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: FLOYD R. PRICE | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: L. PAUL TEAGUE | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | APPROVE 2014 EQUITY INCENTIVE PLAN | Management | For | For | |||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014 | Management | For | For |
LAREDO PETROLEUM, INC. |
Security | 516806106 | Meeting Type | Annual | |||
Ticker Symbol | LPI | Meeting Date | 15-May-2014 | |||
ISIN | US5168061068 | Agenda | 933953968 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 RANDY A. FOUTCH | For | For | |||||||
2 PETER R. KAGAN | For | For | |||||||
3 EDMUND P. SEGNER, III | For | For | |||||||
4 DR. MYLES W. SCOGGINS | For | For | |||||||
2. | THE RATIFICATION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. |
Security | 571748102 | Meeting Type | Annual | |||
Ticker Symbol | MMC | Meeting Date | 15-May-2014 | |||
ISIN | US5717481023 | Agenda | 933954629 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: 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: ADELE SIMMONS | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD |
Security | G9222R106 | Meeting Type | Annual General Meeting |
Ticker Symbol | Meeting Date | 16-May-2014 | ||||
ISIN | KYG9222R1065 | Agenda | 705057746 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (Directors) and the auditors of the Company for the year ended 31 December 2013 | Management | For | For | |||||
2 | To declare a final dividend for the year ended 31 December 2013 | Management | For | For | |||||
3.a | To re-elect Mr. Lo Chih-Hsien as an executive Director | Management | For | For | |||||
3.b | To re-elect Mr. Chen Kuo-Hui as an executive Director | Management | Against | Against | |||||
3.c | To re-elect Mr. Chen Sun-Te as an independent non-executive Director | Management | For | For | |||||
3.d | To re-elect Mr. Fan Ren-Da, Anthony as an independent non-executive Director | Management | For | For | |||||
4 | To authorise the board of Directors to fix the remuneration of the Directors | Management | For | For | |||||
5 | To re-appoint PricewaterhouseCoopers as the auditors of the Company and authorise the board of Directors to fix their remuneration | Management | For | For | |||||
6 | To grant a general mandate to the Directors to allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Management | Against | Against | |||||
7 | To grant a general mandate to the Directors to repurchase the Companys shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution | Management | For | For | |||||
8 | To add the nominal amount of the shares in the Company repurchased by the Company to the general mandate granted to the Directors under resolution no. 6 above | Management | Against | Against |
THE GOLDMAN SACHS GROUP, INC. |
Security | 38141G104 | Meeting Type | Annual | |||
Ticker Symbol | GS | Meeting Date | 16-May-2014 | |||
ISIN | US38141G1040 | Agenda | 933961078 - Management |
Item | Proposal | Type | 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: CLAES DAHLBACK | 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: JAMES J. SCHIRO | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: DAVID A. VINIAR | 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 2014 | Management | For | For | |||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For |
ROSETTA RESOURCES, INC. |
Security | 777779307 | Meeting Type | Annual | |||
Ticker Symbol | ROSE | Meeting Date | 16-May-2014 | |||
ISIN | US7777793073 | Agenda | 933965711 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | ELECTION OF DIRECTOR: JAMES E. CRADDOCK | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD | Management | For | For | |||||
1.3 | ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: CARIN S. KNICKEL | Management | For | For | |||||
1.5 | ELECTION OF DIRECTOR: HOLLI C. LADHANI | Management | For | For | |||||
1.6 | ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. | Management | For | For | |||||
1.7 | ELECTION OF DIRECTOR: JERRY R. SCHUYLER | Management | For | For | |||||
2 | RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE SUMMARY COMPENSATION TABLE AND THE OTHER RELATED COMPENSATION TABLES, NOTES AND NARRATIVE IN THE PROXY STATEMENT FOR THE COMPANYS 2014 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | |||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
TOTAL S.A. |
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 16-May-2014 | |||
ISIN | US89151E1091 | Agenda | 933988707 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O1 | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2013 FISCAL YEAR. | Management | For | For | |||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FISCAL YEAR. | Management | For | For | |||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For |
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |||||
O5 | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR. | Management | For | For | |||||
O6 | RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR. | Management | For | For | |||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS, JR AS A DIRECTOR. | Management | For | For | |||||
O8 | RENEWAL OF THE APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR. | Management | For | For | |||||
O9 | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Management | For | For | |||||
E10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANYS SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS. | Management | For | For | |||||
E11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | |||||
E12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | |||||
E13 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN- KIND CONTRIBUTIONS. | Management | For | For | |||||
E14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. | Management | For | For |
E15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | |||||
E16 | AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES OF THE GROUP, WHICH ENTAILS SHAREHOLDERS WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS. | Management | For | For | |||||
E17 | AMENDMENT OF ARTICLE 11 OF THE COMPANYS ARTICLES OF ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS. | Management | For | For | |||||
E18 | AMENDMENT OF ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD AT 70 YEARS. | Management | For | For | |||||
E19 | AMENDMENT OF ARTICLE 15 OF THE COMPANYS ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE PRESIDENT AT 67 YEARS. | Management | For | For | |||||
E20 | AMENDMENT OF ARTICLE 17 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS MEETINGS BY ANY PERSON OF THEIR CHOICE. | Management | For | For | |||||
O21 | CIRCULATION OF A QUARTERLY NEWSLETTER BY THE EMPLOYEE DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS. | Management | Against | For | |||||
O22 | COMPONENTS OF THE COMPENSATION OF EXECUTIVE DIRECTORS AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS. | Management | Against | For | |||||
E23 | EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND). | Management | Against | For | |||||
E24 | INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE BOARD OF DIRECTORS ORGANIZATION (AMENDMENT OF PARAGRAPH 5, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE BOARDS COMMITTEES). | Management | Against | For |
E25 | DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT OF PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD MEETINGS). | Management | Against | For |
SPANSION INC. |
Security | 84649R200 | Meeting Type | Annual | |||
Ticker Symbol | CODE | Meeting Date | 16-May-2014 | |||
ISIN | US84649R2004 | Agenda | 933997287 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | ELECTION OF DIRECTOR: KEITH BARNES | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | THE APPROVAL OF THE SPANSION INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||
4. | THE APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF SPANSION INC.S OUTSTANDING CLASS A COMMON STOCK UPON EXCHANGE OF THE 2.00% SENIOR EXCHANGEABLE NOTES DUE 2020. | Management | For | For | |||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
APG SGA SA, GENEVE |
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-May-2014 | ||||
ISIN | CH0019107025 | Agenda | 705239968 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | REPORT OF THE AUDITORS | Management | For | For | |||||
2 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2013 | Management | For | For | |||||
3 | COMPENSATION (2013) OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | |||||
4 | RESOLUTION ON THE APPROPRIATION OF THE NET RESULT AND FIXING OF THE DIVIDEND : DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE | Management | For | For | |||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | |||||
6.1 | RE-ELECTION OF MR GILLES SAMYN AS BOARD OF DIRECTOR | Management | For | For | |||||
6.2 | RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.3 | RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR | Management | For | For | |||||
6.4 | ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.5 | ELECTION OF MRS LAURENCE DEBROUX AS BOARD OF DIRECTOR | Management | For | For | |||||
7 | ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
8.1 | RE-ELECTION OF THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI | Management | For | For | |||||
8.2 | ELECTION OF THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER | Management | For | For | |||||
9 | ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG | Management | For | For | |||||
10 | ELECTION OF THE INDEPENDENT PROXY: MR COSTIN VAN BERCHEM | Management | For | For | |||||
11 | ADDITIONAL AND/OR COUNTER-PROPOSALS | Management | For | Against |
TOHO CO., LTD |
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2014 | ||||
ISIN | JP3598600009 | Agenda | 705263351 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. |
Security | 035710409 | Meeting Type | Annual | |||
Ticker Symbol | NLY | Meeting Date | 22-May-2014 | |||
ISIN | US0357104092 | Agenda | 933971310 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: JONATHAN D. GREEN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: JOHN H. SCHAEFER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: FRANCINE J. BOVICH | Management | For | For | |||||
2. | THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Abstain | Against | |||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For |
DIGITAL CHINA HOLDINGS LTD |
Security | G2759B107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-May-2014 | ||||
ISIN | BMG2759B1072 | Agenda | 705143775 - Management |
Item | Proposal | Type | 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 NINE MONTHS ENDED 31 DECEMBER 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 | Management | For | For | |||||
3.i | TO RE-ELECT MR. LIN YANG AS A DIRECTOR | Management | For | For |
3.ii | TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | For | |||||
3.iii | TO RE-ELECT MR. ONG KA LUENG, PETER AS A DIRECTOR | Management | For | For | |||||
3.iv | TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR | Management | For | For | |||||
3.v | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For | |||||
4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5.1 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE | Management | For | For | |||||
5.2 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | |||||
5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5(2) | Management | For | For |
SUGI HOLDINGS CO., LTD. |
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2014 | ||||
ISIN | JP3397060009 | Agenda | 705246735 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For |
CLEAR MEDIA LTD |
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-May-2014 | ||||
ISIN | BMG219901094 | Agenda | 705226480 - Management |
Item | Proposal | Type | 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 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY | Management | For | For |
3.A | TO RE-ELECT MR. MARK THEWLIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MS. LEONIE KI MAN FUNG (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 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 | 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 2014 | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL | 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% OF THE EXISTING ISSUED SHARE CAPITAL | Management | Against | Against | |||||
9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against |
MASTERCARD INCORPORATED |
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 03-Jun-2014 | |||
ISIN | US57636Q1040 | Agenda | 933987351 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For |
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | |||||
2. | ADVISORY APPROVAL OF THE COMPANYS EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | For |
DEVON ENERGY CORPORATION |
Security | 25179M103 | Meeting Type | Annual | |||
Ticker Symbol | DVN | Meeting Date | 04-Jun-2014 | |||
ISIN | US25179M1036 | Agenda | 933987375 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1. | DIRECTOR | Management | |||||||
1 BARBARA M. BAUMANN | For | For | |||||||
2 JOHN E. BETHANCOURT | For | For | |||||||
3 ROBERT H. HENRY | For | For | |||||||
4 JOHN A. HILL | For | For | |||||||
5 MICHAEL M. KANOVSKY | For | For | |||||||
6 ROBERT A. MOSBACHER, JR | For | For | |||||||
7 J. LARRY NICHOLS | For | For | |||||||
8 DUANE C. RADTKE | For | For | |||||||
9 MARY P. RICCIARDELLO | For | For | |||||||
10 JOHN RICHELS | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFY THE APPOINTMENT OF THE COMPANYS INDEPENDENT AUDITORS FOR 2014. | Management | For | For | |||||
4. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Shareholder | Against | For | |||||
5. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | |||||
6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Shareholder | Against | For |
INGRAM MICRO, INC. |
Security | 457153104 | Meeting Type | Annual | |||
Ticker Symbol | IM | Meeting Date | 04-Jun-2014 | |||
ISIN | US4571531049 | Agenda | 933996122 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For | |||||
1.3 | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For | |||||
1.5 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | |||||
1.6 | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For | |||||
1.7 | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||
1.8 | ELECTION OF DIRECTOR: WADE OOSTERMAN | Management | For | For | |||||
1.9 | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For | |||||
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
FINANCIERE DE LODET SA, PUTEAUX |
Security | F36215105 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | FR0000062234 | Agenda | 705104204 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 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 TERM OF MRS. MARIE BOLLORE AS BOARD MEMBER | Management | For | For | |||||
6 | RENEWAL OF TERM OF MR. OLIVIER ROUSSEL AS BOARD MEMBER | Management | For | For | |||||
7 | APPOINTMENT OF MRS. CELINE MERLE-BERAL AS BOARD MEMBER | Management | For | For | |||||
8 | APPOINTMENT OF MR. PIERRE LEMAIRE AS BOARD MEMBER | Management | For | For | |||||
9 | AMOUNT OF ATTENDANCE ALLOWANCES | Management | For | For | |||||
10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC |
Security | F1228W123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | FR0011564798 | Agenda | 705151239 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION | Management | For | For |
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL | Management | For | For | |||||
O.8 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.12 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS | Management | For | For | |||||
O.13 | RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS | Management | For | For | |||||
O.14 | ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT | Management | For | For | |||||
O.15 | APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT | Management | For | For | |||||
E.2 | CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS SHARES | Management | For | For | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC |
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | FR0000039299 | Agenda | 705151241 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For |
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL | Management | For | For | |||||
O.8 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.12 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS | Management | For | For | |||||
O.13 | RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS | Management | For | For | |||||
O.14 | ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT | Management | For | For | |||||
O.15 | APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT | Management | For | For | |||||
E.2 | CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS SHARES | Management | For | For | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
GENTING MALAYSIA BHD |
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2014 | ||||
ISIN | MYL4715OO008 | Agenda | 705308941 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.9 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO BE PAID ON 22 JULY 2014 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2014 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS FEES OF RM1,079,350 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: RM871,998) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. (R) TAN SRI DATO SERI DIRAJA MOHD ZAHIDI BIN HJ ZAINUDDIN | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: Mr QUAH CHEK TIN | Management | For | For | |||||
