UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment
Company Act file number: 811-22211
IVA FIDUCIARY
TRUST
|
(Exact name
of registrant as specified in charter) |
|
|
717 Fifth
Avenue, 10th Floor, New York, NY 10022 |
|
|
(Address
of principal executive offices) (zip code) |
Michael W.
Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022
(Name and
address of agent for service)
Copy to:
Michael S.
Caccese
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950
Brian F. Link, Esq.
State
Street Bank and Trust Company
Mail Code: SUM0703
100 Summer Street, 7th Floor
Boston, MA 02111
Registrants telephone number, including
area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2015 - June 30, 2016
Item 1. Proxy Voting Record.
Note: When the CUSIP (Committee on Uniform
Securities Identification Procedures) is not available, an alternate identifier,
e.g., ISIN (International Securities Identification Number), will be provided.
GENTING MALAYSIA BHD, GENTING HIGHLANDS |
Security |
|
Y2698A103 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
02-Jul-2015 |
|
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
706281526
- Management |
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|
Item |
|
Proposal |
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Proposed by |
|
Vote |
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For/Against Management |
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1 |
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PROPOSED SHAREHOLDERS MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (RWL), AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF GENTING MALAYSIA BERHAD (GENM OR COMPANY), OF THE ENTIRE 1,431,059,180
ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (GENHK) (GENHK
SHARES), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK
(PROPOSED DISPOSAL MANDATE) |
|
Management |
|
Against |
|
Against |
|
TOHO CO.,LTD |
Security |
|
J84764117 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jul-2015 |
|
ISIN |
|
JP3598600009 |
|
Agenda |
|
706315353
- Management |
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|
Item |
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Proposal |
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Proposed by |
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Vote |
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For/Against Management |
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1 |
|
Appoint a
Corporate Auditor Yamashita, Nobuhiro |
|
Management |
|
For |
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For |
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2 |
|
Appoint a
Substitute Corporate Auditor Ando, Satoshi |
|
Management |
|
For |
|
For |
|
GDF SUEZ S.A, COURBEVOIE |
Security |
|
F42768105 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
|
Ticker
Symbol |
|
|
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Meeting
Date |
|
29-Jul-2015 |
|
ISIN |
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FR0010208488 |
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Agenda |
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706288582
- Management |
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Item |
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Proposal |
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Proposed by |
|
Vote |
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For/Against Management |
|
1 |
|
MODIFICATION
OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE
3 |
|
Management |
|
For |
|
For |
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2 |
|
POWERS TO
CARRY OUT THE GENERAL MEETINGS DECISIONS AND ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
COSEL CO.,LTD. |
Security |
|
J08306102 |
|
Meeting Type |
|
Annual General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-Aug-2015 |
|
ISIN |
|
JP3283700007 |
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Agenda |
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706328970
- Management |
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Item |
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Proposal |
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Proposed by |
|
Vote |
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For/Against Management |
|
1 |
|
Amend Articles
to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate
Auditors |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Tanikawa, Masato |
|
Management |
|
For |
|
For |
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2.2 |
|
Appoint a
Director Fukumura, Keiichi |
|
Management |
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For |
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For |
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2.3 |
|
Appoint a
Director Machino, Toshimichi |
|
Management |
|
For |
|
For |
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2.4 |
|
Appoint a
Director Yamakage, Takashi |
|
Management |
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For |
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For |
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2.5 |
|
Appoint a
Director Kiyosawa, Satoshi |
|
Management |
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For |
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For |
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2.6 |
|
Appoint a
Director Konishi, Yukichi |
|
Management |
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For |
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For |
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2.7 |
|
Appoint a
Director Saito, Morio |
|
Management |
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For |
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For |
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2.8 |
|
Appoint a
Director Yasuda, Isao |
|
Management |
|
For |
|
For |
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2.9 |
|
Appoint a
Director Uchida, Yasuro |
|
Management |
|
For |
|
For |
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3.1 |
|
Appoint a
Corporate Auditor Tamo, Yutaka |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Saeki, Yasuhiro |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Corporate Auditor Inushima, Shinichiro |
|
Management |
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For |
|
For |
|
DIGITAL CHINA HOLDINGS LTD, HAMILTON |
Security |
|
G2759B107 |
|
Meeting Type |
|
Special General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Aug-2015 |
|
ISIN |
|
BMG2759B1072 |
|
Agenda |
|
706359367
- Management |
|
|
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|
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|
Item |
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Proposal |
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Proposed by |
|
Vote |
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For/Against Management |
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A |
|
THE ORDINARY
RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE NOTICE OF SGM), TO APPROVE
THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND
SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED
UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF
MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE
ENTRY INTO OF THE NON- COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015
AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER |
|
Management |
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For |
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For |
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B |
|
THE ORDINARY
RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED
IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION |
|
Management |
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For |
|
For |
|
GOLDEN CLOSE MARITIME CORP, HAMILTON |
Security
|
|
G4026XAC6 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Sep-2015 |
|
ISIN |
|
NO0010722028 |
|
Agenda |
|
706390488
- Management |
|
|
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|
|
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|
Item |
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Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against Management |
|
1 |
|
APPROVE THE
SUMMONS |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVE THE
AGENDA |
|
Management |
|
For |
|
For |
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3 |
|
ELECT TWO
PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN |
|
Management |
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For |
|
For |
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4 |
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APPROVE REQUEST
FOR ADOPTION OF THE PROPOSAL |
|
Management |
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For |
|
For |
|
NEWS CORP |
Security
|
|
65249B208 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
NWS |
|
Meeting
Date |
|
14-Oct-2015 |
|
ISIN |
|
US65249B2088 |
|
Agenda |
|
934274806
- Management |
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Item |
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Proposal
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Proposed
by |
|
Vote |
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For/Against
Management |
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1A. |
|
ELECTION OF
DIRECTOR: K. RUPERT MURDOCH |
|
Management |
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For |
|
For |
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1B. |
|
ELECTION OF
DIRECTOR: LACHLAN K. MURDOCH |
|
Management |
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Against |
|
Against |
|
1C. |
|
ELECTION OF
DIRECTOR: ROBERT J. THOMSON |
|
Management |
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For |
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For |
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1D. |
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ELECTION OF
DIRECTOR: JOSE MARIA AZNAR |
|
Management |
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Against |
|
Against |
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1E. |
|
ELECTION OF
DIRECTOR: NATALIE BANCROFT |
|
Management |
|
Against |
|
Against |
|
1F. |
|
ELECTION OF
DIRECTOR: PETER L. BARNES |
|
Management |
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For |
|
For |
|
1G. |
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ELECTION OF
DIRECTOR: ELAINE L. CHAO |
|
Management |
|
Against |
|
Against |
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1H. |
|
ELECTION OF
DIRECTOR: JOHN ELKANN |
|
Management |
|
Against |
|
Against |
|
1I. |
|
ELECTION OF
DIRECTOR: JOEL I. KLEIN |
|
Management |
|
Against |
|
Against |
|
1J. |
|
ELECTION OF
DIRECTOR: JAMES R. MURDOCH |
|
Management |
|
Against |
|
Against |
|
1K. |
|
ELECTION OF
DIRECTOR: ANA PAULA PESSOA |
|
Management |
|
Against |
|
Against |
|
1L. |
|
ELECTION OF
DIRECTOR: MASROOR SIDDIQUI |
|
Management |
|
Against |
|
Against |
|
2. |
|
PROPOSAL TO
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
|
Management |
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For |
|
For |
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3. |
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ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
|
4. |
|
STOCKHOLDER
PROPOSAL - ELIMINATE THE COMPANYS DUAL CLASS CAPITAL STRUCTURE. |
|
Shareholder |
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For |
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Against |
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SYMANTEC CORPORATION |
Security
|
|
871503108 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
SYMC |
|
Meeting
Date |
|
03-Nov-2015 |
|
ISIN |
|
US8715031089 |
|
Agenda |
|
934279008
- Management |
|
|
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|
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Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: MICHAEL A. BROWN |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: FRANK E. DANGEARD |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: GERALDINE B. LAYBOURNE |
|
Management |
|
For |
|
For |
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1D. |
|
ELECTION OF
DIRECTOR: DAVID L. MAHONEY |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: ROBERT S. MILLER |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: ANITA M. SANDS |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: DANIEL H. SCHULMAN |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: V. PAUL UNRUH |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: SUZANNE M. VAUTRINOT |
|
Management |
|
For |
|
For |
|
2 |
|
RATIFICATION
OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2016 FISCAL YEAR. |
|
Management |
|
For |
|
For |
|
3 |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
|
4 |
|
STOCKHOLDER
PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY
PRESENTED AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
|
EUTELSAT COMMUNICATIONS, PARIS |
Security
|
|
F3692M128 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
05-Nov-2015 |
|
ISIN |
|
FR0010221234 |
|
Agenda |
|
706451250
- Management |
|
|
|
|
|
|
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|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE REPORTS AND THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED
ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
APPROVAL OF
THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER
SHARE |
|
Management |
|
For |
|
For |
|
O.5 |
|
OPTION FOR
PAYMENT OF THE DIVIDEND IN SHARES |
|
Management |
|
For |
|
For |
|
O.6 |
|
RENEWAL OF
TERM OF MR. LORD JOHN BIRT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
APPOINTMENT
OF MR. JEAN DARTHUYS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
APPOINTMENT
OF MRS. ANA GARCIA FAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.9 |
|
RENEWAL OF
TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.10 |
|
RENEWAL OF
TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
ADVISORY REVIEW
OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.12 |
|
ADVISORY REVIEW
OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS
FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.13 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN
SHARES |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED
BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM |
|
Management |
|
For |
|
For |
|
E.15 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED |
|
Management |
|
For |
|
For |
|
E.16 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.17 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC
OFFERING, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.18 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER
BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.19 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.20 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT
TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.21 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY |
|
Management |
|
For |
|
For |
|
E.22 |
|
DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES
OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.23 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING
TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY |
|
Management |
|
For |
|
For |
|
E.24 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS |
|
Management |
|
For |
|
For |
|
E.25 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES
AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP |
|
Management |
|
For |
|
For |
|
E.26 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
DEVRY EDUCATION GROUP INC. |
Security
|
|
251893103 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
DV |
|
Meeting
Date |
|
05-Nov-2015 |
|
ISIN |
|
US2518931033 |
|
Agenda |
|
934286192
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 CHRISTOPHER B. BEGLEY |
|
|
|
For |
|
For |
|
|
|
2 DAVID S.
BROWN |
|
|
|
For |
|
For |
|
|
|
3 DANIEL M.
HAMBURGER |
|
|
|
For |
|
For |
|
|
|
4 LYLE LOGAN |
|
|
|
For |
|
For |
|
|
|
5 ALAN G.
MERTEN |
|
|
|
For |
|
For |
|
|
|
6 FERNANDO
RUIZ |
|
|
|
For |
|
For |
|
|
|
7 RONALD L.
TAYLOR |
|
|
|
For |
|
For |
|
|
|
8 LISA W.
WARDELL |
|
|
|
For |
|
For |
|
|
|
9 JAMES D.
WHITE |
|
|
|
For |
|
For |
|
2. |
|
RATIFICATION
OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. |
|
Management |
|
For |
|
For |
|
3. |
|
AN ADVISORY
VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
|
Management |
|
For |
|
For |
|
NET 1 UEPS TECHNOLOGIES, INC. |
Security
|
|
64107N206 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
UEPS |
|
Meeting
Date |
|
11-Nov-2015 |
|
ISIN |
|
US64107N2062 |
|
Agenda |
|
934284996
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 DR. SERGE
C.P. BELAMANT |
|
|
|
For |
|
For |
|
|
|
2 HERMAN G.
KOTZE |
|
|
|
For |
|
For |
|
|
|
3 C.S. SEABROOKE |
|
|
|
For |
|
For |
|
|
|
4 ALASDAIR
J.K. PEIN |
|
|
|
For |
|
For |
|
|
|
5 PAUL EDWARDS |
|
|
|
For |
|
For |
|
2 |
|
RATIFICATION
OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
|
Management |
|
For |
|
For |
|
3 |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
04 |
|
AMENDMENT
AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
|
ORACLE CORPORATION |
Security
|
|
68389X105 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
ORCL |
|
Meeting
Date |
|
18-Nov-2015 |
|
ISIN |
|
US68389X1054 |
|
Agenda |
|
934283083
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 JEFFREY
S. BERG |
|
|
|
For |
|
For |
|
|
|
2 H. RAYMOND
BINGHAM |
|
|
|
For |
|
For |
|
|
|
3 MICHAEL
J. BOSKIN |
|
|
|
For |
|
For |
|
|
|
4 SAFRA A.
CATZ |
|
|
|
For |
|
For |
|
|
|
5 BRUCE R.
CHIZEN |
|
|
|
For |
|
For |
|
|
|
6 GEORGE H.
CONRADES |
|
|
|
For |
|
For |
|
|
|
7 LAWRENCE
J. ELLISON |
|
|
|
For |
|
For |
|
|
|
8 HECTOR GARCIA-MOLINA |
|
|
|
For |
|
For |
|
|
|
9 JEFFREY
O. HENLEY |
|
|
|
For |
|
For |
|
|
|
10 MARK V.
HURD |
|
|
|
For |
|
For |
|
|
|
11 LEON E.
PANETTA |
|
|
|
For |
|
For |
|
|
|
12 NAOMI O.
SELIGMAN |
|
|
|
For |
|
For |
|
2. |
|
RE-APPROVAL
OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. |
|
Management |
|
For |
|
For |
|
3. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
|
4. |
|
RATIFICATION
OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016. |
|
Management |
|
For |
|
For |
|
5. |
|
STOCKHOLDER
PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. |
|
Shareholder |
|
Against |
|
For |
|
6. |
|
STOCKHOLDER
PROPOSAL REGARDING PROXY ACCESS. |
|
Shareholder |
|
For |
|
Against |
|
7. |
|
STOCKHOLDER
PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. |
|
Shareholder |
|
Against |
|
For |
|
8. |
|
STOCKHOLDER
PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. |
|
Shareholder |
|
Against |
|
For |
|
9. |
|
STOCKHOLDER
PROPOSAL REGARDING VOTE TABULATION. |
|
Shareholder |
|
Against |
|
For |
|
10. |
|
STOCKHOLDER
PROPOSAL REGARDING LOBBYING REPORT. |
|
Shareholder |
|
Against |
|
For |
|
MICROSOFT CORPORATION |
Security
|
|
594918104 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
MSFT |
|
Meeting
Date |
|
02-Dec-2015 |
|
ISIN |
|
US5949181045 |
|
Agenda |
|
934290329
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: WILLIAM H. GATES III |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: TERI L. LIST-STOLL |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: G. MASON MORFIT |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: SATYA NADELLA |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: CHARLES H. NOSKI |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: HELMUT PANKE |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: SANDRA E. PETERSON |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: CHARLES W. SCHARF |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: JOHN W. STANTON |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: JOHN W. THOMPSON |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: PADMASREE WARRIOR |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY VOTE
ON EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
3. |
|
RATIFICATION
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 |
|
Management |
|
For |
|
For |
|
SIEMENS AG, MUENCHEN |
Security
|
|
D69671218 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jan-2016 |
|
ISIN |
|
DE0007236101 |
|
Agenda |
|
706596991
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
To receive
and consider the adopted Annual Financial Statements of Siemens AG-and the approved
Consolidated Financial Statements, together with the-Combined Management Report
of Siemens AG and the Siemens Group as of-September 30, 2015,as well as the Report
of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015. |
|
Non-Voting |
|
|
|
|
|
2 |
|
Appropriation
of net income |
|
Management |
|
For |
|
For |
|
3 |
|
Ratification
of the acts of the Managing Board |
|
Management |
|
For |
|
For |
|
4 |
|
Ratification
of the acts of the Supervisory Board |
|
Management |
|
For |
|
For |
|
5 |
|
Appointment
of independent auditors: Ernst & Young GmbH |
|
Management |
|
For |
|
For |
|
6.a |
|
Reelection
of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller |
|
Management |
|
For |
|
For |
|
6.b |
|
Reelection
of members of the Supervisory Board: Mr. Jim Hagemann Snabe |
|
Management |
|
For |
|
For |
|
6.c |
|
Reelection
of members of the Supervisory Board: Mr. Werner Wenning |
|
Management |
|
For |
|
For |
|
7 |
|
Creation of
an Authorized Capital 2016 |
|
Management |
|
For |
|
For |
|
8 |
|
Spin-Off and
Transfer Agreement with Siemens Healthcare GmbH |
|
Management |
|
For |
|
For |
|
SODEXO, SAINT QUENTIN EN YVELINES |
Security
|
|
F84941123 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jan-2016 |
|
ISIN |
|
FR0000121220 |
|
Agenda |
|
706599834
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVE FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVE ALLOCATION
OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE |
|
Management |
|
For |
|
For |
|
O.3 |
|
ACKNOWLEDGE
AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE
OF NEW TRANSACTIONS |
|
Management |
|
For |
|
For |
|
O.4 |
|
REELECT ROBERT
BACONNIER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
REELECT ASTRID
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
REELECT FRANCOIS-XAVIER
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
ELECT EMMANUEL
BABEAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
ADVISORY VOTE
ON COMPENSATION OF PIERRE BELLON, CHAIRMAN |
|
Management |
|
For |
|
For |
|
O.9 |
|
ADVISORY VOTE
ON COMPENSATION OF MICHEL LANDEL, CEO |
|
Management |
|
For |
|
For |
|
O.10 |
|
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
|
Management |
|
For |
|
For |
|
E.11 |
|
AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
|
Management |
|
For |
|
For |
|
E.12 |
|
AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORIZE
CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZE
UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS |
|
Management |
|
For |
|
For |
|
E.15 |
|
AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
|
Management |
|
For |
|
For |
|
E.16 |
|
AMEND ARTICLE
16.2 OF BYLAWS RE RECORD DATE |
|
Management |
|
For |
|
For |
|
O.17 |
|
AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
|
Management |
|
For |
|
For |
|
SODEXO, SAINT QUENTIN EN YVELINES |
Security
|
|
F84941701 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-Jan-2016 |
|
ISIN |
|
FR0011532431 |
|
Agenda |
|
706600257
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVE FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVE ALLOCATION
OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE |
|
Management |
|
For |
|
For |
|
O.3 |
|
ACKNOWLEDGE
AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE
OF NEW TRANSACTIONS |
|
Management |
|
For |
|
For |
|
O.4 |
|
REELECT ROBERT
BACONNIER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
REELECT ASTRID
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
REELECT FRANCOIS-XAVIER
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
ELECT EMMANUEL
BABEAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
ADVISORY VOTE
ON COMPENSATION OF PIERRE BELLON, CHAIRMAN |
|
Management |
|
For |
|
For |
|
O.9 |
|
ADVISORY VOTE
ON COMPENSATION OF MICHEL LANDEL, CEO |
|
Management |
|
For |
|
For |
|
O.10 |
|
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
|
Management |
|
For |
|
For |
|
E.11 |
|
AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
|
Management |
|
For |
|
For |
|
E.12 |
|
AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORIZE
CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZE
UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS |
|
Management |
|
For |
|
For |
|
E.15 |
|
AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
|
Management |
|
For |
|
For |
|
E.16 |
|
AMEND ARTICLE
16.2 OF BYLAWS RE RECORD DATE |
|
Management |
|
For |
|
For |
|
O.17 |
|
AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
|
Management |
|
For |
|
For |
|
CLEAR MEDIA LTD, HAMILTON |
Security
|
|
G21990109 |
|
Meeting
Type |
|
Special General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jan-2016 |
|
ISIN |
|
BMG219901094 |
|
Agenda |
|
706635197
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO GENERALLY
AND UNCONDITIONALLY APPROVE THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING
CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF
THE COMPANY TO ITS SHAREHOLDERS DATED 13 JANUARY 2016, AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS |
|
Management |
|
For |
|
For |
|
2 |
|
TO GENERALLY
AND UNCONDITIONALLY APPROVE THAT UPON THE ASSIGNMENT (IF ANY) OF THE FRAMEWORK AGREEMENT
ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG
WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO.,
LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE
FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED |
|
Management |
|
For |
|
For |
|
EMERSON ELECTRIC CO. |
Security
|
|
291011104 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
EMR |
|
Meeting
Date |
|
02-Feb-2016 |
|
ISIN |
|
US2910111044 |
|
Agenda |
|
934310260
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 C.A.H. BOERSIG |
|
|
|
For |
|
For |
|
|
|
2 J.B. BOLTEN |
|
|
|
For |
|
For |
|
|
|
3 M.S. LEVATICH |
|
|
|
For |
|
For |
|
|
|
4 R.L. STEPHENSON |
|
|
|
For |
|
For |
|
2. |
|
APPROVAL,
BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
|
3. |
|
RATIFICATION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
|
4. |
|
APPROVAL OF
THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT. |
|
Shareholder |
|
For |
|
Against |
|
5. |
|
APPROVAL OF
THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT
AS DESCRIBED IN THE PROXY STATEMENT. |
|
Shareholder |
|
Against |
|
For |
|
6. |
|
APPROVAL OF
THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN
THE PROXY STATEMENT. |
|
Shareholder |
|
Against |
|
For |
|
7. |
|
APPROVAL OF
THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. |
|
Shareholder |
|
Against |
|
For |
|
AMDOCS LIMITED |
Security
|
|
G02602103 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
DOX |
|
Meeting
Date |
|
03-Feb-2016 |
|
ISIN |
|
GB0022569080 |
|
Agenda |
|
934315006
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: ROBERT A. MINICUCCI |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: ADRIAN GARDNER |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: JOHN T. MCLENNAN |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: SIMON OLSWANG |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: ZOHAR ZISAPEL |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: JULIAN A. BRODSKY |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: CLAYTON CHRISTENSEN |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: ELI GELMAN |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: JAMES S. KAHAN |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: RICHARD T.C. LEFAVE |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: GIORA YARON |
|
Management |
|
For |
|
For |
|
2. |
|
TO APPROVE
AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.17
PER SHARE TO $0.195 PER SHARE |
|
Management |
|
For |
|
For |
|
3. |
|
TO APPROVE
OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 |
|
Management |
|
For |
|
For |
|
4. |
|
TO RATIFY
AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND UNTIL
THE NEXT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
|
Management |
|
For |
|
For |
|
HYUNDAI MOBIS, SEOUL |
Security
|
|
Y3849A109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-Mar-2016 |
|
ISIN |
|
KR7012330007 |
|
Agenda |
|
706678111
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
FINANCIAL STATEMENTS |
|
Management |
|
Against |
|
Against |
|
2 |
|
AMENDMENT
OF ARTICLES OF INCORPORATION |
|
Management |
|
For |
|
For |
|
3 |
|
ELECTION OF
DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE) |
|
Management |
|
Against |
|
Against |
|
4 |
|
ELECTION OF
AUDIT COMMITTEE MEMBER: I SEUNG HO |
|
Management |
|
Against |
|
Against |
|
5 |
|
APPROVAL OF
REMUNERATION FOR DIRECTOR |
|
Management |
|
For |
|
For |
|
SAMSUNG ELECTRONICS CO LTD, SUWON |
Security
|
|
Y74718100 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-Mar-2016 |
|
ISIN |
|
KR7005930003 |
|
Agenda |
|
706681308
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) |
|
Management |
|
For |
|
For |
|
2.1.1 |
|
RE-ELECTION
OF INDEPENDENT DIRECTOR: MR. IN-HO LEE |
|
Management |
|
For |
|
For |
|
2.1.2 |
|
RE-ELECTION
OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG |
|
Management |
|
For |
|
For |
|
2.1.3 |
|
ELECTION OF
INDEPENDENT DIRECTOR: DR. JAE-WAN PARK |
|
Management |
|
For |
|
For |
|
2.2.1 |
|
RE-ELECTION
OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON |
|
Management |
|
For |
|
For |
|
2.2.2 |
|
RE-ELECTION
OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN |
|
Management |
|
For |
|
For |
|
2.2.3 |
|
RE-ELECTION
OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE |
|
Management |
|
For |
|
For |
|
2.3.1 |
|
RE-ELECTION
OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE |
|
Management |
|
For |
|
For |
|
2.3.2 |
|
RE-ELECTION
OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG |
|
Management |
|
For |
|
For |
|
3 |
|
APPROVAL OF
THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16,
16-2, 17-3, 24,29,31,39, 40 |
|
Management |
|
For |
|
For |
|
HEWLETT PACKARD ENTERPRISE COMPANY |
Security
|
|
42824C109 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
HPE |
|
Meeting
Date |
|
23-Mar-2016 |
|
ISIN |
|
US42824C1099 |
|
Agenda |
|
934327063
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: DANIEL AMMANN |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: MARC L. ANDREESSEN |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: MICHAEL J. ANGELAKIS |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: LESLIE A. BRUN |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: PAMELA L. CARTER |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: KLAUS KLEINFELD |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: RAYMOND J. LANE |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: ANN M. LIVERMORE |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: RAYMOND E. OZZIE |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: GARY M. REINER |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: PATRICIA F. RUSSO |
|
Management |
|
For |
|
For |
|
1L. |
|
ELECTION OF
DIRECTOR: LIP-BU TAN |
|
Management |
|
For |
|
For |
|
1M. |
|
ELECTION OF
DIRECTOR: MARGARET C. WHITMAN |
|
Management |
|
For |
|
For |
|
1N. |
|
ELECTION OF
DIRECTOR: MARY AGNES WILDEROTTER |
|
Management |
|
For |
|
For |
|
2. |
|
TO RATIFY
THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2016 |
|
Management |
|
For |
|
For |
|
3. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
4. |
|
ADVISORY VOTE
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
|
Management |
|
1 Year |
|
For |
|
THAICOM PUBLIC COMPANY LTD, NONTHABURI |
Security
|
|
Y8617K106 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
30-Mar-2016 |
|
ISIN |
|
TH0380010Y07 |
|
Agenda |
|
706674707
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
CMMT |
|
PLEASE NOTE
THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS.