5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | Against | Against | |||||
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 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 |
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2014 |
ISIN | MYL4715OO008 | Agenda | 705333893 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY |
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Jun-2014 | ||||
ISIN | JP3194650002 | Agenda | 705323905 - Management |
Item | Proposal | Type | 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 | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For | |||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||
4.2 | Appoint a Corporate Auditor | Management | For | For | |||||
4.3 | Appoint a Corporate Auditor | Management | For | For | |||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS |
Security | F3534D120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 17-Jun-2014 | ||||
ISIN | FR0000037947 | Agenda | 705275875 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.2 | APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.3 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MRS. ELEONORE LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. JEREMIE LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF TERM OF MR. THIERRY MOULONGUET AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. JEAN-CHARLES NAOURI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. ETIENNE PFLIMLIN AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MR. THOMAS PIQUEMAL AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF TERM OF COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.12 | NON-RENEWAL OF TERM OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.13 | APPOINTMENT OF THE MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MRS. CLARISSE LACAPE AS DIRECTOR | Management | For | For | |||||
O.15 | APPOINTMENT OF MRS. BERANGERE LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For | |||||
O.16 | ACKNOWLEDGEMENT OF THE TERMINATION OF MR. DAVID DAUTRESMES TERM AS DIRECTOR | Management | For | For | |||||
O.17 | RATIFICATION OF THE COOPTATION OF MR. BERNARD DE LATTRE AS DIRECTOR | Management | For | For | |||||
O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.19 | AUTHORIZATION TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | |||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | For | For | |||||
E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS | Management | For | For | |||||
E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE IN FAVOR OF MEMBERS PARTICIPATING IN A COMPANY SAVINGS PLAN - CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE |
Security | F78649120 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2014 | ||||
ISIN | FR0000039091 | Agenda | 705300856 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 | Management | For | For | |||||
2 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
3 | ALLOCATING THE AMOUNT OF EUROS 200,000 FOR THE CURRENT FINANCIAL YEAR TO THE DIRECTORS AND AUDIT AND COMPENSATION COMMITTEE MEMBERS | Management | For | For |
4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | |||||
5 | RENEWAL OF TERM OF MR. PHILIPPE MAUBERT AS BOARD MEMBER | Management | For | For | |||||
6 | RENEWAL OF TERM OF MR. CHRISTOPHE MAUBERT AS BOARD MEMBER | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. CATHERINE CANOVAS-GUTTERIEZ, MAIDEN NAME MAUBERT AS BOARD MEMBER | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. XAVIER GIVAUDAN AS BOARD MEMBER | Management | For | For | |||||
9 | RENEWAL OF TERM OF MR. LIONEL PICOLET AS BOARD MEMBER | Management | For | For | |||||
10 | RENEWAL OF TERM OF MR. DLAWAR BARAKAT AS BOARD MEMBER | Management | For | For | |||||
11 | END OF TERMS OF MR. PETER LOMBARDO AND MR. GERARD DELCOUR AS BOARD MEMBERS | Management | For | For | |||||
12 | POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT |
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-Jun-2014 | ||||
ISIN | FR0000071946 | Agenda | 705296021 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1.00 PER SHARE | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. GERALD ATTIA AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MS. ANAELLE AZOULAY AS DIRECTOR, REPLACING MRS. CATHERINE BEHAR-AZOULAY | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. JANE SEROUSSI AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MR. MARC EISENBERG AS DIRECTOR | Management | For | For | |||||
O.9 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For |
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A PRIORITY PERIOD VIA PUBLIC OFFERING | Management | Against | Against | |||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||
E.13 | DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL | Management | For | For | |||||
E.14 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR | Management | For | For | |||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES | Management | For | For | |||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO SOME CORPORATE OFFICERS | Management | For | For | |||||
E.18 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES | Management | For | For | |||||
E.19 | AMENDMENT TO THE BYLAWS PROVIDING FOR THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | |||||
E.20 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For |
ASTELLAS PHARMA INC. |
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2014 | ||||
ISIN | JP3942400007 | Agenda | 705323981 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||
5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For |
NITTO KOHKI CO., LTD. |
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2014 | ||||
ISIN | JP3682300003 | Agenda | 705339794 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
MEITEC CORPORATION |
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | JP3919200000 | Agenda | 705328246 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
NTT DOCOMO, INC. |
Security | J59399121 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | JP3165650007 | Agenda | 705328258 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For |
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
2.12 | Appoint a Director | Management | For | For | |||||
2.13 | Appoint a Director | Management | For | For | |||||
2.14 | Appoint a Director | Management | For | For | |||||
2.15 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
YAHOO JAPAN CORPORATION |
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | JP3933800009 | Agenda | 705347070 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Appoint a Director | Management | Against | Against | |||||
1.2 | Appoint a Director | Management | Against | Against | |||||
1.3 | Appoint a Director | Management | Against | Against | |||||
1.4 | Appoint a Director | Management | Against | Against | |||||
1.5 | Appoint a Director | Management | Against | Against | |||||
1.6 | Appoint a Director | Management | Against | Against | |||||
1.7 | Appoint a Director | Management | Against | Against |
BENESSE HOLDINGS, INC. |
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2014 | ||||
ISIN | JP3835620000 | Agenda | 705335924 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
3 | Amend the Compensation to be received by Directors | Management | For | For |
VIVENDI SA, PARIS |
Security | F97982106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-Jun-2014 | ||||
ISIN | FR0000127771 | Agenda | 705255405 - Management |
Item | Proposal | Type | Vote | For/Against Management |
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE | Management | For | For | |||||
O.5 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.6 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.9 | APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.11 | APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.12 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.13 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.14 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES | Management | For | For | |||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
E.17 | ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES | Management | For | For | |||||
E.18 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For |
TAIWAN SECOM |
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2014 | ||||
ISIN | TW0009917005 | Agenda | 705336039 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
B.1 | THE 2013 FINANCIAL STATEMENTS | Management | For | For | |||||
B.2 | THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | For | |||||
B.3 | THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHS HELD | Management | For | For | |||||
B.4 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For | |||||
B.5 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For | |||||
B.6.1.1 | THE ELECTION OF THE DIRECTOR: NAME: CHENG SHIN INVESTMENT LTD./SHAREHOLDER NO.16349 REPRESENTATIVE: LIN, SHIAW-SHINN | Management | For | For | |||||
B.6.1.2 | THE ELECTION OF THE DIRECTOR: NAME: YUAN HSING INVESTMENT LTD./SHAREHOLDER NO.1842 REPRESENTATIVE: VINCENT M. LIN | Management | For | For | |||||
B.6.1.3 | THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD./SHAREHOLDER NO.93 REPRESENTATIVE: HIROSHI ISHIKAWA | Management | For | For | |||||
B.6.1.4 | THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD./SHAREHOLDER NO.93 REPRESENTATIVE: HITOSHI WADA | Management | For | For | |||||
B.6.1.5 | THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD./SHAREHOLDER NO.93 REPRESENTATIVE: HIROFUMI ONODERA | Management | For | For | |||||
B.6.1.6 | THE ELECTION OF THE DIRECTOR: NAME: SHIN LAN INVESTMENT CO., LTD./SHAREHOLDER NO.199 REPRESENTATIVE: FRANK LIN | Management | For | For | |||||
B.6.1.7 | THE ELECTION OF THE DIRECTOR: NAME: WEA, CHI-LIN/ID NO.J100196868 | Management | For | For | |||||
B.6.1.8 | THE ELECTION OF THE DIRECTOR: NAME: TIEN, HUNG-MAO/SHAREHOLDER NO.45251 | Management | For | For | |||||
B.6.1.9 | THE ELECTION OF THE DIRECTOR: NAME: TU, HENG-YI/ID NO.A120942019 | Management | For | For | |||||
B.6.1.10 | THE ELECTION OF THE DIRECTOR: NAME: CHANG-QIAO INVESTMENT AND DEVELOPMENT LTD./SHAREHOLDER NO.46247 REPRESENTATIVE: PAUL LIAO | Management | For | For | |||||
B.6.1.11 | THE ELECTION OF THE DIRECTOR: NAME: GOLDEN FLORA INVESTMENT CO., LTD./SHAREHOLDER NO.41991 REPRESENTATIVE: HSU, MING-TEH | Management | For | For |
B.6.1.12 | THE ELECTION OF THE DIRECTOR: NAME: TAIWAN SECOM CULTURAL FOUNDATION/SHAREHOLDER NO.48821 REPRESENTATIVE: LIVIA YU | Management | For | For | |||||
B.6.2.1 | THE ELECTION OF THE SUPERVISOR: NAME: LIN SHAN BIOTECH CO., LTD./SHAREHOLDER NO.1841 REPRESENTATIVE: STEVE LIN | Management | For | For | |||||
B.6.2.2 | THE ELECTION OF THE SUPERVISOR: NAME: SHANG GIING INVESTMENT CO. , LTD./SHAREHOLDER NO.1843 REPRESENTATIVE: YU, MING-HSEIN | Management | For | For | |||||
B.7 | EXTRAORDINARY MOTIONS | Management | Against | Against |
AON PLC |
Security | G0408V102 | Meeting Type | Annual | |||
Ticker Symbol | AON | Meeting Date | 24-Jun-2014 | |||
ISIN | GB00B5BT0K07 | Agenda | 934007445 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1A. | ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: EDGAR D. JANNOTTA | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||
2. | RECEIPT OF AONS ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
4. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AONS U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | |||||
5. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. | Management | For | For | |||||
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
7. | APPROVAL OF DIRECTORS REMUNERATION POLICY. | Management | For | For | |||||
8. | ADVISORY VOTE TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE DIRECTORS REMUNERATION POLICY). | Management | For | For | |||||
9. | APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||
10. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT AND REPURCHASE COUNTERPARTIES. | Management | For | For |
SECOM CO., LTD. |
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3421800008 | Agenda | 705343919 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Allow Chairperson or President to Convene and Chair a Shareholders Meeting and/or a Board Meeting, Approve Minor Revisions, Establish the Articles Related to Record Date for Interim Dividends as of 30th September | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For |
ICOM INCORPORATED |
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3101400004 | Agenda | 705373114 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For |
TECHNO MEDICA CO., LTD. |
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3545110003 | Agenda | 705397847 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For |
AZBIL CORPORATION |
Security | J0370G106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | JP3937200008 | Agenda | 705347260 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For |
SHOFU INC. |
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | JP3363600002 | Agenda | 705359099 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
1.5 | Appoint a Director | Management | For | For | |||||
1.6 | Appoint a Director | Management | For | For | |||||
1.7 | Appoint a Director | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
NIFCO INC. |
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | JP3756200006 | Agenda | 705379178 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Change Company Location within Kanagawa | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
KOSE CORPORATION |
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3283650004 | Agenda | 705396112 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Corporate Auditor | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | For | For |
MIURA CO., LTD. |
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3880800002 | Agenda | 705402408 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
MEDIKIT CO., LTD. |
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3921060004 | Agenda | 705402903 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor | Management | For | For | |||||
2.2 | Appoint a Corporate Auditor | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
IVA International Fund |
KANGWON LAND INC, CHONGSON |
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jul-2013 | ||||
ISIN | KR7035250000 | Agenda | 704586330 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Election of non-executive Director: Im Seong Hwan | Management | For | For | |||||
1.2 | Election of outside Director: Bak Su Hun, Jeon G Yong Gi, Choe Myeong Seo | Management | For | For | |||||
2 | Election of audit committee member: Bak Su Hun | Management | For | For |
MEGANE TOP CO.,LTD. |
Security | J4157V104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Aug-2013 | ||||
ISIN | JP3920870007 | Agenda | 704665566 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Partial Amendments to the Articles of Incorporation of the Company related to the Issue of Class Stocks | Management | For | For | |||||
2 | Partial Amendments to the Articles of Incorporation of the Company related to the Full Acquisition Clause | Management | For | For | |||||
3 | Acquisition of Common Stocks with Full Acquisition Clause | Management | For | For | |||||
4 | Partial Amendments to the Articles of Incorporation of the Company related to the Full Acquisition Clause (PLEASE NOTE THAT THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) | Management | For | For |
PROGRAMMED MAINTENANCE SERVICES LIMITED |
Security | Q7762R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Aug-2013 | ||||
ISIN | AU000000PRG2 | Agenda | 704594591 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Adoption of Remuneration Report | Management | For | For | |||||
2 | Election of Andrea Grant as a Director | Management | For | For | |||||
3 | Re-election of Bruce Brook as a Director | Management | For | For | |||||
4 | Approval of Managing Directors Long Term Incentive Plan and Grant of Performance Rights to the Managing Director | Management | For | For |
COSEL CO.,LTD. |
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Aug-2013 | ||||
ISIN | JP3283700007 | Agenda | 704666683 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Approve Minor Revisions, Reduce Term of Office of Directors to One Year, Allow Board to Authorize Use of Appropriation of Retained Earnings | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For |
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For |
DIGITAL CHINA HOLDINGS LTD |
Security | G2759B107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Aug-2013 | ||||
ISIN | BMG2759B1072 | Agenda | 704639802 - Management |
Item | Proposal | Type | 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 March 2013 | Management | For | For | |||||
2 | To declare a final dividend of 38.80 HK cents per share for the year ended 31 March 2013 | Management | For | For | |||||
3.i | To re-elect Mr. Yan Guorong as a director | Management | For | For | |||||
3.ii | To re-elect Mr. Andrew Y. Yan as a director | Management | For | For | |||||
3.iii | To re-elect Mr. Hu Zhaoguang as a director | Management | For | For | |||||
3.iv | To re-elect Ms. Ni Hong (Hope) as a director | Management | For | For | |||||
3.v | To authorise the board of directors to fix the directors remuneration | Management | For | For | |||||
4 | To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration | Management | For | For | |||||
5.1 | To grant a general and unconditional mandate to the board of directors to issue shares of the Company | Management | For | For | |||||
5.2 | To grant a general and unconditional mandate to the board of directors to repurchase shares of the Company | Management | For | For | |||||