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE
CARD. THANK YOU. |
|
Non-Voting |
|
|
|
|
|
1 |
|
MATTERS TO
BE INFORMED |
|
Non-Voting |
|
|
|
|
|
2 |
|
TO CONSIDER
AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF-SHAREHOLDERS FOR THE YEAR
2015 HELD ON 26 MARCH 2015 |
|
Non-Voting |
|
|
|
|
|
3 |
|
TO ACKNOWLEDGE
THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015 |
|
Non-Voting |
|
|
|
|
|
4 |
|
TO CONSIDER
AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF-COMPREHENSIVE INCOME
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED-31 DECEMBER 2015 |
|
Non-Voting |
|
|
|
|
|
5 |
|
TO CONSIDER
AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015-AND DIVIDEND PAYMENTS |
|
Non-Voting |
|
|
|
|
|
6 |
|
TO CONSIDER
AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS-AND FIX THEIR
REMUNERATION FOR THE YEAR 2016 |
|
Non-Voting |
|
|
|
|
|
7.1 |
|
TO CONSIDER
AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR |
|
Non-Voting |
|
|
|
|
|
7.2 |
|
TO CONSIDER
AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR |
|
Non-Voting |
|
|
|
|
|
7.3 |
|
TO CONSIDER
AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR |
|
Non-Voting |
|
|
|
|
|
8.1 |
|
TO CONSIDER
AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR |
|
Non-Voting |
|
|
|
|
|
8.2 |
|
TO CONSIDER
AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR |
|
Non-Voting |
|
|
|
|
|
9 |
|
TO CONSIDER
AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE-YEAR 2016 |
|
Non-Voting |
|
|
|
|
|
10 |
|
TO CONSIDER
AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE-COMPANYS
ORDINARY SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY-AND/OR ITS SUBSIDIARIES
IN THE AMOUNT NOT EXCEEDING 1,074,300 UNITS |
|
Non-Voting |
|
|
|
|
|
11 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE-COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF-THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME |
|
Non-Voting |
|
|
|
|
|
12 |
|
TO CONSIDER
AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM-BAHT 5,494,512,700
TO BAHT 5,499,884,200 |
|
Non-Voting |
|
|
|
|
|
13 |
|
TO CONSIDER
AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION,-CLAUSE 4 RELATING TO
THE INCREASE IN THE COMPANYS REGISTERED CAPITAL |
|
Non-Voting |
|
|
|
|
|
14 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT-NOT EXCEEDING 1,074,300
SHARES, AT THE PAR VALUE OF BAHT 5 EACH IN ORDER TO-RESERVE FOR THE EXERCISE OF
THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE-COMPANY AND/OR ITS SUBSIDIARIES |
|
Non-Voting |
|
|
|
|
|
15 |
|
TO APPROVE
ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER |
|
Non-Voting |
|
|
|
|
|
16 |
|
OTHER MATTERS,
(IF ANY) |
|
Non-Voting |
|
|
|
|
|
THAICOM PUBLIC COMPANY LTD, NONTHABURI |
Security
|
|
Y8617K122 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
30-Mar-2016 |
|
ISIN |
|
TH0380010Y15 |
|
Agenda |
|
706725554
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
MATTERS TO
BE INFORMED |
|
Management |
|
For |
|
For |
|
2 |
|
TO CONSIDER
AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR
2015 HELD ON 26 MARCH 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
TO ACKNOWLEDGE
THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
4 |
|
TO CONSIDER
AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
5 |
|
TO CONSIDER
AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015 AND DIVIDEND PAYMENTS |
|
Management |
|
For |
|
For |
|
6 |
|
TO CONSIDER
AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION
FOR THE YEAR 2016 |
|
Management |
|
For |
|
For |
|
7A |
|
TO CONSIDER
AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR |
|
Management |
|
For |
|
For |
|
7B |
|
TO CONSIDER
AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR |
|
Management |
|
For |
|
For |
|
7C |
|
TO CONSIDER
AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8A |
|
THE INCREASING
IN NUMBER OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
8B1 |
|
TO CONSIDER
AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8B2 |
|
TO CONSIDER
AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
TO CONSIDER
AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE YEAR 2016 |
|
Management |
|
For |
|
For |
|
10 |
|
TO CONSIDER
AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANYS ORDINARY
SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN
THE AMOUNT NOT EXCEEDING 1,074,300 UNITS |
|
Management |
|
For |
|
For |
|
11.1 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PAIBOON PANUWATTANAWONG
NOT EXCEEDING 185,400 UNITS AND NOT EXCEEDING 17.26% |
|
Management |
|
For |
|
For |
|
11.2 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. VUTHI ASVASERMCHAROEN NOT
EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% |
|
Management |
|
For |
|
For |
|
11.3 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. TEERAYUTH BOONCHOTE NOT
EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% |
|
Management |
|
For |
|
For |
|
11.4 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PATOMPOB SUWANSIRI NOT
EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% |
|
Management |
|
For |
|
For |
|
12 |
|
TO CONSIDER
AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM BAHT 5,494,512,700
TO BAHT 5,499,884,200 |
|
Management |
|
For |
|
For |
|
13 |
|
TO CONSIDER
AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, CLAUSE 4 RELATING TO
THE INCREASE IN THE COMPANYS REGISTERED CAPITAL |
|
Management |
|
For |
|
For |
|
14 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,074,300
SHARES, AT THE PAR VALUE OF BAHT 5 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF
THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES |
|
Management |
|
For |
|
For |
|
15 |
|
TO APPROVE
ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER |
|
Management |
|
For |
|
For |
|
16 |
|
OTHER MATTERS,
(IF ANY) |
|
Management |
|
Abstain |
|
For |
|
KANGWON LAND INC, CHONGSON |
Security
|
|
Y4581L105 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
30-Mar-2016 |
|
ISIN |
|
KR7035250000 |
|
Agenda |
|
706757599
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
2 |
|
AMENDMENT
OF ARTICLES OF INCORP |
|
Management |
|
For |
|
For |
|
3.1.1 |
|
ELECTION OF
A NON-PERMANENT DIRECTOR CHOE GWANG GUK |
|
Management |
|
For |
|
For |
|
3.1.2 |
|
ELECTION OF
DIRECTOR O WON JONG |
|
Management |
|
For |
|
For |
|
3.1.3 |
|
ELECTION OF
DIRECTOR YUN SEONG BO |
|
Management |
|
For |
|
For |
|
3.2.1 |
|
ELECTION OF
OUTSIDE DIRECTOR HAN SEUNG HO |
|
Management |
|
For |
|
For |
|
3.2.2 |
|
ELECTION OF
OUTSIDE DIRECTOR GIM SANG IL |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
REMUNERATION FOR DIRECTOR |
|
Management |
|
For |
|
For |
|
HP INC. |
Security
|
|
40434L105 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
HPQ |
|
Meeting
Date |
|
04-Apr-2016 |
|
ISIN |
|
US40434L1052 |
|
Agenda |
|
934329738
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: AIDA M. ALVAREZ |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: SHUMEET BANERJI |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: CARL BASS |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: ROBERT R. BENNETT |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: CHARLES V. BERGH |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: STACY BROWN-PHILPOT |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: STEPHANIE A. BURNS |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: MARY ANNE CITRINO |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: RAJIV L. GUPTA |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: STACEY MOBLEY |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: SUBRA SURESH |
|
Management |
|
For |
|
For |
|
1L. |
|
ELECTION OF
DIRECTOR: DION J. WEISLER |
|
Management |
|
For |
|
For |
|
1M. |
|
ELECTION OF
DIRECTOR: MARGARET C. WHITMAN |
|
Management |
|
For |
|
For |
|
2. |
|
TO RATIFY
THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2016 |
|
Management |
|
For |
|
For |
|
3. |
|
TO APPROVE,
ON AN ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
4. |
|
TO APPROVE
AN AMENDMENT TO THE COMPANYS CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING |
|
Management |
|
For |
|
For |
|
NESTLE SA, CHAM UND VEVEY |
Security
|
|
H57312649 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
07-Apr-2016 |
|
ISIN |
|
CH0038863350 |
|
Agenda |
|
706751446
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
APPROVAL OF
THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 |
|
Management |
|
For |
|
For |
|
1.2 |
|
ACCEPTANCE
OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE) |
|
Management |
|
For |
|
For |
|
2 |
|
DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
|
Management |
|
For |
|
For |
|
3 |
|
APPROPRIATION
OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR
THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
4.1.1 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
|
Management |
|
For |
|
For |
|
4.1.2 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
|
Management |
|
For |
|
For |
|
4.1.3 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
|
Management |
|
For |
|
For |
|
4.1.4 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR BEAT W. HESS |
|
Management |
|
For |
|
For |
|
4.1.5 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
|
Management |
|
For |
|
For |
|
4.1.6 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
|
Management |
|
For |
|
For |
|
4.1.7 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
|
Management |
|
For |
|
For |
|
4.1.8 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
|
Management |
|
For |
|
For |
|
4.1.9 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
|
Management |
|
For |
|
For |
|
41.10 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
|
Management |
|
For |
|
For |
|
41.11 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS EVA CHENG |
|
Management |
|
For |
|
For |
|
41.12 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANGO |
|
Management |
|
For |
|
For |
|
41.13 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
|
Management |
|
For |
|
For |
|
4.2 |
|
ELECTION OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
|
Management |
|
For |
|
For |
|
4.3.1 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
|
Management |
|
For |
|
For |
|
4.3.2 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
|
Management |
|
For |
|
For |
|
4.3.3 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
|
Management |
|
For |
|
For |
|
4.3.4 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
|
Management |
|
For |
|
For |
|
4.4 |
|
ELECTION OF
THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
|
Management |
|
For |
|
For |
|
4.5 |
|
ELECTION OF
THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
|
Management |
|
For |
|
For |
|
5.1 |
|
APPROVAL OF
THE COMPENSATION OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
5.2 |
|
APPROVAL OF
THE COMPENSATION OF THE EXECUTIVE BOARD |
|
Management |
|
For |
|
For |
|
6 |
|
CAPITAL REDUCTION
(BY CANCELLATION OF SHARES) |
|
Management |
|
For |
|
For |
|
7 |
|
IN THE EVENT
OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE
IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON
ANY SUCH YET UNKNOWN PROPOSAL |
|
Shareholder |
|
Against |
|
For |
|
HSBC HOLDINGS PLC, LONDON |
Security
|
|
G4634U169 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-Apr-2016 |
|
ISIN |
|
GB0005405286 |
|
Agenda |
|
706832979
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
CMMT |
|
PLEASE NOTE
THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON.
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD.
THANK YOU |
|
Non-Voting |
|
|
|
|
|
1 |
|
TO DISCUSS
THE 2015 RESULTS AND OTHER MATTERS OF INTEREST |
|
Non-Voting |
|
|
|
|
|
CMMT |
|
31 MAR 2016:
PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. |
|
Non-Voting |
|
|
|
|
|
VINCI SA, RUEIL MALMAISON |
Security
|
|
F5879X108 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-Apr-2016 |
|
ISIN |
|
FR0000125486 |
|
Agenda |
|
706761435
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
|
|
|
|
O.2 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
|
|
|
|
O.3 |
|
ALLOCATION
OF CORPORATE PROFITS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
|
|
|
|
O.4 |
|
RENEWAL OF
THE TERM OF M. JEAN-PIERRE LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM |
|
Management |
|
|
|
|
|
O.5 |
|
RATIFICATION
OF THE CO-OPTING OF THE COMPANY QATAR HOLDING LLC AS DIRECTOR |
|
Management |
|
|
|
|
|
O.6 |
|
RENEWAL OF
THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES |
|
Management |
|
|
|
|
|
O.7 |
|
REVIEW OF
THE REMUNERATION TERMS DUE OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE
2015 FINANCIAL YEAR |
|
Management |
|
|
|
|
|
O.8 |
|
REVIEW OF
THE REMUNERATION TERMS DUE OR ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE
2015 FINANCIAL YEAR |
|
Management |
|
|
|
|
|
E.9 |
|
RENEWAL OF
THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY |
|
Management |
|
|
|
|
|
E.10 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED
FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME |
|
Management |
|
|
|
|
|
E.11 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR
A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES
BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY
VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
|
|
|
|
E.12 |
|
AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY
THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS,
IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE |
|
Management |
|
|
|
|
|
E.13 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
|
|
|
|
AMERICAN CAPITAL AGENCY CORP. |
Security
|
|
02503X105 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
AGNC |
|
Meeting
Date |
|
19-Apr-2016 |
|
ISIN |
|
US02503X1054 |
|
Agenda |
|
934340047
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
ELECTION OF
DIRECTOR: OMITTED |
|
Management |
|
For |
|
For |
|
1.2 |
|
ELECTION OF
DIRECTOR: JOHN R. ERICKSON |
|
Management |
|
For |
|
For |
|
1.3 |
|
ELECTION OF
DIRECTOR: SAMUEL A. FLAX |
|
Management |
|
For |
|
For |
|
1.4 |
|
ELECTION OF
DIRECTOR: ALVIN N. PURYEAR |
|
Management |
|
For |
|
For |
|
1.5 |
|
ELECTION OF
DIRECTOR: ROBERT M. COUCH |
|
Management |
|
For |
|
For |
|
1.6 |
|
ELECTION OF
DIRECTOR: MORRIS A. DAVIS |
|
Management |
|
For |
|
For |
|
1.7 |
|
ELECTION OF
DIRECTOR: RANDY E. DOBBS |
|
Management |
|
For |
|
For |
|
1.8 |
|
ELECTION OF
DIRECTOR: LARRY K. HARVEY |
|
Management |
|
For |
|
For |
|
1.9 |
|
ELECTION OF
DIRECTOR: PRUE B. LAROCCA |
|
Management |
|
For |
|
For |
|
2. |
|
APPROVAL OF
AN AMENDMENT TO THE AMERICAN CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN FOR INDEPENDENT
DIRECTORS. |
|
Management |
|
For |
|
For |
|
3. |
|
APPROVAL OF
AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
THAT OUR STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. |
|
Management |
|
For |
|
For |
|
4. |
|
RATIFICATION
OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR
THE YEAR ENDING DECEMBER 31, 2016. |
|
Management |
|
For |
|
For |
|
5. |
|
ELECTION OF
ADDITIONAL DIRECTOR - GARY KAIN |
|
Management |
|
For |
|
For |
|
HSBC HOLDINGS PLC, LONDON |
Security
|
|
G4634U169 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Apr-2016 |
|
ISIN |
|
GB0005405286 |
|
Agenda |
|
706781499
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
THE ANNUAL REPORT AND ACCOUNTS 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO APPROVE
THE DIRECTORS REMUNERATION REPORT |
|
Management |
|
Against |
|
Against |
|
3 |
|
TO APPROVE
THE DIRECTORS REMUNERATION POLICY |
|
Management |
|
For |
|
For |
|
4.A |
|
TO ELECT HENRI
DE CASTRIES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.B |
|
TO ELECT IRENE
LEE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.C |
|
TO ELECT PAULINE
VAN DER MEER MOHR AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.D |
|
TO ELECT PAUL
WALSH AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.E |
|
TO RE-ELECT
PHILLIP AMEEN AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.F |
|
TO RE-ELECT
KATHLEEN CASEY AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.G |
|
TO RE-ELECT
LAURA CHA AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.H |
|
TO RE-ELECT
LORD EVANS OF WEARDALE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.I |
|
TO RE-ELECT
JOACHIM FABER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.J |
|
TO RE-ELECT
DOUGLAS FLINT AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.K |
|
TO RE-ELECT
STUART GULLIVER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.L |
|
TO RE-ELECT
SAM LAIDLAW AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.M |
|
TO RE-ELECT
JOHN LIPSKY AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.N |
|
TO RE-ELECT
RACHEL LOMAX AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.O |
|
TO RE-ELECT
IAIN MACKAY AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.P |
|
TO RE-ELECT
HEIDI MILLER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.Q |
|
TO RE-ELECT
MARC MOSES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.R |
|
TO RE-ELECT
JONATHAN SYMONDS AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
6 |
|
TO AUTHORISE
THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
|
Management |
|
For |
|
For |
|
7 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT SHARES |
|
Management |
|
For |
|
For |
|
8 |
|
TO DISAPPLY
PRE-EMPTION RIGHTS |
|
Management |
|
For |
|
For |
|
9 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES |
|
Management |
|
For |
|
For |
|
10 |
|
TO AUTHORISE
THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
|
Management |
|
For |
|
For |
|
11 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES |
|
Management |
|
For |
|
For |
|
12 |
|
TO DISAPPLY
PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES |
|
Management |
|
For |
|
For |
|
13 |
|
TO AUTHORISE
THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE: USD 0.50 EACH (ORDINARY SHARES) |
|
Management |
|
For |
|
For |
|
14 |
|
TO APPROVE
GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS NOTICE |
|
Management |
|
Against |
|
Against |
|
UNITED TECHNOLOGIES CORPORATION |
Security
|
|
913017109 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
UTX |
|
Meeting
Date |
|
25-Apr-2016 |
|
ISIN |
|
US9130171096 |
|
Agenda |
|
934342407
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: JOHN V. FARACI |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: JEAN-PIERRE GARNIER |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: GREGORY J. HAYES |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: EDWARD A. KANGAS |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: ELLEN J. KULLMAN |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: MARSHALL O. LARSEN |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: HAROLD MCGRAW III |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: RICHARD B. MYERS |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: FREDRIC G. REYNOLDS |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: BRIAN C. ROGERS |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: H. PATRICK SWYGERT |
|
Management |
|
For |
|
For |
|
1L. |
|
ELECTION OF
DIRECTOR: ANDRE VILLENEUVE |
|
Management |
|
For |
|
For |
|
1M. |
|
ELECTION OF
DIRECTOR: CHRISTINE TODD WHITMAN |
|
Management |
|
For |
|
For |
|
2. |
|
APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. |
|
Management |
|
For |
|
For |
|
3. |
|
AMENDMENT
TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS. |
|
Management |
|
For |
|
For |
|
4. |
|
AN ADVISORY
VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
|
Management |
|
For |
|
For |
|
TERADATA CORPORATION |
Security
|
|
88076W103 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
TDC |
|
Meeting
Date |
|
26-Apr-2016 |
|
ISIN |
|
US88076W1036 |
|
Agenda |
|
934338888
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: CARY T. FU (CLASS III NOMINEE) |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: MICHAEL P. GIANONI (CLASS III NOMINEE) |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: VICTOR L. LUND (CLASS III NOMINEE) |
|
Management |
|
For |
|
For |
|
2. |
|
CONSIDER AND
VOTE UPON THE APPROVAL OF THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE
PLAN. |
|
Management |
|
For |
|
For |
|
3. |
|
AN ADVISORY
(NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
|
4. |
|
APPROVAL OF
THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016. |
|
Management |
|
For |
|
For |
|
DANONE SA, PARIS |
Security
|
|
F12033134 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Apr-2016 |
|
ISIN |
|
FR0000120644 |
|
Agenda |
|
706715779
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND
TO 1.60 EURO PER SHARE |
|
Management |
|
For |
|
For |
|
O.4 |
|
RENEWAL OF
THE TERM OF MR FRANCK RIBOUD AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
RENEWAL OF
THE TERM OF MR EMMANUEL FABER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPOINTMENT
OF MRS CLARA GAYMARD AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
APPOINTMENT
OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.9 |
|
APPOINTMENT
OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.10 |
|
RENEWAL OF
AUDITEX AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
APPROVAL OF
AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY
(SICAV) |
|
Management |
|
For |
|
For |
|
O.12 |
|
APPROVAL OF
THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING
TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION
OF HIS TERM OF OFFICE |
|
Management |
|
For |
|
For |
|
O.13 |
|
APPROVAL OF
THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL
CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER |
|
Management |
|
For |
|
For |
|
O.14 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.15 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.16 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY
SHARES |
|
Management |
|
For |
|
For |
|
E.17 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED
BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
E.18 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
SECHE ENVIRONNEMENT SA, PARIS |
Security
|
|
F8211M103 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Apr-2016 |
|
ISIN |
|
FR0000039109 |
|
Agenda |
|
706804172
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
ASSESSMENT
AND APPROVAL OF THE TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
ASSESSMENT
AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING31
DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME AND SETTING OF THE DIVIDEND: EUR 0.95 PER SHARE |
|
Management |
|
For |
|
For |
|
O.4 |
|
RATIFICATION
OF THE CO-OPTATION OF THE COMPANY GROUPE SECHE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
RENEWAL OF
THE TERM OF MR PHILIPPE VALLETOUX AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPROVAL OF
THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE |
|
Management |
|
For |
|
For |
|
O.7 |
|
SETTING OF
THE ATTENDANCE FEE AMOUNT |
|
Management |
|
For |
|
For |
|
O.8 |
|
REVIEW ON
THE FINANCIAL COMPENSATION ALLOCATED TO MR JOEL SECHE, CHAIRMAN-CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR OF 2015 |
|
Management |
|
For |
|
For |
|
O.9 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE BACK ITS OWN
SHARES |
|
Management |
|
For |
|
For |
|
E.10 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION
OF SHARES |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANYS CAPITAL OR
THAT OF ONE OF ITS ASSOCIATES AND/OR DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
E.12 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT HOW
TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANYS CAPITAL OR THAT OF ONE OF ITS ASSOCIATES, OR DEBT SECURITIES, BY CANCELLING
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.13 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANYS CAPITAL,
WITH A VIEW TO REUNERATING CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY |
|
Management |
|
For |
|
For |
|
E.14 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR MEMBERS OF SAVINGS PLAN BY CANCELLING THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS OF THE ABOVE AND BY FREELY ALLOCATING SHARES AND TRANSFERABLE SECURITIES
WHICH GIVE ACCESS TO CAPITAL TO MEMBERS OF A SAVINGS PLAN |
|
Management |
|
For |
|
For |
|
E.15 |
|
ALLOCATION
OF THE MAXIMUM AMOUNT OF CAPITAL INCREASE |
|
Management |
|
For |
|
For |
|
E.16 |
|
AMENDMENT
TO ARTICLE 29 OF THE COMPANY BY-LAWS, RELATING TO SHAREHOLDERS AGM ATTENDANCE |
|
Management |
|
For |
|
For |
|
E.17 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ALTRAN TECHNOLOGIES SA, PARIS |
Security
|
|
F02646101 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Apr-2016 |
|
ISIN |
|
FR0000034639 |
|
Agenda |
|
706824504 - Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
APPROVAL OF
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
O.5 |
|
DISTRIBUTION
OF A SEPARATE 0,19 EURO PER SHARE FROM THE SHARE PREMIUM ACCOUNT |
|
Management |
|
For |
|
For |
|
E.6 |
|
AMENDMENT
OF ARTICLE 11.1, PARAGRAPH 2 OF THE BY-LAWS |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
TERM OF MR JEAN-PIERRE ALIX AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.8 |
|
RENEWAL OF
THE TERM OF APAX PARTNERS AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.9 |
|
RENEWAL OF
THE TERM OF MR CHRISTIAN BRET AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.10 |
|
RENEWAL OF
THE TERM OF MS. FLORENCE PARLY AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
RENEWAL OF
THE TERM OF MS. NATHALIE RACHOU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.12 |
|
RENEWAL OF
TERM OF MR GILLES RIGAL AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.13 |
|
RENEWAL OF
TERM OF MR JACQUES-ETIENNE DE TSERCLAES AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.14 |
|
APPOINTMENT
OF MS MARTHA HEITZMANN CRAWFORD AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.15 |
|
APPOINTMENT
OF MS RENUKA UPPALURI AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.16 |
|
RENEWAL OF
THE TERM OF A STATUTORY AUDITOR: DELOITTE & ASSOCIES |
|
Management |
|
For |
|
For |
|
O.17 |
|
RENEWAL OF
THE TERM OF A DEPUTY STATUTORY AUDITOR: BEAS |
|
Management |
|
For |
|
For |
|
O.18 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
|
Management |
|
For |
|
For |
|
O.19 |
|
ADVISORY REVIEW
ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE SALLE, CHAIRMAN-CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, UNTIL 30 APRIL 2015 |
|
Management |
|
For |
|
For |
|
O.20 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ALDRIN, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 29 APRIL TO 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
O.21 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
O.22 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
E.23 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION
OF SHARES |
|
Management |
|
For |
|
For |
|
E.24 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THIS GROUP |
|
Management |
|
For |
|
For |
|
E.25 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR TO
ISSUE SHARES FOR THE BENEFIT OF EXECUTIVE OFFICERS OF THE COMPANY |
|
Management |
|
For |
|
For |
|
E.26 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
BERKSHIRE HATHAWAY INC. |
Security
|
|
084670702 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
BRKB |
|
Meeting
Date |
|
30-Apr-2016 |
|
ISIN |
|
US0846707026 |
|
Agenda |
|
934337127
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 WARREN E. BUFFETT |
|
|
|
For |
|
For |
|
|
|
2 CHARLES
T. MUNGER |
|
|
|
For |
|
For |
|
|
|
3 HOWARD G.
BUFFETT |
|
|
|
For |
|
For |
|
|
|
4 STEPHEN
B. BURKE |
|
|
|
For |
|
For |
|
|
|
5 SUSAN L.
DECKER |
|
|
|
For |
|
For |
|
|
|
6 WILLIAM
H. GATES III |
|
|
|
For |
|
For |
|
|
|
7 DAVID S.
GOTTESMAN |
|
|
|
For |
|
For |
|
|
|
8 CHARLOTTE
GUYMAN |
|
|
|
For |
|
For |
|
|
|
9 THOMAS S.
MURPHY |
|
|
|
For |
|
For |
|
|
|
10 RONALD
L. OLSON |
|
|
|
For |
|
For |
|
|
|
11 WALTER
SCOTT, JR. |
|
|
|
For |
|
For |
|
|
|
12 MERYL B.
WITMER |
|
|
|
For |
|
For |
|
2. |
|
SHAREHOLDER
PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. |
|
Shareholder |
|
Against |
|
For |
|
BERKSHIRE HATHAWAY INC. |
Security
|
|
084670108 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
BRKA |
|
Meeting
Date |
|
30-Apr-2016 |
|
ISIN |
|
US0846701086 |
|
Agenda |
|
934337127
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 WARREN E.
BUFFETT |
|
|
|
For |
|
For |
|
|
|
2 CHARLES
T. MUNGER |
|
|
|
For |
|
For |
|
|
|
3 HOWARD G.
BUFFETT |
|
|
|
For |
|
For |
|
|
|
4 STEPHEN
B. BURKE |
|
|
|
For |
|
For |
|
|
|
5 SUSAN L.
DECKER |
|
|
|
For |
|
For |
|
|
|
6 WILLIAM
H. GATES III |
|
|
|
For |
|
For |
|
|
|
7 DAVID S.
GOTTESMAN |
|
|
|
For |
|
For |
|
|
|
8 CHARLOTTE
GUYMAN |
|
|
|
For |
|
For |
|
|
|
9 THOMAS S.
MURPHY |
|
|
|
For |
|
For |
|
|
|
10 RONALD
L. OLSON |
|
|
|
For |
|
For |
|
|
|
11 WALTER
SCOTT, JR. |
|
|
|
For |
|
For |
|
|
|
12 MERYL B.
WITMER |
|
|
|
For |
|
For |
|
2. |
|
SHAREHOLDER
PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. |
|
Shareholder |
|
Against |
|
For |
|
ENGIE SA, COURBEVOIE |
Security
|
|
F7629A107 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-May-2016 |
|
ISIN |
|
FR0010208488 |
|
Agenda |
|
706777793
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE |
|
Management |
|
For |
|
For |
|
O.4 |
|
APPROVAL OF
THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPROVAL OF
THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY
GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.6 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
TERM OF MR GERARD MESTRALLET AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.8 |
|
RENEWAL OF
THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.9 |
|
APPOINTMENT
OF SIR PETER RICKETTS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.10 |
|
APPOINTMENT
OF MR FABRICE BREGIER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
REVIEW OF
THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
O.12 |
|
REVIEW OF
THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
E.13 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.14 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.15 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS
COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.16 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF
THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.17 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS
COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY
TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.18 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS |
|
Management |
|
Against |
|
Against |
|
E.19 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS |
|
Management |
|
Against |
|
Against |
|
E.20 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS
COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.21 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF
THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.22 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO
THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS
OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.23 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE
IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES
TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT
OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
E.24 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE
IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES
OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP
INTERNATIONAL SHARE PURCHASE PLAN |
|
Management |
|
For |
|
For |
|
E.25 |
|
LIMIT OF THE
OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES |
|
Management |
|
For |
|
For |
|
E.26 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL
THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE
OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.27 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS
OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.28 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF
TREASURY SHARES HELD BY THE COMPANY |
|
Management |
|
For |
|
For |
|
E.29 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE
HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES
(WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER
HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN |
|
Management |
|
For |
|
For |
|
E.30 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN
ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS) |
|
Management |
|
For |
|
For |
|
E.31 |
|
AMENDMENT
OF ARTICLE 13.5 OF THE BY-LAWS |
|
Management |
|
For |
|
For |
|
E.32 |
|
AMENDMENT
OF ARTICLE 16 SECTION 2, CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
FROM THE BY-LAWS |
|
Management |
|
For |
|
For |
|
E.33 |
|
POWERS TO
EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
EXPEDITORS INTL OF WASHINGTON, INC. |
Security
|
|
302130109 |
|
Meeting
Type |
|
Annual |
|
Ticker Symbol |
|
EXPD |
|
Meeting
Date |
|
03-May-2016 |
|
ISIN |
|
US3021301094 |
|
Agenda |
|
934350416
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: ROBERT R. WRIGHT |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: JAMES M. DUBOIS |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: MARK A. EMMERT |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: DIANE H. GULYAS |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: DAN P. KOURKOUMELIS |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: MICHAEL J. MALONE |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: RICHARD B. MCCUNE |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: JEFFREY S. MUSSER |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: LIANE J. PELLETIER |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: JAMES L.K. WANG |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: TAY YOSHITANI |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY VOTE
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
|
Management |
|
For |
|
For |
|
3. |
|
APPROVE 2016
STOCK OPTION PLAN. |
|
Management |
|
For |
|
For |
|
4. |
|
RATIFICATION
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
|
5. |
|
APPROVE A
PROXY ACCESS AMENDMENT TO THE COMPANYS BYLAWS. |
|
Management |
|
For |
|
For |
|
6. |
|
SHAREHOLDER
PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. |
|
Shareholder |
|
Against |
|
For |
|
MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY |
Security
|
|
G6124F107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
05-May-2016 |
|
ISIN |
|
GB0005622542 |
|
Agenda |
|
706873494
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
RECEIVE AND
ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
THE DIRECTORS REMUNERATION REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED
31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
DECLARATION
OF A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS |
|
Management |
|
For |
|
For |
|
4 |
|
RE-ELECTION
OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
RE-ELECTION
OF SUSAN FARR AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
RE-ELECTION
OF NICHOLAS GEORGE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
RE-ELECTION
OF KWEK EIK SHENG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
RE-ELECTION
OF KWEK LENG BENG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
RE-ELECTION
OF KWEK LENG PECK AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
RE-ELECTION
OF ALOYSIUS LEE TSE SANG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
RE-ELECTION
OF GERVASE MACGREGOR AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
RE-ELECTION
OF ALEXANDER WAUGH AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
RE-APPOINTMENT
OF KPMG LLP AS AUDITOR |
|
Management |
|
For |
|
For |
|
14 |
|
AUTHORISE
THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
15 |
|
RENEW THE
AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION
AGREEMENT WITH CITY DEVELOPMENTS LIMITED |
|
Management |
|
For |
|
For |
|
16 |
|
AUTHORISE
POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE |
|
Management |
|
For |
|
For |
|
17 |
|
RENEW DIRECTORS AUTHORITY TO ALLOT SHARES |
|
Management |
|
For |
|
For |
|
18 |
|
APPROVE THE
RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG
TERM INCENTIVE PLAN (2016 LTIP) |
|
Management |
|
For |
|
For |
|
19 |
|
APPROVE THE
RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE
PLAN (2016 SHARESAVE PLAN) |
|
Management |
|
For |
|
For |
|
20 |
|
AUTHORISE
THE ESTABLISHMENT OF FURTHER PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016
SHARESAVE PLAN |
|
Management |
|
For |
|
For |
|
21 |
|
RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES |
|
Management |
|
For |
|
For |
|
22 |
|
RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES |
|
Management |
|
For |
|
For |
|
|
|
|
|
|
|
|
|
|
|
23 |
|
AUTHORISE
GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS NOTICE |
|
Management |
|
For |
|
For |
|
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO |
Security
|
|
G50764102 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
05-May-2016 |
|
ISIN |
|
BMG507641022 |
|
Agenda |
|
706896199
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT
FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
|
Management |
|
For |
|
For |
|
2 |
|
TO RE-ELECT
CHARLES ALLEN-JONES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
ADAM KESWICK AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
PERCY WEATHERALL AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-APPOINT
THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
6 |
|
THAT: (A)
THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO
BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY
TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER
THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION,
BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE
(FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER
SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHINGTHERETO (SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY |
|
Management |
|
For |
|
For |
|
UBS GROUP AG, ZUERICH |
Security
|
|
H892U1882 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
10-May-2016 |
|
ISIN |
|
CH0244767585 |
|
Agenda |
|
706874826 - Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
APPROVAL OF
MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
1.2 |
|
ADVISORY VOTE
ON THE UBS GROUP AG COMPENSATION REPORT 2015 |
|
Management |
|
For |
|
For |
|
2.1 |
|
APPROPRIATION
OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION
RESERVE |
|
Management |
|
For |
|
For |
|
2.2 |
|
APPROPRIATION
OF RETAINED EARNINGS AND DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT
OF CAPITAL CONTRIBUTION RESERVE |
|
Management |
|
For |
|
For |
|
3 |
|
DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2015 |
|
Management |
|
Against |
|
Against |
|
4 |
|
APPROVAL OF
THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
5 |
|
APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 |
|
Management |
|
For |
|
For |
|
6.1.1 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
6.1.2 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE |
|
Management |
|
For |
|
For |
|
6.1.3 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL |
|
Management |
|
For |
|
For |
|
6.1.4 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI |
|
Management |
|
For |
|
For |
|
6.1.5 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE |
|
Management |
|
For |
|
For |
|
6.1.6 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT |
|
Management |
|
For |
|
For |
|
6.1.7 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY |
|
Management |
|
For |
|
For |
|
6.1.8 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO |
|
Management |
|
For |
|
For |
|
6.1.9 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM |
|
Management |
|
For |
|
For |
|
6.2.1 |
|
ELECTION OF
NEW MEMBER TO THE BOARD OF DIRECTOR: ROBERT W. SCULLY |
|
Management |
|
For |
|
For |
|
6.2.2 |
|
ELECTION OF
NEW MEMBER TO THE BOARD OF DIRECTOR: DIETER WEMMER |
|
Management |
|
For |
|
For |
|
6.3.1 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE |
|
Management |
|
For |
|
For |
|
6.3.2 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE |
|
Management |
|
For |
|
For |
|
6.3.3 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI |
|
Management |
|
For |
|
For |
|
6.3.4 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT |
|
Management |
|
For |
|
For |
|
7 |
|
APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 |
|
Management |
|
For |
|
For |
|
8.1 |
|
RE-ELECTION
OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH |
|
Management |
|
For |
|
For |
|
8.2 |
|
RE-ELECTION
OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL |
|
Management |
|
For |
|
For |
|
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG |
Security
|
|
Y35518110 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-May-2016 |
|
ISIN |
|
HK0045000319 |
|
Agenda |
|
706887847
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND |
|
Management |
|
For |
|
For |
|
3.A |
|
TO RE-ELECT
THE HON. SIR MICHAEL KADOORIE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.B |
|
TO RE-ELECT
MR PETER CAMILLE BORER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.C |
|
TO RE-ELECT
MR PATRICK BLACKWELL PAUL AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.D |
|
TO RE-ELECT
DR ROSANNA YICK MING WONG AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.E |
|
TO RE-ELECT
DR KIM LESLEY WINSER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.F |
|
TO RE-ELECT
MR MATTHEW JAMES LAWSON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-APPOINT
KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
5 |
|
TO GRANT A
GENERAL MANDATE TO ISSUE NEW SHARES |
|
Management |
|
For |
|
For |
|
6 |
|
TO GRANT A
GENERAL MANDATE FOR SHARE BUY-BACK |
|
Management |
|
For |
|
For |
|
7 |
|
TO ADD SHARES
BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
|
Management |
|
For |
|
For |
|
8 |
|
TO DETERMINE
THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE
DIRECTORS |
|
Management |
|
For |
|
For |
|
CIMAREX ENERGY CO. |
Security
|
|
171798101 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
XEC |
|
Meeting
Date |
|
12-May-2016 |
|
ISIN |
|
US1717981013 |
|
Agenda |
|
934351999
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
ELECTION OF
CLASS I DIRECTOR: LISA A. STEWART |
|
Management |
|
For |
|
For |
|
1.2 |
|
ELECTION OF
CLASS II DIRECTOR: HANS HELMERICH |
|
Management |
|
For |
|
For |
|
1.3 |
|
ELECTION OF
CLASS II DIRECTOR: HAROLD R. LOGAN, JR. |
|
Management |
|
For |
|
For |
|
1.4 |
|
ELECTION OF
CLASS II DIRECTOR: MONROE W. ROBERTSON |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
3. |
|
RATIFY THE
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016 |
|
Management |
|
For |
|
For |
|
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA |
Security
|
|
G83785108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-May-2016 |
|
ISIN |
|
KYG837851081 |
|
Agenda |
|
706895781
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3.I |
|
TO RE-ELECT
MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.II |
|
TO RE-ELECT
DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.III |
|
TO RE-ELECT
MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
4 |
|
TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE DIRECTORS REMUNERATION |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-APPOINT
ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
6 |
|
TO GRANT A
GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE 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 |
|
For |
|
For |
|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC |
Security
|
|
F96888114 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
17-May-2016 |
|
ISIN |
|
FR0006174348 |
|
Agenda |
|
706869736
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND |
|
Management |
|
For |
|
For |
|
O.4 |
|
STATUTORY
AUDITORS SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND PURSUANT TO THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.5 |
|
RENEWAL OF
MR PIERRE HESSLER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPOINTMENT
OF MS SIAN HERBERT-JONES AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.8 |
|
RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.9 |
|
NOMINATION
OF ERNST & YOUNG AUDIT AS STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A |
|
Management |
|
For |
|
For |
|
O.10 |
|
APPOINTMENT
OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR
YVES NICOLAS |
|
Management |
|
For |
|
For |
|
O.11 |
|
APPOINTMENT
OF AUDITEX AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN DARRE |
|
Management |
|
For |
|
For |
|
O.12 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY COMMON SHARES |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE
SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY
SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE
CAPITAL OF THE COMPANY |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE
TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE
OFFICERS OF THE GROUP |
|
Management |
|
For |
|
For |
|
E.15 |
|
AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE THE COMPANYS EXISTING
OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE GROUP |
|
Management |
|
For |
|
For |
|
E.16 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
THALES, COURBEVOIE |
Security
|
|
F9156M108 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-May-2016 |
|
ISIN |
|
FR0000121329 |
|
Agenda |
|
706761512
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 |
|
Management |
|
For |
|
For |
|
O.4 |
|
RATIFICATION
OF THE CO-OPTATION OF Mr THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL
OF THE PUBLIC SECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
RATIFICATION
OF THE CO-OPTATION OF Mr MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE
WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
SAY ON PAY
FOR THE 2015 FINANCIAL YEAR CONCERNING Mr PATRICE CAINE, THALES ONLY EXECUTIVE
DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.7 |
|
RENEWAL OF
THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE
IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET-BILLON) |
|
Management |
|
For |
|
For |
|
O.8 |
|
RENEWAL OF THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE
IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) |
|
Management |
|
For |
|
For |
|
O.9 |
|
RENEWAL OF
THE TERM OF AN EXTERNAL DIRECTOR (MR YANNICK DESCATHA) |
|
Management |
|
For |
|
For |
|
O.10 |
|
AUTHORISATION
OF A SHARE RE-PURCHASE PLAN (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) |
|
Management |
|
For |
|
For |
|
E.11 |
|
STATUTORY
AMENDMENT RELATING TO ARTICLE 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE
RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE
COMPOSITION OF THE BOARD OF DIRECTORS) |
|
Management |
|
For |
|
For |
|
E.12 |
|
STATUTORY
AMENDMENT RELATING TO ARTICLES 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED
DIRECTORS) |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN
THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP |
|
Management |
|
For |
|
For |
|
E.14 |
|
RENEWAL OF A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
E.15 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
WITH THE CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND
THE POSSIBILITY OF A PRIORITY PERIOD |
|
Management |
|
Against |
|
Against |
|
E.16 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
PRIVATE PLACEMENT |
|
Management |
|
Against |
|
Against |
|
E.17 |
|
RENEWAL OF
A FINANCIAL DELEGATION: AUTHORISATION OF OVER-ALLOCATION (GREENSHOE) REGARDING
THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE
CAPS ABOVE |
|
Management |
|
Against |
|
Against |
|
E.18 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY
SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE
LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY |
|
Management |
|
Against |
|
Against |
|
E.19 |
|
SETTING OF
OVERALL LIMITS FOR ISSUING CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS |
|
Management |
|
For |
|
For |
|
E.20 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS
OF THE GROUP SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
O.21 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ANTOFAGASTA PLC, LONDON |
Security
|
|
G0398N128 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-May-2016 |
|
ISIN |
|
GB0000456144 |
|
Agenda |
|
706929013
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO APPROVE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
JEAN-PAUL LUKSIC AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
WILLIAM HAYES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-ELECT
GONZALO MENENDEZ AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-ELECT
RAMON JARA AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
TO RE-ELECT
JUAN CLARO AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
TO RE-ELECT
HUGO DRYLAND AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
TO RE-ELECT
TIM BAKER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
TO RE-ELECT
OLLIE OLIVEIRA AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
TO RE-ELECT
ANDRONICO LUKSIC AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
TO RE-ELECT
VIVIANNE BLANLOT AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
TO RE-ELECT
JORGE BANDE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
14 |
|
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
|
Management |
|
For |
|
For |
|
15 |
|
TO AUTHORISE
THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION
OF THE AUDITORS |
|
Management |
|
For |
|
For |
|
16 |
|
TO GRANT AUTHORITY
TO THE DIRECTORS TO ALLOT SECURITIES |
|
Management |
|
For |
|
For |
|
17 |
|
TO GRANT POWER
TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
18 |
|
TO RENEW THE
COMPANYS AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
|
Management |
|
For |
|
For |
|
19 |
|
TO PERMIT
THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
CLEAR DAYS NOTICE |
|
Management |
|
For |
|
For |
|
MARSH & MCLENNAN COMPANIES, INC. |
Security
|
|
571748102 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
MMC |
|
Meeting
Date |
|
19-May-2016 |
|
ISIN |
|
US5717481023 |
|
Agenda |
|
934356432
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: OSCAR FANJUL |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: DANIEL S. GLASER |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: H. EDWARD HANWAY |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: ELAINE LA ROCHE |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: MARIA SILVIA BASTOS MARQUES |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: STEVEN A. MILLS |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: BRUCE P. NOLOP |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: MARC D. OKEN |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: MORTON O. SCHAPIRO |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: LLOYD M. YATES |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: R. DAVID YOST |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
|
Management |
|
For |
|
For |
|
3. |
|
RATIFICATION
OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
|
Management |
|
For |
|
For |
|
CVS HEALTH CORPORATION |
Security
|
|
126650100 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
CVS |
|
Meeting
Date |
|
19-May-2016 |
|
ISIN |
|
US1266501006 |
|
Agenda |
|
934366584
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: RICHARD M. BRACKEN |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: C. DAVID BROWN II |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: ALECIA A. DECOUDREAUX |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: NANCY-ANN M. DEPARLE |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: DAVID W. DORMAN |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: ANNE M. FINUCANE |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: LARRY J. MERLO |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: JEAN-PIERRE MILLON |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: RICHARD J. SWIFT |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: WILLIAM C. WELDON |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: TONY L. WHITE |
|
Management |
|
For |
|
For |
|
2. |
|
PROPOSAL TO
RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. |
|
Management |
|
For |
|
For |
|
3. |
|
SAY ON PAY
- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
|
4. |
|
STOCKHOLDER
PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
|
Shareholder |
|
Against |
|
For |
|
5. |
|
STOCKHOLDER
PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. |
|
Shareholder |
|
Against |
|
For |
|
FLOWSERVE CORPORATION |
Security
|
|
34354P105 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
FLS |
|
Meeting
Date |
|
19-May-2016 |
|
ISIN |
|
US34354P1057 |
|
Agenda |
|
934376167
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 MARK A.
BLINN |
|
|
|
For |
|
For |
|
|
|
2 LEIF E.
DARNER |
|
|
|
For |
|
For |
|
|
|
3 GAYLA J.
DELLY |
|
|
|
For |
|
For |
|
|
|
4 LYNN L.
ELSENHANS |
|
|
|
For |
|
For |
|
|
|
5 ROGER L.
FIX |
|
|
|
For |
|
For |
|
|
|
6 JOHN R.
FRIEDERY |
|
|
|
For |
|
For |
|
|
|
7 JOE E. HARLAN |
|
|
|
For |
|
For |
|
|
|
8 RICK J.
MILLS |
|
|
|
For |
|
For |
|
|
|
9 DAVID E.
ROBERTS |
|
|
|
For |
|
For |
|
|
|
10 WILLIAM
C. RUSNACK |
|
|
|
For |
|
For |
|
2. |
|
ADVISORY VOTE
ON EXECUTIVE COMPENSATION. |
|
Management |
|
For |
|
For |
|
3. |
|
RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
|
Management |
|
For |
|
For |
|
4. |
|
A SHAREHOLDER
PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS
BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. |
|
Shareholder |
|
Against |
|
For |
|
THE GOLDMAN SACHS GROUP, INC. |
Security
|
|
38141G104 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
GS |
|
Meeting
Date |
|
20-May-2016 |
|
ISIN |
|
US38141G1040 |
|
Agenda |
|
934373717
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: LLOYD C. BLANKFEIN |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: M. MICHELE BURNS |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: GARY D. COHN |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: MARK FLAHERTY |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: WILLIAM W. GEORGE |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: JAMES A. JOHNSON |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: LAKSHMI N. MITTAL |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: ADEBAYO O. OGUNLESI |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: PETER OPPENHEIMER |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: DEBORA L. SPAR |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: MARK E. TUCKER |
|
Management |
|
For |
|
For |
|
1L. |
|
ELECTION OF
DIRECTOR: DAVID A. VINIAR |
|
Management |
|
For |
|
For |
|
1M. |
|
ELECTION OF
DIRECTOR: MARK O. WINKELMAN |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) |
|
Management |
|
Against |
|
Against |
|
3. |
|
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 |
|
Management |
|
For |
|
For |
|
4. |
|
SHAREHOLDER
PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE |
|
Shareholder |
|
Against |
|
For |
|
5. |
|
SHAREHOLDER
PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS |
|
Shareholder |
|
Against |
|
For |
|
6. |
|
SHAREHOLDER
PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN |
|
Shareholder |
|
Against |
|
For |
|
ALTEN, BOULOGNE-BILLANCOURT |
Security
|
|
F02626103 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2016 |
|
ISIN |
|
FR0000071946 |
|
Agenda |
|
706951375
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND |
|
Management |
|
For |
|
For |
|
O.4 |
|
SPECIAL REPORT
OF THE STATUTORY AUDITORS PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS-
NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPOINTMENT
OF MS EVELYNE FELDMAN, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPOINTMENT
OF MR PHILIPPE TRIBAUDEAU, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
TOTAL SUM
OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
O.8 |
|
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.9 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL,
DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.10 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING,
IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM
THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP),
WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.12 |
|
DETERMINATION
OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORISATION
TO INCREASE THE LIMIT OF ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION |
|
Management |
|
For |
|
For |
|
E.14 |
|
OVERALL LIMIT
ON CAPITAL INCREASES PLANNED IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH,
SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE
2015 |
|
Management |
|
For |
|
For |
|
E.15 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY
ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF
A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH
LABOUR CODE |
|
Management |
|
For |
|
For |
|
E.16 |
|
CANCELLATION,
WITHOUT PREJUDICE TO THE ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS
OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO
THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING
OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING
OF 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
E.17 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000
COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES |
|
Management |
|
For |
|
For |
|
E.18 |
|
CREATION OF
A NEW CLASS OF PREFERENTIAL SHARES CALLED PREFERENTIAL SHARES A AND CONSEQUENTIAL
AMENDMENT OF BY-LAWS |
|
Management |
|
For |
|
For |
|
E.19 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A
TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS |
|
Management |
|
For |
|
For |
|
E.20 |
|
CREATION OF
A NEW CLASS OF PREFERENTIAL SHARES CALLED PREFERENTIAL SHARES B AND CONSEQUENTIAL
AMENDMENT OF BY-LAW |
|
Management |
|
For |
|
For |
|
E.21 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B
TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS |
|
Management |
|
For |
|
For |
|
E.22 |
|
SETTING A
SPECIFIC CEILING FOR THE MANAGERS OF THE COMPANY FOR THE COMMON SHARES LIKELY TO
BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS |
|
Management |
|
For |
|
For |
|
E.23 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
TOHO CO.,LTD |
Security
|
|
J84764117 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-May-2016 |
|
ISIN |
|
JP3598600009 |
|
Agenda |
|
707062547
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Streamline Business Lines, Increase the Board of Directors Size to 23, Adopt
Reduction of Liability System for Non Executive Directors, Transition to a Company
with Supervisory Committee |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director except as Supervisory Committee Members Shimatani, Yoshishige |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director except as Supervisory Committee Members Chida, Satoshi |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director except as Supervisory Committee Members Urai, Toshiyuki |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director except as Supervisory Committee Members Tako, Nobuyuki |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director except as Supervisory Committee Members Takahashi, Masaharu |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director except as Supervisory Committee Members Ishizuka, Yasushi |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director except as Supervisory Committee Members Yamashita, Makoto |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director except as Supervisory Committee Members Ichikawa, Minami |
|
Management |
|
For |
|
For |
|
3.9 |
|
Appoint a
Director except as Supervisory Committee Members Seta, Kazuhiko |
|
Management |
|
For |
|
For |
|
3.10 |
|
Appoint a
Director except as Supervisory Committee Members Ikeda, Atsuo |
|
Management |
|
For |
|
For |
|
3.11 |
|
Appoint a
Director except as Supervisory Committee Members Otani, Keiji |
|
Management |
|
For |
|
For |
|
3.12 |
|
Appoint a
Director except as Supervisory Committee Members Matsuoka, Hiroyasu |
|
Management |
|
For |
|
For |
|
3.13 |
|
Appoint a
Director except as Supervisory Committee Members Ikeda, Takayuki |
|
Management |
|
For |
|
For |
|
4.1 |
|
Appoint a
Director as Supervisory Committee Members Okimoto, Tomoyasu |
|
Management |
|
For |
|
For |
|
4.2 |
|
Appoint a
Director as Supervisory Committee Members Shimada, Tatsuya |
|
Management |
|
For |
|
For |
|
4.3 |
|
Appoint a
Director as Supervisory Committee Members Sumi, Kazuo |
|
Management |
|
For |
|
For |
|
4.4 |
|
Appoint a
Director as Supervisory Committee Members Kobayashi, Takashi |
|
Management |
|
For |
|
For |
|
4.5 |
|
Appoint a
Director as Supervisory Committee Members Ando, Satoshi |
|
Management |
|
For |
|
For |
|
5 |
|
Appoint a
Substitute Director as Supervisory Committee Members Ota, Taizo |
|
Management |
|
For |
|
For |
|
6 |
|
Amend the
Compensation to be received by Directors except as Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
7 |
|
Amend the
Compensation to be received by Directors as Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
CLEAR MEDIA LTD, HAMILTON |
Security
|
|
G21990109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-May-2016 |
|
ISIN |
|
BMG219901094 |
|
Agenda |
|
706971098
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF HKD 0.16 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER
2015 |
|
Management |
|
For |
|
For |
|
3.A |
|
TO ELECT MR.
JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.B |
|
TO RE-ELECT
MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.C |
|
TO RE-ELECT
MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.D |
|
TO RE-ELECT
MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
5 |
|
TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX
THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016 |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-APPOINT
ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
|
Management |
|
For |
|
For |
|
7 |
|
TO GRANT A
GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10
PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY |
|
Management |
|
For |
|
For |
|
8 |
|
TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY |
|
Management |
|
Against |
|
Against |
|
9 |
|
TO EXTEND
THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY
THE TOTAL NUMBER OF SHARES REPURCHASED |
|
Management |
|
Against |
|
Against |
|
GENTING MALAYSIA BHD, GENTING HIGHLANDS |
Security
|
|
Y2698A103 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
01-Jun-2016 |
|
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
707018518
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO APPROVE
THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF
10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY
2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 |
|
Management |
|
For |
|
For |
|
2 |
|
TO APPROVE
THE PAYMENT OF DIRECTORS FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014 : RM1,151,150) |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: DATO KOH HONG SUN |
|
Management |
|
For |
|
For |
|
5 |
|
THAT TUN MOHAMMED
HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965,
BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
|
Management |
|
For |
|
For |
|
6 |
|
THAT TAN SRI
DATO SERI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
|
Management |
|
For |
|
For |
|
7 |
|
THAT TAN SRI
CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
|
Management |
|
For |
|
For |
|
8 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
9 |
|
AUTHORITY
TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
|
Management |
|
For |
|
For |
|
10 |
|
PROPOSED RENEWAL
OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
|
Management |
|
For |
|
For |
|
11 |
|
PROPOSED RENEWAL
OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
|
Management |
|
For |
|
For |
|
GENTING MALAYSIA BHD, GENTING HIGHLANDS |
Security
|
|
Y2698A103 |
|
Meeting
Type |
|
Extra Ordinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
01-Jun-2016 |
|
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
707108759
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
PROPOSED RENEWAL
OF SHAREHOLDERS MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (RWL),
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (GENM OR COMPANY),
OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG
LIMITED (GENHK SHARES) (PROPOSED 2016 DISPOSAL MANDATE) |
|
Management |
|
Against |
|
Against |
|
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG |
Security
|
|
Y31476107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
02-Jun-2016 |
|
ISIN |
|
HK0012000102 |
|
Agenda |
|
706990579
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND |
|
Management |
|
For |
|
For |
|
3A |
|
TO RE-ELECT
MR KWOK PING HO AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3B |
|
TO RE-ELECT
MR WONG HO MING, AUGUSTINE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3C |
|
TO RE-ELECT
MR LEE TAT MAN AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3D |
|
TO RE-ELECT
MR KWONG CHE KEUNG, GORDON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3E |
|
TO RE-ELECT
PROFESSOR KO PING KEUNG AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3F |
|
TO RE-ELECT
PROFESSOR POON CHUNG KWONG AS DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-APPOINT
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
5A |
|
TO APPROVE
THE ISSUE OF BONUS SHARES |
|
Management |
|
For |
|
For |
|
5B |
|
TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES |
|
Management |
|
For |
|
For |
|
5C |
|
TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES |
|
Management |
|
For |
|
For |
|
5D |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK
BY THE COMPANY |
|
Management |
|
For |
|
For |
|
BOLLORE, ERGUE GABERIC |
Security
|
|
F10659260 |
|
Meeting
Type |
|
Ordinary General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Jun-2016 |
|
ISIN |
|
FR0000039299 |
|
Agenda |
|
706887063
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
3 |
|
ALLOCATION
OF INCOME: EUR 0.06 PER SHARE |
|
Management |
|
For |
|
For |
|
4 |
|
OPTION FOR
PAYMENT OF DIVIDEND IN SHARES |
|
Management |
|
For |
|
For |
|
5 |
|
AUTHORISATION
TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES |
|
Management |
|
For |
|
For |
|
6 |
|
APPROVAL OF
THE REGULATED AGREEMENTS AND COMMITMENTS |
|
Management |
|
For |
|
For |
|
7 |
|
RENEWAL OF
THE TERM OF VINCENT BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
RENEWAL OF
THE TERM OF CYRILLE BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
RENEWAL OF
THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
RENEWAL OF
THE TERM OF YANNICK BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
RENEWAL OF
THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
RENEWAL OF
THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
RENEWAL OF
THE TERM OF OLIVIER ROUSSEL AS DIRECTOR |
|
Management |
|
For |
|
For |
|
14 |
|
RENEWAL OF
THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
15 |
|
APPOINTMENT
OF CHANTAL BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
16 |
|
APPOINTMENT
OF VALERIE COSCAS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
17 |
|
APPOINTMENT
OF FINANCIERE V AS DIRECTOR |
|
Management |
|
For |
|
For |
|
18 |
|
APPOINTMENT
OF OMMIUM BOLLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
19 |
|
APPOINTMENT
OF MR MICHEL ROUSSIN AS AN OBSERVER |
|
Management |
|
For |
|
For |
|
20 |
|
SETTING OF
THE AMOUNT FOR ATTENDANCE FEES |
|
Management |
|
For |
|
For |
|
21 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER,
FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
22 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR
THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
23 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
FINANCIERE DE LODET SA, PUTEAUX |
Security
|
|
F36215105 |
|
Meeting
Type |
|
Ordinary General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Jun-2016 |
|
ISIN |
|
FR0000062234 |
|
Agenda |
|
706887102
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
3 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
THE REGULATED AGREEMENTS AND COMMITMENTS |
|
Management |
|
For |
|
For |
|
5 |
|
RENEWAL OF
THE TERM OF VINCENT BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
RENEWAL OF
THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
RENEWAL OF
THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
RENEWAL OF
THE TERM OF CYRILLE BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
RENEWAL OF
THE TERM OF SOCFRANCE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
RENEWAL OF
THE TERM OF YANNICK BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
RENEWAL OF
THE TERM OF HUBERT FABRI AS DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
RENEWAL OF
THE TERM OF ALAIN MOYNOT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
RENEWAL OF
THE TERM OF MARTINE STUDER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
14 |
|
APPOINTMENT
OF CHANTAL BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
15 |
|
APPOINTMENT
OF VALERIE COSCAS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
16 |
|
APPOINTMENT
OF FINANCIERE V AS DIRECTOR |
|
Management |
|
For |
|
For |
|
17 |
|
APPOINTMENT
OF OMNIUM BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
18 |
|
RENEWAL OF
THE TERM OF CONSTANTIN ASSOCIES AS STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
19 |
|
RENEWAL OF
THE TERM OF CISANE AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
20 |
|
SETTING OF
ATTENDANCE FEES |
|
Management |
|
For |
|
For |
|
21 |
|
ADVISORY REVIEW
ON THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
22 |
|
ADVISORY REVIEW
ON THE COMPENSATION OWED OR PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR,
FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
23 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
BOLLORE, ERGUE GABERIC |
Security
|
|
F10659260 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Jun-2016 |
|
ISIN |
|
FR0000039299 |
|
Agenda |
|
706889295
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
AUTHORISATION
GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES,
EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND ASSOCIATED COMPANIES |
|
Management |
|
For |
|
For |
|
2 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ROBERTET SA, GRASSE |
Security
|
|
F78649120 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
08-Jun-2016 |
|
ISIN |
|
FR0000039091 |
|
Agenda |
|
707061848
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
DISCHARGE
GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR
THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPROVAL OF
THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.6 |
|
RENEWAL OF
THE TERM OF THE STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
THE TERM OF THE DEPUTY STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
E.8 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT
OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139
AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
E.9 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES
AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES
TO BE ALLOCATED TO EACH BENEFICIARY |
|
Management |
|
For |
|
For |
|
E.10 |
|
SPECIAL REPORT
BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN
WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL
INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES
ADHERING TO THE COMPANY SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
E.12 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ALPHABET INC |
Security
|
|
02079K305 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
GOOGL |
|
Meeting
Date |
|
08-Jun-2016 |
|
ISIN |
|
US02079K3059 |
|
Agenda |
|
934406667
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1. |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 LARRY PAGE |