5.3 | To extend the general mandate granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2) | Management | For | For |
PASONA GROUP INC. |
Security | J34771105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Aug-2013 | ||||
ISIN | JP3781490002 | Agenda | 704677206 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Amend Articles to: Adopt Restriction to the Rights for Odd-Lot Shares | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
2.12 | Appoint a Director | Management | For | For | |||||
2.13 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
CLEAR MEDIA LTD |
Security | G21990109 | Meeting Type | Special General Meeting | |||
Ticker Symbol | Meeting Date | 27-Aug-2013 | ||||
ISIN | BMG219901094 | Agenda | 704686407 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | That the proposed special dividend of HKD 1.32 per share of the Company (the Special Dividend) to be payable out of the retained earnings of the Company and any shortfall, if applicable, to be payable out of the contributed surplus account of the Company be approved and the board of directors of the Company be authorised to effect the payment of the Special Dividend and to do all acts and things and to take such steps as they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the payment of the Special Dividend on or around 15 November 2013 (at the earliest) | Management | For | For |
EUTELSAT COMMUNICATIONS, PARIS |
Security | F3692M128 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-Nov-2013 | ||||
ISIN | FR0010221234 | Agenda | 704752410 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the reports and annual corporate financial statements for the financial year ended June 30, 2013 | Management | For | For | |||||
O.2 | Approval of the reports and consolidated financial statements for the financial year ended June 30, 2013 | Management | For | For | |||||
O.3 | Approval of the regulated agreements | Management | For | For | |||||
O.4 | Allocation of income for the financial year ended June 30, 2013 | Management | For | For | |||||
O.5 | Renewal of term of Mr. Bertrand Mabille as Director | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mr. Ross McInnes as Director | Management | For | For | |||||
O.7 | Reviewing the individual compensation components of Mr. Michel de Rosen as Chief Executive Officer | Management | For | For | |||||
O.8 | Reviewing the individual compensation components of Mr. Michel Azibert as Managing Director | Management | For | For | |||||
O.9 | Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares | Management | For | For | |||||
E.10 | Authorization to the Board of Directors to reduce share capital by cancellation of treasury shares acquired by the Company under its share buyback program | Management | For | For | |||||
E.11 | Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed | Management | For | For | |||||
E.12 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company while maintaining shareholders preferential subscription rights | Management | For | For | |||||
E.13 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders preferential subscription rights via public offering | Management | For | For |
E.14 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of shareholders preferential subscription rights via an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code | Management | For | For | |||||
E.15 | Authorization to the Board of Directors to set the issue price according to the terms established by the General Meeting in case of issuance without preferential subscription rights, up to 10% of capital per year | Management | For | For | |||||
E.16 | Authorization to the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights decided under the 12th to 14th resolutions | Management | For | For | |||||
E.17 | Delegation of authority to the Board of Directors to issue common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company | Management | For | For | |||||
E.18 | Delegation of powers to the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares of the Company with cancellation of preferential subscription rights, in consideration for in-kind contributions, up to 10% of share capital of the Company outside of a public exchange offer initiated by the Company | Management | For | For | |||||
E.19 | Delegation of authority to the Board of Directors to issue common shares with cancellation of preferential subscription rights, as a result of the issuance by subsidiaries of securities entitling to common shares of the Company | Management | For | For | |||||
E.20 | Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securities | Management | For | For | |||||
E.21 | 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 with cancellation of preferential subscription rights reserved for members of a Company or Groups corporate savings plan | Management | For | For | |||||
E.22 | Powers to carry out all legal formalities | Management | For | For |
AVANTI COMMUNICATIONS GROUP PLC, BRISTOL |
Security | G0713N100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Nov-2013 | ||||
ISIN | GB00B1VCNQ84 | Agenda | 704792868 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | To receive the report and accounts for the year ended 30 June 2013 | Management | For | For | |||||
2.1 | To re-elect John Brackenbury as a Director | Management | For | For | |||||
2.2 | To re-elect David Williams as a Director | Management | For | For | |||||
2.3 | To re-elect Alan Foster as a Director | Management | For | For | |||||
3 | To elect Paul Johnson as a Director | Management | For | For | |||||
4 | To appoint KPMG LLP as auditors | Management | For | For | |||||
5 | To authorise the Directors to fix the remuneration of the auditors | Management | For | For | |||||
6 | To authorise the Directors to allot relevant securities | Management | For | For | |||||
7 | To enable the Directors to allot shares for cash without first offering them to existing shareholders | Management | For | For |
8 | To reduce the balance standing to the balance of the share premium account by cancelling GBP 100 million of such balance | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. |
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 19-Nov-2013 | |||
ISIN | US64107N2062 | Agenda | 933888402 - Management |
Item | Proposal | Type | 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 | |||||||
6 BRIAN K. MOSEHLA | 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, 2014. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
PT BANK BUKOPIN TBK |
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 11-Dec-2013 | ||||
ISIN | ID1000103609 | Agenda | 704845342 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of the company plan to perform limited public offering III through rights issuance | Management | For | For | |||||
2 | Approval and authorized the directors to take any action needed in line with the performing of limited public offering III | Management | For | For |
APT SATELLITE HOLDINGS LTD |
Security | G0438M106 | Meeting Type | Special General Meeting | |||
Ticker Symbol | Meeting Date | 09-Jan-2014 | ||||
ISIN | BMG0438M1064 | Agenda | 704898379 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | To approve, confirm and ratify the Satellite Contract as defined and described in the circular of the Company dated 20 December 2013 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 |
SODEXO, SAINT QUENTIN EN YVELINES |
Security | F84941123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 21-Jan-2014 | ||||
ISIN | FR0000121220 | Agenda | 704854529 - Management |
Item | Proposal | Type | 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 1.62 per Share | Management | For | For | |||||
O.3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | For | |||||
O.4 | Re-elect Michel Landel as Director | Management | For | For | |||||
O.5 | Re-elect Paul Jeanbart as Director | Management | For | For | |||||
O.6 | Re-elect Patricia Bellinger as Director | Management | For | For | |||||
O.7 | Re-elect Mr. Peter Thompson as Director | Management | For | For | |||||
O.8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For | |||||
O.9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For | |||||
O.10 | Advisory Vote on Compensation of Michel Landel | Management | For | For | |||||
O.11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For | |||||
E.12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For | |||||
E.13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For | |||||
E.14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For | |||||
E.15 | Approve Employee Stock Purchase Plan | Management | For | For | |||||
E.16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | 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 | 21-Jan-2014 | ||||
ISIN | FR0011285121 | Agenda | 704870333 - Management |
Item | Proposal | Type | 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 1.62 per share | Management | For | For | |||||
O.3 | Approve transaction with Bellon SA Re provision of services | Management | For | For | |||||
O.4 | Re-elect Michel Landel as director | Management | For | For | |||||
O.5 | Re-elect Paul Jeanbart as director | Management | For | For | |||||
O.6 | Re-elect Patricia Bellinger as director | Management | For | For | |||||
O.7 | Re-elect Peter Thomson as director | Management | For | For | |||||
O.8 | Approve remuneration of directors in the aggregate amount of EUR 630,000 | Management | For | For | |||||
O.9 | Advisory vote on compensation of Pierre Bellon | Management | For | For | |||||
O.10 | Advisory vote on compensation of Michel Landel | Management | For | For | |||||
O.11 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | |||||
E.12 | Authorize decrease in share capital via cancellation of repurchased shares | Management | For | For | |||||
E.13 | Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 100 million | Management | For | For | |||||
E.14 | Authorize capitalization of reserves of up to EUR 200 million for bonus issue or increase in par value | Management | For | For | |||||
E.15 | Approve employee stock purchase plan | Management | For | For | |||||
E.16 | Amend articles 11 and 11-4 of bylaws Re employee representative | Management | For | For | |||||
O.17 | Authorize filing of required documents/other formalities | Management | For | For |
HI-LEX CORPORATION |
Security | J20749107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jan-2014 | ||||
ISIN | JP3699600007 | Agenda | 704909603 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
3 | Approve Payment of Bonuses to Directors and Corporate Auditors | Management | For | For | |||||
4 | Approve Extension of Anti-Takeover Defense Measures | Management | Against | Against |
SIEMENS AG, MUENCHEN |
Security | D69671218 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jan-2014 | ||||
ISIN | DE0007236101 | Agenda | 704888859 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
2. | Resolution on the Appropriation of the Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014 | Management | For | For | |||||
3. | To ratify the acts of the members of the Managing Board | Management | For | For | |||||
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | |||||
5. | To resolve on the approval of the system of Managing Board compensation | Management | For | For | |||||
6. | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH | Management | For | For | |||||
7. | To resolve on a by-election to the Supervisory Board: Jim Hagemann Snabe | Management | For | For | |||||
8. | To resolve on the creation of an Authorized Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association | Management | For | For | |||||
9. | To resolve on the cancelation of the authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association | Management | For | For | |||||
10. | To resolve on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association | Management | For | For | |||||
11. | To resolve on the adjustment of Supervisory Board compensation and related amendments to the Articles of Association | Management | For | For |
E-MART CO LTD, SEOUL |
Security | Y228A3102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Mar-2014 | ||||
ISIN | KR7139480008 | Agenda | 704970513 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statement | Management | Against | Against | |||||
2 | Approval of partial amendment to articles of incorporation : Article 1, 11, 14, 18-2, 19, 40 | Management | For | For | |||||
3.1 | Election of inside director: Lee Gab-Soo | Management | For | For | |||||
3.2 | Election of inside director: Chun Man Yang | Management | For | For | |||||
4 | Approval of limit of remuneration for directors | Management | For | For |
FURSYS INC, SEOUL |
Security | Y26762107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Mar-2014 | ||||
ISIN | KR7016800005 | Agenda | 704970816 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statements | Management | For | For | |||||
2 | Election of directors I Jong Tae, Bak Sang Geun, Bae Sang Don, Son Tae Hui | Management | For | For | |||||
3 | Election of audit committee member who is not an outside director Bak Sang Geun | Management | For | For | |||||
4 | Approval of remuneration for director | Management | For | For |
MILBON CO.,LTD. |
Security | J42766105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Mar-2014 | ||||
ISIN | JP3910650005 | Agenda | 704996531 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
3 | Approve Renewal and Extension of Anti-Takeover Defense Measures | Management | Against | Against |
ID LOGISTICS GROUP, CAVAILLON |
Security | F50685100 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Mar-2014 | ||||
ISIN | FR0010929125 | Agenda | 704963304 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Delegation to be granted to the Board of Directors to issue start-up company share subscription warrants (Bons de souscription de parts de createurs dentreprise - BSPCE) with the cancellation of shareholders preferential subscription rights in favor of a designated beneficiary | Management | For | For |
2 | Delegation to be granted to the Board of Directors to issue share subscription warrants (BSA) with the cancellation of shareholders preferential subscription rights in favor of a specific category beneficiaries | Management | For | For | |||||
3 | Delegation to be granted to the Board of Directors to increase share capital by issuing shares with the cancellation of shareholders preferential subscription rights in favor of members of a company savings plan pursuant to Article L.225-129-6, paragraph 1 of the Commercial Code | Management | For | For | |||||
4 | Powers to carry out all legal formalities | Management | For | For |
CORPORATIVO FRAGUA SAB DE CV, MEXICO |
Security | P31444105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Mar-2014 | ||||
ISIN | MXP321131015 | Agenda | 704985538 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
I | Appointment of the chairperson, secretary, officers to count the votes, taking of attendance and, if deemed appropriate, declaration that the meeting is legally instated | Management | For | For | |||||
II | Report from the board of directors for the fiscal year that ended on December 31, 2013, which includes the report regarding the purchase and placement of shares of the company, as well as the other, applicable reports, in accordance with that which is provided for by the securities market law | Management | For | For | |||||
III | Resolution regarding item II, above | Management | For | For | |||||
IV | Resolution regarding the allocation of profit from the 2013 fiscal year and, if deemed appropriate, the payment of a dividend in the amount of MXN 1.20 per share and the procedure 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 their compensation | Management | For | For | |||||
VI | Designation of special delegates who will appear before a notary public to grant and file the resolutions passed at this general meeting | Management | For | For | |||||
VII | Preparation of the minutes, reading them and, if deemed appropriate, their approval | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL |
Security | Y5345R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Mar-2014 | ||||
ISIN | KR7005300009 | Agenda | 704995387 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statements | Management | For | For | |||||
2.1 | Election of inside Director I Yeong Gu | Management | For | For | |||||
2.2 | Election of outside Director Gim Yong Jae | Management | For | For | |||||
2.3 | Election of outside Director Gim Gwang Tae | Management | For | For | |||||
3.1 | Election of audit committee member Gim Yong Jae | Management | For | For | |||||
3.2 | Election of audit committee member Gim Gwang Tae | Management | For | For | |||||
4 | Approval of remuneration limit for Director | Management | For | For | |||||
5 | Amendment of articles on retirement allowance for Director | Management | For | For |
LOTTE CONFECTIONERY CO LTD, SEOUL |
Security | Y53468107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Mar-2014 | ||||
ISIN | KR7004990008 | Agenda | 705008628 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statements | Management | For | For | |||||
2 | Amendment of articles of incorp. | Management | For | For | |||||
3.1 | Election of inside director Gim Yong Su, Sin Dong Bin, Sin Gyeok Ho, Sin Hang Beom | Management | For | For | |||||
3.2 | Election of outside director Song Jae Yong, Song Yeong Cheon | Management | For | For | |||||
4 | Approval of remuneration for director | Management | For | For | |||||
5 | Amendment of articles on retirement allowance for director | Management | For | For |
POLA ORBIS HOLDINGS INC. |
Security | J6388P103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Mar-2014 | ||||
ISIN | JP3855900001 | Agenda | 705010281 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor | Management | For | For |
CANON INC. |
Security | J05124144 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Mar-2014 | ||||
ISIN | JP3242800005 | Agenda | 704992482 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For | |||||
3.12 | Appoint a Director | Management | For | For | |||||
3.13 | Appoint a Director | Management | For | For | |||||
3.14 | Appoint a Director | Management | For | For | |||||
3.15 | Appoint a Director | Management | For | For |
3.16 | Appoint a Director | Management | For | For | |||||
3.17 | Appoint a Director | Management | For | For | |||||
3.18 | Appoint a Director | Management | For | For | |||||
3.19 | Appoint a Director | Management | For | For | |||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||
4.2 | Appoint a Corporate Auditor | Management | For | For | |||||
4.3 | Appoint a Corporate Auditor | Management | For | For | |||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
KANGWON LAND INC, CHONGSON |
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Mar-2014 | ||||
ISIN | KR7035250000 | Agenda | 705006535 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of financial statement.(Cash div: KRW 730 per SHS) | Management | For | For | |||||
2 | Approval of partial amendment to articles of incorporation | Management | For | For | |||||
3.1 | Election of a non-permanent director Choe Jung Hun, Jo In Muk | Management | For | For | |||||
3.2 | Election of outside director Gim Ho Beom, Ban Jong Gu, Yu Myeong Ho, Jeon Hyeon Cheol, Jo Jang Hyeon | Management | For | For | |||||
4 | Election of audit committee member who is an outside director Ban Jong Gu, Jeon Hyeon Cheol | Management | For | For | |||||
5 | Approval of limit of remuneration for directors | Management | For | For |
KESKO CORP, HELSINKI |
Security | X44874109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-Apr-2014 | ||||
ISIN | FI0009000202 | Agenda | 704978076 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
8 | Adoption of the financial statements | Management | For | For | |||||
9 | Distribution of the profits shown on the balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid | Management | For | For | |||||
10 | Resolution on discharging the board members and the managing director from liability | Management | For | For | |||||
11 | Resolution on the board members fees and the basis for reimbursement of their expenses | Management | For | For | |||||
12 | Resolution on the number of board members shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7) | Management | For | For | |||||
13 | Election of board members according to the article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting | Management | Against | Against | |||||
14 | Resolution on the auditors fee and the basis for reimbursement of expenses | Management | For | For | |||||
15 | Election of auditor the boards audit committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the companys auditor | Management | For | For | |||||
16 | Donations for charitable purposes | Management | For | For |
NESTLE SA, CHAM UND VEVEY |
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Apr-2014 | ||||
ISIN | CH0038863350 | Agenda | 705020763 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 | Management | For | For | |||||
1.2 | Acceptance of the Compensation Report 2013 (advisory vote) | Management | For | For | |||||
2 | Release of the members of the Board of Directors and of the Management | Management | For | For | |||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 | Management | For | For | |||||
4 | Revision of the Articles of Association. Adaptation to new Swiss Company Law | Management | For | For | |||||
5.1.1 | Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe | Management | For | For | |||||
5.1.2 | Re-election to the Board of Directors: Mr Paul Bulcke | Management | For | For | |||||
5.1.3 | Re-election to the Board of Directors: Mr Andreas Koopmann | Management | For | For | |||||
5.1.4 | Re-election to the Board of Directors: Mr Rolf Hanggi | Management | For | For | |||||
5.1.5 | Re-election to the Board of Directors: Mr Beat Hess | Management | For | For | |||||
5.1.6 | Re-election to the Board of Directors: Mr Daniel Borel | Management | For | For | |||||
5.1.7 | Re-election to the Board of Directors: Mr Steven G. Hoch | Management | For | For | |||||
5.1.8 | Re-election to the Board of Directors: Ms Naina Lal Kidwai | Management | For | For | |||||
5.1.9 | Re-election to the Board of Directors: Ms Titia de Lange | Management | For | For | |||||
5.1.10 | Re-election to the Board of Directors: Mr Jean- Pierre Roth | Management | For | For | |||||
5.1.11 | Re-election to the Board of Directors: Ms Ann M. Veneman | Management | For | For | |||||
5.1.12 | Re-election to the Board of Directors: Mr Henri de Castries | Management | For | For | |||||
5.1.13 | Re-election to the Board of Directors: Ms Eva Cheng | Management | For | For | |||||
5.2 | Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe | Management | For | For | |||||
5.3.1 | Election of the member of the Compensation Committee: Mr Beat Hess | Management | For | For | |||||
5.3.2 | Election of the member of the Compensation Committee: Mr Daniel Borel | Management | For | For | |||||
5.3.3 | Election of the member of the Compensation Committee: Mr Andreas Koopmann | Management | For | For | |||||
5.3.4 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | Management | For | For | |||||
5.4 | Re-election of the statutory auditors KPMG SA, Geneva branch | Management | For | For | |||||
5.5 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law | Management | For | For | |||||
6.1 | Vote in accordance with the proposal of the Board of Directors | Management | For | For | |||||
6.2 | Vote against the proposal of the Board of Directors | Shareholder | |||||||
6.3 | Abstain | Shareholder |
ORKLA ASA, OSLO |
Security | R67787102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-Apr-2014 | ||||
ISIN | NO0003733800 | Agenda | 705053786 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Opening of the meeting by the Chair of the Board of Directors and election of the meeting chair. The Board of Directors proposes that Idar Kreutzer be elected as meeting chair | Management | For | For | |||||
2 | Approval of the financial statements for 2013 for Orkla ASA and the Orkla Group and the annual report of the Board of Directors, including approval of a share dividend for 2013 of NOK 2.50 per share, except for shares owned by the Group | Management | For | For | |||||
3.2 | Advisory approval of the Board of Directors statement of guidelines for the pay and other remuneration of the executive management in the coming financial year | Management | For | For | |||||
3.3 | Approval of guidelines for share-related incentive arrangements in the coming financial year | Management | For | For | |||||
5.ii | Authorisation to acquire treasury shares to be utilised to fulfil existing employee incentive arrangements and incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda | Management | For | For | |||||
5.iii | Authorisation to acquire treasury shares for cancellation | Management | For | For | |||||
6 | Minimum notice of an Extraordinary General Meeting | Management | For | For | |||||
7.1 | Election of member of the Board of Directors: Stein Erik Hagen | Management | For | For | |||||
7.2 | Election of member of the Board of Directors: Grace Reksten Skaugen | Management | For | For | |||||
7.3 | Election of member of the Board of Directors: Jo Lunder | Management | For | For | |||||
7.4 | Election of member of the Board of Directors: Ingrid Jonasson Blank | Management | For | For | |||||
7.5 | Election of member of the Board of Directors: Lisbeth Valther Pallesen | Management | For | For | |||||
7.6 | Election of member of the Board of Directors: Lars Dahlgren | Management | For | For | |||||
7.7 | Election of member of the Board of Directors: Nils Selte | Management | For | For | |||||
8.1 | Election of the Chair of the Board of Directors: Stein Erik Hagen | Management | For | For | |||||
8.2 | Election of the Deputy Chair of the Board of Directors: Grace Reksten Skaugen | Management | For | For | |||||
9.1 | Election of member of the Nomination Committee: Leiv Askvig | Management | For | For | |||||
9.2 | Election of member of the Nomination Committee: Anders Christian Stray Ryssdal | Management | For | For | |||||
9.3 | Election of member of the Nomination Committee: Karin Bing Orgland | Management | For | For | |||||
10 | Election of the Chair of the Nomination Committee | Management | For | For | |||||
11 | Remuneration of members of the Board of Directors | Management | For | For | |||||
12 | Approval of the Auditors fee | Management | For | For |
CIMENTS FRANCAIS SA, PUTEAUX |
Security | F17976113 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 11-Apr-2014 | ||||
ISIN | FR0000120982 | Agenda | 705009935 - Management |
Item | Proposal | Type | Vote | For/Against Management |
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income and setting the dividend | Management | For | For | |||||
O.4 | Regulated agreements | Management | For | For | |||||
O.5 | Renewal of term of Mr. Jean-Paul Meric as board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Martina Barcaroli as board member | Management | For | For | |||||
O.7 | Renewal of term of Mr. Giovanni Ferrario as board member | Management | For | For | |||||
O.8 | Renewal of term of Italcementi Ingegneria Srl represented by Mr. Sebastiano Mazzoleni as board member | Management | For | For | |||||
O.9 | Renewal of term of Mrs. Elisabeth Lulin as board member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Dario Massi as board member | Management | For | For | |||||
O.11 | Renewal of term of Mr. Marc Vienot as board member | Management | For | For | |||||
O.12 | Review of the components of the compensation paid to Mr. Jean-Paul Meric, chairman for the 2013 financial year | Management | For | For | |||||
O.13 | Review of the components of the compensation paid to Mr. Giovanni Ferrario, CEO, for the 2013 financial year | Management | For | For | |||||
O.14 | Review of the components of the compensation paid to Mr. Fabrizio Donega, managing Director, for the 2013 financial year | Management | For | For | |||||
O.15 | Share buyback program | Management | For | For | |||||
E.16 | Amendment to articles 14, 15 and 16 of the bylaws | Management | For | For | |||||
E.17 | Capital reduction as part of the share buyback program | Management | For | For | |||||
E.18 | Powers to carry out all legal formalities | Management | For | For |
CARREFOUR SA, PARIS |
Security | F13923119 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 15-Apr-2014 | ||||
ISIN | FR0000120172 | Agenda | 705013047 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the annual corporate financial statements for the financial year 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year 2013 | Management | For | For | |||||
O.3 | Allocation of income and setting of the dividend | Management | For | For | |||||
O.4 | Approval of the regulated agreements pursuant to Articles L.225-38 and seq. of the Commercial Code | Management | For | For | |||||
O.5 | Advisory notice on the compensation due or allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mr. Thomas J. Barrack Jr. as Board Member | Management | For | For | |||||
O.7 | Renewal of term of Mr. Amaury de Seze as Board Member | Management | For | For | |||||
O.8 | Renewal of term of Mr. Bernard Arnault as Board Member | Management | For | For | |||||
O.9 | Renewal of term of Mr. Jean-Laurent Bonnafe as Board Member | Management | For | For | |||||
O.10 | Renewal of term of Mr. Rene Brillet as Board Member | Management | For | For | |||||
O.11 | Authorization granted for 18 months to the Board of Directors to operate on the shares of the Company | Management | For | For |
E.12 | Modification of Article 16 of the bylaws | Management | For | For | |||||
E.13 | Authorization granted for 24 months to the Board of Directors to decrease the share capital via cancellation of shares | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS |
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 25-Apr-2014 | ||||
ISIN | FR0000039109 | Agenda | 705007018 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approve financial statements and statutory reports | Management | For | For | |||||
O.2 | Approve consolidated financial statements and statutory reports | Management | For | For | |||||
O.3 | Approve allocation of income and dividends of EUR 0.95 per share | Management | For | For | |||||
O.4 | Acknowledge auditors special report on related-party transactions | Management | For | For | |||||
O.5 | Ratify appointment of Caisse Des Depots Et Consignations as director | Management | For | For | |||||
O.6 | Re-elect Caisse Des Depots Et Consignations as director | Management | For | For | |||||
O.7 | Approve remuneration of directors in the aggregate amount of EUR 60,000 | Management | For | For | |||||
O.8 | Authorize repurchase of up to 10 percent of issued share capital | Management | For | For | |||||
E.9 | Authorize decrease in share capital via cancellation of repurchased shares | Management | For | For | |||||
E.10 | Authorize issuance of equity or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 95,289 | Management | For | For | |||||
E.11 | Authorize issuance of equity or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 95,289 | Management | For | For | |||||
E.12 | Authorize capital increase of up to 10 percent of issued capital for contributions in kind | Management | For | For | |||||
E.13 | Authorize up to 2 percent of issued capital for use in stock option plans | Management | For | For | |||||
E.14 | Authorize capital issuances for use in employee stock purchase plans | Management | For | For | |||||
E.15 | Authorize up to 2 percent of issued capital for use in restricted stock plans | Management | For | For | |||||
E.16 | Set total limit for capital increase to result from all issuance requests at EUR 457,800 | Management | For | For |
HAW PAR CORPORATION LTD |
Security | V42666103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Apr-2014 | ||||
ISIN | SG1D25001158 | Agenda | 705114851 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For | |||||
2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
3 | TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR WEE CHO YAW | Management | For | For | |||||
4 | TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DR LEE SUAN YEW | Management | For | For | |||||
5 | TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR HWANG SOO JIN | Management | For | For | |||||
6 | TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: MR SAT PAL KHATTAR | Management | For | For | |||||
7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANYS ARTICLES OF ASSOCIATION: DR CHEW KIA NGEE | Management | For | For | |||||
8 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANYS ARTICLES OF ASSOCIATION: MR PETER SIM SWEE YAM | Management | For | For | |||||
9 | TO APPROVE DIRECTORS FEES OF SGD382,367 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: SGD345,829) | Management | For | For | |||||
10 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
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 (2002 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, 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, CONTD | Management | For | For |
CONT | CONTD 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 | Non-Voting | |||||||
12 | THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD | Management | For | For | |||||
CONT | CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANYS TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRORATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES); CONTD | Non-Voting |
CONT | CONTD (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE-SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME-THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANYS SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF CONTD | Non-Voting | |||||||
CONT | CONTD THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN-WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4)-(UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | Non-Voting |
GDF SUEZ SA, PARIS |
Security | F42768105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 28-Apr-2014 | ||||
ISIN | FR0010208488 | Agenda | 705130261 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Management | For | For | |||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANYS SHARES | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.9 | RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
E.10 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.17 | OVERALL LIMITATION ON FUTURE AND/OR IMMEDIATE CAPITAL INCREASE DELEGATIONS | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE | Management | For | For |
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | |||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For | |||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY | Management | For | For | |||||
E.22 | DIVIDEND INCREASE IN FAVOR OF ANY SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR | Management | For | For | |||||
E.23 | POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES | Management | For | For | |||||