|
|
|
For |
|
For |
|
|
|
2 SERGEY BRIN |
|
|
|
For |
|
For |
|
|
|
3 ERIC E.
SCHMIDT |
|
|
|
For |
|
For |
|
|
|
4 L. JOHN
DOERR |
|
|
|
For |
|
For |
|
|
|
5 DIANE B.
GREENE |
|
|
|
For |
|
For |
|
|
|
6 JOHN L.
HENNESSY |
|
|
|
For |
|
For |
|
|
|
7 ANN MATHER |
|
|
|
For |
|
For |
|
|
|
8 ALAN R.
MULALLY |
|
|
|
For |
|
For |
|
|
|
9 PAUL S.
OTELLINI |
|
|
|
For |
|
For |
|
|
|
10 K. RAM
SHRIRAM |
|
|
|
For |
|
For |
|
|
|
11 SHIRLEY
M. TILGHMAN |
|
|
|
For |
|
For |
|
2. |
|
THE RATIFICATION
OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABETS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
|
Management |
|
For |
|
For |
|
3. |
|
THE APPROVAL
OF AMENDMENTS TO ALPHABETS 2012 STOCK PLAN TO
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL). |
|
Management |
|
For |
|
For |
|
4. |
|
THE APPROVAL
OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF GOOGLE INC., ALPHABETS WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT
REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET
(AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. |
|
Management |
|
For |
|
For |
|
5. |
|
A STOCKHOLDER
PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
|
6. |
|
A STOCKHOLDER
PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
|
7. |
|
A STOCKHOLDER
PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING. |
|
Shareholder |
|
Against |
|
For |
|
8. |
|
A STOCKHOLDER
PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
|
9. |
|
A STOCKHOLDER
PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
|
10. |
|
A STOCKHOLDER
PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. |
|
Shareholder |
|
Against |
|
For |
|
INGRAM MICRO, INC. |
Security
|
|
457153104 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
IM |
|
Meeting
Date |
|
08-Jun-2016 |
|
ISIN |
|
US4571531049 |
|
Agenda |
|
934408370
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: HOWARD I. ATKINS |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: DAVID A. BARNES |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: LESLIE STONE HEISZ |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: JOHN R. INGRAM |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: DALE R. LAURANCE |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: LINDA FAYNE LEVINSON |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: SCOTT A. MCGREGOR |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: CAROL G. MILLS |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: ALAIN MONIE |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: WADE OOSTERMAN |
|
Management |
|
For |
|
For |
|
2. |
|
APPROVAL OF
EXECUTIVE COMPENSATION IN ADVISORY VOTE. |
|
Management |
|
For |
|
For |
|
3. |
|
APPROVAL OF
THE SECOND AMENDMENT TO THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
|
4. |
|
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
|
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS |
Security
|
|
F3534D120 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
15-Jun-2016 |
|
ISIN |
|
FR0000037947 |
|
Agenda |
|
707073691
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
|
|
|
|
O.2 |
|
APPROVAL OF
REPORTS BY THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
|
|
|
|
O.3 |
|
APPROVAL OF
THE REGULATED AGREEMENTS REFERRED TO IN THE STATUTORY AUDITORS SPECIAL REPORT |
|
Management |
|
|
|
|
|
O.4 |
|
ALLOCATION
OF INCOME - SETTING OF THE DIVIDEND |
|
Management |
|
|
|
|
|
O.5 |
|
RENEWAL OF
THE TERM OF MR MARC LADREIT DE LACHARRIERE AS DIRECTOR |
|
Management |
|
|
|
|
|
O.6 |
|
RENEWAL OF
THE TERM OF MR BERNARD DE LATTRE AS DIRECTOR |
|
Management |
|
|
|
|
|
O.7 |
|
RENEWAL OF
THE TERM OF MR PHILIPPE LAGAYETTE AS DIRECTOR |
|
Management |
|
|
|
|
|
O.8 |
|
RENEWAL OF
THE TERM OF THE COMPANY GROUPE MARC DE LACHARRIERE AS DIRECTOR |
|
Management |
|
|
|
|
|
O.9 |
|
AUTHORISATION
FOR THE COMPANY TO INTERVENE IN ITS OWN SHARES |
|
Management |
|
|
|
|
|
E.10 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION
OF TREASURY SHARES HELD BY THE COMPANY |
|
Management |
|
|
|
|
|
E.11 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS |
|
Management |
|
|
|
|
|
E.12 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A COMPANY SAVINGS SCHEME-CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT |
|
Management |
|
|
|
|
|
E.13 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
|
|
|
|
OKINAWA CELLULAR TELEPHONE COMPANY |
Security
|
|
J60805108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Jun-2016 |
|
ISIN |
|
JP3194650002 |
|
Agenda |
|
707130491
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
|
|
Please reference
meeting materials. |
|
Non-Voting |
|
|
|
|
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Expand Business Lines, Adopt Reduction of Liability System for Non Executive
Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director Inamori, Kazuo |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director Yuasa, Hideo |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director Nakachi, Masakazu |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director Tomori, Katsuki |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director Oroku, Kunio |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director Ishimine, Denichiro |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director Onodera, Tadashi |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director Ishikawa, Yuzo |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
NITTO KOHKI CO.,LTD. |
Security
|
|
J58676107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
17-Jun-2016 |
|
ISIN |
|
JP3682300003 |
|
Agenda |
|
707107531
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Mikiya, Toshio |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Kotake, Naoyuki |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Kondo, Tomoo |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Nishida, Yutaka |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Takata, Yoko |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Shirai, Atsushi |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Ishizawa, Masamitsu |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Mori, Kenji |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Arai, Kazunari |
|
Management |
|
For |
|
For |
|
2.10 |
|
Appoint a
Director Nakagawa, Yasuo |
|
Management |
|
For |
|
For |
|
2.11 |
|
Appoint a
Director Komiyama, Mitsuru |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Tsuji, Teruhiko |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Kagami, Hirohisa |
|
Management |
|
For |
|
For |
|
4 |
|
Appoint a
Substitute Corporate Auditor Asai, Kazutomi |
|
Management |
|
For |
|
For |
|
ASTELLAS PHARMA INC. |
Security
|
|
J03393105 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
20-Jun-2016 |
|
ISIN |
|
JP3942400007 |
|
Agenda |
|
707123977
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Hatanaka, Yoshihiko |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Miyokawa, Yoshiro |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Kase, Yutaka |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Yasuda, Hironobu |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Okajima, Etsuko |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Aizawa, Yoshiharu |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Sakai, Hiroko |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Uematsu, Noriyuki |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
YAHOO JAPAN CORPORATION |
Security
|
|
J95402103 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
21-Jun-2016 |
|
ISIN |
|
JP3933800009 |
|
Agenda |
|
707160367
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Amend Articles
to: Change Company Location within Tokyo |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director except as Supervisory Committee Members Miyasaka, Manabu |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director except as Supervisory Committee Members Nikesh Arora |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director except as Supervisory Committee Members Son, Masayoshi |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director except as Supervisory Committee Members Miyauchi, Ken |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director except as Supervisory Committee Members Kenneth Goldman |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director except as Supervisory Committee Members Ronald S. Bell |
|
Management |
|
For |
|
For |
|
ICOM INCORPORATED |
Security
|
|
J2326F109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-Jun-2016 |
|
ISIN |
|
JP3101400004 |
|
Agenda |
|
707152891
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Inoue, Tokuzo |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Fukui, Tsutomu |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Ogawa, Nobuo |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Shimizu, Hiroshi |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Kojiyama, Kenichi |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Yoshizawa, Haruyuki |
|
Management |
|
For |
|
For |
|
AON PLC |
Security
|
|
G0408V102 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
AON |
|
Meeting
Date |
|
24-Jun-2016 |
|
ISIN |
|
GB00B5BT0K07 |
|
Agenda |
|
934420198
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
RE-ELECTION
OF DIRECTOR: LESTER B. KNIGHT |
|
Management |
|
For |
|
For |
|
1B. |
|
RE-ELECTION
OF DIRECTOR: GREGORY C. CASE |
|
Management |
|
For |
|
For |
|
1C. |
|
RE-ELECTION
OF DIRECTOR: FULVIO CONTI |
|
Management |
|
For |
|
For |
|
1D. |
|
RE-ELECTION
OF DIRECTOR: CHERYL A. FRANCIS |
|
Management |
|
For |
|
For |
|
1E. |
|
RE-ELECTION
OF DIRECTOR: JAMES W. LENG |
|
Management |
|
For |
|
For |
|
1F. |
|
RE-ELECTION
OF DIRECTOR: J. MICHAEL LOSH |
|
Management |
|
For |
|
For |
|
1G. |
|
RE-ELECTION
OF DIRECTOR: ROBERT S. MORRISON |
|
Management |
|
For |
|
For |
|
1H. |
|
RE-ELECTION
OF DIRECTOR: RICHARD B. MYERS |
|
Management |
|
For |
|
For |
|
1I. |
|
RE-ELECTION
OF DIRECTOR: RICHARD C. NOTEBAERT |
|
Management |
|
For |
|
For |
|
1J. |
|
RE-ELECTION
OF DIRECTOR: GLORIA SANTONA |
|
Management |
|
For |
|
For |
|
1K. |
|
RE-ELECTION
OF DIRECTOR: CAROLYN Y. WOO |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
|
3. |
|
ADVISORY VOTE
TO APPROVE THE DIRECTORS REMUNERATION REPORT. |
|
Management |
|
Against |
|
Against |
|
4. |
|
RECEIPT OF
AONS ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. |
|
Management |
|
For |
|
For |
|
5. |
|
RATIFICATION
OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AONS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. |
|
Management |
|
For |
|
For |
|
6. |
|
RE-APPOINTMENT
OF ERNST & YOUNG LLP AS AONS U.K. STATUTORY AUDITOR UNDER THE COMPANIES
ACT 2006. |
|
Management |
|
For |
|
For |
|
7. |
|
AUTHORIZATION
OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AONS U.K. STATUTORY
AUDITOR. |
|
Management |
|
For |
|
For |
|
8. |
|
APPROVAL OF
FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. |
|
Management |
|
For |
|
For |
|
9. |
|
AUTHORIZE
THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. |
|
Management |
|
For |
|
For |
|
10. |
|
AUTHORIZE
THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. |
|
Management |
|
For |
|
For |
|
11. |
|
AUTHORIZE
AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. |
|
Management |
|
For |
|
For |
|
BENESSE HOLDINGS,INC. |
Security
|
|
J0429N102 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
25-Jun-2016 |
|
ISIN |
|
JP3835620000 |
|
Agenda |
|
707150936
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
Appoint a
Director Fukuhara, Kenichi |
|
Management |
|
For |
|
For |
|
1.2 |
|
Appoint a
Director Kobayashi, Hitoshi |
|
Management |
|
For |
|
For |
|
1.3 |
|
Appoint a
Director Takiyama, Shinya |
|
Management |
|
For |
|
For |
|
1.4 |
|
Appoint a
Director Iwata, Shinjiro |
|
Management |
|
For |
|
For |
|
1.5 |
|
Appoint a
Director Tsujimura, Kiyoyuki |
|
Management |
|
For |
|
For |
|
1.6 |
|
Appoint a
Director Fukutake, Hideaki |
|
Management |
|
For |
|
For |
|
1.7 |
|
Appoint a
Director Yasuda, Ryuji |
|
Management |
|
For |
|
For |
|
1.8 |
|
Appoint a
Director Kuwayama, Nobuo |
|
Management |
|
For |
|
For |
|
1.9 |
|
Appoint a
Director Adachi, Tamotsu |
|
Management |
|
For |
|
For |
|
2 |
|
Amend the
Compensation to be received by Directors |
|
Management |
|
For |
|
For |
|
AZBIL CORPORATION |
Security
|
|
J0370G106 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2016 |
|
ISIN |
|
JP3937200008 |
|
Agenda |
|
707160545
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Onoki, Seiji |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Sone, Hirozumi |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Sasaki, Tadayuki |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Fuwa, Keiichi |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Iwasaki, Masato |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Hojo, Yoshimitsu |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Eugene H. Lee |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Tanabe, Katsuhiko |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Ito, Takeshi |
|
Management |
|
For |
|
For |
|
MASTERCARD INCORPORATED |
Security
|
|
57636Q104 |
|
Meeting
Type |
|
Annual |
|
Ticker
Symbol |
|
MA |
|
Meeting
Date |
|
28-Jun-2016 |
|
ISIN |
|
US57636Q1040 |
|
Agenda |
|
934417280
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: RICHARD HAYTHORNTHWAITE |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: AJAY BANGA |
|
Management |
|
For |
|
For |
|
1C. |
|
ELECTION OF
DIRECTOR: SILVIO BARZI |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: DAVID R. CARLUCCI |
|
Management |
|
For |
|
For |
|
1E. |
|
ELECTION OF
DIRECTOR: STEVEN J. FREIBERG |
|
Management |
|
For |
|
For |
|
1F. |
|
ELECTION OF
DIRECTOR: JULIUS GENACHOWSKI |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: MERIT E. JANOW |
|
Management |
|
For |
|
For |
|
1H. |
|
ELECTION OF
DIRECTOR: NANCY J. KARCH |
|
Management |
|
For |
|
For |
|
1I. |
|
ELECTION OF
DIRECTOR: OKI MATSUMOTO |
|
Management |
|
For |
|
For |
|
1J. |
|
ELECTION OF
DIRECTOR: RIMA QURESHI |
|
Management |
|
For |
|
For |
|
1K. |
|
ELECTION OF
DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
|
Management |
|
For |
|
For |
|
1L. |
|
ELECTION OF
DIRECTOR: JACKSON TAI |
|
Management |
|
For |
|
For |
|
2. |
|
ADVISORY APPROVAL
OF MASTERCARDS EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
3. |
|
RATIFICATION
OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2016 |
|
Management |
|
For |
|
For |
|
MEDIKIT CO., LTD. |
Security
|
|
J4187P101 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Jun-2016 |
|
ISIN |
|
JP3921060004 |
|
Agenda |
|
707193366
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
DIGITAL CHINA HOLDINGS LTD, HAMILTON |
Security
|
|
G2759B107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
30-Jun-2016 |
|
ISIN |
|
BMG2759B1072 |
|
Agenda |
|
707129284
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2.I |
|
TO RE-ELECT
MR. LIN YANG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.II |
|
TO RE-ELECT
DR. LIU YUN, JOHN AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.III |
|
TO RE-ELECT
MR. LAI DANIEL, BBS, JP AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.IV |
|
TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-APPOINT
ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
4.1 |
|
TO GRANT A
GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
OF THE COMPANY NOT EXCEEDING 10PCT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED
FOR CASH SHALL NOT BE 10PCT OR MORE UNLESS THE STOCK EXCHANGE AGREES OTHERWISE |
|
Management |
|
Against |
|
Against |
|
4.2 |
|
TO GRANT A
GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION |
|
Management |
|
For |
|
For |
|
4.3 |
|
TO EXTEND
THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 4(1)
TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 4(2) |
|
Management |
|
Against |
|
Against |
|
GENTING MALAYSIA BHD, GENTING HIGHLANDS |
Security |
|
Y2698A103 |
|
Meeting Type |
|
ExtraOrdinary General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
02-Jul-2015 |
|
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
706281526 - Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
PROPOSED SHAREHOLDERS MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (RWL), AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF GENTING MALAYSIA BERHAD (GENM OR COMPANY), OF THE ENTIRE 1,431,059,180
ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED (GENHK) (GENHK
SHARES), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK
(PROPOSED DISPOSAL MANDATE) |
|
Management |
|
Against |
|
Against |
|
THE SOUTH INDIAN BANK LTD, THRISSUR |
Security |
|
Y8089N141 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
15-Jul-2015 |
|
ISIN |
|
INE683A01023 |
|
Agenda |
|
706273517
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against Management |
|
1 |
|
TO ADOPT FINANCIAL
RESULTS FOR THE YEAR ENDED 31ST MARCH, 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A DIVIDEND |
|
Management |
|
For |
|
For |
|
3 |
|
TO APPOINT
M/S DELOITTE HASKINS & SELLS, AS STATUTORY CENTRAL AUDITORS OF THE BANK AND
FIXING THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
4 |
|
TO APPOINT
SRI CHERYAN VARKEY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT |
|
Management |
|
For |
|
For |
|
5 |
|
TO APPOINT
SMT. RANJANA S. SALGAOCAR AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR) |
|
Management |
|
For |
|
For |
|
6 |
|
TO APPOINT
SRI PARAYIL GEORGE JOHN THARAKAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR) |
|
Management |
|
For |
|
For |
|
7 |
|
TO APPOINT
BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
8 |
|
TO REVISE
THE REMUNERATION PAYABLE TO SRI AMITABHA GUHA, PART-TIME NON-EXECUTIVE CHAIRMAN
WITH EFFECT FROM APRIL 1, 2015 |
|
Management |
|
For |
|
For |
|
9 |
|
TO AUGMENT
THE PAID UP SHARE CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES |
|
Management |
|
For |
|
For |
|
10 |
|
TO MODIFY
SIB ESOS 2008 IN LINE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED
EMPLOYEE BENEFITS) REGULATIONS, 2014 |
|
Management |
|
For |
|
For |
|
11 |
|
TO INCREASE
THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT,
2013 |
|
Management |
|
For |
|
For |
|
12 |
|
TO APPROVE
THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES
UPTO RS1,000 CRORE ON PRIVATE PLACEMENT BASIS |
|
Management |
|
For |
|
For |
|
BAJAJ HOLDINGS AND INVESTMENT LTD |
Security |
|
Y0546X143 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Jul-2015 |
|
ISIN |
|
INE118A01012 |
|
Agenda |
|
706298379
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
ADOPTION OF
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 AND THE DIRECTORS AND
AUDITORS REPORTS THEREON |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
DIVIDEND |
|
Management |
|
For |
|
For |
|
3 |
|
RE-APPOINTMENT
OF RAJIV BAJAJ, WHO RETIRES BY ROTATION |
|
Management |
|
Abstain |
|
Against |
|
4 |
|
RATIFICATION
OF APPOINTMENT OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS
AND FIXING THEIR REMUNERATION FOR THE YEAR 2015-16 |
|
Management |
|
For |
|
For |
|
TOHO CO.,LTD |
Security |
|
J84764117 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Jul-2015 |
|
ISIN |
|
JP3598600009 |
|
Agenda |
|
706315353
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Appoint a
Corporate Auditor Yamashita, Nobuhiro |
|
Management |
|
For |
|
For |
|
2 |
|
Appoint a
Substitute Corporate Auditor Ando, Satoshi |
|
Management |
|
For |
|
For |
|
PROGRAMMED MAINTENANCE SERVICES LIMITED |
Security |
|
Q7762R105 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
29-Jul-2015 |
|
ISIN |
|
AU000000PRG2 |
|
Agenda |
|
706247942
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
ADOPTION OF
REMUNERATION REPORT |
|
Management |
|
For |
|
For |
|
2 |
|
RE-ELECTION
OF EMMA STEIN AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
3 |
|
RE-ELECTION
OF ROBERT MCKINNON AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
GRANT OF PERFORMANCE
RIGHTS TO THE MANAGING DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
RENEWAL OF
PROPORTIONAL TAKEOVER PROVISIONS |
|
Management |
|
For |
|
For |
|
GDF SUEZ S.A, COURBEVOIE |
Security |
|
F42768105 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
29-Jul-2015 |
|
ISIN |
|
FR0010208488 |
|
Agenda |
|
706288582
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
MODIFICATION
OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE
3 |
|
Management |
|
For |
|
For |
|
2 |
|
POWERS TO
CARRY OUT THE GENERAL MEETINGS DECISIONS AND ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
COSEL CO.,LTD. |
Security |
|
J08306102 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
11-Aug-2015 |
|
ISIN |
|
JP3283700007 |
|
Agenda |
|
706328970
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Amend Articles
to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate
Auditors |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Tanikawa, Masato |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Fukumura, Keiichi |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Machino, Toshimichi |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Yamakage, Takashi |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Kiyosawa, Satoshi |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Konishi, Yukichi |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Saito, Morio |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Yasuda, Isao |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Uchida, Yasuro |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Tamo, Yutaka |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Saeki, Yasuhiro |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Corporate Auditor Inushima, Shinichiro |
|
Management |
|
For |
|
For |
|
PHOENIX NEW MEDIA LTD |
Security |
|
71910C103 |
|
Meeting
Type |
|
Annual |
|
Ticker Symbol |
|
FENG |
|
Meeting Date |
|
18-Aug-2015 |
|
ISIN |
|
US71910C1036 |
|
Agenda |
|
934261594
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1. |
|
TO RECEIVE
THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014. |
|
Management |
|
For |
|
|
|
2. |
|
TO APPROVE
THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITOR
OF THE COMPANY (THE INDEPENDENT AUDITOR) FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015. |
|
Management |
|
For |
|
|
|
3. |
|
TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR. |
|
Management |
|
For |
|
|
|
4. |
|
TO RE-ELECT
MR. CARSON WEN, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 87(1) OF THE COMPANYS ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY. |
|
Management |
|
For |
|
|
|
5. |
|
TO AUTHORIZE
EACH OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO TAKE ANY AND EVERY ACTION THAT
MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR OR OFFICER,
IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT. |
|
Management |
|
For |
|
|
|
DIGITAL CHINA HOLDINGS LTD, HAMILTON |
Security |
|
G2759B107 |
|
Meeting
Type |
|
Special General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
26-Aug-2015 |
|
ISIN |
|
BMG2759B1072 |
|
Agenda |
|
706359367
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
A |
|
THE ORDINARY
RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE NOTICE OF SGM), TO APPROVE
THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND
SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED
UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF
MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE
ENTRY INTO OF THE NON-COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015
AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER |
|
Management |
|
For |
|
For |
|
B |
|
THE ORDINARY
RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED
IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION |
|
Management |
|
For |
|
For |
|
GOLDEN CLOSE MARITIME CORP, HAMILTON |
Security |
|
G4026XAC6 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
03-Sep-2015 |
|
ISIN |
|
NO0010722028 |
|
Agenda |
|
706390488
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVE THE
SUMMONS |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVE THE
AGENDA |
|
Management |
|
For |
|
For |
|
3 |
|
ELECT TWO
PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVE REQUEST
FOR ADOPTION OF THE PROPOSAL |
|
Management |
|
For |
|
For |
|
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
Security |
|
G0534R108 |
|
Meeting
Type |
|
Special General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
14-Oct-2015 |
|
ISIN |
|
BMG0534R1088 |
|
Agenda |
|
706447326
- Management |
|
|
|
|
|
|
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|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO APPROVE
THE RENEWED TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS
DEFINED IN THE CIRCULAR OF THE COMPANY DATED 25 SEPTEMBER 2015 (THE CIRCULAR) (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH
ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY
OR INCIDENTAL IN CONNECTION WITH THE RENEWED TRANSPONDER MASTER AGREEMENT |
|
Management |
|
For |
|
For |
|
NEWS CORP |
Security |
|
65249B208 |
|
Meeting
Type |
|
Annual |
|
Ticker Symbol |
|
NWS |
|
Meeting Date |
|
14-Oct-2015 |
|
ISIN |
|
US65249B2088 |
|
Agenda |
|
934274806
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1A. |
|
ELECTION OF
DIRECTOR: K. RUPERT MURDOCH |
|
Management |
|
For |
|
For |
|
1B. |
|
ELECTION OF
DIRECTOR: LACHLAN K. MURDOCH |
|
Management |
|
Against |
|
Against |
|
1C. |
|
ELECTION OF
DIRECTOR: ROBERT J. THOMSON |
|
Management |
|
For |
|
For |
|
1D. |
|
ELECTION OF
DIRECTOR: JOSE MARIA AZNAR |
|
Management |
|
Against |
|
Against |
|
1E. |
|
ELECTION OF
DIRECTOR: NATALIE BANCROFT |
|
Management |
|
Against |
|
Against |
|
1F. |
|
ELECTION OF
DIRECTOR: PETER L. BARNES |
|
Management |
|
For |
|
For |
|
1G. |
|
ELECTION OF
DIRECTOR: ELAINE L. CHAO |
|
Management |
|
Against |
|
Against |
|
1H. |
|
ELECTION OF
DIRECTOR: JOHN ELKANN |
|
Management |
|
Against |
|
Against |
|
1I. |
|
ELECTION OF
DIRECTOR: JOEL I. KLEIN |
|
Management |
|
Against |
|
Against |
|
1J. |
|
ELECTION OF
DIRECTOR: JAMES R. MURDOCH |
|
Management |
|
Against |
|
Against |
|
1K. |
|
ELECTION OF
DIRECTOR: ANA PAULA PESSOA |
|
Management |
|
Against |
|
Against |
|
1L. |
|
ELECTION OF
DIRECTOR: MASROOR SIDDIQUI |
|
Management |
|
Against |
|
Against |
|
2. |
|
PROPOSAL TO
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
|
Management |
|
For |
|
For |
|
3. |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION. |
|
Management |
|
Against |
|
Against |
|
4. |
|
STOCKHOLDER
PROPOSAL - ELIMINATE THE COMPANYS DUAL CLASS CAPITAL STRUCTURE. |
|
Shareholder |
|
For |
|
Against |
|
EUTELSAT COMMUNICATIONS, PARIS |
Security |
|
F3692M128 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
05-Nov-2015 |
|
ISIN |
|
FR0010221234 |
|
Agenda |
|
706451250
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE REPORTS AND THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED
ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
APPROVAL OF
THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER
SHARE |
|
Management |
|
For |
|
For |
|
O.5 |
|
OPTION FOR
PAYMENT OF THE DIVIDEND IN SHARES |
|
Management |
|
For |
|
For |
|
O.6 |
|
RENEWAL OF
TERM OF MR. LORD JOHN BIRT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
APPOINTMENT
OF MR. JEAN DARTHUYS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
APPOINTMENT
OF MRS. ANA GARCIA FAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.9 |
|
RENEWAL OF
TERM OF THE COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.10 |
|
RENEWAL OF
TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
ADVISORY REVIEW
OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.12 |
|
ADVISORY REVIEW
OF THE INDIVIDUAL COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS
FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
|
Management |
|
For |
|
For |
|
O.13 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN
SHARES |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED
BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM |
|
Management |
|
For |
|
For |
|
E.15 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED |
|
Management |
|
For |
|
For |
|
E.16 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.17 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC
OFFERING, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.18 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER
BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.19 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.20 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT
TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.21 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY |
|
Management |
|
For |
|
For |
|
E.22 |
|
DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES
OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.23 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING
TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY |
|
Management |
|
For |
|
For |
|
E.24 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS |
|
Management |
|
For |
|
For |
|
E.25 |
|
AUTHORIZATION
TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES
AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP |
|
Management |
|
For |
|
For |
|
E.26 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
NET 1 UEPS TECHNOLOGIES, INC. |
Security |
|
64107N206 |
|
Meeting
Type |
|
Annual |
|
Ticker Symbol |
|
UEPS |
|
Meeting Date |
|
11-Nov-2015 |
|
ISIN |
|
US64107N2062 |
|
Agenda |
|
934284996
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
DIRECTOR |
|
Management |
|
|
|
|
|
|
|
1 DR. SERGE
C.P. BELAMANT |
|
|
|
For |
|
For |
|
|
|
2 HERMAN G.
KOTZE |
|
|
|
For |
|
For |
|
|
|
3 C.S. SEABROOKE |
|
|
|
For |
|
For |
|
|
|
4 ALASDAIR
J.K. PEIN |
|
|
|
For |
|
For |
|
|
|
5 PAUL EDWARDS |
|
|
|
For |
|
For |
|
2 |
|
RATIFICATION
OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
|
Management |
|
For |
|
For |
|
3 |
|
ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION |
|
Management |
|
For |
|
For |
|
04 |
|
AMENDMENT
AND RESTATEMENT OF CURRENT AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
|
Management |
|
For |
|
For |
|
AVANTI COMMUNICATIONS GROUP PLC, BRISTOL |
Security |
|
G0713N100 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
24-Nov-2015 |
|
ISIN |
|
GB00B1VCNQ84 |
|
Agenda |
|
706521362
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2015 |
|
Management |
|
|
|
|
|
2.1 |
|
TO ELECT CHARMAINE
EGGBERRY AS A DIRECTOR |
|
Management |
|
|
|
|
|
2.2 |
|
TO ELECT ANDREW
GREEN AS A DIRECTOR |
|
Management |
|
|
|
|
|
3.1 |
|
TO RE-ELECT
PAUL WALSH AS A DIRECTOR |
|
Management |
|
|
|
|
|
3.2 |
|
TO RE-ELECT
DAVID BESTWICK AS A DIRECTOR |
|
Management |
|
|
|
|
|
3.3 |
|
TO RE-ELECT
RICHARD VOS AS A DIRECTOR |
|
Management |
|
|
|
|
|
3.4 |
|
TO RE-ELECT
MATTHEW OCONNOR AS A DIRECTOR |
|
Management |
|
|
|
|
|
4 |
|
TO RE-APPOINT
KPMG LLP AS AUDITOR |
|
Management |
|
|
|
|
|
5 |
|
TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
|
Management |
|
|
|
|
|
6 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
|
Management |
|
|
|
|
|
7 |
|
TO ENABLE
THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS |
|
Management |
|
|
|
|
|
APT SATELLITE HOLDINGS LTD, HAMILTON |
Security |
|
G0438M106 |
|
Meeting
Type |
|
Special General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
30-Nov-2015 |
|
ISIN |
|
BMG0438M1064 |
|
Agenda |
|
706544219
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO APPROVE,
CONFIRM AND RATIFY THE SATELLITE CONTRACT AS DEFINED AND DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED 9 NOVEMBER 2015 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER
AND IN CONNECTION THEREWITH AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO
ALL SUCH ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS
ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF AND IN CONNECTION WITH THE IMPLEMENTATION
AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO THE SATELLITE CONTRACT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER |
|
Management |
|
For |
|
For |
|
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE |
Security |
|
G70645109 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
04-Dec-2015 |
|
ISIN |
|
KYG706451096 |
|
Agenda |
|
706557949
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO APPROVE
THE NEW MEDIA CCT BETWEEN PNM GROUP AND CMCC GROUP AND THE ANNUAL CAPS FOR THE THREE
YEARS FROM 1 JANUARY 2016 TO 31 DECEMBER 2018; AND TO AUTHORISE ANY ONE DIRECTOR
OF THE COMPANY OR ANY OTHER PERSON AUTHORISED BY THE DIRECTORS OF THE COMPANY TO
DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION |
|
Management |
|
For |
|
For |
|
HI-LEX CORPORATION |
Security |
|
J20749107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Jan-2016 |
|
ISIN |
|
JP3699600007 |
|
Agenda |
|
706616313
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Teraura, Makoto |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Nakano, Mitsuhiro |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Hirai, Shoichi |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Teraura, Taro |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Masaki, Yasuko |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Kato, Toru |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Hoshino, Kentaro |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Yoshitake, Hideyuki |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Corporate Auditor Okamoto, Shinobu |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Corporate Auditor Kobayashi, Satoshi |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Adoption
of the Performance-based Stock Compensation to be received by Directors |
|
Management |
|
For |
|
For |
|
5 |
|
Approve Payment
of Bonuses to Corporate Officers |
|
Management |
|
Against |
|
Against |
|
SIEMENS AG, MUENCHEN |
Security |
|
D69671218 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
26-Jan-2016 |
|
ISIN |
|
DE0007236101 |
|
Agenda |
|
706596991
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
To receive
and consider the adopted Annual Financial Statements of Siemens AG-and the approved
Consolidated Financial Statements, together with the- Combined Management Report
of Siemens AG and the Siemens Group as of-September 30, 2015,as well as the Report
of the Supervisory Board and the-Corporate Governance Report for fiscal year 2015. |
|
Non-Voting |
|
|
|
|
|
2 |
|
Appropriation
of net income |
|
Management |
|
For |
|
For |
|
3 |
|
Ratification
of the acts of the Managing Board |
|
Management |
|
For |
|
For |
|
4 |
|
Ratification
of the acts of the Supervisory Board |
|
Management |
|
For |
|
For |
|
5 |
|
Appointment
of independent auditors: Ernst & Young GmbH |
|
Management |
|
For |
|
For |
|
6.a |
|
Reelection
of members of the Supervisory Board: Ms. Dr. phil. Nicola Leibinger-Kammueller |
|
Management |
|
For |
|
For |
|
6.b |
|
Reelection
of members of the Supervisory Board: Mr. Jim Hagemann Snabe |
|
Management |
|
For |
|
For |
|
6.c |
|
Reelection
of members of the Supervisory Board: Mr. Werner Wenning |
|
Management |
|
For |
|
For |
|
7 |
|
Creation of
an Authorized Capital 2016 |
|
Management |
|
For |
|
For |
|
8 |
|
Spin-Off and
Transfer Agreement with Siemens Healthcare GmbH |
|
Management |
|
For |
|
For |
|
SODEXO, SAINT QUENTIN EN YVELINES |
Security |
|
F84941123 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
26-Jan-2016 |
|
ISIN |
|
FR0000121220 |
|
Agenda |
|
706599834
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVE FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVE ALLOCATION
OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE |
|
Management |
|
For |
|
For |
|
O.3 |
|
ACKNOWLEDGE
AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE
OF NEW TRANSACTIONS |
|
Management |
|
For |
|
For |
|
O.4 |
|
REELECT ROBERT BACONNIER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
REELECT ASTRID
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
REELECT FRANCOIS-XAVIER
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
ELECT EMMANUEL
BABEAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
ADVISORY VOTE
ON COMPENSATION OF PIERRE BELLON, CHAIRMAN |
|
Management |
|
For |
|
For |
|
O.9 |
|
ADVISORY VOTE
ON COMPENSATION OF MICHEL LANDEL, CEO |
|
Management |
|
For |
|
For |
|
O.10 |
|
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
|
Management |
|
For |
|
For |
|
E.11 |
|
AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
|
Management |
|
For |
|
For |
|
E.12 |
|
AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORIZE
CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZE
UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE. IN RESTRICTED STOCK PLANS |
|
Management |
|
For |
|
For |
|
E.15 |
|
AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
|
Management |
|
For |
|
For |
|
E.16 |
|
AMEND ARTICLE
16.2 OF BYLAWS RE RECORD DATE |
|
Management |
|
For |
|
For |
|
O.17 |
|
AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
|
Management |
|
For |
|
For |
|
SODEXO, SAINT QUENTIN EN YVELINES |
Security |
|
F8494Z102 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
26-Jan-2016 |
|
ISIN |
|
FR0011285121 |
|
Agenda |
|
706600245
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVE FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVE ALLOCATION
OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE |
|
Management |
|
For |
|
For |
|
O.3 |
|
ACKNOWLEDGE
AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE
OF NEW TRANSACTIONS |
|
Management |
|
For |
|
For |
|
O.4 |
|
REELECT ROBERT
BACONNIER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
REELECT ASTRID
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
REELECT FRANCOIS-XAVIER
BELLON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
ELECT EMMANUEL
BABEAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
ADVISORY VOTE
ON COMPENSATION OF PIERRE BELLON, CHAIRMAN |
|
Management |
|
For |
|
For |
|
O.9 |
|
ADVISORY VOTE
ON COMPENSATION OF MICHEL LANDEL, CEO |
|
Management |
|
For |
|
For |
|
O.10 |
|
AUTHORIZE
REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
|
Management |
|
For |
|
For |
|
E.11 |
|
AUTHORIZE
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
|
Management |
|
For |
|
For |
|
E.12 |
|
AUTHORIZE
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 MILLION |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORIZE
CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZE
UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE.IN RESTRICTED STOCK PLANS |
|
Management |
|
For |
|
For |
|
E.15 |
|
AUTHORIZE
CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
|
Management |
|
For |
|
For |
|
E.16 |
|
AMEND ARTICLE
16.2 OF BYLAWS RE RECORD DATE |
|
Management |
|
For |
|
For |
|
O.17 |
|
AUTHORIZE
FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
|
Management |
|
For |
|
For |
|
CLEAR MEDIA LTD, HAMILTON |
Security |
|
G21990109 |
|
Meeting
Type |
|
Special General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Jan-2016 |
|
ISIN |
|
BMG219901094 |
|
Agenda |
|
706635197
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO GENERALLY
AND UNCONDITIONALLY APPROVE THE TERMS OF THE FRAMEWORK AGREEMENT, THE RELATED CONTINUING
CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF
THE COMPANY TO ITS SHAREHOLDERS DATED 13 JANUARY 2016, AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS |
|
Management |
|
For |
|
For |
|
2 |
|
TO GENERALLY
AND UNCONDITIONALLY APPROVE THAT UPON THE ASSIGNMENT (IF ANY) OF THE FRAMEWORK AGREEMENT
ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG
WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO.,
LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE
FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE
FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED |
|
Management |
|
For |
|
For |
|
HYUNDAI MOBIS, SEOUL |
Security |
|
Y3849A109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
11-Mar-2016 |
|
ISIN |
|
KR7012330007 |
|
Agenda |
|
706678111
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
FINANCIAL STATEMENTS |
|
Management |
|
Against |
|
Against |
|
2 |
|
AMENDMENT
OF ARTICLES OF INCORPORATION |
|
Management |
|
For |
|
For |
|
3 |
|
ELECTION OF
DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE) |
|
Management |
|
Against |
|
Against |
|
4 |
|
ELECTION OF
AUDIT COMMITTEE MEMBER: I SEUNG HO |
|
Management |
|
Against |
|
Against |
|
5 |
|
APPROVAL OF
REMUNERATION FOR DIRECTOR |
|
Management |
|
For |
|
For |
|
SAMSUNG ELECTRONICS CO LTD, SUWON |
Security |
|
Y74718100 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
11-Mar-2016 |
|
ISIN |
|
KR7005930003 |
|
Agenda |
|
706681308
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) |
|
Management |
|
For |
|
For |
|
2.1.1 |
|
RE-ELECTION
OF INDEPENDENT DIRECTOR: MR. IN-HO LEE |
|
Management |
|
For |
|
For |
|
2.1.2 |
|
RE-ELECTION
OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG |
|
Management |
|
For |
|
For |
|
2.1.3 |
|
ELECTION OF
INDEPENDENT DIRECTOR: DR. JAE-WAN PARK |
|
Management |
|
For |
|
For |
|
2.2.1 |
|
RE-ELECTION
OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON |
|
Management |
|
For |
|
For |
|
2.2.2 |
|
RE-ELECTION
OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN |
|
Management |
|
For |
|
For |
|
2.2.3 |
|
RE- ELECTION
OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE |
|
Management |
|
For |
|
For |
|
2.3.1 |
|
RE- ELECTION
OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE |
|
Management |
|
For |
|
For |
|
2.3.2 |
|
RE-ELECTION
OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG |
|
Management |
|
For |
|
For |
|
3 |
|
APPROVAL OF
THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16,
16-2, 17-3, 24,29,31,39, 40 |
|
Management |
|
For |
|
For |
|
FURSYS INC, SEOUL |
Security |
|
Y26762107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
18-Mar-2016 |
|
ISIN |
|
KR7016800005 |
|
Agenda |
|
706666469
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
2 |
|
AMENDMENT
OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR |
|
Management |
|
For |
|
For |
|
3 |
|
ELECTION OF
DIRECTOR I JONG TAE, SON TAE HUI, BAE SANG DON, BAK SANG GEUN |
|
Management |
|
For |
|
For |
|
4 |
|
ELECTION OF
AUDIT COMMITTEE MEMBER BAK SANG GEUN |
|
Management |
|
For |
|
For |
|
5 |
|
APPROVAL OF
REMUNERATION FOR DIRECTOR |
|
Management |
|
For |
|
For |
|
PROGRAMMED MAINTENANCE SERVICES LIMITED |
Security |
|
Q7762R105 |
|
Meeting
Type |
|
Ordinary General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
23-Mar-2016 |
|
ISIN |
|
AU000000PRG2 |
|
Agenda |
|
706678604
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
FINANCIAL ASSISTANCE |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
INCREASE IN NON-EXECUTIVE DIRECTOR REMUNERATION: CLASUE:10.2 |
|
Management |
|
For |
|
For |
|
EARTH CHEMICAL CO.,LTD. |
Security |
|
J1326M106 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
25-Mar-2016 |
|
ISIN |
|
JP3100190002 |
|
Agenda |
|
706747512
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Otsuka, Tatsuya |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Kawabata, Katsunori |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Kawamura, Yoshinori |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Kimura, Shuji |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Furuya, Yoshiyuki |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Negishi, Tsutomu |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Yasuhara, Koichi |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Karataki, Hisaaki |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Tanaka, Seiichi |
|
Management |
|
For |
|
For |
|
2.10 |
|
Appoint a
Director Utsumi, Isao |
|
Management |
|
For |
|
For |
|
2.11 |
|
Appoint a
Director Sammaido, Shogo |
|
Management |
|
For |
|
For |
|
2.12 |
|
Appoint a
Director Akagi, Osamu |
|
Management |
|
For |
|
For |
|
2.13 |
|
Appoint a
Director Tamura, Hideyuki |
|
Management |
|
For |
|
For |
|
F@N COMMUNICATIONS INC. |
Security |
|
J14092100 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
29-Mar-2016 |
|
ISIN |
|
JP3802840003 |
|
Agenda |
|
706747548
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Yanagisawa, Yasuyoshi |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Matsumoto, Hiroshi |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Hirose, Hakaru |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Sato, Yoshikatsu |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Seki, Atsushi |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Ninomiya, Koji |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Yoshinaga, Takashi |
|
Management |
|
For |
|
For |
|
3 |
|
Appoint a
Corporate Auditor Kakimoto, Kenji |
|
Management |
|
For |
|
For |
|
4 |
|
Appoint a
Substitute Corporate Auditor Yamada, Kenji |
|
Management |
|
For |
|
For |
|
THAICOM PUBLIC COMPANY LTD, NONTHABURI |
Security |
|
Y8617K122 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
30-Mar-2016 |
|
ISIN |
|
TH0380010Y15 |
|
Agenda |
|
706725554
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
MATTERS TO
BE INFORMED |
|
Management |
|
For |
|
For |
|
2 |
|
TO CONSIDER
AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR
2015 HELD ON 26 MARCH 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
TO ACKNOWLEDGE
THE COMPANYS OPERATING RESULTS FOR THE FISCAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
4 |
|
TO CONSIDER
AND APPROVE THE FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
5 |
|
TO CONSIDER
AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2015 AND DIVIDEND PAYMENTS |
|
Management |
|
For |
|
For |
|
6 |
|
TO CONSIDER
AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION
FOR THE YEAR 2016 |
|
Management |
|
For |
|
For |
|
7A |
|
TO CONSIDER
AND ELECT MR. SOMPRASONG BOONYACHAI AS DIRECTOR |
|
Management |
|
For |
|
For |
|
7B |
|
TO CONSIDER
AND ELECT MR. PRASERT BUNSUMPUN AS INDEPENDENT DIRECTOR |
|
Management |
|
For |
|
For |
|
7C |
|
TO CONSIDER
AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8A |
|
THE INCREASING
IN NUMBER OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
8B1 |
|
TO CONSIDER
AND ELECT MR. PHILIP CHEN CHONG TAN AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8B2 |
|
TO CONSIDER
AND ELECT PATTAREEYA BENJAPOLCHAI AS INDEPENDENT DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
TO CONSIDER
AND APPROVE THE REMUNERATION OF THE COMPANYS DIRECTORS FOR THE YEAR 2016 |
|
Management |
|
For |
|
For |
|
10 |
|
TO CONSIDER
AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANYS ORDINARY
SHARES (THE WARRANTS) TO THE EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN
THE AMOUNT NOT EXCEEDING 1,074,300 UNITS |
|
Management |
|
For |
|
For |
|
11.1 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PAIBOON PANUWATTANAWONG
NOT EXCEEDING 185,400 UNITS AND NOT EXCEEDING 17.26% |
|
Management |
|
For |
|
For |
|
11.2 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. VUTHI ASVASERMCHAROEN NOT
EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% |
|
Management |
|
For |
|
For |
|
11.3 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. TEERAYUTH BOONCHOTE NOT
EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% |
|
Management |
|
For |
|
For |
|
11.4 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING
5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME ; MR. PATOMPOB SUWANSIRI NOT
EXCEEDING 145,000 UNITS AND NOT EXCEEDING 13.50% |
|
Management |
|
For |
|
For |
|
12 |
|
TO CONSIDER
AND APPROVE THE INCREASE IN THE COMPANYS REGISTERED CAPITAL FROM BAHT 5,494,512,700
TO BAHT 5,499,884,200 |
|
Management |
|
For |
|
For |
|
13 |
|
TO CONSIDER
AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION, CLAUSE 4 RELATING TO
THE INCREASE IN THE COMPANYS REGISTERED CAPITAL |
|
Management |
|
For |
|
For |
|
14 |
|
TO CONSIDER
AND APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,074,300
SHARES, AT THE PAR VALUE OF BAHT 5 EACH IN ORDER TO RESERVE FOR THE EXERCISE OF
THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES |
|
Management |
|
For |
|
For |
|
15 |
|
TO APPROVE
ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER |
|
Management |
|
For |
|
For |
|
16 |
|
OTHER MATTERS,
(IF ANY) |
|
Management |
|
Abstain |
|
For |
|
KANGWON LAND INC, CHONGSON |
Security |
|
Y4581L105 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
30-Mar-2016 |
|
ISIN |
|
KR7035250000 |
|
Agenda |
|
706757599
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
2 |
|
AMENDMENT
OF ARTICLES OF INCORP |
|
Management |
|
For |
|
For |
|
3.1.1 |
|
ELECTION OF
A NON-PERMANENT DIRECTOR CHOE GWANG GUK |
|
Management |
|
For |
|
For |
|
3.1.2 |
|
ELECTION OF
DIRECTOR O WON JONG |
|
Management |
|
For |
|
For |
|
3.1.3 |
|
ELECTION OF
DIRECTOR YUN SEONG BO |
|
Management |
|
For |
|
For |
|
3.2.1 |
|
ELECTION OF
OUTSIDE DIRECTOR HAN SEUNG HO |
|
Management |
|
For |
|
For |
|
3.2.2 |
|
ELECTION OF
OUTSIDE DIRECTOR GIM SANG IL |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
REMUNERATION FOR DIRECTOR |
|
Management |
|
For |
|
For |
|
NESTLE SA, CHAM UND VEVEY |
Security |
|
H57312649 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
07-Apr-2016 |
|
ISIN |
|
CH0038863350 |
|
Agenda |
|
706751446
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
APPROVAL OF
THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 |
|
Management |
|
For |
|
For |
|
1.2 |
|
ACCEPTANCE
OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE) |
|
Management |
|
For |
|
For |
|
2 |
|
DISCHARGE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
|
Management |
|
For |
|
For |
|
3 |
|
APPROPRIATION
OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR
THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
4.1.1 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
|
Management |
|
For |
|
For |
|
4.1.2 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
|
Management |
|
For |
|
For |
|
4.1.3 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
|
Management |
|
For |
|
For |
|
4.1.4 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR BEAT W. HESS |
|
Management |
|
For |
|
For |
|
4.1.5 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
|
Management |
|
For |
|
For |
|
4.1.6 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
|
Management |
|
For |
|
For |
|
4.1.7 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
|
Management |
|
For |
|
For |
|
4.1.8 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
|
Management |
|
For |
|
For |
|
4.1.9 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
|
Management |
|
For |
|
For |
|
41.10 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
|
Management |
|
For |
|
For |
|
41.11 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS EVA CHENG |
|
Management |
|
For |
|
For |
|
41.12 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANGO |
|
Management |
|
For |
|
For |
|
41.13 |
|
RE-ELECTION
TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
|
Management |
|
For |
|
For |
|
4.2 |
|
ELECTION OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
|
Management |
|
For |
|
For |
|
4.3.1 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
|
Management |
|
For |
|
For |
|
4.3.2 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
|
Management |
|
For |
|
For |
|
4.3.3 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
|
Management |
|
For |
|
For |
|
4.3.4 |
|
ELECTION OF
MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
|
Management |
|
For |
|
For |
|
4.4 |
|
ELECTION OF
THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
|
Management |
|
For |
|
For |
|
4.5 |
|
ELECTION OF
THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
|
Management |
|
For |
|
For |
|
5.1 |
|
APPROVAL OF
THE COMPENSATION OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
5.2 |
|
APPROVAL OF
THE COMPENSATION OF THE EXECUTIVE BOARD |
|
Management |
|
For |
|
For |
|
6 |
|
CAPITAL REDUCTION
(BY CANCELLATION OF SHARES) |
|
Management |
|
For |
|
For |
|
7 |
|
IN THE EVENT
OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE
IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON
ANY SUCH YET UNKNOWN PROPOSAL |
|
Shareholder |
|
Against |
|
For |
|
HSBC HOLDINGS PLC, LONDON |
Security |
|
G4634U169 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
18-Apr-2016 |
|
ISIN |
|
GB0005405286 |
|
Agenda |
|
706832979
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
CMMT |
|
PLEASE NOTE
THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON.
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD.