O.24 | REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.25 | REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 | Shareholder | For | Against |
DANONE SA, PARIS |
Security | F12033134 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 29-Apr-2014 | ||||
ISIN | FR0000120644 | Agenda | 704995806 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income for the financial year ended on December 31, 2013 and setting the dividend at Euros 1.45 per share | Management | For | For | |||||
O.4 | Option for payment of the dividend in shares | Management | For | For | |||||
O.5 | Renewal of term of Mr. Bruno BONNELL as board member | Management | For | For | |||||
O.6 | Renewal of term of Mr. Bernard HOURS as board member | Management | For | For |
O.7 | Renewal of term of Mrs. Isabelle SEILLIER as board member | Management | For | For | |||||
O.8 | Renewal of term of Mr. Jean-Michel SEVERINO as board member | Management | For | For | |||||
O.9 | Appointment of Mrs. Gaelle OLIVIER as board member | Management | For | For | |||||
O.10 | Appointment of Mr. Lionel ZINSOU-DERLIN as board member | Management | For | For | |||||
O.11 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code | Management | For | For | |||||
O.12 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group | Management | For | For | |||||
O.13 | Approval of the executive officer employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer | Management | For | For | |||||
O.14 | Approval of the renewal of the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V | Management | For | For | |||||
O.15 | Reviewing the elements of compensation owed or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.16 | Reviewing the elements of compensation owed or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.17 | Reviewing the elements of compensation owed or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.18 | Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company | Management | For | For | |||||
E.19 | Authorization granted to the board of directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders preferential subscription rights | Management | For | For | |||||
E.20 | Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors | Management | For | For | |||||
E.21 | Powers to carry out all legal formalities | Management | For | For |
SOCIETE DEDITION DE CANAL PLUS, PARIS |
Security | F84294101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Apr-2014 | ||||
ISIN | FR0000125460 | Agenda | 705059942 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of the reports and annual corporate financial statements for the financial year ended December 31st, 2013 | Management | For | For | |||||
2 | Approval of the reports and consolidated financial statements for the financial year ended December 31st, 2013 | Management | For | For | |||||
3 | Special report of the Statutory Auditors on the regulated agreements and commitments pursuant to Article L.225-40 paragraph 3 of the Commercial Code | Management | For | For |
4 | Allocation of income from the financial year ended December 31st, 2013, setting of the dividend and of its payment date | Management | For | For | |||||
5 | Ratification of the cooptation of the Groupe Canal+ company as Board Member | Management | For | For | |||||
6 | Renewal of term of Mrs. Brigitte Longuet as Board Member | Management | For | For | |||||
7 | Renewal of term of the Ernst & Young et Autres firm as Principal Statutory Auditor | Management | For | For | |||||
8 | Renewal of term of the KPMG firm as Principal Statutory Auditor | Management | For | For | |||||
9 | Renewal of term of the Auditex firm as Deputy Statutory Auditor | Management | For | For | |||||
10 | Appointment of the KPMG Audit IS firm as new Deputy Statutory Auditor | Management | For | For | |||||
11 | Powers to carry out all legal formalities | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA |
Security | G83785108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2014 | ||||
ISIN | KYG837851081 | Agenda | 705060921 - Management |
Item | Proposal | Type | 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 2013 | Management | For | For | |||||
2 | To declare a final dividend of HKD 8.5 cents per share for the year ended 31 December 2013 | Management | For | For | |||||
3.i | To re-elect Mr. Yu Yaoming 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 Companys shares (Shares) | Management | For | For | |||||
7 | To grant a general mandate to the directors of the Company to allot, issue and deal with the Shares | Management | Against | Against | |||||
8 | To extend the general mandate granted to the directors of the Company under resolution no. 7 to issue Shares by the number of shares repurchased | Management | Against | Against |
MILLENNIUM & COPTHORNE HOTELS PLC, LONDON |
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-May-2014 | ||||
ISIN | GB0005622542 | Agenda | 705094047 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||
3 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2013 | Management | For | For |
4 | DECLARATION OF FINAL AND SPECIAL DIVIDEND | Management | For | For | |||||
5 | RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | For | For | |||||
6 | RE-ELECTION OF SEAN COLLINS AS A DIRECTOR | Management | For | For | |||||
7 | RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR | Management | For | For | |||||
8 | RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR | Management | For | For | |||||
9 | RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR | Management | For | For | |||||
10 | RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR | Management | For | For | |||||
11 | RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR | Management | For | For | |||||
12 | RE-ELECTION OF WONG HONG REN AS A DIRECTOR | Management | For | For | |||||
13 | ELECTION OF SUSAN FARR AS A DIRECTOR | Management | For | For | |||||
14 | APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | |||||
15 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | |||||
16 | 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 | |||||
17 | AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE | Management | For | For | |||||
18 | RENEW DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
19 | RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
20 | RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
21 | AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | For |
SOFINA SA, BRUXELLES |
Security | B80925124 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2014 | ||||
ISIN | BE0003717312 | Agenda | 705119419 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.C | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.63 PER SHARE | Management | For | For | |||||
2.A | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||
2.B | APPROVE DISCHARGE OF AUDITORS | Management | For | For | |||||
3.A | RE-ELECT H. PLOIX AS INDEPENDENT DIRECTOR | Management | For | For | |||||
3.B | RE-ELECT J. EMSENS AS DIRECTOR | Management | For | For | |||||
3.C | RE-ELECT A. SINGH AS INDEPENDENT DIRECTOR | Management | For | For | |||||
3.D | RATIFY MAZARS AS AUDITORS AND APPROVE AUDITORS REMUNERATION AT EUR 42,000 | Management | For | For | |||||
4 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
5 | AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
6 | TRANSACT OTHER BUSINESS | Management | Abstain | For |
CNP ASSURANCES, PARIS |
Security | F1876N318 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 06-May-2014 | ||||
ISIN | FR0000120222 | Agenda | 705013035 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the consolidated financial statements of the Group for the financial year ended December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income for the financial year 2013 and setting of the dividend | Management | For | For | |||||
O.4 | Approval of the special report of the Statutory Auditors on the agreements pursuant to Article L.225-38 of the Commercial Code | Management | For | For | |||||
O.5 | Advisory notice on the individual compensation of the Chairman of the Board of Directors | Management | For | For | |||||
O.6 | Advisory notice on the individual compensation of the chief executive officer | Management | For | For | |||||
O.7 | Authorization to be granted to the Board of Directors to operate on the Companys own shares | Management | For | For | |||||
E.8 | Statutory modification of the duration of the Board Members term (article 16.1 of the bylaws) | Management | For | For | |||||
E.9 | Statutory modification of the duration of the censors term (article 25 of the bylaws) | Management | For | For | |||||
O.10 | Ratification of the appointment of Mrs. Odile Renaud-Basso as Board Member | Management | For | For | |||||
O.11 | Ratification of the appointment of Mrs. Rose-Marie Van Lerberghe as Board Member | Management | For | For | |||||
O.12 | Ratification of the appointment of Mr. Olivier Mareuse as Board Member | Management | For | For | |||||
O.13 | Renewal of term of Mr. Olivier Mareuse as Board Member | Management | For | For | |||||
O.14 | Ratification of the appointment of Mr. Remy Weber as Board Member | Management | For | For | |||||
O.15 | Renewal of term of Mr. Remy Weber as Board Member | Management | For | For | |||||
O.16 | Renewal of term of Mr. Jean-Yves Forel as Board Member | Management | For | For | |||||
O.17 | Renewal of term of Mr. Francois Perol as Board Member | Management | For | For | |||||
O.18 | Renewal of term of Mr. Franck Silvent as Board Member | Management | For | For | |||||
O.19 | Renewal of term of Mr. Philippe Wahl as Board Member | Management | For | For | |||||
O.20 | Renewal of term of Mr. Pierre Garcin as censor | Management | For | For | |||||
O.21 | Appointment of Mr. Jean-Louis Davet as censor | Management | For | For | |||||
O.22 | Powers to carry out all legal formalities | Management | For | For |
TELEPERFORMANCE, PARIS |
Security | F9120F106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2014 | ||||
ISIN | FR0000051807 | Agenda | 705027666 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approval of the annual corporate financial statements for the financial year ended December 31, 2013 | Management | For | For | |||||
2 | Approval of the consolidated financial statements for the financial year ended December 31, 2013 | Management | For | For |
3 | Allocation of income for the financial year ended December 31, 2013, setting the dividend and its payment date | Management | For | For | |||||
4 | Review of the special report of the Statutory Auditors on the regulated agreements and commitments and approval of the agreements therein | Management | For | For | |||||
5 | Review of the compensation owed or paid to Mr. Daniel Julien, Chairman of the Board of Directors for the 2013 financial year | Management | For | For | |||||
6 | Review of the compensation owed or paid to Mr. Paulo Cesar Salles Vasques, CEO for the 2013 financial year | Management | For | For | |||||
7 | Setting the amount of attendance allowances to be allocated to the Board members | Management | For | For | |||||
8 | Appointment of Mrs. Christobel E. Selecky as Board member for a three-year period | Management | For | For | |||||
9 | Appointment of Mrs. Angela Maria Sierra-Moreno as Board member for a three-year period | Management | For | For | |||||
10 | Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares under the plan referred to in Article L.225-209 of the Commercial Code; duration of the authorization, purpose, terms and ceiling | Management | For | For | |||||
11 | Powers to carry out all legal formalities | Management | For | For |
CAP GEMINI SA, PARIS |
Security | F13587120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 07-May-2014 | ||||
ISIN | FR0000125338 | Agenda | 705034522 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Review and approval of the corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Review and approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Regulated agreements | Management | For | For | |||||
O.4 | Allocation of income and dividend of EUR 1.10 per share | Management | For | For | |||||
O.5 | Review of the compensation owed or paid to Mr. Paul Hermelin, CEO for the 2013 financial year | Management | For | For | |||||
O.6 | Renewal of term of the company PricewaterhouseCoopers Audit as principal Statutory Auditor | Management | For | For | |||||
O.7 | Renewal of term of the company KPMG SA as principal Statutory Auditor | Management | For | For | |||||
O.8 | Appointment of Mr. Jean-Christophe Georghiou as deputy Statutory Auditor | Management | For | For | |||||
O.9 | Appointment of the company KPMG Audit I.S. SAS as deputy Statutory Auditor | Management | For | For | |||||
O.10 | Ratification of the appointment of Mrs. Anne Bouverot as Board member | Management | For | For | |||||
O.11 | Renewal of term of Mr. Serge Kampf as Board member | Management | For | For | |||||
O.12 | Renewal of term of Mr. Paul Hermelin as Board member | Management | For | For | |||||
O.13 | Renewal of term of Mr. Yann Delabriere as Board member | Management | For | For | |||||
O.14 | Renewal of term of Mrs. Laurence Dors as Board member | Management | For | For | |||||
O.15 | Renewal of term of Mr. Phil Laskawy as Board member | Management | For | For | |||||
O.16 | Appointment of Mr. Xavier Musca as Board member | Management | For | For | |||||
O.17 | Renewal of term of Mr. Bruno Roger as Board member | Management | For | For |
O.18 | Appointment of Mrs. Caroline Watteeuw-Carlisle as Board member | Management | For | For | |||||
O.19 | Authorization to implement a share buyback program allowing the Company to repurchase its own shares for an 18-month period for a maximum amount of Euros 1,100 million and at a maximum price of Euros 75 per share | Management | For | For | |||||
E.20 | Authorization granted to the Board of Directors for a 24-month period to cancel shares held by the Company or shares that the Company may come to hold as part of the share buyback program and to reduce capital as a consequence | Management | For | For | |||||
E.21 | Delegation of authority granted to the Board of Directors for a 26-month period to increase capital by a maximum amount of Euros 1.5 billion by incorporation of reserves or premiums | Management | For | For | |||||
E.22 | Setting the overall limitations on the delegations of authority referred to in the next seven resolutions | Management | For | For | |||||
E.23 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities while maintaining shareholders preferential subscription rights | Management | For | For | |||||
E.24 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via public offering with cancellation of shareholders preferential subscription rights | Management | Against | Against | |||||
E.25 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via private placement with cancellation of shareholders preferential subscription rights | Management | Against | Against | |||||
E.26 | Authorization granted to the Board of Directors for a 26-month period to set the issue price according to the terms established by the General Meeting up to 10% of the share capital per period of 12 months, in case of issuance of common shares of the Company or securities entitling to common shares of the Company with cancellation of shareholders preferential subscription rights | Management | Against | Against | |||||
E.27 | Delegation of authority granted to the Board of Directors for a 26-month period to increase the number of securities to be issued in case of capital increase with or without shareholders preferential subscription rights as part of the over-allotment options in the event the subscription requests exceed the number of shares offered | Management | Against | Against | |||||
E.28 | Delegation of authority granted to the Board of Directors for a 26-month period to issue common shares or securities giving access to capital of the Company, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to 10% of share capital | Management | For | For | |||||
E.29 | Delegation of authority granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company or provided the first security is a share, entitling to the allotment of debt securities, in consideration for shares tendered in any public exchange offer initiated by the Company | Management | For | For |
E.30 | Delegation of powers granted to the Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital with cancellation of shareholders preferential subscription rights in favor of members of Capgemini Group company savings plans for a maximum amount of Euros 48 million at a price set pursuant to the provisions of the Code of Labor | Management | For | For | |||||
E.31 | Delegation of powers granted to the Board of Directors for a 18-month period to carry out a capital increase with cancellation of shareholders preferential subscription rights in favor of employees of certain foreign subsidiaries under similar terms as those referred to in the previous resolution | Management | For | For | |||||
E.32 | Amendment to Article 11, Paragraph 2 of the bylaws regarding the minimum number of shares held by each director | Management | For | For | |||||
E.33 | The General Meeting, having satisfied the quorum and majority required for Ordinary General Meetings gives powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities | Management | For | For |
UBS AG, ZUERICH UND BASEL |
Security | H89231338 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 07-May-2014 | ||||
ISIN | CH0024899483 | Agenda | 705092978 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1. | APPROVAL OF ANNUAL REPORT AND GROUP AND PARENT BANK FINANCIAL STATEMENTS | Management | For | For | |||||