THANK YOU |
|
Non-Voting |
|
|
|
|
|
1 |
|
TO DISCUSS
THE 2015 RESULTS AND OTHER MATTERS OF INTEREST |
|
Non-Voting |
|
|
|
|
|
CMMT |
|
31 MAR 2016:
PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. |
|
Non-Voting |
|
|
|
|
|
VINCI SA, RUEIL MALMAISON |
Security |
|
F5879X108 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
19-Apr-2016 |
|
ISIN |
|
FR0000125486 |
|
Agenda |
|
706761435
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
|
|
|
|
O.2 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
|
|
|
|
O.3 |
|
ALLOCATION
OF CORPORATE PROFITS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
|
|
|
|
O.4 |
|
RENEWAL OF
THE TERM OF M. JEAN-PIERRE LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM |
|
Management |
|
|
|
|
|
O.5 |
|
RATIFICATION
OF THE CO-OPTING OF THE COMPANY QATAR HOLDING LLC AS DIRECTOR |
|
Management |
|
|
|
|
|
O.6 |
|
RENEWAL OF
THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES |
|
Management |
|
|
|
|
|
O.7 |
|
REVIEW OF
THE REMUNERATION TERMS DUE OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE
2015 FINANCIAL YEAR |
|
Management |
|
|
|
|
|
O.8 |
|
REVIEW OF
THE REMUNERATION TERMS DUE OR ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE
2015 FINANCIAL YEAR |
|
Management |
|
|
|
|
|
E.9 |
|
RENEWAL OF
THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY |
|
Management |
|
|
|
|
|
E.10 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED
FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME |
|
Management |
|
|
|
|
|
E.11 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR
A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES
BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY
VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS |
|
Management |
|
|
|
|
|
E.12 |
|
AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY
THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS,
IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE |
|
Management |
|
|
|
|
|
E.13 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
|
|
|
|
HSBC HOLDINGS PLC, LONDON |
Security |
|
G4634U169 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
22-Apr-2016 |
|
ISIN |
|
GB0005405286 |
|
Agenda |
|
706781499
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
THE ANNUAL REPORT AND ACCOUNTS 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO APPROVE
THE DIRECTORS REMUNERATION REPORT |
|
Management |
|
Against |
|
Against |
|
3 |
|
TO APPROVE
THE DIRECTORS REMUNERATION POLICY |
|
Management |
|
For |
|
For |
|
4.A |
|
TO ELECT HENRI
DE CASTRIES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.B |
|
TO ELECT IRENE
LEE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.C |
|
TO ELECT PAULINE
VAN DER MEER MOHR AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.D |
|
TO ELECT PAUL
WALSH AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.E |
|
TO RE-ELECT
PHILLIP AMEEN AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.F |
|
TO RE-ELECT
KATHLEEN CASEY AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.G |
|
TO RE-ELECT
LAURA CHA AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.H |
|
TO RE-ELECT
LORD EVANS OF WEARDALE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.I |
|
TO RE-ELECT
JOACHIM FABER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.J |
|
TO RE-ELECT
DOUGLAS FLINT AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.K |
|
TO RE-ELECT
STUART GULLIVER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.L |
|
TO RE-ELECT
SAM LAIDLAW AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.M |
|
TO RE-ELECT
JOHN LIPSKY AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.N |
|
TO RE-ELECT
RACHEL LOMAX AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.O |
|
TO RE-ELECT
IAIN MACKAY AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.P |
|
TO RE-ELECT
HEIDI MILLER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.Q |
|
TO RE-ELECT
MARC MOSES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4.R |
|
TO RE-ELECT
JONATHAN SYMONDS AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
6 |
|
TO AUTHORISE
THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
|
Management |
|
For |
|
For |
|
7 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT SHARES |
|
Management |
|
For |
|
For |
|
8 |
|
TO DISAPPLY
PRE-EMPTION RIGHTS |
|
Management |
|
For |
|
For |
|
9 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES |
|
Management |
|
For |
|
For |
|
10 |
|
TO AUTHORISE
THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
|
Management |
|
For |
|
For |
|
11 |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES |
|
Management |
|
For |
|
For |
|
12 |
|
TO DISAPPLY
PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES |
|
Management |
|
For |
|
For |
|
13 |
|
TO AUTHORISE
THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE: USD 0.50 EACH (ORDINARY SHARES) |
|
Management |
|
For |
|
For |
|
14 |
|
TO APPROVE
GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS NOTICE |
|
Management |
|
Against |
|
Against |
|
FIRST RESOURCES LTD, SINGAPORE |
Security |
|
Y2560F107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
27-Apr-2016 |
|
ISIN |
|
SG1W35938974 |
|
Agenda |
|
706919593
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND ADOPT THE DIRECTORS STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS
REPORT THEREON |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF 1.25 SINGAPORE CENTS (SGD 0.0125) (ONE-TIER, TAX-EXEMPT) PER
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 (2014: SGD 0.023) |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY: MR LIM MING SEONG |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY: MR TENG CHEONG KWEE |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-ELECT
THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93
OF THE CONSTITUTION OF THE COMPANY: MS NG SHIN EIN |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-APPOINT
MR ONG BENG KEE UNDER ARTICLE 97 OF THE COMPANYS CONSTITUTION, WHO WERE PREVIOUSLY
RE-APPOINTED TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT (CAP 50), WHICH WAS IN FORCE IMMEDIATELY BEFORE 3 JANUARY
2016 |
|
Management |
|
For |
|
For |
|
7 |
|
TO APPROVE
THE PAYMENT OF DIRECTORS FEES OF SGD 449,167 FOR THE YEAR ENDED 31 DECEMBER
2015 (2014: SGD 412,500) |
|
Management |
|
For |
|
For |
|
8 |
|
TO RE-APPOINT
MESSRS ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
9 |
|
AUTHORITY
TO ISSUE SHARES |
|
Management |
|
For |
|
For |
|
10 |
|
THE PROPOSED
RENEWAL OF THE SHARE PURCHASE MANDATE |
|
Management |
|
For |
|
For |
|
DANONE SA, PARIS |
Security |
|
F12033134 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Apr-2016 |
|
ISIN |
|
FR0000120644 |
|
Agenda |
|
706715779
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND
TO 1.60 EURO PER SHARE |
|
Management |
|
For |
|
For |
|
O.4 |
|
RENEWAL OF
THE TERM OF MR FRANCK RIBOUD AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
RENEWAL OF
THE TERM OF MR EMMANUEL FABER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPOINTMENT
OF MRS CLARA GAYMARD AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.8 |
|
APPOINTMENT
OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.9 |
|
APPOINTMENT
OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.10 |
|
RENEWAL OF
AUDITEX AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
APPROVAL OF
AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY
(SICAV) |
|
Management |
|
For |
|
For |
|
O.12 |
|
APPROVAL OF
THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING
TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION
OF HIS TERM OF OFFICE |
|
Management |
|
For |
|
For |
|
O.13 |
|
APPROVAL OF
THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL
CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER |
|
Management |
|
For |
|
For |
|
O.14 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.15 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.16 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY
SHARES |
|
Management |
|
For |
|
For |
|
E.17 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED
BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
E.18 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
CORPORATIVO FRAGUA SAB DE CV, MEXICO |
Security |
|
P31444105 |
|
Meeting
Type |
|
Ordinary General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Apr-2016 |
|
ISIN |
|
MXP321131015 |
|
Agenda |
|
706725352
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
I |
|
APPOINTMENT
OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, ATTENDANCE LIST AND,
IF DEEMED APPROPRIATE, DECLARATION OF LEGAL INSTATEMENT |
|
Management |
|
For |
|
For |
|
II |
|
REPORT FROM
THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, WHICH
INCLUDES THE REPORT REGARDING THE BUYBACK AND PLACEMENT OF SHARES OF THE COMPANY,
AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW |
|
Management |
|
For |
|
For |
|
III |
|
RESOLUTION
REGARDING ITEM II ABOVE |
|
Management |
|
For |
|
For |
|
IV |
|
RESOLUTION
REGARDING THE ALLOCATION OF PROFIT FROM THE 2015 FISCAL YEAR AND, IF DEEMED APPROPRIATE,
THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.40 PER SHARE AND THE PROCEDURES
FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE FUND FOR
THE TEMPORARY ACQUISITION OF SHARES OF THE COMPANY |
|
Management |
|
For |
|
For |
|
V |
|
APPOINTMENT
OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT
AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE,
AS WELL AS THE DETERMINATION OF COMPENSATION |
|
Management |
|
Abstain |
|
Against |
|
VI |
|
DESIGNATION
OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC AND RECORD OR FILE THE RESOLUTIONS
THAT ARE PASSED AT THIS GENERAL MEETING |
|
Management |
|
For |
|
For |
|
VII |
|
PREPARATION
OF THE MINUTES, READING THEM AND, IF DEEMED APPROPRIATE, APPROVING THEM |
|
Management |
|
For |
|
For |
|
SECHE ENVIRONNEMENT SA, PARIS |
Security |
|
F8211M103 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Apr-2016 |
|
ISIN |
|
FR0000039109 |
|
Agenda |
|
706804172
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
ASSESSMENT
AND APPROVAL OF THE TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
ASSESSMENT
AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME AND SETTING OF THE DIVIDEND: EUR 0.95 PER SHARE |
|
Management |
|
For |
|
For |
|
O.4 |
|
RATIFICATION
OF THE CO-OPTATION OF THE COMPANY GROUPE SECHE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
RENEWAL OF
THE TERM OF MR PHILIPPE VALLETOUX AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPROVAL OF
THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE |
|
Management |
|
For |
|
For |
|
O.7 |
|
SETTING OF
THE ATTENDANCE FEE AMOUNT |
|
Management |
|
For |
|
For |
|
O.8 |
|
REVIEW ON
THE FINANCIAL COMPENSATION ALLOCATED TO MR JOEL SECHE, CHAIRMAN-CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR OF 2015 |
|
Management |
|
For |
|
For |
|
O.9 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE BACK ITS OWN
SHARES |
|
Management |
|
For |
|
For |
|
E.10 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION
OF SHARES |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANYS CAPITAL OR
THAT OF ONE OF ITS ASSOCIATES AND/OR DEBT SECURITIES, WITH RETENTION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
E.12 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE DECISIONS ABOUT HOW
TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANYS CAPITAL OR THAT OF ONE OF ITS ASSOCIATES, OR DEBT SECURITIES, BY CANCELLING
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.13 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES WHICH GRANT ACCESS TO THE COMPANYS CAPITAL,
WITH A VIEW TO REUNERATING CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY |
|
Management |
|
For |
|
For |
|
E.14 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR MEMBERS OF SAVINGS PLAN BY CANCELLING THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS OF THE ABOVE AND BY FREELY ALLOCATING SHARES AND TRANSFERABLE SECURITIES
WHICH GIVE ACCESS TO CAPITAL TO MEMBERS OF A SAVINGS PLAN |
|
Management |
|
For |
|
For |
|
E.15 |
|
ALLOCATION
OF THE MAXIMUM AMOUNT OF CAPITAL INCREASE |
|
Management |
|
For |
|
For |
|
E.16 |
|
AMENDMENT
TO ARTICLE 29 OF THE COMPANY BY- LAWS, RELATING TO SHAREHOLDERS AGM ATTENDANCE |
|
Management |
|
For |
|
For |
|
E.17 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
PT BANK BUKOPIN TBK, JAKARTA |
Security |
|
Y7125R108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Apr-2016 |
|
ISIN |
|
ID1000103609 |
|
Agenda |
|
706880754
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL OF
THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION
OF SUPERVISION |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL ON
PROFIT UTILIZATION |
|
Management |
|
For |
|
For |
|
3 |
|
APPROVAL OF
BONUS FOR DIRECTORS AND COMMISSIONER |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
|
Management |
|
For |
|
For |
|
5 |
|
APPROVAL OF
REMUNERATION FOR DIRECTORS AND COMMISSIONER |
|
Management |
|
For |
|
For |
|
6 |
|
APPROVAL ON
AMENDMENT OF COMPANYS PENSION FUND |
|
Management |
|
For |
|
For |
|
7 |
|
REPORT ON
FUND UTILIZATION OF SUSTAINABLE SUBORDINATION BONDS II PHASE 1 YEAR 2015 |
|
Management |
|
For |
|
For |
|
PT BANK BUKOPIN TBK, JAKARTA |
Security |
|
Y7125R108 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
28-Apr-2016 |
|
ISIN |
|
ID1000103609 |
|
Agenda |
|
706884649
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
APPROVAL TO
INCREASE COMPANYS CAPITAL THROUGH PRE-EMPTIVE RIGHTS |
|
Management |
|
Against |
|
Against |
|
2 |
|
APPROVAL ON
RESTRUCTURING OF BOARD OF COMMISSIONER |
|
Management |
|
Against |
|
Against |
|
ALTRAN TECHNOLOGIES SA, PARIS |
Security |
|
F02646101 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
29-Apr-2016 |
|
ISIN |
|
FR0000034639 |
|
Agenda |
|
706824504
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
APPROVAL OF
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
O.5 |
|
DISTRIBUTION
OF A SEPARATE 0,19 EURO PER SHARE FROM THE SHARE PREMIUM ACCOUNT |
|
Management |
|
For |
|
For |
|
E.6 |
|
AMENDMENT
OF ARTICLE 11.1, PARAGRAPH 2 OF THE BY-LAWS |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
TERM OF MR JEAN-PIERRE ALIX AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.8 |
|
RENEWAL OF
THE TERM OF APAX PARTNERS AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.9 |
|
RENEWAL OF
THE TERM OF MR CHRISTIAN BRET AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.10 |
|
RENEWAL OF
THE TERM OF MS. FLORENCE PARLY AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
RENEWAL OF
THE TERM OF MS. NATHALIE RACHOU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.12 |
|
RENEWAL OF
TERM OF MR GILLES RIGAL AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.13 |
|
RENEWAL OF
TERM OF MR JACQUES-ETIENNE DE TSERCLAES AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.14 |
|
APPOINTMENT
OF MS MARTHA HEITZMANN CRAWFORD AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.15 |
|
APPOINTMENT
OF MS RENUKA UPPALURI AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.16 |
|
RENEWAL OF
THE TERM OF A STATUTORY AUDITOR: DELOITTE & ASSOCIES |
|
Management |
|
For |
|
For |
|
O.17 |
|
RENEWAL OF
THE TERM OF A DEPUTY STATUTORY AUDITOR: BEAS |
|
Management |
|
For |
|
For |
|
O.18 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES |
|
Management |
|
For |
|
For |
|
O.19 |
|
ADVISORY REVIEW
ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE SALLE, CHAIRMAN-CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, UNTIL 30 APRIL 2015 |
|
Management |
|
For |
|
For |
|
O.20 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ALDRIN, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 29 APRIL TO 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
O.21 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, FROM 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
O.22 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
E.23 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION
OF SHARES |
|
Management |
|
For |
|
For |
|
E.24 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THIS GROUP |
|
Management |
|
For |
|
For |
|
E.25 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR TO
ISSUE SHARES FOR THE BENEFIT OF EXECUTIVE OFFICERS OF THE COMPANY |
|
Management |
|
For |
|
For |
|
E.26 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
HAW PAR CORPORATION LTD |
Security |
|
V42666103 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
29-Apr-2016 |
|
ISIN |
|
SG1D25001158 |
|
Agenda |
|
706892886
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS REPORT THEREON |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS AND A SPECIAL TAX-EXEMPT
DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
DR WEE CHO
YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT
COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF
THE COMPANY UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 |
|
Management |
|
For |
|
For |
|
4 |
|
DR LEE SUAN
YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE
OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6)
OF THE COMPANIES ACT, CAP. 50 |
|
Management |
|
For |
|
For |
|
5 |
|
MR HWANG SOO
JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE REMUNERATION COMMITTEE
OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION
153(6) OF THE COMPANIES ACT, CAP. 50 |
|
Management |
|
For |
|
For |
|
6 |
|
MR SAT PAL
KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE
AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT
DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 |
|
Management |
|
For |
|
For |
|
7 |
|
DR CHEW KIA
NGEE WILL, UPON RE-ELECTION, CONTINUE AS CHAIRMAN OF THE AUDIT COMMITTEE. DR CHEW
IS CONSIDERED AS AN INDEPENDENT DIRECTOR UNDER SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50 |
|
Management |
|
For |
|
For |
|
8 |
|
MR PETER SIM
SWEE YAM WILL, UPON RE-ELECTION, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE
AND A MEMBER OF THE AUDIT COMMITTEE. MR SIM IS CONSIDERED AS AN INDEPENDENT DIRECTOR
UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 |
|
Management |
|
For |
|
For |
|
9 |
|
TO APPROVE
DIRECTORS FEES OF AROUND SGD444,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 (2014: SGD382,000) |
|
Management |
|
For |
|
For |
|
10 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
11 |
|
THAT PURSUANT
TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO
THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS)
AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE
TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS
EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS
AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (2002 SCHEME), AND IN ACCORDANCE
WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CENT (5%)
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME TO TIME |
|
Management |
|
For |
|
For |
|
12 |
|
THAT AUTHORITY
BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES OF THE COMPANY
(SHARES) (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) |
|
Management |
|
For |
|
For |
|
|
|
SHALL NOT
EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS
OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTEEN PER CENT (15%) OF
THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) (AS CALCULATED IN
ACCORDANCE WITH SUB- PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE SGX-ST))
FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME THIS RESOLUTION
IS PASSED AFTER ADJUSTING FOR ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE
OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH
ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT
BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER |
|
|
|
|
|
|
|
13 |
|
THAT THE REGULATIONS
IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE CONSTITUTION
OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION |
|
Management |
|
For |
|
For |
|
ENGIE SA, COURBEVOIE |
Security |
|
F7629A107 |
|
Meeting
Type |
|
MIX |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
03-May-2016 |
|
ISIN |
|
FR0010208488 |
|
Agenda |
|
706777793
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE |
|
Management |
|
For |
|
For |
|
O.4 |
|
APPROVAL OF
THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPROVAL OF
THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY
GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.6 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
TERM OF MR GERARD MESTRALLET AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.8 |
|
RENEWAL OF
THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.9 |
|
APPOINTMENT
OF SIR PETER RICKETTS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.10 |
|
APPOINTMENT
OF MR FABRICE BREGIER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.11 |
|
REVIEW OF
THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
O.12 |
|
REVIEW OF
THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
E.13 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.14 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS |
|
Management |
|
For |
|
For |
|
E.15 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS
COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.16 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF
THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.17 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS
COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY
TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.18 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE- EMPTIVE
SUBSCRIPTION RIGHTS |
|
Management |
|
Against |
|
Against |
|
E.19 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE
OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR
COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO
DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS |
|
Management |
|
Against |
|
Against |
|
E.20 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS
COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.21 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF
THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.22 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO
THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS
OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.23 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE
IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES
TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT
OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
E.24 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE
IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES
OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP
INTERNATIONAL SHARE PURCHASE PLAN |
|
Management |
|
For |
|
For |
|
E.25 |
|
LIMIT OF THE
OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES |
|
Management |
|
For |
|
For |
|
E.26 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL
THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE
OF PERIODS OF PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.27 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS
OF PUBLIC OFFER |
|
Management |
|
Against |
|
Against |
|
E.28 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF
TREASURY SHARES HELD BY THE COMPANY |
|
Management |
|
For |
|
For |
|
E.29 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE
HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES
(WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER
HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN |
|
Management |
|
For |
|
For |
|
E.30 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN
ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS) |
|
Management |
|
For |
|
For |
|
E.31 |
|
AMENDMENT
OF ARTICLE 13.5 OF THE BY-LAWS |
|
Management |
|
For |
|
For |
|
E.32 |
|
AMENDMENT
OF ARTICLE 16 SECTION 2, CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
FROM THE BY-LAWS |
|
Management |
|
For |
|
For |
|
E.33 |
|
POWERS TO
EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
MILLENNIUM & COPTHORNE HOTELS PLC, HORLEY |
Security |
|
G6124F107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting Date |
|
05-May-2016 |
|
ISIN |
|
GB0005622542 |
|
Agenda |
|
706873494
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
1 |
|
RECEIVE AND
ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
THE DIRECTORS REMUNERATION REPORT EXCLUDING THE POLICY REPORT FOR YEAR ENDED
31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS |
|
Management |
|
For |
|
For |
|
4 |
|
RE-ELECTION
OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
RE-ELECTION
OF SUSAN FARR AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
RE-ELECTION
OF NICHOLAS GEORGE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
RE-ELECTION
OF KWEK EIK SHENG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
RE-ELECTION
OF KWEK LENG BENG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
RE-ELECTION
OF KWEK LENG PECK AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
RE-ELECTION
OF ALOYSIUS LEE TSE SANG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
RE-ELECTION
OF GERVASE MACGREGOR AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
RE-ELECTION
OF ALEXANDER WAUGH AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
RE-APPOINTMENT
OF KPMG LLP AS AUDITOR |
|
Management |
|
For |
|
For |
|
14 |
|
AUTHORISE
THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
15 |
|
RENEW THE
AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION
AGREEMENT WITH CITY DEVELOPMENTS LIMITED |
|
Management |
|
For |
|
For |
|
16 |
|
AUTHORISE
POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE |
|
Management |
|
For |
|
For |
|
17 |
|
RENEW DIRECTORS AUTHORITY TO ALLOT SHARES |
|
Management |
|
For |
|
For |
|
18 |
|
APPROVE THE
RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 LONG
TERM INCENTIVE PLAN (2016 LTIP) |
|
Management |
|
For |
|
For |
|
19 |
|
APPROVE THE
RULES AND IMPLEMENTATION OF THE MILLENNIUM & COPTHORNE HOTELS PLC 2016 SHARESAVE
PLAN (2016 SHARESAVE PLAN) |
|
Management |
|
For |
|
For |
|
20 |
|
AUTHORISE
THE ESTABLISHMENT OF FURTHER PLANS (OR SCHEDULES) BASED ON THE 2016 LTIP AND 2016
SHARESAVE PLAN |
|
Management |
|
For |
|
For |
|
21 |
|
RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES |
|
Management |
|
For |
|
For |
|
22 |
|
RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES |
|
Management |
|
For |
|
For |
|
23 |
|
AUTHORISE
GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS NOTICE |
|
Management |
|
For |
|
For |
|
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO |
Security
|
|
G50764102 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
05-May-2016 |
|
ISIN |
|
BMG507641022 |
|
Agenda |
|
706896199
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by |
|
Vote |
|
For/Against Management |
|
1 |
|
TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
|
Management |
|
For |
|
For |
|
2 |
|
TO RE-ELECT
CHARLES ALLEN-JONES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
ADAM KESWICK AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
PERCY WEATHERALL AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-APPOINT
THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
6 |
|
THAT: (A)
THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO
BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY
TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER
THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION,
BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE
(FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE
WITH THE RIGHTS ATTACHINGTHERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS
OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD
2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
|
Management |
|
For |
|
For |
|
GREAT EAGLE HOLDINGS LTD, HAMILTON |
Security
|
|
G4069C148 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
10-May-2016 |
|
ISIN |
|
BMG4069C1486 |
|
Agenda |
|
706832501
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE
AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR THEREON |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
THE PAYMENT OF A FINAL DIVIDEND OF HK47 CENTS PER SHARE AND A SPECIAL FINAL DIVIDEND
OF HKD 2.00 PER SHARE |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
MR. LO HONG SUI, VINCENT AS A NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
DR. LO YING SUI AS A NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-ELECT
MADAM LAW WAI DUEN AS AN EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-ELECT
MRS. LEE PUI LING, ANGELINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
TO RE-ELECT
MR. LO CHUN HIM, ALEXANDER AS AN EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
TO RE-ELECT
MR. CHU SHIK PUI AS AN EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
TO RE-ELECT
MR. LEE SIU KWONG, AMBROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
TO RE-ELECT
PROFESSOR POON KA YEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
TO FIX A FEE
OF HKD 160,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
TO RE-APPOINT
MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
13 |
|
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL |
|
Management |
|
For |
|
For |
|
14 |
|
TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL |
|
Management |
|
Against |
|
Against |
|
15 |
|
TO APPROVE
THE INCREASE IN AUTHORISED SHARE CAPITAL |
|
Management |
|
Against |
|
Against |
|
UBS GROUP AG, ZUERICH |
Security
|
|
H892U1882 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
10-May-2016 |
|
ISIN |
|
CH0244767585 |
|
Agenda |
|
706874826
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by |
|
Vote |
|
For/Against Management
|
|
1.1 |
|
APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
|
Management |
|
For |
|
For |
|
1.2 |
|
ADVISORY VOTE
ON THE UBS GROUP AG COMPENSATION REPORT 2015 |
|
Management |
|
For |
|
For |
|
2.1 |
|
APPROPRIATION
OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION
RESERVE |
|
Management |
|
For |
|
For |
|
2.2 |
|
APPROPRIATION
OF RETAINED EARNINGS AND DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND DISTRIBUTION OUT
OF CAPITAL CONTRIBUTION RESERVE |
|
Management |
|
For |
|
For |
|
3 |
|
DISCHARGE
OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2015 |
|
Management |
|
Against |
|
Against |
|
4 |
|
APPROVAL OF
THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
5 |
|
APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 |
|
Management |
|
For |
|
For |
|
6.1.1 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
6.1.2 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE |
|
Management |
|
For |
|
For |
|
6.1.3 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL |
|
Management |
|
For |
|
For |
|
6.1.4 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI |
|
Management |
|
For |
|
For |
|
6.1.5 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE |
|
Management |
|
For |
|
For |
|
6.1.6 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT |
|
Management |
|
For |
|
For |
|
6.1.7 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY |
|
Management |
|
For |
|
For |
|
6.1.8 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO |
|
Management |
|
For |
|
For |
|
6.1.9 |
|
RE-ELECTION
OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM |
|
Management |
|
For |
|
For |
|
6.2.1 |
|
ELECTION OF
NEW MEMBER TO THE BOARD OF DIRECTOR: ROBERT W. SCULLY |
|
Management |
|
For |
|
For |
|
6.2.2 |
|
ELECTION OF
NEW MEMBER TO THE BOARD OF DIRECTOR: DIETER WEMMER |
|
Management |
|
For |
|
For |
|
6.3.1 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE |
|
Management |
|
For |
|
For |
|
6.3.2 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE |
|
Management |
|
For |
|
For |
|
6.3.3 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI |
|
Management |
|
For |
|
For |
|
6.3.4 |
|
ELECTION OF
THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT |
|
Management |
|
For |
|
For |
|
7 |
|
APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 |
|
Management |
|
For |
|
For |
|
8.1 |
|
RE-ELECTION
OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH |
|
Management |
|
For |
|
For |
|
8.2 |
|
RE-ELECTION
OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL |
|
Management |
|
For |
|
For |
|
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG |
Security
|
|
Y35518110 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
11-May-2016 |
|
ISIN |
|
HK0045000319 |
|
Agenda |
|
706887847
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by |
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND |
|
Management |
|
For |
|
For |
|
3.A |
|
TO RE-ELECT
THE HON. SIR MICHAEL KADOORIE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.B |
|
TO RE-ELECT
MR PETER CAMILLE BORER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.C |
|
TO RE-ELECT
MR PATRICK BLACKWELL PAUL AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.D |
|
TO RE-ELECT
DR ROSANNA YICK MING WONG AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.E |
|
TO RE-ELECT
DR KIM LESLEY WINSER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3.F |
|
TO RE-ELECT
MR MATTHEW JAMES LAWSON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-APPOINT
KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
5 |
|
TO GRANT A
GENERAL MANDATE TO ISSUE NEW SHARES |
|
Management |
|
For |
|
For |
|
6 |
|
TO GRANT A
GENERAL MANDATE FOR SHARE BUY-BACK |
|
Management |
|
For |
|
For |
|
7 |
|
TO ADD SHARES
BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
|
Management |
|
For |
|
For |
|
8 |
|
TO DETERMINE
THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE
DIRECTORS |
|
Management |
|
For |
|
For |
|
ARCLAND SAKAMOTO CO.,LTD. |
Security
|
|
J01953108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
12-May-2016 |
|
ISIN |
|
JP3100100001 |
|
Agenda |
|
706988308
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by |
|
Vote |
|
For/Against Management
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Sakamoto, Katsuji |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Sakamoto, Masatoshi |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Matsuoka, Minoru |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Shida, Mitsuaki |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Kuribayashi, Toshiyuki |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Hoshino, Hiroyuki |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Iwafuchi, Hiroshi |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Omuro, Koichi |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Miyajima, Asao |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Kimura, Toshiaki |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Corporate Auditor Tanabe, Masaki |
|
Management |
|
For |
|
For |
|
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA |
Security
|
|
G83785108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-May-2016 |
|
ISIN |
|
KYG837851081 |
|
Agenda |
|
706895781
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3.I |
|
TO RE-ELECT
MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.II |
|
TO RE-ELECT
DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.III |
|
TO RE-ELECT
MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
4 |
|
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE DIRECTORS REMUNERATION |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-APPOINT
ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
6 |
|
TO GRANT A
GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE 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 |
|
For |
|
For |
|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC |
Security
|
|
F96888114 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
17-May-2016 |
|
ISIN |
|
FR0006174348 |
|
Agenda |
|
706869736
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
O.1 |
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND |
|
Management |
|
For |
|
For |
|
O.4 |
|
STATUTORY
AUDITORS SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND PURSUANT TO THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.5 |
|
RENEWAL OF
MR PIERRE HESSLER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPOINTMENT
OF MS SIAN HERBERT-JONES AS DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.8 |
|
RENEWAL OF
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
O.9 |
|
NOMINATION
OF ERNST & YOUNG AUDIT AS STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A |
|
Management |
|
For |
|
For |
|
O.10 |
|
APPOINTMENT
OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR
YVES NICOLAS |
|
Management |
|
For |
|
For |
|
O.11 |
|
APPOINTMENT
OF AUDITEX AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS BRUN DARRE |
|
Management |
|
For |
|
For |
|
O.12 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY COMMON SHARES |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH SUPPRESSION OF PREEMPTIVE
SUBSCRIPTION RIGHT TO BENEFIT MEMBERS OF THE COMPANY SAVINGS PLAN, (I) COMMON COMPANY
SHARES AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE
CAPITAL OF THE COMPANY |
|
Management |
|
For |
|
For |
|
E.14 |
|
AUTHORIZATION
TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE
TO SHARES OR TO PURCHASE SHARES TO BENEFIT SALARIED EMPLOYEES AND /OR EXECUTIVE
OFFICERS OF THE GROUP |
|
Management |
|
For |
|
For |
|
E.15 |
|
AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE THE COMPANYS EXISTING
OR NEW COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE GROUP |
|
Management |
|
For |
|
For |
|
E.16 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
THALES, COURBEVOIE |
Security
|
|
F9156M108 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-May-2016 |
|
ISIN |
|
FR0000121329 |
|
Agenda |
|
706761512
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
O.1 |
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.36 PER SHARE FOR 2015 |
|
Management |
|
For |
|
For |
|
O.4 |
|
RATIFICATION
OF THE CO-OPTATION OF Mr THIERRY AULAGNON AS A DIRECTOR APPOINTED UPON PROPOSAL
OF THE PUBLIC SECTOR |
|
Management |
|
For |
|
For |
|
O.5 |
|
RATIFICATION
OF THE CO-OPTATION OF Mr MARTIN VIAL AS A DIRECTOR (REPRESENTING THE STATE IN ACCORDANCE
WITH ARTICLE 139 OF THE NER) APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
"SAY ON PAY"
FOR THE 2015 FINANCIAL YEAR CONCERNING Mr PATRICE CAINE, THALES ONLY EXECUTIVE
DIRECTOR |
|
Management |
|
Against |
|
Against |
|
O.7 |
|
RENEWAL OF
THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE
IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR LAURENT COLLET- BILLON) |
|
Management |
|
For |
|
For |
|
O.8 |
|
RENEWAL OF
THE TERM OF A DIRECTOR UPON PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING THE STATE
IN ACCORDANCE WITH ARTICLE 139 OF THE NER (MR MARTIN VIAL) |
|
Management |
|
For |
|
For |
|
O.9 |
|
RENEWAL OF
THE TERM OF AN EXTERNAL DIRECTOR (MR YANNICK DESCATHA) |
|
Management |
|
For |
|
For |
|
O.10 |
|
AUTHORISATION
OF A SHARE RE-PURCHASE PLAN (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO PER SHARE) |
|
Management |
|
For |
|
For |
|
E.11 |
|
STATUTORY
AMENDMENT RELATING TO ARTICLE 10.1.1 OF THE BY-LAWS (TO INSERT A REFERENCE TO THE
RULING OF 20 AUGUST 2014-GOVERNANCE OF COMPANIES WITH PUBLIC PARTICIPATION, IN THE
COMPOSITION OF THE BOARD OF DIRECTORS) |
|
Management |
|
For |
|
For |
|
E.12 |
|
STATUTORY
AMENDMENT RELATING TO ARTICLES 10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT OF EMPLOYED
DIRECTORS) |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO THE FREE ALLOCATION OF SHARES, WITHIN
THE LIMITS OF 1% OF CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE THALES GROUP |
|
Management |
|
For |
|
For |
|
E.14 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
WITH THE RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
E.15 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS AND
THE POSSIBILITY OF A PRIORITY PERIOD |
|
Management |
|
Against |
|
Against |
|
E.16 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL
WITH THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
PRIVATE PLACEMENT |
|
Management |
|
Against |
|
Against |
|
E.17 |
|
RENEWAL OF
A FINANCIAL DELEGATION: AUTHORISATION OF OVER-ALLOCATION (GREENSHOE) REGARDING
THE PREVIOUS THREE DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT OF 15% WITHIN RESPECTIVE
CAPS ABOVE |
|
Management |
|
Against |
|
Against |
|
E.18 |
|
RENEWAL OF
A FINANCIAL DELEGATION: ISSUING OF SHARES AS REMUNERATION FOR CONTRIBUTIONS OF EQUITY
SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD- PARTY COMPANIES WITHIN THE
LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY |
|
Management |
|
Against |
|
Against |
|
E.19 |
|
SETTING OF OVERALL LIMITS FOR ISSUING CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORISATIONS |
|
Management |
|
For |
|
For |
|
E.20 |
|
DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS
OF THE GROUP SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
O.21 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ANTOFAGASTA PLC, LONDON |
Security
|
|
G0398N128 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
18-May-2016 |
|
ISIN |
|
GB0000456144 |
|
Agenda |
|
706929013
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE
AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO APPROVE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
JEAN-PAUL LUKSIC AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
WILLIAM HAYES AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-ELECT
GONZALO MENENDEZ AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-ELECT
RAMON JARA AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
TO RE-ELECT
JUAN CLARO AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
TO RE-ELECT
HUGO DRYLAND AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
TO RE-ELECT
TIM BAKER AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
TO RE-ELECT
OLLIE OLIVEIRA AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
TO RE-ELECT
ANDRONICO LUKSIC AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
TO RE-ELECT
VIVIANNE BLANLOT AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
TO RE-ELECT
JORGE BANDE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
14 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
|
Management |
|
For |
|
For |
|
15 |
|
TO AUTHORISE
THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION
OF THE AUDITORS |
|
Management |
|
For |
|
For |
|
16 |
|
TO GRANT AUTHORITY
TO THE DIRECTORS TO ALLOT SECURITIES |
|
Management |
|
For |
|
For |
|
17 |
|
TO GRANT POWER
TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS |
|
Management |
|
For |
|
For |
|
18 |
|
TO RENEW THE
COMPANYS AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
|
Management |
|
For |
|
For |
|
19 |
|
TO PERMIT
THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
CLEAR DAYS NOTICE |
|
Management |
|
For |
|
For |
|
DOM SECURITY SA, PARIS |
Security
|
|
F8216M108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
19-May-2016 |
|
ISIN |
|
FR0000052839 |
|
Agenda |
|
706916775
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015; DISCHARGE FOR THE DIRECTORS |
|
Management |
|
For |
|
For |
|
2 |
|
ALLOCATION
OF INCOME FOR THE 2015 FINANCIAL YEAR AND PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE |
|
Management |
|
For |
|
For |
|
3 |
|
DIVIDEND AND
HOLDINGS BY THE COMPANY OF ITS OWN SHARES |
|
Management |
|
For |
|
For |
|
4 |
|
ALLOCATION
OF ATTENDANCE FEES |
|
Management |
|
For |
|
For |
|
5 |
|
APPROVAL AND
RATIFICATION OF THE AGREEMENTS AND COMMITMENTS RENEWED BY TACIT RENEWAL REFERRED
TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED
IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST |
|
Management |
|
For |
|
For |
|
|
|
|
|
|
|
|
|
|
|
|
|
FINANCIAL
YEAR - COMPANIES DENY SECURITY, DOM RONIS, DOM-METALUX, PICARD-SERRURES, DOM-CR,
EURO-ELZETT, DOM GMBH & CO - DOM-UK - DOM POLSKA (FORMER METALPLAST CZESTOCHOWA)
- DOM-TITAN - UCEM SISTEMAS DE SEGURIDAD |
|
|
|
|
|
|
|
6 |
|
APPROVAL AND RATIFICATION OF THE AGREEMENTS AND COMMITMENTS RENEWED BY TACIT RENEWAL REFERRED TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST FINANCIAL YEAR - COMPANIES DENY SECURITY, DOM RONIS, DOM-METALUX, PICARD-SERRURES, DOM PARTICIPATIONS ET DOM TSS |
|
Management |
|
For |
|
For |
|
7 |
|
APPROVAL OF
AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AND ENTERED INTO DURING THE PAST FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
8 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
9 |
|
RENEWAL OF
THE TERM OF MR HERMANN ROSER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ALTEN, BOULOGNE-BILLANCOURT |
Security
|
|
F02626103 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-May-2016 |
|
ISIN |
|
FR0000071946 |
|
Agenda |
|
706951375
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
O.1 |
|
APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES |
|
Management |
|
For |
|
For |
|
O.2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND |
|
Management |
|
For |
|
For |
|
O.4 |
|
SPECIAL REPORT
OF THE STATUTORY AUDITORS PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS-
NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPOINTMENT
OF MS EVELYNE FELDMAN, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
O.6 |
|
APPOINTMENT
OF MR PHILIPPE TRIBAUDEAU, IN ADDITION TO CURRENT MEMBERS, AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
O.7 |
|
TOTAL SUM
OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
O.8 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.9 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL,
DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.10 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING,
IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM
THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP),
WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER |
|
Management |
|
For |
|
For |
|
E.12 |
|
DETERMINATION
OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL |
|
Management |
|
For |
|
For |
|
E.13 |
|
AUTHORISATION
TO INCREASE THE LIMIT OF ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION |
|
Management |
|
For |
|
For |
|
E.14 |
|
OVERALL LIMIT ON CAPITAL INCREASES PLANNED IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
E.15 |
|
DELEGATION
OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY
ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF
A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH
LABOUR CODE |
|
Management |
|
For |
|
For |
|
E.16 |
|
CANCELLATION,
WITHOUT PREJUDICE TO THE ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS
OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO
THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING
OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING
OF 18 JUNE 2015 |
|
Management |
|
For |
|
For |
|
E.17 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000
COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES |
|
Management |
|
For |
|
For |
|
E.18 |
|
CREATION OF
A NEW CLASS OF PREFERENTIAL SHARES CALLED PREFERENTIAL SHARES A AND CONSEQUENTIAL
AMENDMENT OF BY-LAWS |
|
Management |
|
For |
|
For |
|
E.19 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A
TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS |
|
Management |
|
For |
|
For |
|
E.20 |
|
CREATION OF
A NEW CLASS OF PREFERENTIAL SHARES CALLED PREFERENTIAL SHARES B AND CONSEQUENTIAL
AMENDMENT OF BY-LAW |
|
Management |
|
For |
|
For |
|
E.21 |
|
AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B
TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS |
|
Management |
|
For |
|
For |
|
E.22 |
|
SETTING A
SPECIFIC CEILING FOR THE MANAGERS OF THE COMPANY FOR THE COMMON SHARES LIKELY TO
BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS |
|
Management |
|
For |
|
For |
|
E.23 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
TOHO CO.,LTD |
Security
|
|
J84764117 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-May-2016 |
|
ISIN |
|
JP3598600009 |
|
Agenda |
|
707062547
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Streamline Business Lines, Increase the Board of Directors Size to 23, Adopt
Reduction of Liability System for Non Executive Directors, Transition to a Company
with Supervisory Committee |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director except as Supervisory Committee Members Shimatani, Yoshishige |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director except as Supervisory Committee Members Chida, Satoshi |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director except as Supervisory Committee Members Urai, Toshiyuki |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director except as Supervisory Committee Members Tako, Nobuyuki |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director except as Supervisory Committee Members Takahashi, Masaharu |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director except as Supervisory Committee Members Ishizuka, Yasushi |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director except as Supervisory Committee Members Yamashita, Makoto |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director except as Supervisory Committee Members Ichikawa, Minami |
|
Management |
|
For |
|
For |
|
3.9 |
|
Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko |
|
Management |
|
For |
|
For |
|
3.10 |
|
Appoint a
Director except as Supervisory Committee Members Ikeda, Atsuo |
|
Management |
|
For |
|
For |
|
3.11 |
|
Appoint a
Director except as Supervisory Committee Members Otani, Keiji |
|
Management |
|
For |
|
For |
|
3.12 |
|
Appoint a
Director except as Supervisory Committee Members Matsuoka, Hiroyasu |
|
Management |
|
For |
|
For |
|
3.13 |
|
Appoint a
Director except as Supervisory Committee Members Ikeda, Takayuki |
|
Management |
|
For |
|
For |
|
4.1 |
|
Appoint a
Director as Supervisory Committee Members Okimoto, Tomoyasu |
|
Management |
|
For |
|
For |
|
4.2 |
|
Appoint a
Director as Supervisory Committee Members Shimada, Tatsuya |
|
Management |
|
For |
|
For |
|
4.3 |
|
Appoint a
Director as Supervisory Committee Members Sumi, Kazuo |
|
Management |
|
For |
|
For |
|
4.4 |
|
Appoint a
Director as Supervisory Committee Members Kobayashi, Takashi |
|
Management |
|
For |
|
For |
|
4.5 |
|
Appoint a
Director as Supervisory Committee Members Ando, Satoshi |
|
Management |
|
For |
|
For |
|
5 |
|
Appoint a
Substitute Director as Supervisory Committee Members Ota, Taizo |
|
Management |
|
For |
|
For |
|
6 |
|
Amend the
Compensation to be received by Directors except as Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
7 |
|
Amend the
Compensation to be received by Directors as Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
DAISEKI CO.,LTD. |
Security
|
|
J10773109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
26-May-2016 |
|
ISIN |
|
JP3485600005 |
|
Agenda |
|
707072675
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
Approve Appropriation of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Expand Business Lines, Increase the Board of Directors Size to 20, Transition
to a Company with Supervisory Committee |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director except as Supervisory Committee Members Ito, Hiroyuki |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director except as Supervisory Committee Members Hashira, Hideki |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director except as Supervisory Committee Members Yamamoto, Tetsuya |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director except as Supervisory Committee Members Amano, Koji |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director except as Supervisory Committee Members Ito, Yasuo |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director except as Supervisory Committee Members Egoshi, Katsuaki |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director except as Supervisory Committee Members Miyachi, Yoshihiro |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director except as Supervisory Committee Members Isaka, Toshiyasu |
|
Management |
|
For |
|
For |
|
3.9 |
|
Appoint a
Director except as Supervisory Committee Members Shimoda, Kensei |
|
Management |
|
For |
|
For |
|
3.10 |
|
Appoint a
Director except as Supervisory Committee Members Umetani, Isao |
|
Management |
|
For |
|
For |
|
4.1 |
|
Appoint a
Director as Supervisory Committee Members Nawa, Hidekatsu |
|
Management |
|
For |
|
For |
|
4.2 |
|
Appoint a
Director as Supervisory Committee Members Sakabe, Takao |
|
Management |
|
For |
|
For |
|
4.3 |
|
Appoint a
Director as Supervisory Committee Members Sahashi, Norikazu |
|
Management |
|
For |
|
For |
|
5 |
|
Amend the
Compensation to be received by Directors except as Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
6 |
|
Amend the
Compensation to be received by Directors as Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
CLEAR MEDIA LTD, HAMILTON |
Security
|
|
G21990109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
27-May-2016 |
|
ISIN |
|
BMG219901094 |
|
Agenda |
|
706971098
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF HKD 0.16 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER
2015 |
|
Management |
|
For |
|
For |
|
3.A |
|
TO ELECT MR.
JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.B |
|
TO RE-ELECT
MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.C |
|
TO RE-ELECT
MR. PETER COSGROVE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
3.D |
|
TO RE-ELECT
MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE |
|
Management |
|
For |
|
For |
|
5 |
|
TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX
THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016 |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-APPOINT
ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
|
Management |
|
For |
|
For |
|
7 |
|
TO GRANT A
GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10
PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY |
|
Management |
|
For |
|
For |
|
8 |
|
TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20 PERCENTAGE OF THE NUMBER OF ISSUED SHARES OF THE COMPANY |
|
Management |
|
Against |
|
Against |
|
9 |
|
TO EXTEND
THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY
THE TOTAL NUMBER OF SHARES REPURCHASED |
|
Management |
|
Against |
|
Against |
|
CMMT |
|
25 APR 2016:
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. |
|
Non-Voting |
|
|
|
|
|
APT SATELLITE HOLDINGS LTD, HAMILTON |
Security
|
|
G0438M106 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
30-May-2016 |
|
ISIN |
|
BMG0438M1064 |
|
Agenda |
|
706973953
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF HK5.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3.A |
|
TO RE-ELECT
MR. QI LIANG AS EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
3.B |
|
TO RE-ELECT
MR. ZHUO CHAO AS NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
3.C |
|
TO RE-ELECT
MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
3.D |
|
TO RE-ELECT
DR. MENG XINGGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
|
Management |
|
For |
|
For |
|
3.E |
|
TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
5 |
|
TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION |
|
Management |
|
For |
|
For |
|
6 |
|
TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS RESOLUTION |
|
Management |
|
For |
|
For |
|
7 |
|
TO EXTEND
THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY |
|
Management |
|
For |
|
For |
|
GENTING MALAYSIA BHD, GENTING HIGHLANDS |
Security
|
|
Y2698A103 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
01-Jun-2016 |
|
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
707018518
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO APPROVE
THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF
10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY
2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016 |
|
Management |
|
For |
|
For |
|
2 |
|
TO APPROVE
THE PAYMENT OF DIRECTORS FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014 : RM1,151,150) |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: DATO KOH HONG SUN |
|
Management |
|
For |
|
For |
|
5 |
|
THAT TUN MOHAMMED
HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965,
BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
|
Management |
|
For |
|
For |
|
6 |
|
THAT TAN SRI
DATO SERI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
|
Management |
|
For |
|
For |
|
7 |
|
THAT TAN SRI
CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
|
Management |
|
For |
|
For |
|
8 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
9 |
|
AUTHORITY
TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 |
|
Management |
|
For |
|
For |
|
10 |
|
PROPOSED RENEWAL
OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
|
Management |
|
For |
|
For |
|
11 |
|
PROPOSED RENEWAL
OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
|
Management |
|
For |
|
For |
|
GENTING MALAYSIA BHD, GENTING HIGHLANDS |
Security
|
|
Y2698A103 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
01-Jun-2016 |
|
ISIN |
|
MYL4715OO008 |
|
Agenda |
|
707108759
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
PROPOSED RENEWAL
OF SHAREHOLDERS MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED (RWL),
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD (GENM OR COMPANY),
OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG
LIMITED (GENHK SHARES) (PROPOSED 2016 DISPOSAL MANDATE) |
|
Management |
|
Against |
|
Against |
|
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG |
Security
|
|
Y31476107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
02-Jun-2016 |
|
ISIN |
|
HK0012000102 |
|
Agenda |
|
706990579
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE
AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND |
|
Management |
|
For |
|
For |
|
3A |
|
TO RE-ELECT
MR KWOK PING HO AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3B |
|
TO RE-ELECT
MR WONG HO MING, AUGUSTINE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3C |
|
TO RE-ELECT
MR LEE TAT MAN AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3D |
|
TO RE-ELECT
MR KWONG CHE KEUNG, GORDON AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3E |
|
TO RE-ELECT
PROFESSOR KO PING KEUNG AS DIRECTOR |
|
Management |
|
For |
|
For |
|
3F |
|
TO RE-ELECT
PROFESSOR POON CHUNG KWONG AS DIRECTOR |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-APPOINT
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITORS REMUNERATION |
|
Management |
|
For |
|
For |
|
5A |
|
TO APPROVE
THE ISSUE OF BONUS SHARES |
|
Management |
|
For |
|
For |
|
5B |
|
TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES |
|
Management |
|
For |
|
For |
|
5C |
|
TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES |
|
Management |
|
For |
|
For |
|
5D |
|
TO AUTHORISE
THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK
BY THE COMPANY |
|
Management |
|
For |
|
For |
|
BOLLORE, ERGUE GABERIC |
Security
|
|
F10659260 |
|
Meeting
Type |
|
Ordinary General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Jun-2016 |
|
ISIN |
|
FR0000039299 |
|
Agenda |
|
706887063
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
3 |
|
ALLOCATION
OF INCOME: EUR 0.06 PER SHARE |
|
Management |
|
For |
|
For |
|
4 |
|
OPTION FOR
PAYMENT OF DIVIDEND IN SHARES |
|
Management |
|
For |
|
For |
|
5 |
|
AUTHORISATION
TO DISTRIBUTE INTERIM DIVIDEND PAYMENTS WITH THE OPTION OF PAYMENT IN SHARES |
|
Management |
|
For |
|
For |
|
6 |
|
APPROVAL OF
THE REGULATED AGREEMENTS AND COMMITMENTS |
|
Management |
|
For |
|
For |
|
7 |
|
RENEWAL OF
THE TERM OF VINCENT BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
RENEWAL OF
THE TERM OF CYRILLE BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
RENEWAL OF
THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
RENEWAL OF
THE TERM OF YANNICK BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
RENEWAL OF
THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
RENEWAL OF
THE TERM OF SEBASTIEN BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
RENEWAL OF
THE TERM OF OLIVIER ROUSSEL AS DIRECTOR |
|
Management |
|
For |
|
For |
|
14 |
|
RENEWAL OF
THE TERM OF FRANCOIS THOMAZEAU AS DIRECTOR |
|
Management |
|
For |
|
For |
|
15 |
|
APPOINTMENT
OF CHANTAL BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
16 |
|
APPOINTMENT
OF VALERIE COSCAS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
17 |
|
APPOINTMENT
OF FINANCIERE V AS DIRECTOR |
|
Management |
|
For |
|
For |
|
18 |
|
APPOINTMENT
OF OMMIUM BOLLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
19 |
|
APPOINTMENT
OF MR MICHEL ROUSSIN AS AN OBSERVER |
|
Management |
|
For |
|
For |
|
20 |
|
SETTING OF
THE AMOUNT FOR ATTENDANCE FEES |
|
Management |
|
For |
|
For |
|
21 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER,
FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
22 |
|
ADVISORY REVIEW
OF THE COMPENSATION OWED OR PAID TO CYRILLE BOLLORE, DEPUTY MANAGING DIRECTOR, FOR
THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
23 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
FINANCIERE DE LODET SA, PUTEAUX |
Security
|
|
F36215105 |
|
Meeting
Type |
|
Ordinary General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Jun-2016 |
|
ISIN |
|
FR0000062234 |
|
Agenda |
|
706887102
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
2 |
|
APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
|
Management |
|
For |
|
For |
|
3 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
4 |
|
APPROVAL OF
THE REGULATED AGREEMENTS AND COMMITMENTS |
|
Management |
|
For |
|
For |
|
5 |
|
RENEWAL OF
THE TERM OF VINCENT BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
6 |
|
RENEWAL OF
THE TERM OF CEDRIC DE BAILLIENCOURT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
7 |
|
RENEWAL OF
THE TERM OF BOLLORE PARTICIPATIONS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
8 |
|
RENEWAL OF
THE TERM OF CYRILLE BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
9 |
|
RENEWAL OF
THE TERM OF SOCFRANCE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
10 |
|
RENEWAL OF
THE TERM OF YANNICK BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
11 |
|
RENEWAL OF
THE TERM OF HUBERT FABRI AS DIRECTOR |
|
Management |
|
For |
|
For |
|
12 |
|
RENEWAL OF
THE TERM OF ALAIN MOYNOT AS DIRECTOR |
|
Management |
|
For |
|
For |
|
13 |
|
RENEWAL OF
THE TERM OF MARTINE STUDER AS DIRECTOR |
|
Management |
|
For |
|
For |
|
14 |
|
APPOINTMENT
OF CHANTAL BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
15 |
|
APPOINTMENT
OF VALERIE COSCAS AS DIRECTOR |
|
Management |
|
For |
|
For |
|
16 |
|
APPOINTMENT
OF FINANCIERE V AS DIRECTOR |
|
Management |
|
For |
|
For |
|
17 |
|
APPOINTMENT
OF OMNIUM BOLLORE AS DIRECTOR |
|
Management |
|
For |
|
For |
|
18 |
|
RENEWAL OF
THE TERM OF CONSTANTIN ASSOCIES AS STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
19 |
|
RENEWAL OF
THE TERM OF CISANE AS DEPUTY STATUTORY AUDITOR |
|
Management |
|
For |
|
For |
|
20 |
|
SETTING OF
ATTENDANCE FEES |
|
Management |
|
For |
|
For |
|
21 |
|
ADVISORY REVIEW
ON THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
22 |
|
ADVISORY REVIEW
ON THE COMPENSATION OWED OR PAID TO MR CEDRIC DE BAILLIENCOURT, MANAGING DIRECTOR,
FOR THE FINANCIAL YEAR 2015 |
|
Management |
|
For |
|
For |
|
23 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
BOLLORE, ERGUE GABERIC |
Security
|
|
F10659260 |
|
Meeting
Type |
|
ExtraOrdinary
General Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
03-Jun-2016 |
|
ISIN |
|
FR0000039299 |
|
Agenda |
|
706889295
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
AUTHORISATION
GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES,
EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND ASSOCIATED COMPANIES |
|
Management |
|
For |
|
For |
|
2 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE |
Security
|
|
G70645109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
06-Jun-2016 |
|
ISIN |
|
KYG706451096 |
|
Agenda |
|
706974056
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
1 |
|
TO RECEIVE
AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015 |
|
Management |
|
For |
|
For |
|
2 |
|
TO DECLARE
A FINAL DIVIDEND OF 1 HONG KONG CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-ELECT
MR. CHUI KEUNG AS EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION |
|
Management |
|
For |
|
For |
|
4 |
|
TO RE-ELECT
MR. LEUNG HOK LIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD
TO FIX HIS REMUNERATION |
|
Management |
|
For |
|
For |
|
5 |
|
TO RE-ELECT
MR. FANG FENGLEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD
TO FIX HIS REMUNERATION |
|
Management |
|
For |
|
For |
|
6 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION |
|
Management |
|
For |
|
For |
|
7 |
|
TO GRANT A
GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES |
|
Management |
|
For |
|
For |
|
8 |
|
TO GRANT A
GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES |
|
Management |
|
For |
|
For |
|
9 |
|
TO INCREASE
AND EXTEND THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED
TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION
NO. 7 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL
MANDATE SET OUT IN RESOLUTION NO. 8 |
|
Management |
|
For |
|
For |
|
ROBERTET SA, GRASSE |
Security
|
|
F78649120 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
08-Jun-2016 |
|
ISIN |
|
FR0000039091 |
|
Agenda |
|
707061848
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
O.1 |
|
APPROVAL OF
THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
DISCHARGE
GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR
THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPROVAL OF
THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.6 |
|
RENEWAL OF
THE TERM OF THE STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
THE TERM OF THE DEPUTY STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
E.8 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT
OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139
AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
E.9 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES
AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES
TO BE ALLOCATED TO EACH BENEFICIARY |
|
Management |
|
For |
|
For |
|
E.10 |
|
SPECIAL REPORT
BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN
WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL
INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES
ADHERING TO THE COMPANY SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
E.12 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
ROBERTET SA, GRASSE |
Security
|
|
F78649104 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
08-Jun-2016 |
|
ISIN |
|
FR0000045601 |
|
Agenda |
|
707061850
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal
|
|
Proposed by
|
|
Vote |
|
For/Against Management
|
|
O.1 |
|
APPROVAL OF
THE ANNUAL FINANCIAL AND CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.2 |
|
DISCHARGE
GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR
THE FULFILMENT OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
For |
|
For |
|
O.3 |
|
ALLOCATION
OF INCOME |
|
Management |
|
For |
|
For |
|
O.4 |
|
ALLOCATION
OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS |
|
Management |
|
For |
|
For |
|
O.5 |
|
APPROVAL OF
THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
O.6 |
|
RENEWAL OF
THE TERM OF THE STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
O.7 |
|
RENEWAL OF
THE TERM OF THE DEPUTY STATUTORY AUDITORS |
|
Management |
|
For |
|
For |
|
E.8 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE COMPANY SHARES FOR THE BENEFIT
OF COMPANY EMPLOYEES AND/OR MANAGERS, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-139
AND L.225-197-1 TO L.225-197-5 OF THE COMMERCIAL CODE |
|
Management |
|
For |
|
For |
|
E.9 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES OF SHARES
AND THE CRITERIA AND CONDITIONS FOR THEIR ALLOCATION, AS WELL AS THE NUMBER OF SHARES
TO BE ALLOCATED TO EACH BENEFICIARY |
|
Management |
|
For |
|
For |
|
E.10 |
|
SPECIAL REPORT
BY THE BOARD OF DIRECTORS PURSUANT TO THE FREE ALLOCATIONS OF SHARES UNDERTAKEN
WITH RESPECT TO THE AUTHORISATION GRANTED IN THE NINTH RESOLUTION |
|
Management |
|
For |
|
For |
|
E.11 |
|
DELEGATION
OF POWERS GRANTED TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A SHARE CAPITAL
INCREASE IN CASH BY A MAXIMUM AMOUNT OF EUR 50,000.00 RESERVED FOR COMPANY EMPLOYEES
ADHERING TO THE COMPANY SAVINGS SCHEME |
|
Management |
|
For |
|
For |
|
E.12 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
For |
|
For |
|
FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS |
Security
|
|
F3534D120 |
|
Meeting
Type |
|
MIX |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
15-Jun-2016 |
|
ISIN |
|
FR0000037947 |
|
Agenda |
|
707073691
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed by |
|
Vote |
|
For/Against
Management |
|
O.1 |
|
APPROVAL OF
REPORTS BY THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS; APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
|
|
|
|
O.2 |
|
APPROVAL OF
REPORTS BY THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS; APPROVAL OF
THE CORPORATE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
|
Management |
|
|
|
|
|
O.3 |
|
APPROVAL OF
THE REGULATED AGREEMENTS REFERRED TO
IN THE STATUTORY AUDITORS SPECIAL REPORT |
|
Management |
|
|
|
|
|
O.4 |
|
ALLOCATION
OF INCOME - SETTING OF THE DIVIDEND |
|
Management |
|
|
|
|
|
O.5 |
|
RENEWAL OF
THE TERM OF MR MARC LADREIT DE LACHARRIERE
AS DIRECTOR |
|
Management |
|
|
|
|
|
O.6 |
|
RENEWAL OF
THE TERM OF MR BERNARD DE LATTRE AS
DIRECTOR |
|
Management |
|
|
|
|
|
O.7 |
|
RENEWAL OF
THE TERM OF MR PHILIPPE LAGAYETTE
AS DIRECTOR |
|
Management |
|
|
|
|
|
O.8 |
|
RENEWAL OF
THE TERM OF THE COMPANY GROUPE MARC
DE LACHARRIERE AS DIRECTOR |
|
Management |
|
|
|
|
|
O.9 |
|
AUTHORISATION
FOR THE COMPANY TO INTERVENE
IN ITS OWN SHARES |
|
Management |
|
|
|
|
|
E.10 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS
TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION
OF TREASURY SHARES HELD BY THE COMPANY |
|
Management |
|
|
|
|
|
E.11 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS
TO FREELY ALLOCATE COMPANY SHARES TO
SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS |
|
Management |
|
|
|
|
|
E.12 |
|
AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A COMPANY SAVINGS SCHEME-CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT |
|
Management |
|
|
|
|
|
E.13 |
|
POWERS TO
CARRY OUT ALL LEGAL FORMALITIES |
|
Management |
|
|
|
|
|
|
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD |
Security |
|
G0534R108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Jun-2016 |
|
ISIN |
|
BMG0534R1088 |
|
Agenda |
|
707089581
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED
31 DECEMBER 2015 AND THE
REPORTS OF
THE DIRECTORS AND AUDITORS
THEREON |
|
Management |
|
For |
|
For |
|
2.A |
|
TO RE-ELECT
MR. PETER JACKSON AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.B |
|
TO RE-ELECT
MR. LUO NING AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.C |
|
TO RE-ELECT
MR. KENNETH MCKELVIE AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.D |
|
TO RE-ELECT
MS. MAURA WONG HUNG HUNG AS A DIRECTOR |
|
Management |
|
For |
|
For |
|
2.E |
|
TO AUTHORISE
THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTORS |
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS AUDITORS OF
THE COMPANY AND AUTHORISE THE
BOARD TO FIX
THEIR REMUNERATION FOR THE
YEAR ENDING
31 DECEMBER 2016
|
|
Management |
|
For |
|
For |
|
4 |
|
TO GRANT A
GENERAL MANDATE TO THE DIRECTORS
TO ALLOT, ISSUE AND DISPOSE OF |
|
Management |
|
For |
|
For |
|
|
|
NEW SHARES
IN THE CAPITAL OF THE COMPANY |
|
|
|
|
|
|
|
5 |
|
TO GRANT A
GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES OF THE
COMPANY |
|
Management |
|
For |
|
For |
|
6 |
|
TO EXTEND,
CONDITIONAL UPON THE PASSING OF RESOLUTIONS
(4) AND (5), THE GENERAL MANDATE TO ALLOT,
ISSUE AND DISPOSE OF NEW SHARES
BY ADDING
THE NUMBER OF SHARES
REPURCHASED |
|
Management |
|
For |
|
For |
|
|
OKINAWA CELLULAR TELEPHONE COMPANY |
Security |
|
J60805108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
16-Jun-2016 |
|
ISIN |
|
JP3194650002 |
|
Agenda |
|
707130491
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Expand Business Lines, Adopt Reduction
of Liability System for Non Executive Directors
and Corporate