1.2. | ADVISORY VOTE ON THE COMPENSATION REPORT 2013 | Management | For | For | |||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.25 PER SHARE FROM 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 2013 | Management | For | For | |||||
4. | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK CORPORATIONS | Management | For | For | |||||
5. | ADVISORY VOTE ON THE EU CAPITAL REQUIREMENTS DIRECTIVE OF 2013 (CRD IV) | Management | For | For | |||||
6.1.1. | RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | |||||
6.1.3. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | |||||
6.1.4. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | |||||
6.1.5. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN | Management | For | For | |||||
6.1.7. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HELMUT PANKE | Management | For | For | |||||
6.1.8. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.9. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For |
6.1.10. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | |||||
6.1.11. | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For | |||||
6.2.1. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.2.2. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.2.3. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: HELMUT PANKE | Management | For | For | |||||
6.2.4. | ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3. | ELECTION OF THE INDEPENDENT PROXY: ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | |||||
6.4. | RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG LTD, BASEL | Management | For | For | |||||
7. | AD-HOC | Management | Abstain | For |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG |
Security | Y35518110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-May-2014 | ||||
ISIN | HK0045000319 | Agenda | 705091003 - Management |
Item | Proposal | Type | 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 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.a | TO RE-ELECT MR. CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | |||||
3.b | TO RE-ELECT MR. WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For | |||||
3.c | TO RE-ELECT MR. PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | |||||
3.d | TO RE-ELECT DR. WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | For | For | |||||
3.e | TO RE-ELECT MR. ALAN PHILIP CLARK AS DIRECTOR | Management | For | For | |||||
3.f | TO ELECT MR. ANDREW CLIFFORD WINAWER BRANDLER AS NEW 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 | Against | Against | |||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE REPURCHASE | Management | For | For | |||||
7 | TO ADD SHARES REPURCHASED TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | Against | Against | |||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
9 | TO DELETE THE PROVISIONS OF THE FORMER MEMORANDUM OF ASSOCIATION AND AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 1, 2, 3, 5, 6, 7, 9, 15, 18, 20, 23, 25, 35, 44, 45, 46, 47, 49, 50, 51, 58, 68, 98, 112, 114, 120, 128, 130, 133, 134, 135, 142, 143, 142A, 144 | Management | Against | Against |
THALES, NEUILLY SUR SEINE |
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 14-May-2014 | ||||
ISIN | FR0000121329 | Agenda | 704995793 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.2 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 | Management | For | For | |||||
O.3 | Allocation of income of the parent company and setting the dividend | Management | For | For | |||||
O.4 | Renewal of term of Mr. Jean-Bernard Levy as Board member proposed by the Public Sector | Management | For | For | |||||
O.5 | Renewal of term of Mr. Charles Edelstenne as Board member proposed by the Industrial Partner | Management | For | For | |||||
O.6 | Ratification of the cooptation of Mrs. Marie-Francoise Walbaum as Board member and renewal of her term proposed by the Industrial Partner | Management | For | For | |||||
O.7 | Appointment of a Board member Ms.Laurence Broseta proposed by the Public Sector, in substitution for Mr. Didier Lombard whose term ended | Management | For | For | |||||
O.8 | Reviewing the elements of compensation owed or paid to Mr. Jean-Bernard Levy, CEO, for the 2013 financial year | Management | For | For | |||||
O.9 | Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding any CEO severance payments, under the condition precedent | Management | For | For | |||||
O.10 | Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO private unemployment insurance, under the condition precedent | Management | For | For | |||||
O.11 | Approval of a regulated agreement authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO supplemental pension plan, under the condition precedent | Management | For | For | |||||
O.12 | Approval of a regulated agreement authorized by the Board of Directors on September 17th, 2013 pursuant to Article L.225-38 of the Commercial Code regarding assignments of patents to Technicolor | Management | For | For | |||||
O.13 | Authorization to be granted to the Board of Directors to allow the Company to trade in its own shares under a share buyback program, except during public offering, with a maximum purchase price of Euros 60 per share | Management | For | For | |||||
E.14 | Delegation of authority to the Board of Directors to issue shares or securities giving access to capital while maintaining preferential subscription rights for a 26-month period with a ceiling of 30 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 2.5 billion | Management | Against | Against |
E.15 | Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights and the option of a priority period, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion | Management | Against | Against |
E.16 | Delegation of authority to the Board of Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion | Management | Against | Against | |||||
E.17 | Authorization to be granted to the Board of Directors to increase the number of securities to be issued decided pursuant to the 14th, 15th and 26th resolutions, within the legal limit of 15% of such issuances and within the limits respectively referred to under resolutions 14th, 15th and 16th | Management | Against | Against | |||||
E.18 | Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities giving access to capital of third-party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting | Management | Against | Against | |||||
E.19 | Setting the total limits on issuances carried out under resolutions 15th, 16th, and 17th to 20 million shares of Euros 3 nominal value and to Euros 1.7 billion nominal amount in debt securities | Management | For | For | |||||
E.20 | Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan as provided by Law, with a ceiling of 2 million shares of Euros 3 nominal value | Management | For | For | |||||
O.21 | Powers to carry out all legal formalities | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD |
Security | G9222R106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-May-2014 | ||||
ISIN | KYG9222R1065 | Agenda | 705057746 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (Directors) and the auditors of the Company for the year ended 31 December 2013 | Management | For | For | |||||
2 | To declare a final dividend for the year ended 31 December 2013 | Management | For | For | |||||
3.a | To re-elect Mr. Lo Chih-Hsien as an executive Director | Management | For | For | |||||
3.b | To re-elect Mr. Chen Kuo-Hui as an executive Director | Management | Against | Against | |||||
3.c | To re-elect Mr. Chen Sun-Te as an independent non-executive Director | Management | For | For | |||||
3.d | To re-elect Mr. Fan Ren-Da, Anthony as an independent non-executive Director | Management | For | For | |||||
4 | To authorise the board of Directors to fix the remuneration of the Directors | Management | For | For | |||||
5 | To re-appoint PricewaterhouseCoopers as the auditors of the Company and authorise the board of Directors to fix their remuneration | Management | For | For |
6 | To grant a general mandate to the Directors to allot, issue and deal with the unissued shares of HKD 0.01 each in the share capital of the Company, the aggregate nominal amount of which shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Management | Against | Against | |||||
7 | To grant a general mandate to the Directors to repurchase the Companys shares up to 10% of the issued share capital of the Company as at the date of passing of this resolution | Management | For | For | |||||
8 | To add the nominal amount of the shares in the Company repurchased by the Company to the general mandate granted to the Directors under resolution no. 6 above | Management | Against | Against |
HAL TRUST, BERMUDA |
Security | G45584102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 16-May-2014 | ||||
ISIN | BMG455841020 | Agenda | 705223650 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
2.C | APPROVAL OF THE FINANCIAL STATEMENTS OF HAL HOLDING N.V. | Management | For | For | |||||
2.D | DIVIDEND PAYMENT AGAINST THE PROFITS OF 2013 IN THE AMOUNT OF EUR 4.10 PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2013, WHICH DIVIDEND SHALL BE PAYABLE IN SHARES IN THE SHARE CAPITAL OF HAL HOLDING N.V., EXCEPT AND TO THE EXTENT THAT (I) PRIOR TO JUNE 19, 2014 THE TRUSTEE EXPRESSLY REQUESTS THAT PAYMENT TO THE TRUSTEE BE MADE IN CASH; AND (II) CASH PAYMENTS WILL BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO, AND, WITH THE APPROVAL OF THE BOARD OF SUPERVISORY DIRECTORS, TO DIRECT AND AUTHORIZE THE EXECUTIVE BOARD TO EFFECTUATE SUCH SHARE ISSUE AND CASH PAYMENTS | Management | For | For | |||||
2.E | ELECTION SUPERVISORY DIRECTOR. IT IS PROPOSED TO RE-ELECT MR. L.J. HIJMANS VAN DEN BERGH | Management | For | For | |||||
2.F | ELECTION SUPERVISORY DIRECTOR. IT IS PROPOSED TO ELECT MR. G.J. WIJERS | Management | For | For | |||||
2.G | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES OF MANAGEMENT DURING THE FINANCIAL YEAR 2013 | Management | For | For | |||||
2.H | DISCHARGE OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORS IN RESPECT OF THEIR DUTIES OF SUPERVISION DURING THE FINANCIAL YEAR 2013 | Management | For | For | |||||
3 | APPROVAL OF THE FINANCIAL STATEMENTS OF HAL TRUST | Management | For | For |
4 | (I) PROPOSAL TO DISTRIBUTE A DIVIDEND AGAINST THE PROFITS OF 2013 OF EUR 4.10 PER SHARE, SUBJECT TO (II) BELOW: (II) TO DIRECT THE TRUSTEE: A. TO ISSUE BY WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST SHARES AS SHALL BE BASED ON THE CONVERSION RATIO AND THE NUMBER OF HAL TRUST SHARES HELD BY SUCH HAL TRUST SHAREHOLDER; B. UNLESS A HAL TRUST SHAREHOLDER SHALL HAVE REQUESTED (BY NOT LATER THAN JUNE 12, 2014, 3:00 P.M. CET) THAT THE DIVIDEND PAYMENT TO HIM BE MADE IN CASH, IN WHICH CASE THE TRUSTEE SHALL PAY SUCH HAL TRUST SHAREHOLDER THE CASH DIVIDEND OF EUR 4.10 PER HAL TRUST SHARE; AND C. TO CONVEY TO HAL HOLDING N.V. PRIOR TO JUNE 19, 2014 FOR HOW MANY HAL HOLDING N.V. SHARES THE DIVIDEND SHOULD BE PAID IN CASH (ON THE BASIS OF THE NUMBER OF HAL TRUST SHARES FOR WHICH THE HAL TRUST SHAREHOLDERS HAVE REQUESTED PAYMENT OF THE HAL TRUST DIVIDEND IN CASH), AND FOR WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO, IT BEING UNDERSTOOD THAT THE REMAINDER OF THE HAL HOLDING N.V. DIVIDEND SHALL BE PAID IN THE FORM OF STOCK DIVIDEND | Management | For | For |
TOTAL S.A. |
Security | 89151E109 | Meeting Type | Annual | |||
Ticker Symbol | TOT | Meeting Date | 16-May-2014 | |||
ISIN | US89151E1091 | Agenda | 933988707 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O1 | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2013 FISCAL YEAR. | Management | For | For | |||||
O2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FISCAL YEAR. | Management | For | For | |||||
O3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. | Management | For | For | |||||
O4 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |||||
O5 | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR. | Management | For | For | |||||
O6 | RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR. | Management | For | For | |||||
O7 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS, JR AS A DIRECTOR. | Management | For | For | |||||
O8 | RENEWAL OF THE APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR. | Management | For | For | |||||
O9 | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2013 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Management | For | For | |||||
E10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANYS SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS. | Management | For | For |
E11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | |||||
E12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF SURPLUS DEMAND IN CASE OF SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | |||||
E13 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN- KIND CONTRIBUTIONS. | Management | For | For | |||||
E14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WHICH ENTAILS SHAREHOLDERS WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. | Management | For | For | |||||
E15 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES IN A TRANSACTION RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For | |||||
E16 | AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AS WELL AS TO EXECUTIVE DIRECTORS OF THE COMPANY OR OTHER COMPANIES OF THE GROUP, WHICH ENTAILS SHAREHOLDERS WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS. | Management | For | For | |||||
E17 | AMENDMENT OF ARTICLE 11 OF THE COMPANYS ARTICLES OF ASSOCIATION TO DETERMINE THE APPOINTMENT PROCEDURES OF THE DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO THE FRENCH LAW OF JUNE 14, 2013, ON THE PROTECTION OF EMPLOYMENT AND TO INTEGRATE TECHNICAL CHANGES CONCERNING CERTAIN PROVISIONS REGARDING THE DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS. | Management | For | For | |||||
E18 | AMENDMENT OF ARTICLE 12 OF THE COMPANYS ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD AT 70 YEARS. | Management | For | For | |||||
E19 | AMENDMENT OF ARTICLE 15 OF THE COMPANYS ARTICLES OF ASSOCIATION IN ORDER TO SET THE LIMIT ON THE AGE OF THE PRESIDENT AT 67 YEARS. | Management | For | For |
E20 | AMENDMENT OF ARTICLE 17 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR HARMONIZATION PURPOSES WITH THE FRENCH ORDER OF DECEMBER 9, 2010, IMPLEMENTING INTO FRENCH LEGISLATION THE EUROPEAN DIRECTIVE REGARDING THE RIGHT OF SHAREHOLDERS TO BE REPRESENTED AT SHAREHOLDERS MEETINGS BY ANY PERSON OF THEIR CHOICE. | Management | For | For | |||||
O21 | CIRCULATION OF A QUARTERLY NEWSLETTER BY THE EMPLOYEE DIRECTORS AND THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS. | Management | Against | For | |||||
O22 | COMPONENTS OF THE COMPENSATION OF EXECUTIVE DIRECTORS AND EMPLOYEES LINKED TO INDUSTRIAL SAFETY INDICATORS. | Management | Against | For | |||||
E23 | EXPANSION OF INDIVIDUAL SHARE OWNERSHIP (LOYALTY DIVIDEND). | Management | Against | For | |||||
E24 | INCLUSION OF EMPLOYEE DIRECTOR(S) IN THE BOARD OF DIRECTORS ORGANIZATION (AMENDMENT OF PARAGRAPH 5, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR THE PARTICIPATION OF EMPLOYEE DIRECTORS IN ALL THE BOARDS COMMITTEES). | Management | Against | For | |||||
E25 | DISTRIBUTION OF ATTENDANCE FEES (AMENDMENT OF PARAGRAPH 7, ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO PROVIDE FOR A DISTRIBUTION OF ATTENDANCE FEES BASED ON THE ACTUAL TIME SPENT BY DIRECTORS AT BOARD MEETINGS). | Management | Against | For |
APG SGA SA, GENEVE |
Security | H0061N115 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-May-2014 | ||||
ISIN | CH0019107025 | Agenda | 705239968 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | REPORT OF THE AUDITORS | Management | For | For | |||||
2 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2013 | Management | For | For | |||||
3 | COMPENSATION (2013) OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | |||||
4 | RESOLUTION ON THE APPROPRIATION OF THE NET RESULT AND FIXING OF THE DIVIDEND : DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE | Management | For | For | |||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | For | For | |||||
6.1 | RE-ELECTION OF MR GILLES SAMYN AS BOARD OF DIRECTOR | Management | For | For | |||||
6.2 | RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.3 | RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR | Management | For | For | |||||
6.4 | ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR | Management | For | For | |||||
6.5 | ELECTION OF MRS LAURENCE DEBROUX AS BOARD OF DIRECTOR | Management | For | For | |||||
7 | ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8.1 | RE-ELECTION OF THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI | Management | For | For |
8.2 | ELECTION OF THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER | Management | For | For | |||||
9 | ELECTION OF THE AUDITORS: PRICEWATERHOUSECOOPERS AG | Management | For | For | |||||
10 | ELECTION OF THE INDEPENDENT PROXY: MR COSTIN VAN BERCHEM | Management | For | For | |||||
11 | ADDITIONAL AND/OR COUNTER-PROPOSALS | Management | For | Against |
PT BANK BUKOPIN TBK |
Security | Y7125R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2014 | ||||
ISIN | ID1000103609 | Agenda | 705135071 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For | |||||
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | |||||
3 | APPROVAL OF TANTIEM FOR DIRECTOR AND COMMISSIONER | Management | Abstain | Against | |||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For | |||||
5 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | Abstain | Against | |||||
6 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | |||||
7 | APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED PUBLIC OFFERING | Management | For | For |
PT BANK BUKOPIN TBK |
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2014 | ||||
ISIN | ID1000103609 | Agenda | 705136225 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL ON COMPANY ACQUISITION OF PT BOSOWA CORPORINDO | Management | For | For | |||||
2 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | Abstain | Against |
TOHO CO.,LTD |
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2014 | ||||
ISIN | JP3598600009 | Agenda | 705263351 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For |
DIGITAL CHINA HOLDINGS LTD |
Security | G2759B107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-May-2014 | ||||
ISIN | BMG2759B1072 | Agenda | 705143775 - Management |
Item | Proposal | Type | 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 NINE MONTHS ENDED 31 DECEMBER 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 | Management | For | For | |||||
3.i | TO RE-ELECT MR. LIN YANG AS A DIRECTOR | Management | For | For | |||||
3.ii | TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR | Management | For | For | |||||
3.iii | TO RE-ELECT MR. ONG KA LUENG, PETER AS A DIRECTOR | Management | For | For | |||||
3.iv | TO RE-ELECT DR. LIU YUN, JOHN AS A DIRECTOR | Management | For | For | |||||
3.v | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For | |||||
4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5.1 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE | Management | For | For | |||||
5.2 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | |||||
5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5(2) | Management | For | For |
APT SATELLITE HOLDINGS LTD |
Security | G0438M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-May-2014 | ||||
ISIN | BMG0438M1064 | Agenda | 705164969 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
3.i.a | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR QI LIANG | Management | For | For | |||||
3.i.b | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR LIM TOON | Management | For | For | |||||
3.i.c | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR FU ZHIHENG | Management | For | For | |||||
3.i.d | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY: MR CUI LIGUO | Management | For | For | |||||
3.ii | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
4 | TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO PASS THE ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO GRANT A REPURCHASE MANDATE TO THE DIRECTORS TO PURCHASE ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
6 | TO PASS THE ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY | Management | For | For | |||||
7 | TO PASS THE ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE CONVENING THE 2014 ANNUAL GENERAL MEETING TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES | Management | For | For |
ARCS COMPANY,LIMITED |
Security | J0195H107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-May-2014 | ||||
ISIN | JP3968600001 | Agenda | 705240226 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Corporate Auditor | Management | Against | Against | |||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | |||||
6 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | Against | Against | |||||
7 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares | Management | Against | Against |
SAN-A CO.,LTD. |
Security | J6694V109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-May-2014 | ||||
ISIN | JP3324500002 | Agenda | 705285648 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For |
SUGI HOLDINGS CO.,LTD. |
Security | J7687M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2014 |
ISIN | JP3397060009 | Agenda | 705246735 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For |
CLEAR MEDIA LTD |
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-May-2014 | ||||
ISIN | BMG219901094 | Agenda | 705226480 - Management |
Item | Proposal | Type | 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 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY | Management | For | For | |||||
3.A | TO RE-ELECT MR. MARK THEWLIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO ELECT MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MS. LEONIE KI MAN FUNG (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 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2014 | 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 2014 | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL | 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% OF THE EXISTING ISSUED SHARE CAPITAL | Management | Against | Against | |||||
9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against |
FINANCIERE DE LODET SA, PUTEAUX |
Security | F36215105 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | FR0000062234 | Agenda | 705104204 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 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 TERM OF MRS. MARIE BOLLORE AS BOARD MEMBER | Management | For | For | |||||
6 | RENEWAL OF TERM OF MR. OLIVIER ROUSSEL AS BOARD MEMBER | Management | For | For | |||||
7 | APPOINTMENT OF MRS. CELINE MERLE-BERAL AS BOARD MEMBER | Management | For | For | |||||
8 | APPOINTMENT OF MR. PIERRE LEMAIRE AS BOARD MEMBER | Management | For | For | |||||
9 | AMOUNT OF ATTENDANCE ALLOWANCES | Management | For | For | |||||
10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
12 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC |
Security | F1228W123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | FR0011564798 | Agenda | 705151239 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL | Management | For | For | |||||
O.8 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For |
O.10 | RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.12 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS | Management | For | For | |||||
O.13 | RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS | Management | For | For | |||||
O.14 | ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT | Management | For | For | |||||
O.15 | APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT | Management | For | For | |||||
E.2 | CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS SHARES | Management | For | For | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE, ERGUE GABERIC |
Security | F10659112 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | FR0000039299 | Agenda | 705151241 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION FOR THE DISTRIBUTION OF AN INTERIM PAYMENT OF THE DIVIDEND WITH OPTION FOR PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: DEBT WAIVER AGREEMENT ENTERED INTO WITH THE COMPANY BLUE SOLUTION | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT: SIX SELL COMMITMENTS MADE BETWEEN BOLLORE AND BLUE SOLUTION REGARDING ALL SHARES ISSUED BY THE COMPANIES BLUECAR, AUTOLIB AND BLUECARSHARING, BLUEBUS, BLUEBOAT, BLUETRAM, BLUESTORAGE AND POLYCONSEIL | Management | For | For |
O.8 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MRS. MARTINE STUDER AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MRS. CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.12 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS | Management | For | For | |||||
O.13 | RENEWAL OF TERM OF FIRM CONSTANTIN ASSOCIES AS PRINCIPAL STATUTORY AUDITORS | Management | For | For | |||||
O.14 | ACKNOWLEDGEMENT OF THE END OF TERM OF MR. BENOIT PIMONT AS DEPUTY STATUTORY AUDITORS, AND DECISION TO NOT RENEW IT | Management | For | For | |||||
O.15 | APPOINTMENT OF THE FIRM CISANE AS A DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, CEO FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO DETERMINE THE CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISION OF THE JUNE 14TH 2013 ACT RELATING TO SECURING EMPLOYMENT | Management | For | For | |||||
E.2 | CANCELLATION OF THE PROVISIONS OF ARTICLE 12.3 RELATING TO DIRECTORS SHARES | Management | For | For | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE |
Security | G70645109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | KYG706451096 | Agenda | 705192110 - Management |
Item | Proposal | Type | 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 2013 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 5.1 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
3 | TO RE-ELECT MR. WANG JI YAN AS EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
4 | TO RE-ELECT MR. SHA YUEJIA AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
5 | TO RE-ELECT MR. THADDENS THOMAS BECZAK AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For | |||||
6 | TO RE-ELECT MR. SUN YANJUN AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION | Management | For | For |
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES | Management | For | For | |||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES | Management | For | For | |||||
10 | TO INCREASE 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. 8 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 9 | Management | For | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE |
Security | G70645109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2014 | ||||
ISIN | KYG706451096 | Agenda | 705284608 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | TO REFRESH AND RENEW THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR CLASS A ORDINARY SHARES OF PHOENIX NEW MEDIA LIMITED (PNM) UNDER THE SHARE OPTION SCHEME OF PNM ADOPTED BY THE COMPANY ON 20 JUNE 2008 UP TO 10% OF CLASS A ORDINARY SHARES OF PNM AS AT THE DATE OF THIS RESOLUTION (THE REFRESHED LIMIT) AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE REFRESHED LIMIT, AND TO AUTHORIZE THE DIRECTORS OF PNM TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT FOR PNM TO GRANT OPTIONS UNDER ITS SHARE OPTION SCHEME UP TO THE REFRESHED LIMIT AND TO EXERCISE ALL THE POWERS OF PNM TO ALLOT, ISSUE AND DEAL WITH CLASS A CONTD | Management | For | For | |||||
CONT | CONTD ORDINARY SHARES OF PNM PURSUANT TO THE EXERCISE OF SUCH OPTIONS | Non-Voting |
SECURIDEV SA, PARIS |
Security | F8216M108 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 06-Jun-2014 | ||||
ISIN | FR0000052839 | Agenda | 705225642 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013. DISCHARGE TO DIRECTORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR | Management | For | For | |||||
2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; PAYMENT OF THE DIVIDEND | Management | For | For |
3 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND WHICH REMAINED EFFECTIVE DURING THE FINANCIAL YEAR | Management | For | For | |||||
5 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING THE FINANCIAL YEAR | Management | For | For | |||||
6 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR | Management | For | For | |||||
7 | RENEWAL OF TERM OF MR. HENRI MOREL AS A DIRECTOR | Management | For | For | |||||
8 | APPOINTMENT OF MS. SOPHIE MOREL AS A NEW DIRECTOR | Management | For | For | |||||
9 | APPOINTMENT OF MRS. VALENTINE LAUDE AS A NEW DIRECTOR | Management | For | For | |||||
10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ID LOGISTICS GROUP, CAVAILLON |
Security | F50685100 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 10-Jun-2014 | ||||
ISIN | FR0010929125 | Agenda | 705255481 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS | Management | For | For | |||||
O.5 | APPOINTMENT OF THE FIRM COMPTABILITE FINANCE GESTION AUDIT, REPLACING MR. PHILIPPE JOUBERT AS PRINCIPAL STATUTORY AUDITORS | Management | For | For | |||||
O.6 | APPOINTMENT OF THE FIRM FIDUCIAIRE GESTION SAINT HONORE AUDIT, REPLACING THE FIRM COMPTABILITE FINANCE GESTION AUDIT AS DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. MICHEL CLAIR AS A DIRECTOR | Management | For | For | |||||
O.8 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.9 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For |
E.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
DEWAN HOUSING FINANCE CORPORATION LTD |
Security | Y2055V112 | Meeting Type | Other Meeting | |||
Ticker Symbol | Meeting Date | 10-Jun-2014 | ||||
ISIN | INE202B01012 | Agenda | 705263731 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | BORROWING POWERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
2 | CREATION OF CHARGES AND/OR MORTGAGES ON THE ASSETS OF THE COMPANY | Management | For | For | |||||
3 | ISSUE OF SECURITIES ON PRIVATE PLACEMENTS BASIS | Management | For | For |
GENTING MALAYSIA BHD |
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2014 | ||||
ISIN | MYL4715OO008 | Agenda | 705308941 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.9 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO BE PAID ON 22 JULY 2014 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2014 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS FEES OF RM1,079,350 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: RM871,998) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. (R) TAN SRI DATO SERI DIRAJA MOHD ZAHIDI BIN HJ ZAINUDDIN | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: Mr QUAH CHEK TIN | Management | For | For | |||||
5 | THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||
6 | THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7 | THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | Against | Against | |||||
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 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 |
Security | Y2698A103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 11-Jun-2014 | ||||
ISIN | MYL4715OO008 | Agenda | 705333893 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY |
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Jun-2014 | ||||
ISIN | JP3194650002 | Agenda | 705323905 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For | |||||
4.1 | Appoint a Corporate Auditor | Management | For | For | |||||
4.2 | Appoint a Corporate Auditor | Management | For | For | |||||
4.3 | Appoint a Corporate Auditor | Management | For | For | |||||
5 | Approve Payment of Bonuses to Directors | Management | For | For |
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS |
Security | F3534D120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 17-Jun-2014 | ||||
ISIN | FR0000037947 | Agenda | 705275875 - Management |
Item | Proposal | Type | Vote | For/Against Management |
O.1 | APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.2 | APPROVAL OF REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.3 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MRS. ELEONORE LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF TERM OF MR. JEREMIE LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MR. THIERRY MOULONGUET AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. JEAN-CHARLES NAOURI AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF TERM OF MR. ETIENNE PFLIMLIN AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF TERM OF MR. THOMAS PIQUEMAL AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF TERM OF COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | |||||
O.12 | NON-RENEWAL OF TERM OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.13 | APPOINTMENT OF THE MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.14 | APPOINTMENT OF MRS. CLARISSE LACAPE AS DIRECTOR | Management | For | For | |||||
O.15 | APPOINTMENT OF MRS. BERANGERE LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For | |||||
O.16 | ACKNOWLEDGEMENT OF THE TERMINATION OF MR. DAVID DAUTRESMES TERM AS DIRECTOR | Management | For | For | |||||
O.17 | RATIFICATION OF THE COOPTATION OF MR. BERNARD DE LATTRE AS DIRECTOR | Management | For | For | |||||
O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
O.19 | AUTHORIZATION TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | |||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY | Management | For | For | |||||
E.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS | Management | For | For | |||||
E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE IN FAVOR OF MEMBERS PARTICIPATING IN A COMPANY SAVINGS PLAN - CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE |
Security | F78649120 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2014 | ||||
ISIN | FR0000039091 | Agenda | 705300856 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 | Management | For | For | |||||
2 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
3 | ALLOCATING THE AMOUNT OF EUROS 200,000 FOR THE CURRENT FINANCIAL YEAR TO THE DIRECTORS AND AUDIT AND COMPENSATION COMMITTEE MEMBERS | Management | For | For | |||||
4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | |||||
5 | RENEWAL OF TERM OF MR. PHILIPPE MAUBERT AS BOARD MEMBER | Management | For | For | |||||
6 | RENEWAL OF TERM OF MR. CHRISTOPHE MAUBERT AS BOARD MEMBER | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. CATHERINE CANOVAS-GUTTERIEZ, MAIDEN NAME MAUBERT AS BOARD MEMBER | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. XAVIER GIVAUDAN AS BOARD MEMBER | Management | For | For | |||||
9 | RENEWAL OF TERM OF MR. LIONEL PICOLET AS BOARD MEMBER | Management | For | For | |||||
10 | RENEWAL OF TERM OF MR. DLAWAR BARAKAT AS BOARD MEMBER | Management | For | For | |||||
11 | END OF TERMS OF MR. PETER LOMBARDO AND MR. GERARD DELCOUR AS BOARD MEMBERS | Management | For | For | |||||
12 | POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE |
Security | F78649104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Jun-2014 | ||||
ISIN | FR0000045601 | Agenda | 705311645 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2013 | Management | For | For | |||||