Auditors |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director Inamori, Kazuo |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director Yuasa, Hideo |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director Nakachi, Masakazu |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director Tomori, Katsuki |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director Oroku, Kunio |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director Ishimine, Denichiro |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director Onodera, Tadashi |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director Ishikawa, Yuzo |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
|
NITTO KOHKI
CO.,LTD. |
|
|
|
|
|
|
|
Security |
|
J58676107 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
17-Jun-2016 |
|
ISIN |
|
JP3682300003 |
|
Agenda |
|
707107531
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Mikiya, Toshio |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Kotake, Naoyuki |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Kondo, Tomoo |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Nishida, Yutaka |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Takata, Yoko |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Shirai, Atsushi |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Ishizawa, Masamitsu |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Mori, Kenji |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Arai, Kazunari |
|
Management |
|
For |
|
For |
|
2.10 |
|
Appoint a
Director Nakagawa, Yasuo |
|
Management |
|
For |
|
For |
|
2.11 |
|
Appoint a
Director Komiyama, Mitsuru |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Tsuji, Teruhiko |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Kagami, Hirohisa |
|
Management |
|
For |
|
For |
|
4 |
|
Appoint a
Substitute Corporate Auditor Asai, Kazutomi |
|
Management |
|
For |
|
For |
|
|
ASTELLAS PHARMA INC. |
Security |
|
J03393105 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
20-Jun-2016 |
|
ISIN |
|
JP3942400007 |
|
Agenda |
|
707123977
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Hatanaka, Yoshihiko |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Miyokawa, Yoshiro |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Kase, Yutaka |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Yasuda, Hironobu |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Okajima, Etsuko |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Aizawa, Yoshiharu |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Sakai, Hiroko |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Corporate Auditor Uematsu, Noriyuki |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
|
|
|
|
|
|
|
|
|
|
YAHOO JAPAN CORPORATION |
Security |
|
J95402103 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
21-Jun-2016 |
|
ISIN |
|
JP3933800009 |
|
Agenda |
|
707160367
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Amend Articles
to: Change Company Location within Tokyo |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director except as Supervisory Committee Members Miyasaka,
Manabu |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director except as Supervisory Committee Members Nikesh
Arora |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director except as Supervisory Committee Members Son,
Masayoshi |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director except as Supervisory Committee Members Miyauchi,
Ken |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director except as Supervisory Committee Members Kenneth
Goldman |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director except as Supervisory Committee Members Ronald
S. Bell |
|
Management |
|
For |
|
For |
|
TRANSCOSMOS INC. |
Security |
|
J9297T109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker Symbol |
|
|
|
Meeting
Date |
|
22-Jun-2016 |
|
ISIN |
|
JP3635700002 |
|
Agenda |
|
707140529 - Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Expand Business Lines, Increase the Board of Directors
Size to 20, Transition to a Company with Supervisory
Committee
|
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director except as Supervisory Committee Members Okuda,
Koki |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director except as Supervisory Committee Members Funatsu,
Koji |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director except as Supervisory Committee Members Okuda,
Masataka |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director except as Supervisory Committee Members Iwami,
Koichi |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director except as Supervisory Committee Members Mukai,
Hiroyuki |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director except as Supervisory Committee Members Moriyama,
Masakatsu |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director except as Supervisory Committee Members Nagakura,
Shinichi |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director except as Supervisory Committee Members Muta,
Masaaki |
|
Management |
|
For |
|
For |
|
3.9 |
|
Appoint a
Director except as Supervisory Committee Members Kono,
Masatoshi |
|
Management |
|
For |
|
For |
|
3.10 |
|
Appoint a
Director except as Supervisory Committee Members Honda,
Hitoshi |
|
Management |
|
For |
|
For |
|
3.11 |
|
Appoint a
Director except as Supervisory Committee Members Shiraishi,
Kiyoshi |
|
Management |
|
For |
|
For |
|
3.12 |
|
Appoint a
Director except as Supervisory Committee Members Ralph
Wunsch |
|
Management |
|
For |
|
For |
|
3.13 |
|
Appoint a
Director except as Supervisory Committee Members Sato,
Shunsuke |
|
Management |
|
For |
|
For |
|
3.14 |
|
Appoint a
Director except as Supervisory Committee Members Owen
Mahoney |
|
Management |
|
For |
|
For |
|
3.15 |
|
Appoint a
Director except as Supervisory Committee Members Hatoyama,
Rehito |
|
Management |
|
For |
|
For |
|
3.16 |
|
Appoint a
Director except as Supervisory Committee Members Shimada,
Toru |
|
Management |
|
For |
|
For |
|
4.1 |
|
Appoint a
Director as Supervisory Committee Members Natsuno, Takeshi |
|
Management |
|
For |
|
For |
|
4.2 |
|
Appoint a
Director as Supervisory Committee Members Yoshida, Nozomu |
|
Management |
|
For |
|
For |
|
4.3 |
|
Appoint a
Director as Supervisory Committee Members Uda, Eiji |
|
Management |
|
For |
|
For |
|
5 |
|
Appoint a
Substitute Director as Supervisory Committee Members Tsurumori,
Miwa |
|
Management |
|
For |
|
For |
|
6 |
|
Amend the
Compensation to be received by Directors except as
Supervisory Committee Members |
|
Management |
|
For |
|
For |
|
7 |
|
Amend the
Compensation to be received by Directors as Supervisory
Committee Members |
|
Management |
|
For |
|
For |
|
8 |
|
Appoint Accounting
Auditors |
|
Management |
|
For |
|
For |
|
SECOM JOSHINETSU CO.,LTD. |
Security |
|
J69977106 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
22-Jun-2016 |
|
ISIN |
|
JP3421850003 |
|
Agenda |
|
707141343
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2 |
|
Amend Articles
to: Adopt Reduction of Liability System for Non Executive
Directors and Corporate Auditors |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Director Nozawa, Shingo |
|
Management |
|
For |
|
For |
|
3.2 |
|
Appoint a
Director Takeda, Masahiro |
|
Management |
|
For |
|
For |
|
3.3 |
|
Appoint a
Director Takano, Hideki |
|
Management |
|
For |
|
For |
|
3.4 |
|
Appoint a
Director Shimotori, Koji |
|
Management |
|
For |
|
For |
|
3.5 |
|
Appoint a
Director Hine, Kiyoshi |
|
Management |
|
For |
|
For |
|
3.6 |
|
Appoint a
Director Abe, Kenichi |
|
Management |
|
For |
|
For |
|
3.7 |
|
Appoint a
Director Ijima, Yasukazu |
|
Management |
|
For |
|
For |
|
3.8 |
|
Appoint a
Director Murayama, Rokuro |
|
Management |
|
For |
|
For |
|
3.9 |
|
Appoint a
Director Tsurui, Kazutomo |
|
Management |
|
For |
|
For |
|
4.1 |
|
Appoint a
Substitute Corporate Auditor Iwafuchi, Hiroshi |
|
Management |
|
For |
|
For |
|
4.2 |
|
Appoint a
Substitute Corporate Auditor Miyamoto, Kazuhisa |
|
Management |
|
For |
|
For |
|
5 |
|
Amend the
Compensation to be received by Corporate Auditors |
|
Management |
|
For |
|
For |
|
MIDLAND HOLDINGS LTD |
Security |
|
G4491W100 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting Date |
|
23-Jun-2016 |
|
ISIN |
|
BMG4491W1001 |
|
Agenda |
|
707117657
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
TO RECEIVE
AND ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
REPORT OF
THE DIRECTORS AND INDEPENDENT
AUDITORS
REPORT FOR THE YEAR ENDED 31
DECEMBER 2015 |
|
|
Management |
|
For |
|
For |
|
2.A.I |
|
TO RE-ELECT
MR. WONG KIN YIP, FREDDIE AS DIRECTOR |
|
|
Management |
|
Against |
|
Against |
|
2.AII |
|
TO RE-ELECT
MR. KAN CHUNG NIN, TONY AS DIRECTOR |
|
|
Management |
|
Against |
|
Against |
|
2AIII |
|
TO RE-ELECT
MS. IP KIT YEE, KITTY AS DIRECTOR |
|
|
Management |
|
Against |
|
Against |
|
2AIV |
|
TO RE-ELECT
MR. WONG SAN AS DIRECTOR |
|
|
Management |
|
For |
|
For |
|
2.B |
|
TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION |
|
|
Management |
|
For |
|
For |
|
3 |
|
TO RE-APPOINT
MESSRS. PRICEWATERHOUSECOOPERS
AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS
TO FIX THE REMUNERATION OF
THE AUDITOR |
|
|
Management |
|
For |
|
For |
|
4 |
|
TO GRANT A
GENERAL MANDATE TO THE DIRECTORS
OF THE COMPANY TO REPURCHASE
THE 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 |
|
6 |
|
TO APPROVE
AND ADOPT THE NEW SHARE OPTION SCHEME AND
TO AUTHORISE THE DIRECTORS OF
THE COMPANY TO GRANT OPTIONS UNDER THE
NEW SHARE
OPTION SCHEME, TO ALLOT, ISSUE AND DEAL WITH
THE COMPANYS SHARES WHICH
FALL TO BE ISSUED PURSUANT TO THE EXERCISE
OF OPTIONS THAT MAY BE GRANTED UNDER THE
NEW SHARE OPTION SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE NEW SHARE OPTION SCHEME (ALL CAPITALISED
TERMS AS DEFINED IN THE NOTICE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY DATED 24 MAY 2016) |
|
|
Management |
|
For |
|
For |
|
Security |
|
J2326F109 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-Jun-2016 |
|
ISIN |
|
JP3101400004 |
|
Agenda |
|
707152891
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Inoue, Tokuzo |
|
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Fukui, Tsutomu |
|
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Ogawa, Nobuo |
|
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Shimizu, Hiroshi |
|
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Kojiyama, Kenichi |
|
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Yoshizawa, Haruyuki |
|
|
Management |
|
For |
|
For |
|
THE BANK OF OKINAWA,LTD. |
Security |
|
J04032108 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
24-Jun-2016 |
|
ISIN |
|
JP3194600007 |
|
Agenda |
|
707160747
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Asato, Masatoshi |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Tamaki, Yoshiaki |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Ikei, Mamoru |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Yamashiro, Masayasu |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Kinjo, Yoshiteru |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Hokumori, Chotetsu |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Nakamoto, Yoshimasa |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Taminato, Hirokazu |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Uchima, Yasuhiro |
|
Management |
|
For |
|
For |
|
2.10 |
|
Appoint a
Director Oshiro, Hiroshi |
|
Management |
|
For |
|
For |
|
3 |
|
Appoint a
Corporate Auditor Kinjo, Tadashi |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Payment
of Bonuses to Directors |
|
Management |
|
For |
|
For |
|
BENESSE HOLDINGS,INC. |
Security |
|
J0429N102 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
25-Jun-2016 |
|
ISIN |
|
JP3835620000 |
|
Agenda |
|
707150936
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
Appoint a
Diryector Fukuhara, Kenichi |
|
Management |
|
For |
|
For |
|
1.2 |
|
Appoint a
Director Kobayashi, Hitoshi |
|
Management |
|
For |
|
For |
|
1.3 |
|
Appoint a
Director Takiyama, Shinya |
|
Management |
|
For |
|
For |
|
1.4 |
|
Appoint a
Director Iwata, Shinjiro |
|
Management |
|
For |
|
For |
|
1.5 |
|
Appoint a
Director Tsujimura, Kiyoyuki |
|
Management |
|
For |
|
For |
|
1.6 |
|
Appoint a
Director Fukutake, Hideaki |
|
Management |
|
For |
|
For |
|
1.7 |
|
Appoint a
Director Yasuda, Ryuji |
|
Management |
|
For |
|
For |
|
1.8 |
|
Appoint a
Director Kuwayama, Nobuo |
|
Management |
|
For |
|
For |
|
1.9 |
|
Appoint a
Director Adachi, Tamotsu |
|
Management |
|
For |
|
For |
|
2 |
|
Amend the
Compensation to be received by Directors |
|
Management |
|
For |
|
For |
|
SHOFU INC. |
Security |
|
J74616103 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2016 |
|
ISIN |
|
JP3363600002 |
|
Agenda |
|
707147698
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1.1 |
|
Appoint a
Director Negoro, Noriyuki |
|
Management |
|
For |
|
For |
|
1.2 |
|
Appoint a
Director Fujishima, Wataru |
|
Management |
|
For |
|
For |
|
1.3 |
|
Appoint a
Director Nishida, Yoshinao |
|
Management |
|
For |
|
For |
|
1.4 |
|
Appoint a
Director Chikamochi, Takashi |
|
Management |
|
For |
|
For |
|
1.5 |
|
Appoint a
Director Yamazaki, Fumitaka |
|
Management |
|
For |
|
For |
|
1.6 |
|
Appoint a
Director Deguchi, Mikito |
|
Management |
|
For |
|
For |
|
1.7 |
|
Appoint a
Director Suzuki, Kiichi |
|
Management |
|
For |
|
For |
|
1.8 |
|
Appoint a
Director Nishida, Kenji |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Corporate Auditor Nagahata, Kiyoshi |
|
Management |
|
Against |
|
Against |
|
2.2 |
|
Appoint a
Corporate Auditor Sakemi, Yasushi |
|
Management |
|
For |
|
For |
|
3 |
|
Appoint a
Substitute Corporate Auditor Ohara, Masatoshi |
|
Management |
|
For |
|
For |
|
4 |
|
Approve Continuance
of Policy regarding Large-scale Purchases
of Company Shares |
|
Management |
|
Against |
|
Against |
|
AZBIL CORPORATION |
Security |
|
J0370G106 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
28-Jun-2016 |
|
ISIN |
|
JP3937200008 |
|
Agenda |
|
707160545
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Onoki, Seiji |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Sone, Hirozumi |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Sasaki, Tadayuki |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Fuwa, Keiichi |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Iwasaki, Masato |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Hojo, Yoshimitsu |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Eugene H. Lee |
|
Management |
|
For |
|
For |
|
2.8 |
|
Appoint a
Director Tanabe, Katsuhiko |
|
Management |
|
For |
|
For |
|
2.9 |
|
Appoint a
Director Ito, Takeshi |
|
Management |
|
For |
|
For |
|
SK KAKEN
CO.,LTD. |
Security |
|
J75573105 |
|
Meeting
Type |
|
Annual General
Meeting |
|
Ticker
Symbol |
|
|
|
Meeting
Date |
|
29-Jun-2016 |
|
ISIN |
|
JP3162650000 |
|
Agenda |
|
707163046
- Management |
|
|
|
|
|
|
|
|
|
Item |
|
Proposal |
|
Proposed
by |
|
Vote |
|
For/Against
Management |
|
1 |
|
Approve Appropriation
of Surplus |
|
Management |
|
For |
|
For |
|
2.1 |
|
Appoint a
Director Fujii, Minoru |
|
Management |
|
For |
|
For |
|
2.2 |
|
Appoint a
Director Sakamoto, Masahide |
|
Management |
|
For |
|
For |
|
2.3 |
|
Appoint a
Director Fujii, Mitsuhiro |
|
Management |
|
For |
|
For |
|
2.4 |
|
Appoint a
Director Fujii, Kunihiro |
|
Management |
|
For |
|
For |
|
2.5 |
|
Appoint a
Director Fukuoka, Toru |
|
Management |
|
For |
|
For |
|
2.6 |
|
Appoint a
Director Ito, Yoshiyuki |
|
Management |
|
For |
|
For |
|
2.7 |
|
Appoint a
Director Nagasawa, Keizo |
|
Management |
|
For |
|
For |
|
3.1 |
|
Appoint a
Corporate Auditor Moriyama, Takemasa |
|
Management |
|
Against |
|
Against |
|
3.2 |
|
Appoint a
Corporate Auditor Furukoshi, Koji |
|
Management |
|
Against |
|
Against |
|
4 |
|
Approve Provision
of Retirement Allowance for Retiring Corporate
Auditors |
|
Management |
|
Against |
|
Against |
|
5 |
|
Approve Policy
regarding Large-scale Purchases of |
|
Management |
|
Against |
|
Against |
|
|
|
Company Shares
(Anti-Takeover Defense Measures) |
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SANKYO
CO.,LTD. |
Security |
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J67844100 |
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Meeting
Type |
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Annual General
Meeting |
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Ticker
Symbol |
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Meeting
Date |
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29-Jun-2016 |
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ISIN |
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JP3326410002 |
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Agenda |
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707175825
- Management |
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Item |
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Proposal |
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Proposed
by |
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Vote |
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For/Against
Management |
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1 |
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Approve Appropriation
of Surplus |
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Management |
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For |
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For |
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2.1 |
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Appoint a
Director Busujima, Hideyuki |
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Management |
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For |
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For |
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2.2 |
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Appoint a
Director Tsutsui, Kimihisa |
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Management |
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For |
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For |
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2.3 |
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Appoint a
Director Tomiyama, Ichiro |
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Management |
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For |
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For |
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2.4 |
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Appoint a
Director Kitani, Taro |
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Management |
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For |
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For |
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2.5 |
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Appoint a
Director Miura, Takashi |
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Management |
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For |
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For |
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AS ONE
CORPORATION |
Security |
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J0332U102 |
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Meeting
Type |
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Annual General
Meeting |
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Ticker
Symbol |
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Meeting
Date |
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29-Jun-2016 |
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ISIN |
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JP3131300000 |
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Agenda |
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707180561
- Management |
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Item |
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Proposal |
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Proposed
by |
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Vote |
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For/Against
Management |
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1 |
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Approve Appropriation
of Surplus |
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Management |
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For |
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For |
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2.1 |
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Appoint a
Director Iuchi, Takuji |
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Management |
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For |
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For |
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2.2 |
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Appoint a
Director Ono, Mototaka |
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Management |
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For |
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For |
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2.3 |
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Appoint a
Director Yamada, Kazuhito |
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Management |
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For |
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For |
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2.4 |
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Appoint a
Director Hoshino, Yasuyuki |
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Management |
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For |
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For |
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2.5 |
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Appoint a
Director Fujinaka, Kenichi |
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Management |
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For |
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For |
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2.6 |
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Appoint a
Director Suzuki, Joji |
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Management |
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For |
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For |
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2.7 |
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Appoint a
Director Mizunaga, Masashi |
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Management |
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For |
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For |
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3.1 |
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Appoint a
Corporate Auditor Matsuo, Makoto |
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Management |
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For |
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For |
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3.2 |
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Appoint a
Corporate Auditor Mihara, Hideaki |
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Management |
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For |
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For |
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4 |
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Appoint a
Substitute Corporate Auditor Morisawa, Takeo |
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Management |
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For |
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For |
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MEDIKIT
CO.,LTD. |
Security |
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J4187P101 |
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Meeting
Type |
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Annual General
Meeting |
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Ticker
Symbol |
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Meeting
Date |
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29-Jun-2016 |
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ISIN |
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JP3921060004 |
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Agenda |
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707193366
- Management |
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Item |
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Proposal |
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Proposed
by |
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Vote |
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For/Against
Management |
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1 |
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Approve Appropriation
of Surplus |
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Management |
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For |
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For |
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2 |
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Approve Payment
of Bonuses to Directors |
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Management |
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For |
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For |
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SHINGAKUKAI
CO.,LTD. |
Security |
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J72896103 |
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Meeting
Type |
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Annual General
Meeting |
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Ticker
Symbol |
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Meeting
Date |
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29-Jun-2016 |
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ISIN |
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JP3371900006 |
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Agenda |
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707193467
- Management |
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Item |
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Proposal |
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Proposed
by |
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Vote |
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For/Against
Management |
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1 |
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Approve Appropriation
of Surplus |
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Management |
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For |
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For |
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2 |
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Amend Articles
to: Transition to a Company with Supervisory
Committee, Adopt Reduction of Liability
System for
Directors and Non Executive Directors
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Management |
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For |
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For |
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3.1 |
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Appoint a
Director except as Supervisory Committee Members Hirai,
Mutsuo |
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Management |
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For |
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For |
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3.2 |
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Appoint a
Director except as Supervisory Committee Members Matsuda,
Kei |
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Management |
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For |
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For |
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3.3 |
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Appoint a
Director except as Supervisory Committee Members Zettsu,
Tomomi |
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Management |
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For |
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For |
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3.4 |
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Appoint a
Director except as Supervisory Committee Members Hirai,
Takahiro |
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Management |
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For |
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For |
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3.5 |
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Appoint a
Director except as Supervisory Committee Members Hirai,
Masahiro |
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Management |
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For |
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For |
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4.1 |
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Appoint a
Director as Supervisory Committee Members Shibata, Yoshiyuki |
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Management |
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For |
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For |
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4.2 |
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Appoint a
Director as Supervisory Committee Members Hikino, Koji |
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Management |
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For |
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For |
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4.3 |
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Appoint a
Director as Supervisory Committee Members Sakuma, Ichiro |
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Management |
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For |
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For |
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5 |
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Amend the
Compensation to be received by Directors except as
Supervisory Committee Members |
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Management |
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For |
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For |
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6 |
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Amend the
Compensation to be received by Directors as Supervisory
Committee Members |
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Management |
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For |
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For |
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DIGITAL CHINA HOLDINGS LTD, HAMILTON |
Security |
|
G2759B107 |
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Meeting
Type |
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Annual General
Meeting |
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Ticker
Symbol |
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Meeting
Date |
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30-Jun-2016 |
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ISIN |
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BMG2759B1072 |
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Agenda |
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707129284
- Management |
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Item |
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Proposal |
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Proposed
by |
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Vote |
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For/Against
Management |
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1 |
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TO RECEIVE
AND ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015
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Management |
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For |
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For |
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2.I |
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TO RE-ELECT
MR. LIN YANG AS A DIRECTOR |
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Management |
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For |
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For |
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2.II |
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TO RE-ELECT
DR. LIU YUN, JOHN AS A DIRECTOR |
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Management |
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For |
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For |
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2.III |
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TO RE-ELECT
MR. LAI DANIEL, BBS, JP AS A DIRECTOR |
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Management |
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For |
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For |
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2.IV |
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TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION |
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Management |
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For |
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For |
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3 |
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TO RE-APPOINT
ERNST & YOUNG AS AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
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Management |
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For |
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For |
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4.1 |
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TO GRANT A
GENERAL AND UNCONDITIONAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING
10PCT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED FOR CASH SHALL NOT BE 10PCT OR MORE
UNLESS THE STOCK EXCHANGE AGREES OTHERWISE
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Management |
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Against |
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Against |
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4.2 |
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TO GRANT A
GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY
BACK SHARES OF THE COMPANY NOT EXCEEDING
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION
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Management |
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For |
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For |
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4.3 |
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TO EXTEND
THE GENERAL MANDATE GRANTED TO THE BOARD
OF DIRECTORS PURSUANT TO RESOLUTION
4(1) TO COVER THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO RESOLUTION 4(2)
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Management |
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Against |
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Against |
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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: |
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/s/ Michael
W. Malafronte |
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Michael W.
Malafronte |
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President
and Managing Partner |
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Date: August 15, 2016