2 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
3 | ALLOCATING THE AMOUNT OF EUROS 200,000 FOR THE CURRENT FINANCIAL YEAR TO THE DIRECTORS AND AUDIT AND COMPENSATION COMMITTEE MEMBERS | Management | For | For | |||||
4 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | |||||
5 | RENEWAL OF TERM OF MR. PHILIPPE MAUBERT AS BOARD MEMBER | Management | For | For | |||||
6 | RENEWAL OF TERM OF MR. CHRISTOPHE MAUBERT AS BOARD MEMBER | Management | For | For | |||||
7 | RENEWAL OF TERM OF MRS. CATHERINE CANOVAS-GUTTERIEZ, MAIDEN NAME MAUBERT AS BOARD MEMBER | Management | For | For | |||||
8 | RENEWAL OF TERM OF MR. XAVIER GIVAUDAN AS BOARD MEMBER | Management | For | For | |||||
9 | RENEWAL OF TERM OF MR. LIONEL PICOLET AS BOARD MEMBER | Management | For | For | |||||
10 | RENEWAL OF TERM OF MR. DLAWAR BARAKAT AS BOARD MEMBER | Management | For | For |
11 | END OF TERMS OF MR. PETER LOMBARDO AND MR. GERARD DELCOUR AS BOARD MEMBERS | Management | For | For | |||||
12 | POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT |
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-Jun-2014 | ||||
ISIN | FR0000071946 | Agenda | 705296021 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1.00 PER SHARE | Management | For | For | |||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS | Management | For | For | |||||
O.5 | RENEWAL OF TERM OF MR. GERALD ATTIA AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MS. ANAELLE AZOULAY AS DIRECTOR, REPLACING MRS. CATHERINE BEHAR-AZOULAY | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. JANE SEROUSSI AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MR. MARC EISENBERG AS DIRECTOR | Management | For | For | |||||
O.9 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A PRIORITY PERIOD VIA PUBLIC OFFERING | Management | Against | Against | |||||
E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | Against | Against |
E.13 | DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL | Management | For | For | |||||
E.14 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR | Management | For | For | |||||
E.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES | Management | For | For | |||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO SOME CORPORATE OFFICERS | Management | For | For | |||||
E.18 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES | Management | For | For | |||||
E.19 | AMENDMENT TO THE BYLAWS PROVIDING FOR THE TERMS AND CONDITIONS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | |||||
E.20 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For |
ASTELLAS PHARMA INC. |
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2014 | ||||
ISIN | JP3942400007 | Agenda | 705323981 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||
5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For |
NITTO KOHKI CO.,LTD. |
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 18-Jun-2014 | ||||
ISIN | JP3682300003 | Agenda | 705339794 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
Security | G0534R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | BMG0534R1088 | Agenda | 705285155 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE AND A SPECIAL DIVIDEND OF HKD 1.50 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
3.a | TO RE-ELECT MR. JOHN F. CONNELLY AS A DIRECTOR | Management | For | For | |||||
3.b | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | |||||
3.c | TO RE-ELECT MS. NANCY KU AS A DIRECTOR | Management | For | For | |||||
3.d | TO RE-ELECT MR. WILLIAM WADE AS A DIRECTOR | Management | For | For | |||||
3.e | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | |||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014 | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | |||||
7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | For |
MEITEC CORPORATION |
Security | J42067108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | JP3919200000 | Agenda | 705328246 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
Please reference meeting materials. | Non-Voting | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For |
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
NTT DOCOMO,INC. |
Security | J59399121 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | JP3165650007 | Agenda | 705328258 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
2.12 | Appoint a Director | Management | For | For | |||||
2.13 | Appoint a Director | Management | For | For | |||||
2.14 | Appoint a Director | Management | For | For | |||||
2.15 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
YAHOO JAPAN CORPORATION |
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Jun-2014 | ||||
ISIN | JP3933800009 | Agenda | 705347070 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Appoint a Director | Management | Against | Against | |||||
1.2 | Appoint a Director | Management | Against | Against | |||||
1.3 | Appoint a Director | Management | Against | Against | |||||
1.4 | Appoint a Director | Management | Against | Against | |||||
1.5 | Appoint a Director | Management | Against | Against | |||||
1.6 | Appoint a Director | Management | Against | Against | |||||
1.7 | Appoint a Director | Management | Against | Against |
SECOM JOSHINETSU CO.,LTD. |
Security | J69977106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2014 | ||||
ISIN | JP3421850003 | Agenda | 705348565 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size to 10, Allow the Company to Purchase Own Shares, Approve Minor Revisions | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For |
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
4.1 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||
4.2 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||
5 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For |
DAIICHIKOSHO CO.,LTD. |
Security | J0962F102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2014 | ||||
ISIN | JP3475200006 | Agenda | 705353756 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For | |||||
3 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
BENESSE HOLDINGS,INC. |
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2014 | ||||
ISIN | JP3835620000 | Agenda | 705335924 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Amend Articles to:Expand Business Lines | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
3 | Amend the Compensation to be received by Directors | Management | For | For |
VIVENDI SA, PARIS |
Security | F97982106 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 24-Jun-2014 | ||||
ISIN | FR0000127771 | Agenda | 705255405 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE | Management | For | For |
O.5 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.6 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR | Management | For | For | |||||
O.7 | RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.8 | RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.9 | APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.10 | APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.11 | APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER | Management | For | For | |||||
O.12 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.13 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | |||||
E.14 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES | Management | For | For | |||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||
E.17 | ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES | Management | For | For | |||||
E.18 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For |
TAIWAN SECOM |
Security | Y8461H100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2014 | ||||
ISIN | TW0009917005 | Agenda | 705336039 - Management |
Item | Proposal | Type | Vote | For/Against Management |
B.1 | THE 2013 FINANCIAL STATEMENTS | Management | For | For | |||||
B.2 | THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE | Management | For | For | |||||
B.3 | THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHS HELD | Management | For | For | |||||
B.4 | THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For | |||||
B.5 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For | |||||
B.6.1.1 | THE ELECTION OF THE DIRECTOR: NAME: CHENG SHIN INVESTMENT LTD. / SHAREHOLDER NO.16349 REPRESENTATIVE: LIN, SHIAW-SHINN | Management | For | For | |||||
B.6.1.2 | THE ELECTION OF THE DIRECTOR: NAME: YUAN HSING INVESTMENT LTD. / SHAREHOLDER NO.1842 REPRESENTATIVE: VINCENT M. LIN | Management | For | For | |||||
B.6.1.3 | THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD. / SHAREHOLDER NO.93 REPRESENTATIVE: HIROSHI ISHIKAWA | Management | For | For | |||||
B.6.1.4 | THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD. / SHAREHOLDER NO.93 REPRESENTATIVE: HITOSHI WADA | Management | For | For | |||||
B.6.1.5 | THE ELECTION OF THE DIRECTOR: NAME: SECOM CO., LTD. / SHAREHOLDER NO.93 REPRESENTATIVE: HIROFUMI ONODERA | Management | For | For | |||||
B.6.1.6 | THE ELECTION OF THE DIRECTOR: NAME: SHIN LAN INVESTMENT CO., LTD. / SHAREHOLDER NO.199 REPRESENTATIVE: FRANK LIN | Management | For | For | |||||
B.6.1.7 | THE ELECTION OF THE DIRECTOR: NAME: WEA, CHI-LIN / ID NO.J100196868 | Management | For | For | |||||
B.6.1.8 | THE ELECTION OF THE DIRECTOR: NAME: TIEN, HUNG-MAO / SHAREHOLDER NO.45251 | Management | For | For | |||||
B.6.1.9 | THE ELECTION OF THE DIRECTOR: NAME: TU, HENG-YI / ID NO.A120942019 | Management | For | For | |||||
B.6.1.10 | THE ELECTION OF THE DIRECTOR: NAME: CHANG-QIAO INVESTMENT AND DEVELOPMENT LTD. / SHAREHOLDER NO.46247 REPRESENTATIVE: PAUL LIAO | Management | For | For | |||||
B.6.1.11 | THE ELECTION OF THE DIRECTOR: NAME: GOLDEN FLORA INVESTMENT CO., LTD. / SHAREHOLDER NO.41991 REPRESENTATIVE: HSU, MING-TEH | Management | For | For | |||||
B.6.1.12 | THE ELECTION OF THE DIRECTOR: NAME: TAIWAN SECOM CULTURAL FOUNDATION / SHAREHOLDER NO.48821 REPRESENTATIVE: LIVIA YU | Management | For | For | |||||
B.6.2.1 | THE ELECTION OF THE SUPERVISOR: NAME: LIN SHAN BIOTECH CO. , LTD. / SHAREHOLDER NO.1841 REPRESENTATIVE: STEVE LIN | Management | For | For | |||||
B.6.2.2 | THE ELECTION OF THE SUPERVISOR: NAME: SHANG GIING INVESTMENT CO. , LTD. / SHAREHOLDER NO.1843 REPRESENTATIVE: YU, MING-HSEIN | Management | For | For | |||||
B.7 | EXTRAORDINARY MOTIONS | Management | Against | Against |
THE BANK OF OKINAWA,LTD. |
Security | J04032108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Jun-2014 | ||||
ISIN | JP3194600007 | Agenda | 705359467 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against |
SECOM CO.,LTD. |
Security | J69972107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3421800008 | Agenda | 705343919 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Allow Chairperson or President to Convene and Chair a Shareholders Meeting and/or a Board Meeting, Approve Minor Revisions, Establish the Articles Related to Record Date for Interim Dividends as of 30th September | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For |
ICOM INCORPORATED |
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3101400004 | Agenda | 705373114 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For |
TRANSCOSMOS INC. |
Security | J9297T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3635700002 | Agenda | 705378506 - Management |
Item | Proposal | Type | 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 17 | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
3.6 | Appoint a Director | Management | For | For | |||||
3.7 | Appoint a Director | Management | For | For | |||||
3.8 | Appoint a Director | Management | For | For | |||||
3.9 | Appoint a Director | Management | For | For | |||||
3.10 | Appoint a Director | Management | For | For | |||||
3.11 | Appoint a Director | Management | For | For | |||||
3.12 | Appoint a Director | Management | For | For | |||||
3.13 | Appoint a Director | Management | For | For | |||||
3.14 | Appoint a Director | Management | For | For | |||||
3.15 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Corporate Auditor | Management | Against | Against | |||||
5 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||
6 | Amend the Compensation to be received by Corporate Officers, and Revision from Maximum Monthly Remuneration to Maximum Annual Remuneration | Management | For | For |
TECHNO MEDICA CO.,LTD. |
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3545110003 | Agenda | 705397847 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For |
SHINGAKUKAI CO.,LTD. |
Security | J72896103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2014 | ||||
ISIN | JP3371900006 | Agenda | 705398128 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For |
MIDLAND HOLDINGS LTD |
Security | G4491W100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | BMG4491W1001 | Agenda | 705322434 - Management |
Item | Proposal | Type | Vote | For/Against Management |
1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 | Management | For | For | |||||
2.a.i | TO RE-ELECT MS. TANG MEI LAI, METTY AS DIRECTOR | Management | For | For | |||||
2.a.ii | TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS DIRECTOR (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) | Management | For | For | |||||
2.a.iii | TO RE-ELECT MR. SUN TAK CHIU AS DIRECTOR (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) | Management | For | For | |||||
2.a.iv | TO RE-ELECT MR. WONG SAN AS DIRECTOR | Management | For | For | |||||
2.a.v | TO RE-ELECT MR. KAN CHUNG NIN, TONY AS DIRECTOR | Management | For | For | |||||
2.b | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For | |||||
3 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES | Management | For | For |
AZBIL CORPORATION |
Security | J0370G106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | JP3937200008 | Agenda | 705347260 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For |
SHOFU INC. |
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | JP3363600002 | Agenda | 705359099 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1.1 | Appoint a Director | Management | For | For | |||||
1.2 | Appoint a Director | Management | For | For | |||||
1.3 | Appoint a Director | Management | For | For | |||||
1.4 | Appoint a Director | Management | For | For | |||||
1.5 | Appoint a Director | Management | For | For | |||||
1.6 | Appoint a Director | Management | For | For | |||||
1.7 | Appoint a Director | Management | For | For | |||||
2 | Appoint a Corporate Auditor | Management | For | For |
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
NIFCO INC. |
Security | 654101104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2014 | ||||
ISIN | JP3756200006 | Agenda | 705379178 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Change Company Location within Kanagawa | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
3.5 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For |
SK KAKEN CO.,LTD. |
Security | J75573105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3162650000 | Agenda | 705376552 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
SANKYO CO.,LTD. |
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3326410002 | Agenda | 705378291 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
3 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Directors | Management | For | For | |||||
4 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Corporate Auditors | Management | For | For | |||||
5 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors | Management | For | For |
AS ONE CORPORATION |
Security | J0332U102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3131300000 | Agenda | 705389814 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
KOSE CORPORATION |
Security | J3622S100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3283650004 | Agenda | 705396112 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Adopt Reduction of Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors | Management | For | For | |||||
3.1 | Appoint a Director | Management | For | For | |||||
3.2 | Appoint a Director | Management | For | For | |||||
3.3 | Appoint a Director | Management | For | For | |||||
3.4 | Appoint a Director | Management | For | For | |||||
4 | Appoint a Corporate Auditor | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | For | For |
MIURA CO.,LTD. |
Security | J45593100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3880800002 | Agenda | 705402408 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director | Management | For | For | |||||
2.2 | Appoint a Director | Management | For | For | |||||
2.3 | Appoint a Director | Management | For | For | |||||
2.4 | Appoint a Director | Management | For | For | |||||
2.5 | Appoint a Director | Management | For | For | |||||
2.6 | Appoint a Director | Management | For | For | |||||
2.7 | Appoint a Director | Management | For | For | |||||
2.8 | Appoint a Director | Management | For | For | |||||
2.9 | Appoint a Director | Management | For | For | |||||
2.10 | Appoint a Director | Management | For | For | |||||
2.11 | Appoint a Director | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor | Management | For | For |
MEDIKIT CO.,LTD. |
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2014 | ||||
ISIN | JP3921060004 | Agenda | 705402903 - Management |
Item | Proposal | Type | Vote | For/Against Management |
|||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor | Management | For | For |
2.2 | Appoint a Corporate Auditor | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
IVA FIDUCIARY TRUST
By: | /s/ Michael W. Malafronte | |
Michael W. Malafronte | ||
President and Managing Partner | ||
Date: | August 29, 2014 |